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Bibby Hydromap Limited

03408060

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD, MANCHESTER, M2 1HW
Incorporated 24/07/1997

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 08/05/2019

Due 22/05/2020

Overdue

Industry

09100
Support activities for petroleum and natural gas extraction
71200
Technical testing and analysis

Officers

Bibby Bros. & Co. (Management) Limited

secretary · Since 29/05/2012

Also on 174 other boards

Mr John Howard Hughes

director · Since 02/01/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr. Michael Jeremy Slater

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Gary James Collins

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Helen Julia Samuels

director · Since 31/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Persons with Significant Control

Bibby Marine Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00020535 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Debenture
fully satisfied

The Governor and Company of the Bank of Scotland

By way of legal mortgage all estates or interest in the f/h and l/h properties known as land at 54 eastham village road, merseyside, wirral t/no MS129471 and land and building to the west of eastham village road, merseyside, wirral t/no MS462008. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 16/10/2003Registered 23/10/2003Satisfied 28/10/2009

Insolvency History2 cases

in administration

Andrew James Stone (practitioner) · Richard John Harrison (practitioner)

creditors voluntary liquidation29/12/2020

Andrew James Stone (practitioner) · Richard John Harrison (practitioner) · Howard Smith (practitioner) · Neil Morley (practitioner)