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 · Age 71

Also on 1 other board

Mr. Michael Jeremy Slater

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Gary James Collins

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Helen Julia Samuels

director · Since 31/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Bibby Marine Limited

75–100% shares

75–100% votes

Appoint directors

105, Duke Street, Liverpool, L1 5JQ

Reg: 00020535 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Debenture

fully satisfied

Barclays Bank PLC

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 on any account whatsoever

Created 26/11/1997Registered 02/12/1997Satisfied 08/01/2009

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)