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Bibby Trade Services Limited
03530463
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3RD FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL
Incorporated 13/03/1998
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
64921
64921Officers
Mr Ian Stuart Ramsden
director · Since 03/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 37 other boards
Mr Theovinder Singh Chatha
director · Since 23/09/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 34 other boards
Mr Derek Francis Ryan
director · Since 13/09/2021
MANAGING DIRECTOR
IRISH · UNITED KINGDOM · Age 56
Also on 2 other boards
Persons with Significant Control
Bibby Financial Services (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Walker House, Liverpool, L2 3YL
Reg: 09341390 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 31/03/2023Registered 03/04/2023
Charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH
Created 11/01/2022Registered 13/01/2022Satisfied 27/02/2023
Charge
satisfied
AIB GROUP (UK) P.L.C
Created 26/05/2020Registered 26/05/2020Satisfied 10/01/2024
Charge
satisfied
AIB GROUP (UK) P.L.C.
Created 29/04/2014Registered 02/05/2014Satisfied 10/01/2024
charge
satisfied
HSBC BANK PLC
Created 18/03/2005Registered 22/03/2005Satisfied 11/05/2015
charge
satisfied
BARCLAYS BANK PLC
Created 20/12/2002Registered 03/01/2003Satisfied 13/06/2008
charge
satisfied
HSBC BANK PLC
Created 18/10/2001Registered 20/10/2001Satisfied 27/12/2002
charge
satisfied
BARCLAYS BANK PLC
Created 07/09/2001Registered 17/09/2001Satisfied 19/04/2003
charge
satisfied
HSBC BANK PLC
Created 24/07/2000Registered 01/08/2000Satisfied 27/12/2002