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BIBBY MARITIME LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Company Information
- Company registration number
- 01195555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Managing Directors
- BOLTON, Stephen Henry
- HUGHES, John Howard
- QUINN, Nigel Colin Patrick
- WORDEN, Susan Erica Ann
- Company secretaries
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-01-06
- Age Of Company 1975-01-06 49 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Bibby Marine Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800IOWA9LILI3RM43
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
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BIBBY MARITIME LIMITED Company Description
- BIBBY MARITIME LIMITED is a ltd registered in United Kingdom with the Company reg no 01195555. Its current trading status is "live". It was registered 1975-01-06. It has declared SIC or NACE codes as "50200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 3Rd Floor Walker House .
Get BIBBY MARITIME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bibby Maritime Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- 1975-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-21) - AA
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confirmation-statement-with-no-updates (2021-05-15) - CS01
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-full (2020-01-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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change-corporate-secretary-company-with-change-date (2019-12-05) - CH04
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change-person-director-company-with-change-date (2019-12-06) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-16) - CH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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change-person-director-company-with-change-date (2017-11-27) - CH01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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accounts-with-accounts-type-full (2016-09-15) - AA
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resolution (2016-11-29) - RESOLUTIONS
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statement-of-companys-objects (2016-11-29) - CC04
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change-person-director-company-with-change-date (2016-06-02) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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change-person-director-company-with-change-date (2015-04-30) - CH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-12) - MR04
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mortgage-satisfy-charge-full (2014-06-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-person-director-company-with-change-date (2014-06-19) - CH01
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accounts-with-accounts-type-full (2014-09-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-25) - AP01
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mortgage-satisfy-charge-full (2013-07-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-12-11) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-17) - AA
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legacy (2012-12-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-director-company-with-name (2012-03-13) - TM01
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termination-director-company-with-name (2012-03-12) - TM01
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termination-director-company-with-name (2012-02-15) - TM01
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legacy (2012-12-05) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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change-person-director-company-with-change-date (2011-10-03) - CH01
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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accounts-with-accounts-type-full (2010-07-07) - AA
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change-person-director-company-with-change-date (2010-02-04) - CH01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-10-22) - TM01
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termination-director-company-with-name (2010-11-03) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 288a
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legacy (2008-03-17) - 288a
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legacy (2008-05-29) - 363a
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legacy (2008-01-21) - 288b
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auditors-resignation-company (2008-11-05) - AUD
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auditors-resignation-company (2008-11-18) - AUD
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accounts-with-accounts-type-full (2008-08-12) - AA
keyboard_arrow_right 2007
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legacy (2007-02-12) - 395
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legacy (2007-01-16) - 403a
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legacy (2007-10-24) - 403a
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accounts-with-made-up-date (2007-07-17) - AA
-
legacy (2007-05-14) - 363a
-
legacy (2007-02-27) - 395
-
legacy (2007-05-04) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-02) - 403a
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legacy (2006-01-06) - 288a
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legacy (2006-01-11) - 288b
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legacy (2006-05-12) - 363a
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accounts-with-made-up-date (2006-06-12) - AA
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legacy (2006-12-05) - 395
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-05-16) - AA
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legacy (2005-05-31) - 363a
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legacy (2005-10-18) - 288a
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resolution (2005-11-18) - RESOLUTIONS
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resolution (2005-11-08) - RESOLUTIONS
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memorandum-articles (2005-11-24) - MEM/ARTS
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 363s
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legacy (2004-12-24) - 395
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legacy (2004-11-22) - 288a
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accounts-with-made-up-date (2004-07-14) - AA
-
legacy (2004-02-08) - 288b
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-08-10) - AA
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auditors-resignation-company (2003-12-11) - AUD
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auditors-resignation-company (2003-07-15) - AUD
-
legacy (2003-08-05) - 288b
-
legacy (2003-05-15) - 363s
-
legacy (2003-03-23) - 288a
-
legacy (2003-03-14) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 395
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accounts-with-made-up-date (2002-07-04) - AA
-
legacy (2002-05-17) - 363s
-
legacy (2002-02-14) - 288a
-
legacy (2002-07-12) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 288a
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accounts-with-made-up-date (2001-07-28) - AA
-
legacy (2001-06-05) - 395
-
legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 395
-
legacy (2000-01-10) - 288b
-
legacy (2000-05-18) - 363s
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accounts-with-made-up-date (2000-07-21) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 395
-
legacy (1999-06-04) - 363s
-
legacy (1999-07-14) - 395
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accounts-with-made-up-date (1999-09-10) - AA
-
legacy (1999-12-29) - 395
keyboard_arrow_right 1998
-
legacy (1998-04-28) - 395
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legacy (1998-04-30) - 395
-
legacy (1998-05-26) - 363s
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accounts-with-made-up-date (1998-07-31) - AA
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auditors-resignation-company (1998-12-02) - AUD
-
legacy (1998-12-23) - 395
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-06-27) - AA
-
legacy (1997-06-04) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-07) - 363s
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accounts-with-made-up-date (1996-07-23) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-01) - 395
-
legacy (1995-11-28) - 288
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accounts-with-made-up-date (1995-06-30) - AA
-
legacy (1995-03-15) - 395
-
legacy (1995-06-20) - 363s
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-08-05) - AA
-
legacy (1994-06-24) - 363s
-
legacy (1994-05-06) - 288
-
legacy (1994-02-07) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-09-06) - AA
-
legacy (1993-06-29) - 363s
-
legacy (1993-02-28) - 288
-
legacy (1993-09-07) - 288
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-13) - AA
-
legacy (1992-07-23) - 363b
-
legacy (1992-05-18) - 288
-
legacy (1992-05-05) - 287
-
legacy (1992-04-22) - 288
-
legacy (1992-04-08) - 403a
keyboard_arrow_right 1991
-
legacy (1991-05-10) - 288
-
legacy (1991-05-15) - 395
-
legacy (1991-05-20) - 395
-
legacy (1991-07-11) - 363b
-
legacy (1991-05-21) - 395
-
legacy (1991-07-11) - 363(287)
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accounts-with-made-up-date (1991-09-04) - AA
-
legacy (1991-10-14) - 288
-
legacy (1991-12-27) - 395
keyboard_arrow_right 1990
-
legacy (1990-07-06) - 395
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legacy (1990-08-30) - 395
-
legacy (1990-09-07) - 288
-
legacy (1990-02-27) - 288
-
legacy (1990-04-03) - 288
-
legacy (1990-09-18) - 363
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accounts-with-made-up-date (1990-10-04) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-02) - 288
-
legacy (1989-09-13) - 363
-
legacy (1989-01-17) - 288
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accounts-with-made-up-date (1989-09-13) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-28) - 288
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accounts-with-made-up-date (1988-10-19) - AA
-
legacy (1988-10-19) - 363
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accounts-with-made-up-date (1988-01-07) - AA
-
legacy (1988-01-07) - 363
keyboard_arrow_right 1987
-
legacy (1987-04-17) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-26) - 363
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accounts-with-made-up-date (1986-06-26) - AA
keyboard_arrow_right 1975
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incorporation-company (1975-01-07) - NEWINC
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miscellaneous (1975-01-06) - MISC
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incorporation-company (1975-01-06) - NEWINC