Established in 2000, Bibby Asset Finance Ltd has its registered office in Liverpool, it's status is listed as "Active". The companies directors are listed as Carter, Richard Andrew, Deacon, Michael Charles Peter at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Richard Andrew | 01 June 2020 | - | 1 |
| DEACON, Michael Charles Peter | 27 May 2003 | 19 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| PARENT_ACC - N/A | 02 October 2020 | |
| AGREEMENT2 - N/A | 02 October 2020 | |
| GUARANTEE2 - N/A | 02 October 2020 | |
| GUARANTEE2 - N/A | 08 September 2020 | |
| AGREEMENT2 - N/A | 08 September 2020 | |
| AP01 - Appointment of director | 04 June 2020 | |
| CS01 - N/A | 11 May 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 06 December 2019 | |
| PSC05 - N/A | 03 December 2019 | |
| CH04 - Change of particulars for corporate secretary | 03 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| PARENT_ACC - N/A | 21 August 2019 | |
| AGREEMENT2 - N/A | 21 August 2019 | |
| GUARANTEE2 - N/A | 21 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| CS01 - N/A | 09 May 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| CH01 - Change of particulars for director | 13 November 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| PARENT_ACC - N/A | 29 June 2018 | |
| AGREEMENT2 - N/A | 19 June 2018 | |
| GUARANTEE2 - N/A | 19 June 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AP01 - Appointment of director | 30 April 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| MEM/ARTS - N/A | 09 July 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| RESOLUTIONS - N/A | 15 May 2009 | |
| AUD - Auditor's letter of resignation | 18 November 2008 | |
| AUD - Auditor's letter of resignation | 05 November 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
| 123 - Notice of increase in nominal capital | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| 395 - Particulars of a mortgage or charge | 17 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| 123 - Notice of increase in nominal capital | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363a - Annual Return | 31 May 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| MEM/ARTS - N/A | 31 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| AUD - Auditor's letter of resignation | 11 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2003 | |
| AUD - Auditor's letter of resignation | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2001 | |
| 395 - Particulars of a mortgage or charge | 09 November 2000 | |
| 395 - Particulars of a mortgage or charge | 09 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2000 | |
| 225 - Change of Accounting Reference Date | 16 August 2000 | |
| NEWINC - New incorporation documents | 01 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 March 2006 | Fully Satisfied |
N/A |
| Debenture | 20 December 2002 | Fully Satisfied |
N/A |
| First fixed charge | 28 October 2000 | Fully Satisfied |
N/A |
| Debenture | 28 October 2000 | Fully Satisfied |
N/A |
