Bibby Factors International Ltd was registered on 29 September 2000 with its registered office in Liverpool, it's status in the Companies House registry is set to "Active". The organisation has 7 directors listed as Durnell, Craig, Harvey, Lisa Marie, Harvey, Marie Carol, Henning, Unni Karin, Rawlinson, David, Varley, Ian William John, Warman, Martin Robert in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DURNELL, Craig | 01 April 2017 | 03 August 2018 | 1 |
| HARVEY, Lisa Marie | 01 January 2008 | 01 March 2011 | 1 |
| HARVEY, Marie Carol | 14 November 2011 | 01 November 2012 | 1 |
| HENNING, Unni Karin | 25 April 2011 | 30 September 2012 | 1 |
| RAWLINSON, David | 01 October 2001 | 09 September 2002 | 1 |
| VARLEY, Ian William John | 01 October 2001 | 01 June 2006 | 1 |
| WARMAN, Martin Robert | 07 January 2003 | 01 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 September 2020 | |
| AA - Annual Accounts | 27 July 2020 | |
| PARENT_ACC - N/A | 27 July 2020 | |
| AGREEMENT2 - N/A | 27 July 2020 | |
| GUARANTEE2 - N/A | 27 July 2020 | |
| CS01 - N/A | 11 May 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 | 05 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CH01 - Change of particulars for director | 04 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 | |
| AP01 - Appointment of director | 30 September 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| TM01 - Termination of appointment of director | 22 August 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 | 02 August 2019 | |
| CS01 - N/A | 10 May 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| CH01 - Change of particulars for director | 13 November 2018 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| PARENT_ACC - N/A | 03 July 2018 | |
| GUARANTEE2 - N/A | 03 July 2018 | |
| AGREEMENT2 - N/A | 03 July 2018 | |
| CS01 - N/A | 09 May 2018 | |
| MR01 - N/A | 07 March 2018 | |
| MR01 - N/A | 07 March 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| PARENT_ACC - N/A | 30 August 2017 | |
| AGREEMENT2 - N/A | 30 August 2017 | |
| CS01 - N/A | 09 May 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| MR01 - N/A | 01 April 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| GUARANTEE2 - N/A | 11 January 2017 | |
| AP01 - Appointment of director | 14 November 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| MR01 - N/A | 09 November 2015 | |
| MR04 - N/A | 03 November 2015 | |
| MR04 - N/A | 03 November 2015 | |
| MR04 - N/A | 03 November 2015 | |
| MR04 - N/A | 03 November 2015 | |
| MR04 - N/A | 03 November 2015 | |
| MR04 - N/A | 03 November 2015 | |
| MR04 - N/A | 03 November 2015 | |
| MR01 - N/A | 02 November 2015 | |
| AP01 - Appointment of director | 13 October 2015 | |
| MR01 - N/A | 17 September 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| MR01 - N/A | 24 December 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| MR01 - N/A | 15 October 2013 | |
| AP01 - Appointment of director | 04 September 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AP01 - Appointment of director | 05 November 2012 | |
| AP01 - Appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| RESOLUTIONS - N/A | 26 September 2012 | |
| MEM/ARTS - N/A | 26 September 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| TM01 - Termination of appointment of director | 21 August 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| AP01 - Appointment of director | 18 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AP01 - Appointment of director | 12 August 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| CH01 - Change of particulars for director | 01 February 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 27 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 | 26 April 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AUD - Auditor's letter of resignation | 18 November 2008 | |
| AUD - Auditor's letter of resignation | 05 November 2008 | |
| 395 - Particulars of a mortgage or charge | 15 October 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363a - Annual Return | 31 May 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 24 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
| MEM/ARTS - N/A | 31 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 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 | |
| AUD - Auditor's letter of resignation | 15 July 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 | |
| 395 - Particulars of a mortgage or charge | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 363s - Annual Return | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2001 | |
| 395 - Particulars of a mortgage or charge | 14 December 2000 | |
| 225 - Change of Accounting Reference Date | 26 October 2000 | |
| NEWINC - New incorporation documents | 29 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 March 2018 | Outstanding |
N/A |
| A registered charge | 01 March 2018 | Outstanding |
N/A |
| A registered charge | 23 March 2017 | Outstanding |
N/A |
| A registered charge | 20 October 2015 | Outstanding |
N/A |
| A registered charge | 20 October 2015 | Outstanding |
N/A |
| A registered charge | 14 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 October 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 03 September 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debentures | 08 October 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 March 2005 | Fully Satisfied |
N/A |
| Debenture | 07 April 2003 | Fully Satisfied |
N/A |
| Debenture | 07 December 2000 | Fully Satisfied |
N/A |
