Having been setup in 1991, Bibby Factors Slough Ltd are based in Liverpool, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 9 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARTHUR, David John | 21 February 2005 | 01 March 2008 | 1 |
| ASHMORE, Julie Elizabeth | 01 January 2004 | 01 October 2004 | 1 |
| DE COURCY, Amanda Jayne | 01 October 2004 | 31 December 2004 | 1 |
| HOGARTH, John Stewart Whewell | 31 July 1991 | 12 August 1993 | 1 |
| MUNDAY, Patricia | 01 June 1994 | 30 December 1994 | 1 |
| RICHES, Mark Peter | 01 January 2009 | 15 August 2011 | 1 |
| ROBERTSON, Sarah Mary | 01 September 1993 | 30 December 1994 | 1 |
| STEAD, Guy Benedict | 01 January 1998 | 17 November 2000 | 1 |
| STERRETT, David John | 31 July 1991 | 16 February 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| TM01 - Termination of appointment of director | 01 September 2020 | |
| MR01 - N/A | 21 August 2020 | |
| PARENT_ACC - N/A | 24 July 2020 | |
| AGREEMENT2 - N/A | 24 July 2020 | |
| GUARANTEE2 - N/A | 24 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 | 05 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 | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 23 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 | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 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 | |
| CH01 - Change of particulars for director | 08 May 2018 | |
| MR01 - N/A | 07 March 2018 | |
| MR01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| PARENT_ACC - N/A | 30 August 2017 | |
| AGREEMENT2 - N/A | 30 August 2017 | |
| AP01 - Appointment of director | 13 June 2017 | |
| TM01 - Termination of appointment of director | 12 June 2017 | |
| CS01 - N/A | 09 May 2017 | |
| MR01 - N/A | 01 April 2017 | |
| GUARANTEE2 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AP01 - Appointment of director | 20 January 2016 | |
| TM01 - Termination of appointment of director | 19 January 2016 | |
| MR01 - N/A | 09 November 2015 | |
| MR04 - N/A | 04 November 2015 | |
| MR04 - N/A | 04 November 2015 | |
| MR04 - N/A | 04 November 2015 | |
| MR04 - N/A | 04 November 2015 | |
| MR04 - N/A | 04 November 2015 | |
| MR04 - N/A | 04 November 2015 | |
| MR04 - N/A | 04 November 2015 | |
| MR01 - N/A | 02 November 2015 | |
| MR01 - N/A | 17 September 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| MR01 - N/A | 24 December 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| MR01 - N/A | 15 October 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| RESOLUTIONS - N/A | 26 September 2012 | |
| MEM/ARTS - N/A | 26 September 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| TM01 - Termination of appointment of director | 15 August 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| CH01 - Change of particulars for director | 12 May 2011 | |
| AP01 - Appointment of director | 17 September 2010 | |
| TM01 - Termination of appointment of director | 13 September 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| TM01 - Termination of appointment of director | 12 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 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 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363a - Annual Return | 01 June 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| MEM/ARTS - N/A | 31 October 2004 | |
| RESOLUTIONS - N/A | 28 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 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2001 | |
| CERTNM - Change of name certificate | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2000 | |
| AA - Annual Accounts | 10 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| CERTNM - Change of name certificate | 05 January 1999 | |
| AUD - Auditor's letter of resignation | 02 December 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
| AA - Annual Accounts | 28 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
| 363s - Annual Return | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| AA - Annual Accounts | 05 August 1996 | |
| 363s - Annual Return | 07 June 1996 | |
| AA - Annual Accounts | 30 June 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| 288 - N/A | 19 January 1995 | |
| 288 - N/A | 19 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 22 July 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| 288 - N/A | 08 June 1994 | |
| AA - Annual Accounts | 16 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1994 | |
| 395 - Particulars of a mortgage or charge | 01 November 1993 | |
| RESOLUTIONS - N/A | 10 September 1993 | |
| RESOLUTIONS - N/A | 10 September 1993 | |
| RESOLUTIONS - N/A | 10 September 1993 | |
| MEM/ARTS - N/A | 10 September 1993 | |
| 123 - Notice of increase in nominal capital | 10 September 1993 | |
| 288 - N/A | 10 September 1993 | |
| 288 - N/A | 10 September 1993 | |
| 288 - N/A | 07 September 1993 | |
| AA - Annual Accounts | 05 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| CERTNM - Change of name certificate | 01 September 1993 | |
| 363s - Annual Return | 29 June 1993 | |
| 288 - N/A | 28 February 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363s - Annual Return | 16 July 1992 | |
| 288 - N/A | 18 May 1992 | |
| 287 - Change in situation or address of Registered Office | 05 May 1992 | |
| 288 - N/A | 15 August 1991 | |
| 288 - N/A | 15 August 1991 | |
| 288 - N/A | 15 August 1991 | |
| 288 - N/A | 15 August 1991 | |
| 288 - N/A | 15 August 1991 | |
| 287 - Change in situation or address of Registered Office | 15 August 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 August 1991 | |
| CERTNM - Change of name certificate | 08 August 1991 | |
| CERTNM - Change of name certificate | 08 August 1991 | |
| RESOLUTIONS - N/A | 18 July 1991 | |
| NEWINC - New incorporation documents | 06 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 August 2020 | Outstanding |
N/A |
| 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 | 20 December 2002 | Fully Satisfied |
N/A |
| Debenture | 13 October 1993 | Fully Satisfied |
N/A |
