Based in Liverpool, Bibby Factors Wessex Ltd was setup in 2003, it has a status of "Active". Bibby Factors Wessex Ltd has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Adrian John | 01 December 2003 | 29 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| 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 | 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 | |
| AA - Annual Accounts | 29 August 2019 | |
| PARENT_ACC - N/A | 29 August 2019 | |
| GUARANTEE2 - N/A | 29 August 2019 | |
| AGREEMENT2 - N/A | 29 August 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| PARENT_ACC - N/A | 26 June 2018 | |
| GUARANTEE2 - N/A | 26 June 2018 | |
| AGREEMENT2 - N/A | 26 June 2018 | |
| CS01 - N/A | 09 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 | |
| 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 | 09 May 2016 | |
| MR01 - N/A | 09 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| MR04 - N/A | 05 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 | 27 January 2014 | |
| MR01 - N/A | 15 October 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| AP01 - Appointment of director | 23 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 | 21 February 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 27 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 | |
| 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 | 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 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 05 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 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| MEM/ARTS - N/A | 31 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| 363s - Annual Return | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| RESOLUTIONS - N/A | 09 January 2004 | |
| RESOLUTIONS - N/A | 09 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2004 | |
| 123 - Notice of increase in nominal capital | 09 January 2004 | |
| 395 - Particulars of a mortgage or charge | 04 December 2003 | |
| CERTNM - Change of name certificate | 25 November 2003 | |
| RESOLUTIONS - N/A | 21 October 2003 | |
| RESOLUTIONS - N/A | 21 October 2003 | |
| RESOLUTIONS - N/A | 21 October 2003 | |
| 225 - Change of Accounting Reference Date | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| NEWINC - New incorporation documents | 02 October 2003 |
| 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 | 25 November 2003 | Fully Satisfied |
N/A |
