Having been setup in 1891, Bibby Line Group Ltd have registered office in Liverpool, Merseyside, it has a status of "Active". The company has 9 directors. There are currently 5000+ employees at this business.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr David John Lane Freer Anderson | 01 August 2012 | 19 |
| Mr Gaurav Batra | 01 July 2013 | 24 |
| Mr Geoffrey Frank Harold Bibby | 01 April 2015 | 17 |
| Sir Michael James Bibby | 13 July 1992 | 83 |
| Mr Michael Peter Brown | 03 November 2014 | 12 |
| Mr Paul Joseph Drechsler | 01 July 2014 | 12 |
| Mrs Caroline Dawn Hoare | 01 January 2016 | 8 |
| Mr Timothy Andrew Lebus | 01 March 2009 | 27 |
| Mr. Mark Joseph Lyons | 01 April 2016 | 26 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Bibby Bros.&co.(Management)limited | 13 July 1992 | 116 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr. Mark Rupert Feeny/
1955-10 |
Individual person with significant control |
British/
United Kingdom |
|
|
Philip Charles Okell/
1955-07 |
Individual person with significant control |
British/
United Kingdom |
|
|
Lady Christine Maud Bibby/
1936-10 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date |
|---|---|
| AA - Annual Accounts | 03 October 2016 |
| AR01 - Annual Return | 12 May 2016 |
| TM01 - Termination of appointment of director | 09 May 2016 |
| AP01 - Appointment of director | 01 April 2016 |
| AP01 - Appointment of director | 04 January 2016 |
| MEM/ARTS - N/A | 17 September 2015 |
| RES01 - N/A | 17 September 2015 |
| AA - Annual Accounts | 08 September 2015 |
| RES01 - N/A | 19 June 2015 |
| CC04 - Statement of companies objects | 19 June 2015 |
| AR01 - Annual Return | 10 June 2015 |
| TM01 - Termination of appointment of director | 09 June 2015 |
| AP01 - Appointment of director | 26 April 2015 |
| TM01 - Termination of appointment of director | 14 April 2015 |
| SH03 - Return of purchase of own shares | 06 January 2015 |
| TM01 - Termination of appointment of director | 02 January 2015 |
| SH06 - Notice of cancellation of shares | 16 December 2014 |
| RES13 - N/A | 16 December 2014 |
| AP01 - Appointment of director | 17 November 2014 |
| AA - Annual Accounts | 12 August 2014 |
| AP01 - Appointment of director | 18 July 2014 |
| MR01 - N/A | 25 June 2014 |
| AR01 - Annual Return | 03 June 2014 |
| CH01 - Change of particulars for director | 28 April 2014 |
| CH01 - Change of particulars for director | 26 September 2013 |
| SH01 - Return of Allotment of shares | 17 July 2013 |
| RES01 - N/A | 17 July 2013 |
| RES10 - N/A | 17 July 2013 |
| AP01 - Appointment of director | 09 July 2013 |
| AA - Annual Accounts | 05 July 2013 |
| AR01 - Annual Return | 29 May 2013 |
| TM01 - Termination of appointment of director | 02 January 2013 |
| AP01 - Appointment of director | 21 August 2012 |
| AA - Annual Accounts | 20 June 2012 |
| AR01 - Annual Return | 30 May 2012 |
| CH01 - Change of particulars for director | 03 February 2012 |
| CH01 - Change of particulars for director | 05 January 2012 |
| TM01 - Termination of appointment of director | 03 January 2012 |
| CH01 - Change of particulars for director | 03 October 2011 |
| SH01 - Return of Allotment of shares | 15 September 2011 |
| AA - Annual Accounts | 27 June 2011 |
| RES01 - N/A | 17 June 2011 |
| AR01 - Annual Return | 27 May 2011 |
| AA - Annual Accounts | 07 July 2010 |
| AR01 - Annual Return | 27 May 2010 |
| CH01 - Change of particulars for director | 27 April 2010 |
| CH01 - Change of particulars for director | 04 February 2010 |
| CH01 - Change of particulars for director | 02 February 2010 |
| CH01 - Change of particulars for director | 01 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 |
| MEM/ARTS - N/A | 24 June 2009 |
| RES01 - N/A | 24 June 2009 |
| RES13 - N/A | 24 June 2009 |
| 363a - Annual Return | 18 May 2009 |
| 288a - Notice of appointment of directors or secretaries | 17 March 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge On Specific Deposit | 25 January 1980 | Satisfied | Finance For Shipping |
| Deed Of Charge | 31 March 1981 | Satisfied | Barclays Bank Plc |
| 30 September 1981 | Satisfied | Banque Francaise Du Commerce Exterieur | |
| Deed Of Mortgage | 23 September 1981 | Satisfied | Lloyds Bank Plc |
| Mortgage | 06 November 1981 | Satisfied | Lloyds Bank Plc |
| Loan Agreement | 26 September 1983 | Satisfied | Hambros Bank Ltd. |
| Deed Of Charge | 21 March 1984 | Satisfied | Hambros Bank Limited |
| Letter Of Agreement | 17 January 1986 | Satisfied | Hambros Bank Limited |
| Letter Of Charge | 10 August 1987 | Satisfied | The Governor And Company Of The Bank Of Scotland. |
| Charge Over A Deposit | 19 June 1989 | Satisfied | Barclays Bank Plc |
| Charge Over Credit Balances | 15 January 1992 | Satisfied | National Westminster Bank Plc |
| Guarantee | 02 November 1992 | Satisfied | Den Norske Bank As |
| Credit Agreement | 04 June 1993 | Satisfied | Close Brothers Limited |
| An Interest Rate Cap Assignment | 21 June 1993 | Satisfied | Den Norske Bank As (As Agent For Itself And On Behalf Of The Financial Institutions Named Therein) |
| Guarantee And Indemnity | 20 December 1993 | Satisfied | Chemical Investment Bank Limited (In Its Capacity As Agent For The Banks As Defined) |
| Guarantee And Indemnity | 20 December 1993 | Satisfied | Chemical Investment Bank Limited (In Its Capacity As Agent For The Banks As Defined) |
| Guarantee | 15 April 1994 | Satisfied | Meespierson N.V,as Agent For The Banks (As Defined) |
| Indemnity Agreement | 03 November 1995 | Satisfied | Commerzbank Aktiengesellschaft |
| Deed Of Novation Of Second Assignment | 14 January 2000 | Satisfied | Lloyds Tsb Bank Plc |
| Deed Of Novation Of Second Assignment Of Charterhire Rebate Dated 5th May 1995 | 14 January 2000 | Satisfied | Lloyds Tsb Bank Plc |
| Deed Of Novation Of First Assignment Of Charterhire Rebate Dated 5th May 1995 | 14 January 2000 | Satisfied | Lloyds Tsb Bank Plc |
| Deed Of Novation Of First Assignment And Priority Agreement Dated 17th March 1997 | 14 January 2000 | Satisfied | Lloyds Tsb Bank Plc |
| Deed Of Novation Of Second Assignment And Priority Agreement Dated 17th March 1997 | 14 January 2000 | Satisfied | Lloyds Tsb Bank Plc |
| Deed Of Novation Of Second Assignment And Priority Agreement Dated 17th March 1997 | 14 January 2000 | Satisfied | Lloyds Tsb Bank Plc |
| Deed Of Novation Of First Assignment And Priority Agreement Dated 17th March 1997 | 14 January 2000 | Satisfied | Lloyds Tsb Bank Plc |
| Deed Of Novation Of First Assignment Of Charterhire Rebate Dated 5th May 1995 | 14 January 2000 | Satisfied | Lloyds Tsb Bank Plc |
| Guarantee And Indemnity | 22 November 2002 | Satisfied | Dvb Bank Ag In Its Capacity As Agent And Security Trustee |
| A Guarantee And Indemnity | 08 July 2003 | Satisfied | Dvb Bank Ag In Its Capacity As Agent And Security Trustee |
| Guarantee And Indemnity | 22 June 2004 | Satisfied | Dvb Bank Ag In Its Capacity As Agent And Security Trustee |
| 19 June 2014 | Outstanding | Wilmington Trust (London) Limited |
