About

Registered Number: 00034121
Date of Incorporation: 01/06/1891 (126 years and 7 months ago)
Registered Address: 105 Duke Street, Liverpool, Merseyside, L1 5JQ, United Kingdom

 

Having been setup in 1891, Bibby Line Group Ltd are based in Liverpool, Merseyside, it's status in the Companies House registry is set to "Active". This organisation has 9 directors listed. There are currently 5000+ employees at Bibby Line Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Sir Michael Bibby 13 July 1992 - 5
Mr David Anderson 01 August 2012 - 8
Mr Gaurav Batra 01 July 2013 - 3
Mr Michael Brown 03 November 2014 - 4
Mr Paul Drechsler 01 July 2014 - 2
Mr Timothy Lebus 01 March 2009 - 2
Mr. Mark Lyons 01 April 2016 - 2
Mrs Caroline Hoare 01 January 2016 - 3
Mr Geoffrey Bibby 01 April 2015 - 3
Secretary Name Appointed Resigned Total Appointments
Bibby Bros.&co.(Management)limited 13 July 1992 - 25

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Mark Rupert Feeny/
1955-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Philip Charles Okell/
1955-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Lady Christine Maud Bibby/
1936-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 10 October 2017
MR01 - N/A 25 May 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 03 October 2016 View (87 Pages)
AR01 - Annual Return 12 May 2016 View (20 Pages)
TM01 - Termination of appointment of director 09 May 2016 View (1 Pages)
AP01 - Appointment of director 01 April 2016 View (2 Pages)
AP01 - Appointment of director 04 January 2016 View (2 Pages)
MA - Memorandum and Articles 17 September 2015 View (19 Pages)
RESOLUTIONS - N/A 17 September 2015 View (1 Pages)
AA - Annual Accounts 08 September 2015 View (63 Pages)
CC04 - Statement of companies objects 19 June 2015 View (2 Pages)
RESOLUTIONS - N/A 19 June 2015 View (20 Pages)
AR01 - Annual Return 10 June 2015 View (34 Pages)
TM01 - Termination of appointment of director 09 June 2015 View (1 Pages)
AP01 - Appointment of director 26 April 2015 View (3 Pages)
TM01 - Termination of appointment of director 14 April 2015 View (1 Pages)
SH03 - Return of purchase of own shares 06 January 2015 View (3 Pages)
TM01 - Termination of appointment of director 02 January 2015 View (1 Pages)
SH06 - Notice of cancellation of shares 16 December 2014 View (4 Pages)
AP01 - Appointment of director 17 November 2014 View (3 Pages)
AA - Annual Accounts 12 August 2014 View (32 Pages)
AP01 - Appointment of director 18 July 2014 View (3 Pages)
MR01 - N/A 25 June 2014 View (29 Pages)
AR01 - Annual Return 03 June 2014 View (33 Pages)
CH01 - Change of particulars for director 28 April 2014 View (2 Pages)
CH01 - Change of particulars for director 26 September 2013 View (2 Pages)
SH01 - Return of Allotment of shares 17 July 2013 View (7 Pages)
RESOLUTIONS - N/A 17 July 2013 View (25 Pages)
RESOLUTIONS - N/A 17 July 2013 View (1 Pages)
AP01 - Appointment of director 09 July 2013 View (3 Pages)
AA - Annual Accounts 05 July 2013 View (34 Pages)
AR01 - Annual Return 29 May 2013 View (17 Pages)
TM01 - Termination of appointment of director 02 January 2013 View (1 Pages)
AP01 - Appointment of director 21 August 2012 View (3 Pages)
AA - Annual Accounts 20 June 2012 View (34 Pages)
AR01 - Annual Return 30 May 2012 View (20 Pages)
CH01 - Change of particulars for director 03 February 2012 View (2 Pages)
CH01 - Change of particulars for director 05 January 2012 View (2 Pages)
TM01 - Termination of appointment of director 03 January 2012 View (1 Pages)
CH01 - Change of particulars for director 03 October 2011 View (2 Pages)
SH01 - Return of Allotment of shares 15 September 2011 View (7 Pages)
AA - Annual Accounts 27 June 2011 View (34 Pages)
RESOLUTIONS - N/A 17 June 2011 View (20 Pages)
AR01 - Annual Return 27 May 2011 View (18 Pages)
AA - Annual Accounts 07 July 2010 View (34 Pages)
AR01 - Annual Return 27 May 2010 View (38 Pages)
CH01 - Change of particulars for director 27 April 2010 View (2 Pages)
CH01 - Change of particulars for director 04 February 2010 View (2 Pages)
CH01 - Change of particulars for director 02 February 2010 View (2 Pages)
CH01 - Change of particulars for director 01 February 2010 View (2 Pages)
CH01 - Change of particulars for director 01 February 2010 View (2 Pages)
CH01 - Change of particulars for director 01 February 2010 View (2 Pages)
AA - Annual Accounts 03 August 2009 View (34 Pages)
MEM/ARTS - N/A 24 June 2009 View (15 Pages)
RESOLUTIONS - N/A 24 June 2009 View (10 Pages)
RESOLUTIONS - N/A 24 June 2009 View (10 Pages)
363a - Annual Return 18 May 2009 View (36 Pages)
288a - Notice of appointment of directors or secretaries 17 March 2009 View (3 Pages)
AUD - Auditor's letter of resignation 18 November 2008 View (4 Pages)
AUD - Auditor's letter of resignation 05 November 2008 View (2 Pages)
AA - Annual Accounts 12 August 2008 View (32 Pages)
288b - Notice of resignation of directors or secretaries 03 June 2008 View (1 Pages)
363a - Annual Return 29 May 2008 View (36 Pages)
288a - Notice of appointment of directors or secretaries 22 January 2008 View (3 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2007 View (5 Pages)
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007 View (1 Pages)
AA - Annual Accounts 17 July 2007 View (30 Pages)
288b - Notice of resignation of directors or secretaries 05 July 2007 View (1 Pages)
363a - Annual Return 14 May 2007 View (25 Pages)
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006 View (1 Pages)
AA - Annual Accounts 12 June 2006 View (32 Pages)
363a - Annual Return 17 May 2006 View (24 Pages)
AA - Annual Accounts 05 August 2005 View (32 Pages)
363a - Annual Return 01 June 2005 View (32 Pages)
RESOLUTIONS - N/A 09 May 2005 View (3 Pages)
169 - Return by a company purchasing its own shares 21 April 2005 View (1 Pages)
AA - Annual Accounts 14 July 2004 View (31 Pages)
395 - Particulars of a mortgage or charge 13 July 2004 View (9 Pages)
363a - Annual Return 24 May 2004 View (40 Pages)
AUD - Auditor's letter of resignation 11 December 2003 View (1 Pages)
AA - Annual Accounts 10 August 2003 View (29 Pages)
395 - Particulars of a mortgage or charge 18 July 2003 View (11 Pages)
AUD - Auditor's letter of resignation 15 July 2003 View (1 Pages)
RESOLUTIONS - N/A 11 June 2003 View (14 Pages)
363a - Annual Return 15 May 2003 View (41 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2003 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2003 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2003 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2003 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2003 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2003 View (2 Pages)
395 - Particulars of a mortgage or charge 09 December 2002 View (13 Pages)
363s - Annual Return 17 May 2002 View (12 Pages)
AA - Annual Accounts 13 May 2002 View (29 Pages)
288c - Notice of change of directors or secretaries or in their particulars 04 April 2002 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 06 December 2001 View (1 Pages)
AA - Annual Accounts 28 July 2001 View (27 Pages)
288a - Notice of appointment of directors or secretaries 25 May 2001 View (3 Pages)
363s - Annual Return 14 May 2001 View (9 Pages)
AA - Annual Accounts 27 July 2000 View (27 Pages)
288b - Notice of resignation of directors or secretaries 11 July 2000 View (1 Pages)
363s - Annual Return 18 May 2000 View (29 Pages)
395 - Particulars of a mortgage or charge 02 February 2000 View (3 Pages)
395 - Particulars of a mortgage or charge 02 February 2000 View (4 Pages)
395 - Particulars of a mortgage or charge 02 February 2000 View (4 Pages)
395 - Particulars of a mortgage or charge 02 February 2000 View (4 Pages)
395 - Particulars of a mortgage or charge 02 February 2000 View (4 Pages)
395 - Particulars of a mortgage or charge 02 February 2000 View (3 Pages)
395 - Particulars of a mortgage or charge 02 February 2000 View (3 Pages)
395 - Particulars of a mortgage or charge 02 February 2000 View (3 Pages)
AA - Annual Accounts 13 September 1999 View (26 Pages)
288a - Notice of appointment of directors or secretaries 14 July 1999 View (2 Pages)
363a - Annual Return 16 June 1999 View (26 Pages)
288c - Notice of change of directors or secretaries or in their particulars 16 June 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 April 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 25 January 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 19 January 1999 View (2 Pages)
AUD - Auditor's letter of resignation 02 December 1998 View (1 Pages)
AA - Annual Accounts 31 July 1998 View (25 Pages)
363s - Annual Return 26 May 1998 View (23 Pages)
AA - Annual Accounts 08 July 1997 View (23 Pages)
288b - Notice of resignation of directors or secretaries 06 July 1997 View (1 Pages)
363s - Annual Return 04 June 1997 View (33 Pages)
288a - Notice of appointment of directors or secretaries 19 January 1997 View (4 Pages)
AA - Annual Accounts 23 July 1996 View (23 Pages)
363s - Annual Return 08 June 1996 View (29 Pages)
288 - N/A 13 March 1996 View (3 Pages)
288 - N/A 28 November 1995 View (2 Pages)
395 - Particulars of a mortgage or charge 10 November 1995 View (14 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1995 View (14 Pages)
AA - Annual Accounts 30 June 1995 View (22 Pages)
363s - Annual Return 20 June 1995 View (20 Pages)
MEM/ARTS - N/A 08 June 1994 View (9 Pages)
RESOLUTIONS - N/A 08 June 1994 View (1 Pages)
395 - Particulars of a mortgage or charge 27 April 1994 View (7 Pages)
395 - Particulars of a mortgage or charge 07 January 1994 View (15 Pages)
395 - Particulars of a mortgage or charge 07 January 1994 View (15 Pages)
395 - Particulars of a mortgage or charge 05 July 1993 View (3 Pages)
395 - Particulars of a mortgage or charge 12 June 1993 View (4 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1992 View (1 Pages)
MISC - Miscellaneous document 07 July 1992 View (3 Pages)
395 - Particulars of a mortgage or charge 21 January 1992 View (3 Pages)
AA - Annual Accounts 26 July 1991 View (21 Pages)
288 - N/A 19 January 1990 View (2 Pages)
MEM/ARTS - N/A 15 November 1989 View (8 Pages)
288 - N/A 07 September 1989 View (2 Pages)
169 - Return by a company purchasing its own shares 15 August 1989 View (1 Pages)
RESOLUTIONS - N/A 02 August 1989 View (10 Pages)
AA - Annual Accounts 21 February 1989 View (15 Pages)
288 - N/A 18 January 1989 View (2 Pages)
288 - N/A 18 January 1989 View (2 Pages)
CERTNM - Change of name certificate 03 January 1989 View (2 Pages)
288 - N/A 29 November 1988 View (2 Pages)
RESOLUTIONS - N/A 01 November 1988 View (3 Pages)
RESOLUTIONS - N/A 01 November 1988 View (2 Pages)
123 - Notice of increase in nominal capital 01 November 1988 View (1 Pages)
AA - Annual Accounts 12 October 1987 View (17 Pages)
288 - N/A 06 September 1987 View (2 Pages)
395 - Particulars of a mortgage or charge 22 August 1987 View (3 Pages)
288 - N/A 02 April 1987 View (3 Pages)
AA - Annual Accounts 12 July 1986 View (15 Pages)
288a - Notice of appointment of directors or secretaries 05 January 1985 View (1 Pages)
MEM/ARTS - N/A 18 November 1978 View (38 Pages)
CERTNM - Change of name certificate 22 May 1931 View (2 Pages)
MISC - Miscellaneous document 01 January 1900 View (1 Pages)
NEWINC - New incorporation documents 01 June 1899 View (31 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.