About

Date of Incorporation: 01/06/1891 (126 years and 3 months ago)
Registered Address: 105 Duke Street, Liverpool, Merseyside, L1 5JQ, United Kingdom

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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 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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.