About

Registered Number: 06736403
Date of Incorporation: 29/10/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL,

 

Bibby Tethra Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". Bibby Tethra Ltd does not have any directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 May 2020
TM01 - Termination of appointment of director 22 April 2020
TM01 - Termination of appointment of director 22 April 2020
AP01 - Appointment of director 22 April 2020
AP01 - Appointment of director 04 February 2020
TM01 - Termination of appointment of director 03 February 2020
AA - Annual Accounts 20 January 2020
CH01 - Change of particulars for director 10 December 2019
CH01 - Change of particulars for director 06 December 2019
CH01 - Change of particulars for director 06 December 2019
CH04 - Change of particulars for corporate secretary 05 December 2019
AD01 - Change of registered office address 03 December 2019
AP01 - Appointment of director 05 July 2019
CS01 - N/A 09 May 2019
TM01 - Termination of appointment of director 01 February 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 11 May 2018
MR01 - N/A 05 December 2017
MR01 - N/A 05 December 2017
AP01 - Appointment of director 08 November 2017
TM01 - Termination of appointment of director 08 November 2017
AA - Annual Accounts 11 September 2017
MR05 - N/A 17 August 2017
MR05 - N/A 17 August 2017
MR04 - N/A 17 August 2017
MR04 - N/A 17 August 2017
MR04 - N/A 17 August 2017
MR04 - N/A 17 August 2017
MR04 - N/A 17 August 2017
MR04 - N/A 17 August 2017
CS01 - N/A 09 May 2017
TM01 - Termination of appointment of director 10 April 2017
AP01 - Appointment of director 07 March 2017
RESOLUTIONS - N/A 29 November 2016
CC04 - Statement of companies objects 29 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 03 October 2016
AA - Annual Accounts 15 September 2016
CH01 - Change of particulars for director 02 June 2016
AR01 - Annual Return 09 May 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 27 May 2011
MG01 - Particulars of a mortgage or charge 16 May 2011
MG01 - Particulars of a mortgage or charge 16 May 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 April 2010
MG01 - Particulars of a mortgage or charge 15 April 2010
MG01 - Particulars of a mortgage or charge 07 April 2010
CH01 - Change of particulars for director 02 February 2010
MG01 - Particulars of a mortgage or charge 21 January 2010
MG01 - Particulars of a mortgage or charge 18 January 2010
CERTNM - Change of name certificate 10 November 2009
CONNOT - N/A 10 November 2009
363a - Annual Return 19 May 2009
225 - Change of Accounting Reference Date 03 December 2008
NEWINC - New incorporation documents 29 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2017 Outstanding

N/A

A registered charge 30 November 2017 Outstanding

N/A

A mortgage 10 May 2011 Fully Satisfied

N/A

Deed of covenant 10 May 2011 Fully Satisfied

N/A

A delegation agreement 07 April 2010 Fully Satisfied

N/A

Delegation agreement 06 April 2010 Fully Satisfied

N/A

Accounts charge 21 January 2010 Fully Satisfied

N/A

Charter assignment 13 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.