Bibby Trade Factors Ltd was founded on 03 December 2004 with its registered office in Liverpool. The current directors of the organisation are listed as Ahmad, Kashif Syed, Lindsay, Mark John, Meadwell, Andrew James, Noble, Steve David, Tobin, Philip Anthony at Companies House. We don't know the number of employees at Bibby Trade Factors Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHMAD, Kashif Syed | 01 January 2018 | 03 August 2018 | 1 |
| LINDSAY, Mark John | 01 April 2014 | 14 November 2016 | 1 |
| MEADWELL, Andrew James | 14 January 2011 | 17 June 2011 | 1 |
| NOBLE, Steve David | 23 April 2012 | 01 November 2012 | 1 |
| TOBIN, Philip Anthony | 14 November 2016 | 03 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| TM01 - Termination of appointment of director | 02 September 2020 | |
| PARENT_ACC - N/A | 24 July 2020 | |
| AGREEMENT2 - N/A | 24 July 2020 | |
| GUARANTEE2 - N/A | 24 July 2020 | |
| CS01 - N/A | 12 May 2020 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| PSC05 - N/A | 04 December 2019 | |
| CH01 - Change of particulars for director | 04 December 2019 | |
| CH04 - Change of particulars for corporate secretary | 03 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 23 August 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| PARENT_ACC - N/A | 21 August 2019 | |
| AGREEMENT2 - N/A | 21 August 2019 | |
| GUARANTEE2 - N/A | 21 August 2019 | |
| CH01 - Change of particulars for director | 02 August 2019 | |
| CS01 - N/A | 10 May 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| CH01 - Change of particulars for director | 13 November 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| PARENT_ACC - N/A | 03 July 2018 | |
| GUARANTEE2 - N/A | 03 July 2018 | |
| AGREEMENT2 - N/A | 03 July 2018 | |
| CS01 - N/A | 09 May 2018 | |
| MR01 - N/A | 07 March 2018 | |
| MR01 - N/A | 07 March 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| 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 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| AP01 - Appointment of director | 14 November 2016 | |
| 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 | |
| CH01 - Change of particulars for director | 30 April 2015 | |
| MR01 - N/A | 24 December 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| MR01 - N/A | 15 October 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| RESOLUTIONS - N/A | 26 September 2012 | |
| MEM/ARTS - N/A | 26 September 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| TM01 - Termination of appointment of director | 21 August 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AP01 - Appointment of director | 30 April 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 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AP01 - Appointment of director | 12 August 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 01 June 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 | 26 April 2010 | |
| CH01 - Change of particulars for director | 02 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 363a - Annual Return | 05 December 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 24 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
| 395 - Particulars of a mortgage or charge | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| NEWINC - New incorporation documents | 03 December 2004 |
| 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 | 29 December 2004 | Fully Satisfied |
N/A |
