Based in Liverpool, Bibby Trade Services Ltd was established in 1998, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Bibby Trade Services Ltd. The companies director is listed as Francis, Hugh at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Hugh | 01 August 1999 | 05 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| MR01 - N/A | 26 May 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 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| TM01 - Termination of appointment of director | 23 August 2019 | |
| CH01 - Change of particulars for director | 02 August 2019 | |
| CS01 - N/A | 09 May 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| CH01 - Change of particulars for director | 14 November 2018 | |
| AP01 - Appointment of director | 06 August 2018 | |
| AP01 - Appointment of director | 06 August 2018 | |
| AP01 - Appointment of director | 06 August 2018 | |
| AP01 - Appointment of director | 06 August 2018 | |
| AP01 - Appointment of director | 06 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 08 May 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 | 06 May 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| MR04 - N/A | 11 May 2015 | |
| CH01 - Change of particulars for director | 30 April 2015 | |
| 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 | 27 May 2014 | |
| MR01 - N/A | 02 May 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| AP01 - Appointment of director | 17 December 2013 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| AA - Annual Accounts | 14 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 | 01 February 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| MEM/ARTS - N/A | 08 July 2009 | |
| RESOLUTIONS - N/A | 28 May 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 | |
| AA - Annual Accounts | 12 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363a - Annual Return | 01 June 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2005 | |
| 123 - Notice of increase in nominal capital | 11 April 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 22 March 2005 | |
| CERTNM - Change of name certificate | 23 December 2004 | |
| MEM/ARTS - N/A | 31 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| AUD - Auditor's letter of resignation | 11 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2003 | |
| AUD - Auditor's letter of resignation | 15 July 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 395 - Particulars of a mortgage or charge | 20 October 2001 | |
| 395 - Particulars of a mortgage or charge | 17 September 2001 | |
| RESOLUTIONS - N/A | 06 September 2001 | |
| RESOLUTIONS - N/A | 06 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2001 | |
| 123 - Notice of increase in nominal capital | 06 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 01 August 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| AA - Annual Accounts | 10 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| AUD - Auditor's letter of resignation | 02 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| 225 - Change of Accounting Reference Date | 23 March 1998 | |
| NEWINC - New incorporation documents | 13 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 May 2020 | Outstanding |
N/A |
| A registered charge | 29 April 2014 | Outstanding |
N/A |
| Debenture | 18 March 2005 | Fully Satisfied |
N/A |
| Debenture | 20 December 2002 | Fully Satisfied |
N/A |
| Debenture | 18 October 2001 | Fully Satisfied |
N/A |
| Debenture | 07 September 2001 | Fully Satisfied |
N/A |
| Fixed charge on book and other debts | 24 July 2000 | Fully Satisfied |
N/A |
