This company is commonly known as Bibby Bulk Carriers Limited. The company was founded 52 years ago and was given the registration number 01036027. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor Walker House, Exchange Flags, Liverpool, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | BIBBY BULK CARRIERS LIMITED |
|---|---|---|
| Company Number | : | 01036027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Corporate Secretary | - | Active |
| 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 06 November 2023 | Active |
| 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 November 2023 | Active |
| Bendera 3 The Knowe, Willaston, Neston, CH64 1TA | Director | - | Active |
| Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, CH66 5PF | Director | - | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 31 December 2017 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 January 2006 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 June 2022 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 29 April 2013 | Active |
| 15 Latchford Road, Gayton, Wirral, CH60 3RN | Director | 01 November 2004 | Active |
| Ravenscar, Alvanley Road, Helsby, WA6 9PS | Director | 17 January 1994 | Active |
| 162 Barnston Road, Barnston, Wirral, CH61 1BZ | Director | - | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 24 January 2005 | Active |
| 54 Cambridge Road, Crosby, Liverpool, L23 7TZ | Director | 01 December 2001 | Active |
| 1 Broomfield Road, Teddington, TW11 9NU | Director | 24 February 2003 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 31 January 2020 | Active |
| The White House School Lane, Bunbury, Tarporley, CW6 9NX | Director | - | Active |
| Fron Haul, Llandegla, LL11 3AL | Director | - | Active |
| C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 December 2016 | Active |
| Dairy Cottage, Firs Lane, Appleton, Warrington, WA4 5LG | Director | 01 July 2003 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 30 October 2020 | Active |
| Bibby Line Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Walker House, Liverpool, United Kingdom, L2 3YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-06 | Accounts | Legacy. | Download |
| 2022-01-06 | Other | Legacy. | Download |
| 2022-01-06 | Other | Legacy. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-10 | Accounts | Legacy. | Download |
| 2021-01-10 | Other | Legacy. | Download |
| 2021-01-10 | Other | Legacy. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
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