This company is commonly known as Bibby Debt Finance Limited. The company was founded 15 years ago and was given the registration number 06740659. 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 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | BIBBY DEBT FINANCE LIMITED |
|---|---|---|
| Company Number | : | 06740659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2008 |
| End of financial year | : | 31 December 2020 |
| 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 | 04 November 2008 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 23 September 2019 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 04 November 2008 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 February 2016 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 04 November 2008 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 03 October 2012 | Active |
| Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA | Director | 04 November 2008 | Active |
| C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 19 November 2015 | Active |
| Bibby Financial Services 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 | |
|---|---|---|---|
| 2022-07-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-03 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-20 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-05 | Accounts | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
| 2021-09-15 | Officers | Second filing of director appointment with name. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-08 | Accounts | Legacy. | Download |
| 2020-09-08 | Other | Legacy. | Download |
| 2020-09-08 | Other | Legacy. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Officers | Change person director company with change date. | Download |
| 2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-08-21 | Accounts | Legacy. | Download |
| 2019-08-21 | Other | Legacy. | Download |
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