BIBBY FACTORS SLOUGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bibby Factors Slough Limited. The company was founded 33 years ago and was given the registration number 02617760. 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 64992 - Factoring.

Company Information

Name	:	BIBBY FACTORS SLOUGH LIMITED
Company Number	:	02617760
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64992 - Factoring

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL	Corporate Secretary	31 July 1991	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	05 June 1997	Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL	Director	03 August 2018	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 June 1991	Active
60 Maylings Farm Road, Fareham, PO16 7QT	Director	21 February 2005	Active
7 Charvil Meadow Road, Charvil, Reading, RG10 9DX	Director	01 January 2004	Active
Bendera 3 The Knowe, Willaston, Neston, CH64 1TA	Director	31 July 1991	Active
3 Church Green, Great Wymondley, Hitchin, SG4 7HA	Director	01 July 2002	Active
184 Greasby Road, Greasby, L49 3NH	Director	12 August 1993	Active
C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	25 February 2013	Active
60 Northfield Road, Sherfield On Loddon, Hook, RG27 0DS	Director	01 January 1999	Active
Kwetu Maiden Street, Weston Nr Hitchin, SG4 7AA	Director	01 October 2004	Active
The Independent Chapel, Main Street, North Newington, OX15 6AJ	Director	01 October 2001	Active
162 Barnston Road, Barnston, Wirral, CH61 1BZ	Director	31 July 1991	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	01 January 2004	Active
4 Moorland Road, Boxmoor, Hemel Hempstead, HP1 1NQ	Director	01 June 1994	Active
Bochica, 31 Collington Lane West, Bexhill On Sea, TN39 3TD	Director	01 January 1997	Active
6 Cambridge Square, Royal Earlswood Park, Redhill, RH1 6TG	Director	11 April 2001	Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL	Director	03 August 2018	Active
1st, Floor, 7 Bath Road, Slough, United Kingdom, SL1 3UE	Director	01 January 2009	Active
58 Hough Green, Chester, CH4 8JQ	Director	01 September 2007	Active
Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA	Director	01 September 1993	Active
5 Stones Row, Grapevine Close, Wycombe Marsh, HP11 1RT	Director	01 September 1993	Active
Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS	Director	03 August 2018	Active
C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	03 August 2018	Active
2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SH	Director	01 June 2017	Active
The White House School Lane, Bunbury, Tarporley, CW6 9NX	Director	31 July 1991	Active
2a Binfield Road, Wokingham, RG40 1SL	Director	01 January 1998	Active
Fron Haul, Llandegla, LL11 3AL	Director	31 July 1991	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	06 September 2010	Active
2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SH	Director	08 January 2016	Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL	Director	03 August 2018	Active
C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	01 February 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 June 1991	Active

People with Significant Control

Bibby Invoice Finance Uk 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BIBBY FACTORS SLOUGH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement