This company is commonly known as Bibby Factors Slough Limited. The company was founded 32 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.
| 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 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 | 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-01 | Accounts | Legacy. | Download |
| 2023-08-01 | Other | Legacy. | Download |
| 2023-08-01 | Other | Legacy. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-08 | Accounts | Legacy. | Download |
| 2022-08-08 | Other | Legacy. | Download |
| 2022-08-08 | Other | Legacy. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Officers | Second filing of director appointment with name. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-23 | Other | Legacy. | Download |
| 2021-08-23 | Accounts | Legacy. | Download |
| 2021-08-23 | Other | Legacy. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-24 | Accounts | Legacy. | Download |
| 2020-07-24 | Other | Legacy. | Download |
| 2020-07-24 | 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 |
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