This company is commonly known as Bibby Marine Limited. The company was founded 139 years ago and was given the registration number 00020535. 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 MARINE LIMITED |
|---|---|---|
| Company Number | : | 00020535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1884 |
| 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 |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 January 2021 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 January 2021 | Active |
| 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 06 November 2023 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 November 2002 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 September 2019 | 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 |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 16 March 2023 | Active |
| Bendera 3 The Knowe, Willaston, Neston, CH64 1TA | Director | - | Active |
| Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 06 March 2013 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 06 March 2012 | Active |
| Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, CH66 5PF | Director | - | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 January 2008 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 30 September 2017 | Active |
| C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 10 October 2016 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 July 2019 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 08 May 2018 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 07 November 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 | 01 November 2004 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 06 March 2012 | Active |
| Ravenscar, Alvanley Road, Helsby, WA6 9PS | Director | 17 January 1994 | Active |
| 162 Barnston Road, Barnston, Wirral, CH61 1BZ | Director | - | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 January 2008 | Active |
| 1 Pinehurst Glen, Saddlestone, Douglas, IM2 1PP | Director | 29 October 2008 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 January 2008 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 06 March 2012 | Active |
| 2 Owls Close, Whittlesford, CB2 4PL | Director | 24 January 2005 | Active |
| C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 05 September 2018 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 September 2008 | Active |
| Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY | Director | 26 August 2014 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 December 2001 | Active |
| 1 Broomfield Road, Teddington, TW11 9NU | Director | 24 February 2003 | Active |
| Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY | Director | 01 March 2017 | Active |
| Bibby Holdings 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 | |
|---|---|---|---|
| 2023-11-10 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Accounts | Accounts amended with accounts type group. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type group. | 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 |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Officers | Change person director company with change date. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
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