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Bibby Factors International LTD

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Reports

Extended Company Report with Annual Accounts BIBBY FACTORS INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04081220
Record last updated Sunday, February 7, 2021 3:57:40 AM UTC
Official Address 105 Duke Street Riverside
There are 1,247 companies registered at this street
Postal Code L15JQ
Sector Factoring

Charts

Visits

BIBBY FACTORS INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Resignation of one Director (a man) 4081... Resignation of one Director (a man) 4081...
Registry Sep 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Jan 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 2, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 10, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 16, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 16, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2013 Resignation of one Director 4081... Resignation of one Director 4081...
Registry Aug 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Registry Nov 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Nov 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Resignation of one Director 4081... Resignation of one Director 4081...
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2012 Resignation of a woman Resignation of a woman
Registry Sep 26, 2012 Memorandum of association Memorandum of association
Registry Sep 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 21, 2012 Resignation of one Director Resignation of one Director
Registry Aug 13, 2012 Resignation of a woman Resignation of a woman
Registry May 30, 2012 Annual return Annual return
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 14, 2011 Appointment of a woman Appointment of a woman
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Registry Jun 17, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 27, 2011 Annual return Annual return
Registry May 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 25, 2011 Appointment of a woman Appointment of a woman
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of a woman Resignation of a woman
Registry Feb 1, 2011 Change of particulars for director Change of particulars for director
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 4081... Change of particulars for director 4081...
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 4081... Change of particulars for director 4081...
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 4081... Change of particulars for director 4081...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 4081... Change of particulars for director 4081...
Registry Feb 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Registry Nov 18, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 5, 2008 Auditor's letter of resignation 4081... Auditor's letter of resignation 4081...
Registry Oct 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry Jan 8, 2008 Appointment of a director Appointment of a director
Registry Jan 1, 2008 Appointment of a woman Appointment of a woman
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Registry May 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2007 Appointment of a director Appointment of a director
Registry Jan 22, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 1, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 12, 2006 Annual return Annual return
Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2005 Notice of change of directors or secretaries or in their particulars 4081... Notice of change of directors or secretaries or in their particulars 4081...
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Registry Mar 30, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2004 Memorandum of association Memorandum of association
Registry Oct 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles

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