Company Information for

BIBBY HYDROMAP LIMITED

C/O INTERPATH LTD, 10TH FLOOR, MANCHESTER, M2 1HW,

Company Registration Number

03408060

Private Limited Company

Liquidation

About Bibby Hydromap Ltd

BIBBY HYDROMAP LIMITED was founded on 1997-07-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bibby Hydromap Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BIBBY HYDROMAP LIMITED

Legal Registered Office

C/O INTERPATH LTD
10TH FLOOR
MANCHESTER
M2 1HW
Other companies in CH62

Previous Names

OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED

20/03/2015

Filing Information

Company Number	03408060
Date formed	1997-07-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	04/05/2016
Filing return next due	01/06/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 14:58:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bibby Bros & Co (management) Ltd	Company Secretary		2012-05-29
Ian Kenneth Crook	Director	ACCOUNTANT	2017-11-07	ENGLAND
John Howard Hughes	Director	COMPANY DIRECTOR	2014-01-02	UNITED KINGDOM
Carl Paul Mclaughlin	Director	COMPANY DIRECTOR	2018-03-01	UNITED KINGDOM
Jonathan Osborne	Director	CHARTERED ACCOUNTANT	2012-05-29	UNITED KINGDOM
Nigel Colin Patrick Quinn	Director	COMPANY DIRECTOR	2017-03-01	ENGLAND
Michael Jeremy Slater	Director	COMPANY DIRECTOR	2015-10-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graeme Wood	Director	2016-05-05	2018-01-09
Sean Thomas Golding	Director	2012-05-29	2017-11-07
Ian Andrew Mcleay	Director	1997-07-24	2017-03-31
Robert Hugh Spillard	Director	2015-11-02	2016-11-11
James Walters	Director	1997-07-24	2016-10-01
Stephen Blaikie	Director	2012-05-29	2016-04-01
James Walters	Company Secretary	1997-07-24	2012-05-29
Peter William Robinson	Director	1997-07-24	1999-05-18
Penny Michelle Mcleay	Company Secretary	1997-07-24	1997-07-24
North West Registration Services (1994) Limited	Company Secretary	1997-07-24	1997-07-24

Related Directorships for Ian Kenneth Crook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Kenneth Crook	BIBBY HOLDINGS LIMITED	Director	2018-01-01	CURRENT	1970-09-17	Active
Ian Kenneth Crook	BIBBY LINE LIMITED	Director	2017-12-31	CURRENT	2007-12-20	Active
Ian Kenneth Crook	BIBBY BULK CARRIERS LIMITED	Director	2017-12-31	CURRENT	1971-12-23	Active
Ian Kenneth Crook	BIBBY TRANSPORT LIMITED	Director	2017-12-31	CURRENT	1976-09-17	Active
Ian Kenneth Crook	BIBBY POOL PARTNER LIMITED	Director	2017-12-31	CURRENT	1990-03-15	Active
Ian Kenneth Crook	BIBBY NAVIGATION LIMITED	Director	2017-12-31	CURRENT	1975-01-06	Active
Ian Kenneth Crook	BIBBY GAS CARRIER LIMITED	Director	2017-12-31	CURRENT	1991-06-03	Active
Ian Kenneth Crook	CHEQS LTD	Director	2017-12-11	CURRENT	2017-01-31	Liquidation
Ian Kenneth Crook	BIBBY WAVEMASTER 2 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
Ian Kenneth Crook	BIBBY TRADER LIMITED	Director	2017-11-21	CURRENT	1993-05-26	Active
Ian Kenneth Crook	HYDROMAP LIMITED	Director	2017-11-07	CURRENT	2003-03-20	Active - Proposal to Strike off
Ian Kenneth Crook	BIBBY MARINE SURVEY SERVICES LIMITED	Director	2017-11-07	CURRENT	2013-01-07	Active
Ian Kenneth Crook	BIBBY STOCKHOLM LIMITED	Director	2017-11-07	CURRENT	2015-11-16	Active
Ian Kenneth Crook	BIBBY CHALLENGE LIMITED	Director	2017-11-07	CURRENT	2015-11-16	Active
Ian Kenneth Crook	BIBBY MARINE SERVICES LIMITED	Director	2017-11-07	CURRENT	2015-11-24	Active
Ian Kenneth Crook	BIBBY PIONEER LIMITED	Director	2017-11-07	CURRENT	2016-01-14	Active
Ian Kenneth Crook	BIBBY MARINE LIMITED	Director	2017-11-07	CURRENT	1884-12-08	Active
Ian Kenneth Crook	BIBBY MARITIME LIMITED	Director	2017-11-07	CURRENT	1975-01-06	Active
Ian Kenneth Crook	BIBBY TETHRA LIMITED	Director	2017-11-07	CURRENT	2008-10-29	Active - Proposal to Strike off
Ian Kenneth Crook	BIBBY PROGRESS LIMITED	Director	2017-11-07	CURRENT	2015-04-02	Active
Ian Kenneth Crook	BIBBY BERGEN LIMITED	Director	2017-11-07	CURRENT	2015-04-02	Active
Ian Kenneth Crook	BIBBY MARITIME CREWING SERVICES LIMITED	Director	2017-11-07	CURRENT	2015-12-08	Active
Ian Kenneth Crook	ROMAN REBEL LIMITED	Director	2017-11-07	CURRENT	2013-07-22	Active
Ian Kenneth Crook	BIBBY WAVEMASTER I LIMITED	Director	2017-11-07	CURRENT	2015-11-24	Active

Related Directorships for John Howard Hughes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Howard Hughes	BIBBY WAVEMASTER I LIMITED	Director	2017-09-07	CURRENT	2015-11-24	Active
John Howard Hughes	BIBBY STOCKHOLM LIMITED	Director	2016-04-01	CURRENT	2015-11-16	Active
John Howard Hughes	BIBBY CHALLENGE LIMITED	Director	2016-04-01	CURRENT	2015-11-16	Active
John Howard Hughes	BIBBY MARINE SERVICES LIMITED	Director	2016-04-01	CURRENT	2015-11-24	Active
John Howard Hughes	BIBBY PIONEER LIMITED	Director	2016-04-01	CURRENT	2016-01-14	Active
John Howard Hughes	BIBBY BERGEN LIMITED	Director	2016-04-01	CURRENT	2015-04-02	Active
John Howard Hughes	BIBBY MARITIME CREWING SERVICES LIMITED	Director	2016-04-01	CURRENT	2015-12-08	Active
John Howard Hughes	BIBBY PROGRESS LIMITED	Director	2016-01-25	CURRENT	2015-04-02	Active
John Howard Hughes	BIBBY MARITIME LIMITED	Director	2013-03-29	CURRENT	1975-01-06	Active
John Howard Hughes	BIBBY MARINE LIMITED	Director	2002-11-01	CURRENT	1884-12-08	Active

Related Directorships for Carl Paul Mclaughlin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Paul Mclaughlin	BIBBY MARINE SERVICES LIMITED	Director	2017-11-21	CURRENT	2015-11-24	Active
Carl Paul Mclaughlin	BIBBY STOCKHOLM LIMITED	Director	2016-01-15	CURRENT	2015-11-16	Active
Carl Paul Mclaughlin	BIBBY CHALLENGE LIMITED	Director	2016-01-15	CURRENT	2015-11-16	Active
Carl Paul Mclaughlin	BIBBY PIONEER LIMITED	Director	2016-01-15	CURRENT	2016-01-14	Active
Carl Paul Mclaughlin	BIBBY MARITIME LIMITED	Director	2016-01-15	CURRENT	1975-01-06	Active
Carl Paul Mclaughlin	BIBBY PROGRESS LIMITED	Director	2016-01-15	CURRENT	2015-04-02	Active
Carl Paul Mclaughlin	BIBBY BERGEN LIMITED	Director	2016-01-15	CURRENT	2015-04-02	Active
Carl Paul Mclaughlin	BIBBY MARITIME CREWING SERVICES LIMITED	Director	2016-01-15	CURRENT	2015-12-08	Active

Related Directorships for Jonathan Osborne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Osborne	ROMAN KINGDOM LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active - Proposal to Strike off
Jonathan Osborne	BIBBY WAVEMASTER 2 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
Jonathan Osborne	BIBBY WAVEMASTER I LIMITED	Director	2017-09-07	CURRENT	2015-11-24	Active
Jonathan Osborne	BIBBY RENEWABLES LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
Jonathan Osborne	BIBBY MARINE MANAGEMENT LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active
Jonathan Osborne	BIBBY PIONEER LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Jonathan Osborne	BIBBY MARITIME CREWING SERVICES LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Jonathan Osborne	BIBBY MARINE SERVICES LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Jonathan Osborne	BIBBY STOCKHOLM LIMITED	Director	2015-11-16	CURRENT	2015-11-16	Active
Jonathan Osborne	BIBBY CHALLENGE LIMITED	Director	2015-11-16	CURRENT	2015-11-16	Active
Jonathan Osborne	BIBBY PROGRESS LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
Jonathan Osborne	BIBBY BERGEN LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
Jonathan Osborne	MENZIES DISTRIBUTION SOLUTIONS LIMITED	Director	2015-03-03	CURRENT	1999-07-07	Active
Jonathan Osborne	BIBBY LINE LIMITED	Director	2010-10-15	CURRENT	2007-12-20	Active
Jonathan Osborne	LANGTON SHIPPING LIMITED	Director	2001-12-01	CURRENT	1994-03-31	Dissolved 2013-10-15
Jonathan Osborne	BIBBY MARINE LIMITED	Director	2001-12-01	CURRENT	1884-12-08	Active
Jonathan Osborne	BIBBY MARITIME LIMITED	Director	2001-12-01	CURRENT	1975-01-06	Active

Related Directorships for Nigel Colin Patrick Quinn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Colin Patrick Quinn	HYDROMAP LIMITED	Director	2017-03-01	CURRENT	2003-03-20	Active - Proposal to Strike off
Nigel Colin Patrick Quinn	BIBBY MARINE SURVEY SERVICES LIMITED	Director	2017-03-01	CURRENT	2013-01-07	Active
Nigel Colin Patrick Quinn	BIBBY MARINE LIMITED	Director	2017-03-01	CURRENT	1884-12-08	Active
Nigel Colin Patrick Quinn	BIBBY TETHRA LIMITED	Director	2017-03-01	CURRENT	2008-10-29	Active - Proposal to Strike off
Nigel Colin Patrick Quinn	ROMAN REBEL LIMITED	Director	2017-03-01	CURRENT	2013-07-22	Active
Nigel Colin Patrick Quinn	ARE WE THERE YET KIDS LTD	Director	2015-03-25	CURRENT	2015-03-25	Active

Related Directorships for Michael Jeremy Slater

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Jeremy Slater	HYDROMAP LIMITED	Director	2016-04-01	CURRENT	2003-03-20	Active - Proposal to Strike off
Michael Jeremy Slater	BIBBY MARINE SURVEY SERVICES LIMITED	Director	2016-04-01	CURRENT	2013-01-07	Active
Michael Jeremy Slater	BIBBY TETHRA LIMITED	Director	2016-04-01	CURRENT	2008-10-29	Active - Proposal to Strike off
Michael Jeremy Slater	ROMAN REBEL LIMITED	Director	2016-04-01	CURRENT	2013-07-22	Active