Company Information for

BIBBY TETHRA LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,

Company Registration Number

06736403

Private Limited Company

Active - Proposal to Strike off

About Bibby Tethra Ltd

BIBBY TETHRA LIMITED was founded on 2008-10-29 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Bibby Tethra Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BIBBY TETHRA LIMITED
Legal Registered Office
3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L1
Previous Names
NEWBIBCO V LIMITED
10/11/2009

Filing Information

Company Number06736403
Date formed2008-10-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return04/05/2016
Filing return next due01/06/2017
Type of accountsSMALL
Last Datalog update:
2021-12-09 09:45:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bibby Bros. & Co (management) Limited Company Secretary 2008-10-29
Ian Kenneth Crook Director ACCOUNTANT 2017-11-07 ENGLAND
Nigel Colin Patrick Quinn Director COMPANY DIRECTOR 2017-03-01 ENGLAND
Michael Jeremy Slater Director COMPANY DIRECTOR 2016-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sean Thomas Golding Director 2008-10-29 2017-11-07
Ian Andrew Mcleay Director 2016-04-01 2017-03-31
Robert Hugh Spillard Director 2016-04-01 2016-11-11
James Walters Director 2016-04-01 2016-10-01
Jonathan Osborne Director 2008-10-29 2016-04-01

Related Directorships for Bibby Bros. & Co (management) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bibby Bros. & Co (management) Limited BIBBY DEBT FINANCE LIMITEDCompany Secretary 2008-11-04 CURRENT 2008-11-04 Active - Proposal to Strike off

Related Directorships for Ian Kenneth Crook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Kenneth Crook BIBBY HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 1970-09-17 Active
Ian Kenneth Crook BIBBY LINE LIMITEDDirector 2017-12-31 CURRENT 2007-12-20 Active
Ian Kenneth Crook BIBBY BULK CARRIERS LIMITEDDirector 2017-12-31 CURRENT 1971-12-23 Liquidation
Ian Kenneth Crook BIBBY TRANSPORT LIMITEDDirector 2017-12-31 CURRENT 1976-09-17 Liquidation
Ian Kenneth Crook BIBBY POOL PARTNER LIMITEDDirector 2017-12-31 CURRENT 1990-03-15 Liquidation
Ian Kenneth Crook BIBBY NAVIGATION LIMITEDDirector 2017-12-31 CURRENT 1975-01-06 Liquidation
Ian Kenneth Crook BIBBY GAS CARRIER LIMITEDDirector 2017-12-31 CURRENT 1991-06-03 Liquidation
Ian Kenneth Crook CHEQS LTDDirector 2017-12-11 CURRENT 2017-01-31 Liquidation
Ian Kenneth Crook BIBBY WAVEMASTER 2 LIMITEDDirector 2017-11-22 CURRENT 2017-11-22 Active
Ian Kenneth Crook BIBBY TRADER LIMITEDDirector 2017-11-21 CURRENT 1993-05-26 Active
Ian Kenneth Crook BIBBY HYDROMAP LIMITEDDirector 2017-11-07 CURRENT 1997-07-24 Liquidation
Ian Kenneth Crook HYDROMAP LIMITEDDirector 2017-11-07 CURRENT 2003-03-20 Active - Proposal to Strike off
Ian Kenneth Crook BIBBY MARINE SURVEY SERVICES LIMITEDDirector 2017-11-07 CURRENT 2013-01-07 Active - Proposal to Strike off
Ian Kenneth Crook BIBBY STOCKHOLM LIMITEDDirector 2017-11-07 CURRENT 2015-11-16 Active
Ian Kenneth Crook BIBBY CHALLENGE LIMITEDDirector 2017-11-07 CURRENT 2015-11-16 Active
Ian Kenneth Crook BIBBY MARINE SERVICES LIMITEDDirector 2017-11-07 CURRENT 2015-11-24 Active
Ian Kenneth Crook BIBBY PIONEER LIMITEDDirector 2017-11-07 CURRENT 2016-01-14 Active
Ian Kenneth Crook BIBBY MARINE LIMITEDDirector 2017-11-07 CURRENT 1884-12-08 Active
Ian Kenneth Crook BIBBY MARITIME LIMITEDDirector 2017-11-07 CURRENT 1975-01-06 Active
Ian Kenneth Crook BIBBY PROGRESS LIMITEDDirector 2017-11-07 CURRENT 2015-04-02 Active
Ian Kenneth Crook BIBBY BERGEN LIMITEDDirector 2017-11-07 CURRENT 2015-04-02 Active
Ian Kenneth Crook BIBBY MARITIME CREWING SERVICES LIMITEDDirector 2017-11-07 CURRENT 2015-12-08 Active
Ian Kenneth Crook ROMAN REBEL LIMITEDDirector 2017-11-07 CURRENT 2013-07-22 Active
Ian Kenneth Crook BIBBY WAVEMASTER I LIMITEDDirector 2017-11-07 CURRENT 2015-11-24 Active

Related Directorships for Nigel Colin Patrick Quinn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Colin Patrick Quinn BIBBY HYDROMAP LIMITEDDirector 2017-03-01 CURRENT 1997-07-24 Liquidation
Nigel Colin Patrick Quinn HYDROMAP LIMITEDDirector 2017-03-01 CURRENT 2003-03-20 Active - Proposal to Strike off
Nigel Colin Patrick Quinn BIBBY MARINE SURVEY SERVICES LIMITEDDirector 2017-03-01 CURRENT 2013-01-07 Active - Proposal to Strike off
Nigel Colin Patrick Quinn BIBBY MARINE LIMITEDDirector 2017-03-01 CURRENT 1884-12-08 Active
Nigel Colin Patrick Quinn ROMAN REBEL LIMITEDDirector 2017-03-01 CURRENT 2013-07-22 Active
Nigel Colin Patrick Quinn ARE WE THERE YET KIDS LTDDirector 2015-03-25 CURRENT 2015-03-25 Active

Related Directorships for Michael Jeremy Slater

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Jeremy Slater HYDROMAP LIMITEDDirector 2016-04-01 CURRENT 2003-03-20 Active - Proposal to Strike off
Michael Jeremy Slater BIBBY MARINE SURVEY SERVICES LIMITEDDirector 2016-04-01 CURRENT 2013-01-07 Active - Proposal to Strike off
Michael Jeremy Slater ROMAN REBEL LIMITEDDirector 2016-04-01 CURRENT 2013-07-22 Active
Michael Jeremy Slater BIBBY HYDROMAP LIMITEDDirector 2015-10-01 CURRENT 1997-07-24 Liquidation