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Home > England & Wales Companies > BIBBY MARINE LIMITED
Company Information for

BIBBY MARINE LIMITED

3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL,
Company Registration Number
00020535
Private Limited Company
Active

Company Overview

About Bibby Marine Ltd
BIBBY MARINE LIMITED was founded on 1884-12-08 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Marine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIBBY MARINE LIMITED
 
Legal Registered Office
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
Other companies in L1
 
Previous Names
BRITAIN STEAMSHIP COMPANY LIMITED(THE)21/04/2008
Filing Information
Company Number 00020535
Company ID Number 00020535
Date formed 1884-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts GROUP
Last Datalog update: 2024-05-09 15:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBBY MARINE LIMITED
The accountancy firm based at this address is BIBBY MANAGEMENT SERVICES LIMITED
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Companies with same name BIBBY MARINE LIMITED
The following companies were found which have the same name as BIBBY MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIBBY MARINE SURVEY SERVICES LIMITED 3rd Floor Walker House Exchange Flags Liverpool L2 3YL Active Company formed on the 2013-01-07
BIBBY MARINE SERVICES LIMITED 3rd Floor Walker House Exchange Flags Liverpool L2 3YL Active Company formed on the 2015-11-24
BIBBY MARINE MANAGEMENT LIMITED 3rd Floor Walker House Exchange Flags Liverpool L2 3YL Active Company formed on the 2016-11-03

Company Officers of BIBBY MARINE LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
 Company Secretary 1992-06-18
STEPHEN HENRY BOLTON
 Director 2017-09-30
JOHN HAROLD CRESSWELL
 Director 2018-05-08
IAN KENNETH CROOK
 Director 2017-11-07
JOHN HOWARD HUGHES
 Director 2002-11-01
SIMON JEREMY KITCHEN
 Director 2012-03-06
JONATHAN OSBORNE
 Director 2001-12-01
NIGEL COLIN PATRICK QUINN
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES BIBBY
 Director 2012-03-06 2018-05-08
MICHAEL PETER BROWN
 Director 2016-10-10 2018-01-31
SEAN THOMAS GOLDING
 Director 2006-01-01 2017-11-07
STEPHEN BLAIKIE
 Director 2008-01-01 2017-09-30
IAN ANDREW MCLEAY
 Director 2014-08-26 2017-03-31
JONATHAN HAYMER
 Director 2012-03-06 2016-09-14
GAURAV BATRA
 Director 2013-03-06 2014-12-31
MARTYN PHILIP HOWARD
 Director 2008-01-01 2012-03-06
BARRY ANTHONY HUGHES
 Director 2008-10-29 2012-03-06
MARTIN CRANSTON KENT
 Director 2008-01-01 2012-03-06
IAN MATHISON
 Director 2008-09-01 2012-03-06
CYRIL JOSEPH GREEN
 Director 2004-11-01 2010-10-15
SIMON JEREMY KITCHEN
 Director 2005-01-24 2008-01-01
HOWARD DENNIS WOODCOCK
 Director 2003-07-01 2008-01-01
MARK ALFRED PREECE
 Director 2003-02-24 2004-01-31
JOHN STEWART WHEWELL HOGARTH
 Director 1992-06-18 2003-07-01
MICHAEL JAMES BIBBY
 Director 1992-06-18 2003-02-24
JONATHAN HAYMER
 Director 1994-01-17 2002-07-01
SIMON PATRICK SHERRARD
 Director 1992-06-18 1999-12-31
ARTHUR RENNIE BARNES
 Director 1992-06-18 1993-08-16
DAVID JOHN STERRETT
 Director 1992-06-18 1993-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION SOLUTIONS LIMITED Company Secretary 2006-09-15 CURRENT 1999-07-07 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 1 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 2 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CASHFLOW UK LIMITED Company Secretary 2006-02-24 CURRENT 2000-06-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FACTORING UK GROUP LIMITED Company Secretary 2006-02-24 CURRENT 2004-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Company Secretary 2006-02-24 CURRENT 2005-02-17 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LEASING LIMITED Company Secretary 2005-10-31 CURRENT 1957-08-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND GROUP HOLDINGS LIMITED Company Secretary 2005-03-31 CURRENT 1993-01-14 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS GROUP LIMITED Company Secretary 2005-03-31 CURRENT 1959-12-17 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS LIMITED Company Secretary 2005-03-31 CURRENT 1976-12-15 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED SUTTON SUPPORT SERVICES LIMITED Company Secretary 2005-03-31 CURRENT 2002-07-03 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE FACTORS LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS WESSEX LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MANAGEMENT SERVICES LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS YORKSHIRE LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION LOGISTICS LIMITED Company Secretary 2003-09-27 CURRENT 1974-06-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY COMMERCIAL FINANCE LIMITED Company Secretary 2001-10-01 CURRENT 2001-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BEDFORD LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY INVOICE DISCOUNTING LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS INTERNATIONAL LIMITED Company Secretary 2000-09-29 CURRENT 2000-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY ASSET FINANCE LIMITED Company Secretary 2000-08-01 CURRENT 2000-08-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SUSSEX LIMITED Company Secretary 1999-09-24 CURRENT 1999-09-24 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SCOTLAND LIMITED Company Secretary 1999-08-16 CURRENT 1999-08-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHEAST LIMITED Company Secretary 1998-10-16 CURRENT 1998-10-16 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCIAL SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BRISTOL LIMITED Company Secretary 1996-03-12 CURRENT 1996-03-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FS (HOLDINGS) LIMITED Company Secretary 1995-12-27 CURRENT 1995-12-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LEICESTER LIMITED Company Secretary 1994-11-11 CURRENT 1994-11-11 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED LANGTON SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2013-10-15
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HERCULANIUM SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADER LIMITED Company Secretary 1993-06-08 CURRENT 1993-05-26 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CANNING SHIPPING LIMITED Company Secretary 1992-10-25 CURRENT 1990-10-25 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK SHIPPING LIMITED Company Secretary 1992-10-03 CURRENT 1991-10-03 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE GROUP LIMITED Company Secretary 1992-07-13 CURRENT 1891-06-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FREDK.RAY LIMITED Company Secretary 1992-06-18 CURRENT 1971-04-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY HOLDINGS LIMITED Company Secretary 1992-06-18 CURRENT 1970-09-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK CARRIERS LIMITED Company Secretary 1992-06-18 CURRENT 1971-12-23 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRANSPORT LIMITED Company Secretary 1992-06-18 CURRENT 1976-09-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION SERVICES LIMITED Company Secretary 1992-06-18 CURRENT 1986-04-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LIMITED Company Secretary 1992-06-18 CURRENT 1957-05-21 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MARITIME LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY NAVIGATION LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRAVEL LIMITED Company Secretary 1992-06-18 CURRENT 1909-01-20 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHWEST LIMITED Company Secretary 1992-06-11 CURRENT 1955-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY GAS CARRIER LIMITED Company Secretary 1992-06-03 CURRENT 1991-06-03 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BOREHAMWOOD LIMITED Company Secretary 1992-01-28 CURRENT 1944-07-14 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SLOUGH LIMITED Company Secretary 1991-07-31 CURRENT 1991-06-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED OLDBIBCO IV LIMITED Company Secretary 1991-05-29 CURRENT 1984-06-14 Dissolved 2013-11-06
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY POOL PARTNER LIMITED Company Secretary 1990-12-17 CURRENT 1990-03-15 Active
STEPHEN HENRY BOLTON BIBBY WAVEMASTER 2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
STEPHEN HENRY BOLTON BIBBY MARITIME LIMITED Director 2017-11-21 CURRENT 1975-01-06 Active
STEPHEN HENRY BOLTON BIBBY MARINE SERVICES LIMITED Director 2016-04-01 CURRENT 2015-11-24 Active
STEPHEN HENRY BOLTON BIBBY WAVEMASTER I LIMITED Director 2016-04-01 CURRENT 2015-11-24 Active
STEPHEN HENRY BOLTON STROAM LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2017-01-24
JOHN HAROLD CRESSWELL BIBBY TRAVEL LIMITED Director 2018-07-31 CURRENT 1909-01-20 Active - Proposal to Strike off
JOHN HAROLD CRESSWELL BIBBY FINANCIAL SERVICES LIMITED Director 2018-07-19 CURRENT 1998-03-13 Active
JOHN HAROLD CRESSWELL MENZIES DISTRIBUTION SERVICES LIMITED Director 2018-05-09 CURRENT 1986-04-02 Active
JOHN HAROLD CRESSWELL MENZIES DISTRIBUTION SOLUTIONS LIMITED Director 2018-05-09 CURRENT 1999-07-07 Active
JOHN HAROLD CRESSWELL BIBBY LINE LIMITED Director 2018-05-08 CURRENT 2007-12-20 Active
JOHN HAROLD CRESSWELL BIBBY LINE GROUP LIMITED Director 2018-05-01 CURRENT 1891-06-01 Active
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 BIBBY HYDROMAP LIMITED Director 2017-11-07 CURRENT 1997-07-24 Liquidation
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 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
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 HYDROMAP LIMITED Director 2014-01-02 CURRENT 1997-07-24 Liquidation
JOHN HOWARD HUGHES BIBBY MARITIME LIMITED Director 2013-03-29 CURRENT 1975-01-06 Active
SIMON JEREMY KITCHEN MNP EG LIMITED Director 2018-01-26 CURRENT 2011-05-03 Active
SIMON JEREMY KITCHEN BIBBY TANKERS LIMITED Director 2008-05-06 CURRENT 2008-05-06 Dissolved 2016-11-01
SIMON JEREMY KITCHEN BIBBY LINE LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
SIMON JEREMY KITCHEN BIBBY BULK SHIPPING LIMITED Director 2005-01-24 CURRENT 1991-10-03 Dissolved 2016-11-01
SIMON JEREMY KITCHEN CANNING SHIPPING LIMITED Director 2005-01-24 CURRENT 1990-10-25 Dissolved 2016-11-01
SIMON JEREMY KITCHEN HERCULANIUM SHIPPING LIMITED Director 2005-01-24 CURRENT 1994-03-31 Dissolved 2016-11-01
SIMON JEREMY KITCHEN BIBBY TRADER LIMITED Director 2005-01-24 CURRENT 1993-05-26 Active
SIMON JEREMY KITCHEN BIBBY TRANSPORT LIMITED Director 2005-01-24 CURRENT 1976-09-17 Active
SIMON JEREMY KITCHEN BIBBY POOL PARTNER LIMITED Director 2005-01-24 CURRENT 1990-03-15 Active
SIMON JEREMY KITCHEN BIBBY NAVIGATION LIMITED Director 2005-01-24 CURRENT 1975-01-06 Active
SIMON JEREMY KITCHEN BIBBY GAS CARRIER LIMITED Director 2005-01-24 CURRENT 1991-06-03 Active
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 HYDROMAP LIMITED Director 2012-05-29 CURRENT 1997-07-24 Liquidation
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 MARITIME LIMITED Director 2001-12-01 CURRENT 1975-01-06 Active
NIGEL COLIN PATRICK QUINN BIBBY HYDROMAP LIMITED Director 2017-03-01 CURRENT 1997-07-24 Liquidation
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 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

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Purchase Ledger Clerk (Part-time)Reconciliation of all agents' accounts, including posting of. Reporting to the Management Accountant, the successful candidate....2016-07-08
Sales and Commercial CoordinatorBased in Liverpool, we are recruiting for a Sales and Commercial Coordinator who will be responsible for supporting the Commercial Director with a full range2016-01-29
Operations Director (1)Bibby Marine Services Ltd. Bibby Marine Services Ltd has the express aim of serving the. Bibby Marine Services Ltd is a newly formed company, part of Bibby Line...2016-01-22
QHSE Administration AssistantBased in Bromborough the successful candidate will support the QHSE Manager and manage the administration of the Quality and HSE Departments. Job role duties2016-01-12

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21Director's details changed for Mr Howard Dennis Woodcock on 2024-05-21
2024-05-09CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-11-10AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES GILMAN
2023-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GOODY
2023-08-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-03-16DIRECTOR APPOINTED MR HOWARD DENNIS WOODCOCK
2023-03-16AP01DIRECTOR APPOINTED MR HOWARD DENNIS WOODCOCK
2022-11-10Amended group accounts made up to 2021-12-31
2022-11-10Amended group accounts made up to 2021-12-31
2022-11-10AAMDAmended group accounts made up to 2021-12-31
2022-09-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ERICA ANN WORDEN
2022-06-01AP01DIRECTOR APPOINTED MR ANDREW JOHN GOODY
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENRY BOLTON
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-05AP01DIRECTOR APPOINTED MR MICHAEL JAMES BIBBY
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD CRESSWELL
2020-11-09AP01DIRECTOR APPOINTED MR NIGEL COLIN PATRICK QUINN
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA SAMUELS
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY KITCHEN
2020-04-27AP01DIRECTOR APPOINTED MRS SUSAN ERICA ANN WORDEN
2020-04-20CH01Director's details changed for Mr John Harold Cresswell on 2020-01-29
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES COLLINS
2020-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000205350041
2020-02-03AP01DIRECTOR APPOINTED HELEN JULIA SAMUELS
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH CROOK
2020-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-09CH01Director's details changed for Mr Jonathan Gareth Lewis on 2019-12-02
2019-12-06CH01Director's details changed for Mr John Howard Hughes on 2019-12-02
2019-12-05CH01Director's details changed for Mr John Harold Cresswell on 2019-12-02
2019-12-05PSC05Change of details for Bibby Holdings Limited as a person with significant control on 2019-12-02
2019-12-04CH04SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 105 Duke Street Liverpool L1 5JQ
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH LYONS
2019-09-03AP01DIRECTOR APPOINTED MR JONATHAN GARETH LEWIS
2019-07-08AP01DIRECTOR APPOINTED GARY JAMES COLLINS
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COLIN PATRICK QUINN
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-05AP01DIRECTOR APPOINTED MR. MARK JOSEPH LYONS
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-05-15AP01DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER BROWN
2017-11-27CH01Director's details changed for Mr John Howard Hughes on 2017-11-20
2017-11-08AP01DIRECTOR APPOINTED MR IAN KENNETH CROOK
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS GOLDING
2017-10-02AP01DIRECTOR APPOINTED MR STEPHEN HENRY BOLTON
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAIKIE
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2500152
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW MCLEAY
2017-03-07AP01DIRECTOR APPOINTED NIGEL COLIN PATRICK QUINN
2017-01-16CH01Director's details changed for Mr John Howard Hughes on 2017-01-01
2016-11-29CC04Statement of company's objects
2016-11-29RES13Resolutions passed:
  • Removal of memorandum of association. Removal of authorised share capital. 07/11/2016
  • ADOPT ARTICLES
2016-11-29RES01ADOPT ARTICLES 07/11/2016
2016-10-13AP01DIRECTOR APPOINTED MR MICHAEL PETER BROWN
2016-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GOLDING / 02/06/2016
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2500152
2016-05-09AR0104/05/16 FULL LIST
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HUGHES / 22/04/2016
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY KITCHEN / 26/02/2016
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY KITCHEN / 26/02/2016
2015-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2500152
2015-05-29AR0104/05/15 FULL LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HUGHES / 28/04/2015
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA
2014-09-09AP01DIRECTOR APPOINTED IAN ANDREW MCLEAY
2014-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HUGHES / 13/06/2014
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2500152
2014-06-03AR0104/05/14 FULL LIST
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 000205350041
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HUGHES / 31/05/2013
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV BATRA / 01/08/2013
2013-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0104/05/13 FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD HUGHES / 15/03/2013
2013-03-12AP01DIRECTOR APPOINTED MR GAURAV BATRA
2012-12-05AP01DIRECTOR APPOINTED JOHN HOWARD HUGHES
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12RP04SECOND FILING WITH MUD 04/05/12 FOR FORM AR01
2012-06-12ANNOTATIONClarification
2012-05-30AR0104/05/12 FULL LIST
2012-03-14AP01DIRECTOR APPOINTED SIMON JEREMY KITCHEN
2012-03-14AP01DIRECTOR APPOINTED JONATHAN HAYMER
2012-03-14AP01DIRECTOR APPOINTED SIR MICHAEL JAMES BIBBY
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN HOWARD
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HUGHES
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MATHISON
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KENT
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0104/05/11 FULL LIST
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL GREEN
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AR0104/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRANSTON KENT / 01/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP HOWARD / 01/05/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAIKIE / 30/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN IAN MATHISON / 28/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSBORNE / 28/04/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOSEPH GREEN / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 01/01/2010
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-11-18AUDAUDITOR'S RESIGNATION
2008-11-05AUDAUDITOR'S RESIGNATION
2008-11-04288aDIRECTOR APPOINTED BARRY ANTHONY HUGHES
2008-09-18288aDIRECTOR APPOINTED IAN MATHISON
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-19CERTNMCOMPANY NAME CHANGED BRITAIN STEAMSHIP COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 21/04/08
2008-03-17288aDIRECTOR APPOINTED MARTIN CRANSTON KENT
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288bDIRECTOR RESIGNED
2008-01-11SASHARES AGREEMENT OTC
2008-01-11123NC INC ALREADY ADJUSTED 31/12/07
2008-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-11RES04£ NC 2500000/2500152 31/1
2008-01-1188(2)RAD 31/12/07--------- £ SI 152@1=152 £ IC 2500000/2500152
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-01-06288aNEW DIRECTOR APPOINTED
2005-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to BIBBY MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIBBY MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 41
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 41
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-20 Outstanding BNP PARIBAS
DEED OF COVENANT 1990-04-04 Satisfied BARCLAYS BANK PLC
FIRST PRIORITY MORTGAGE 1990-04-04 Satisfied
DEED OF COVENANT 1987-06-17 Satisfied BARCLAYS BANK PLC
FIRST PRIORITY STATUTORY MORTGAGE 1987-06-17 Satisfied BARCLAYS BANK PLC
FIRST PRIORITY STATUTORY 1987-06-17 Satisfied BARCLAYS BANK PLC
1986-06-29 Satisfied BARCLAYS BANK PLC
DEED OF COVENANT 1985-12-31 Satisfied BARCLAYS BANK PLC
STATUTORY MORTGAGE 1985-12-31 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 1984-03-21 Satisfied HAMBROS BANK LIMITED
MORTGAGE 1983-09-26 Satisfied SKANDINAVASKA ERSKILDA BANKEN
DEED OF COVENANT 1983-09-26 Satisfied HAMBROS BANK LIMITED
DEED OF COVENANT 1983-04-21 Satisfied SKANDINAVINSKA ERSKILDA BANKEN
DEED OF COVENANT 1983-04-21 Satisfied SKANDINAVISKA ERSKILDA BANKEN
DEED OF COVENANT 1983-04-21 Satisfied SKANDINAVISKA ERSKILDA BANKEN
SECOND DEED OF COVENANT 1983-04-21 Satisfied SKANDINAVASKA ERSKILDA BANKEN
ASSIGNMENT OF EARNINGS 1983-04-21 Satisfied SKANDINAVASKA ERSKILDA BANKEN
SECOND ASSIGNMENT OF EARNINGS 1983-04-21 Satisfied SKANDINAVASKA ERSKILDA BANKEN
SECOND DEED OF COVENANTS 1983-04-07 Satisfied SKANDINAVISKE ERSKILDE BANKEN
MORTGAGE 1983-03-31 Satisfied SKANDINAVISKE ERSKILDE BANKEN
MORTGAGE 1983-03-31 Satisfied SKANDINAVISKA ERSKILDA BANKEN
DEED OF COVENANTS 1983-03-31 Satisfied SKANDINAVISKA ERSKILDA BANKEN
FIRST PRIORITY STATUTORY MORTGAGE 1982-12-30 Satisfied BARCLAYS BANK INTERNATIONAL LIMITED.
DEED OF COVENANT 1982-12-30 Satisfied BARCLAYS BANK INTERNATIONAL LIMITED.
EIGHTH PRIORITY STATUTORY MORTGAGE 1980-10-08 Satisfied BANQUE FRANCAISE DU COMMERCE EXTERIEUR.
DEED OF COVENANTS 1980-09-30 Satisfied BANQUE FRANCAISE DU COMMERCE EXTERIEUR
SEVENTH PRIORITY STATUTORY MORTGAGE 1980-04-10 Satisfied BANQUE FRANCAISE DU COMMERCE EXTERIEUR .
DEED OF COVENANT 1980-04-10 Satisfied BANQUE FRANCAISE DUE COMMERCE EXTERIEUR.
THIRD PRIORITY STATUTORY MORTGAGE 1979-02-28 Satisfied BARCLAYS BANK INTERNATIONAL LIMITED
STATUTORY MORTGAGE 1971-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
A FINANCIAL AGREEMENT CREATED BY BRITAIN STEAMSHIP CO.LTD. 1970-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBBY MARINE LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY MARINE LIMITED
Trademarks
We have not found any records of BIBBY MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as BIBBY MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIBBY MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIBBY MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L2 3YL