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

BIBBY TRADER LIMITED

3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL,
Company Registration Number
02822948
Private Limited Company
Active

Company Overview

About Bibby Trader Ltd
BIBBY TRADER LIMITED was founded on 1993-05-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Trader Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIBBY TRADER LIMITED
 
Legal Registered Office
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
Other companies in L1
 
Previous Names
BIBBY MARINE SERVICES LIMITED24/11/2015
BIBBY MARINOR LIMITED19/10/2005
Filing Information
Company Number 02822948
Company ID Number 02822948
Date formed 1993-05-26
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 2023-05-08
Return next due 2024-05-22
Type of accounts DORMANT
Last Datalog update: 2024-05-13 07:05:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBBY TRADER LIMITED
The accountancy firm based at this address is BIBBY MANAGEMENT SERVICES LIMITED
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Company Officers of BIBBY TRADER LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
 Company Secretary 1993-06-08
IAN KENNETH CROOK
 Director 2017-11-21
SIMON JEREMY KITCHEN
 Director 2005-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN GOODY
 Director 2013-04-29 2017-11-21
SEAN THOMAS GOLDING
 Director 2006-01-01 2013-04-29
CYRIL JOSEPH GREEN
 Director 2004-11-01 2008-01-01
HOWARD DENNIS WOODCOCK
 Director 2003-07-01 2008-01-01
JONATHAN OSBORNE
 Director 2001-12-01 2006-01-01
MARK ALFRED PREECE
 Director 2003-02-24 2004-01-31
JOHN STEWART WHEWELL HOGARTH
 Director 1993-06-08 2003-07-01
MICHAEL JAMES BIBBY
 Director 1993-06-08 2003-02-24
JONATHAN HAYMER
 Director 1994-01-17 2002-07-01
SIMON PATRICK SHERRARD
 Director 1993-06-08 1999-12-31
ARTHUR RENNIE BARNES
 Director 1993-06-08 1993-08-16
SIMON JOHN COX
 Company Secretary 1993-05-26 1993-06-08
SIMON JOHN COX
 Director 1993-05-26 1993-06-08
NICOLA JULIET JANE SHEPHERD
 Director 1993-05-26 1993-06-08

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 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 MARINE LIMITED Company Secretary 1992-06-18 CURRENT 1884-12-08 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
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 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 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
SIMON JEREMY KITCHEN MNP EG LIMITED Director 2018-01-26 CURRENT 2011-05-03 Active
SIMON JEREMY KITCHEN BIBBY MARINE LIMITED Director 2012-03-06 CURRENT 1884-12-08 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 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

More director information

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
2024-04-02APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY KITCHEN
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-28RES13Resolutions passed:
  • Minimum number of directors changed 25/05/2022
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ERICA ANN WORDEN
2022-06-06AP01DIRECTOR APPOINTED MR ANDREW JOHN GOODY
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-02AP01DIRECTOR APPOINTED MRS SUSAN ERICA ANN WORDEN
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA SAMUELS
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-02-05AP01DIRECTOR APPOINTED HELEN JULIA SAMUELS
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH CROOK
2019-12-09CH01Director's details changed for Mr Simon Jeremy Kitchen on 2019-12-02
2019-12-06CH01Director's details changed for Mr Ian Kenneth Crook on 2019-12-02
2019-12-05PSC05Change of details for Bibby Line Limited as a person with significant control on 2019-12-02
2019-12-05CH04SECRETARY'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
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-01AP01DIRECTOR APPOINTED MR IAN KENNETH CROOK
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GOODY
2017-12-01AP01DIRECTOR APPOINTED MR IAN KENNETH CROOK
2017-09-11PSC02Notification of Bibby Line Limited as a person with significant control on 2016-04-06
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-09-11AC92Restoration by order of the court
2016-11-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-08-01DS01Application to strike the company off the register
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY KITCHEN / 26/02/2016
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY KITCHEN / 26/02/2016
2015-11-24RES15CHANGE OF NAME 20/11/2015
2015-11-24CERTNMCompany name changed bibby marine services LIMITED\certificate issued on 24/11/15
2015-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0104/05/14 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0104/05/13 ANNUAL RETURN FULL LIST
2013-05-10AP01DIRECTOR APPOINTED ANDREW JOHN GOODY
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN GOLDING
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30AR0104/05/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0104/05/11 FULL LIST
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AR0104/05/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 01/01/2010
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-18AUDAUDITOR'S RESIGNATION
2008-11-05AUDAUDITOR'S RESIGNATION
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288bDIRECTOR RESIGNED
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
2006-06-12AAFULL 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
2006-01-03288bDIRECTOR RESIGNED
2005-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-19CERTNMCOMPANY NAME CHANGED BIBBY MARINOR LIMITED CERTIFICATE ISSUED ON 19/10/05
2005-06-01363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-03288aNEW DIRECTOR APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-02-08288bDIRECTOR RESIGNED
2004-01-08ELRESS386 DISP APP AUDS 15/12/03
2004-01-08ELRESS366A DISP HOLDING AGM 15/12/03
2003-12-11AUDAUDITOR'S RESIGNATION
2003-08-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-15AUDAUDITOR'S RESIGNATION
2003-07-04288bDIRECTOR RESIGNED
2003-07-04288aNEW DIRECTOR APPOINTED
2003-05-15363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-14288bDIRECTOR RESIGNED
2002-07-12288bDIRECTOR RESIGNED
2002-07-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-24363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-12-07288aNEW DIRECTOR APPOINTED
2001-07-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-14363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-01-10288bDIRECTOR RESIGNED
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIBBY TRADER 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 TRADER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ASSIGNMENT OF BUILDING CONTRACT AND REFUND GUARANTEE 2008-12-31 Satisfied NORDEA BANK FINLAND PLC
CHARGE 1993-06-21 Satisfied DEN NORSKE BANK AS
ACCOUNT CHARGE 1993-06-21 Satisfied DEN NORSKE BANK AS
SHARES PLEDGE 1993-06-21 Satisfied DEN NORSKE BANK AS
SECONDARY SECURITY ASSIGNMENT 1993-06-21 Satisfied DEN NORSKE BANK AS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 TRADER LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY TRADER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY TRADER LIMITED
Trademarks
We have not found any records of BIBBY TRADER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY TRADER 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 (99999 - Dormant Company) as BIBBY TRADER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY TRADER 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 TRADER 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 TRADER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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