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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

Company Overview

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 LIMITED10/11/2009
Filing Information
Company Number 06736403
Company ID Number 06736403
Date formed 2008-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts SMALL
Last Datalog update: 2021-12-09 09:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBBY TETHRA LIMITED
The accountancy firm based at this address is BIBBY MANAGEMENT SERVICES LIMITED
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Company Officers of BIBBY TETHRA LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS. & CO (MANAGEMENT) LIMITED
 Company Secretary 2008-10-29
IAN KENNETH CROOK
 Director 2017-11-07
NIGEL COLIN PATRICK QUINN
 Director 2017-03-01
MICHAEL JEREMY SLATER
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS. & CO (MANAGEMENT) LIMITED BIBBY DEBT FINANCE LIMITED Company Secretary 2008-11-04 CURRENT 2008-11-04 Active - Proposal to Strike off
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 Liquidation
IAN KENNETH CROOK BIBBY TRANSPORT LIMITED Director 2017-12-31 CURRENT 1976-09-17 Liquidation
IAN KENNETH CROOK BIBBY POOL PARTNER LIMITED Director 2017-12-31 CURRENT 1990-03-15 Liquidation
IAN KENNETH CROOK BIBBY NAVIGATION LIMITED Director 2017-12-31 CURRENT 1975-01-06 Liquidation
IAN KENNETH CROOK BIBBY GAS CARRIER LIMITED Director 2017-12-31 CURRENT 1991-06-03 Liquidation
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 - Proposal to Strike off
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 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
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 - Proposal to Strike off
NIGEL COLIN PATRICK QUINN BIBBY MARINE LIMITED Director 2017-03-01 CURRENT 1884-12-08 Active
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
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 - Proposal to Strike off
MICHAEL JEREMY SLATER ROMAN REBEL LIMITED Director 2016-04-01 CURRENT 2013-07-22 Active
MICHAEL JEREMY SLATER BIBBY HYDROMAP LIMITED Director 2015-10-01 CURRENT 1997-07-24 Liquidation

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
2021-12-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-18SOAS(A)Voluntary dissolution strike-off suspended
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-15DS01Application to strike the company off the register
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067364030008
2020-10-30AP01DIRECTOR APPOINTED MRS SUSAN ERICA ANN WORDEN
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA SAMUELS
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEREMY SLATER
2020-04-22AP01DIRECTOR APPOINTED MR. SIMON JEREMY KITCHEN
2020-02-04AP01DIRECTOR APPOINTED HELEN JULIA SAMUELS
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH CROOK
2020-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-10CH01Director's details changed for Mr. Michael Jeremy Slater on 2019-12-02
2019-12-06CH01Director's details changed for Gary James Collins 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
2019-07-05AP01DIRECTOR APPOINTED GARY JAMES COLLINS
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COLIN PATRICK QUINN
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067364030008
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067364030007
2017-11-08AP01DIRECTOR APPOINTED MR IAN KENNETH CROOK
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS GOLDING
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2017-08-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW MCLEAY
2017-03-07AP01DIRECTOR APPOINTED NIGEL COLIN PATRICK QUINN
2016-11-29RES01ADOPT ARTICLES 07/11/2016
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
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH SPILLARD
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALTERS
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GOLDING / 02/06/2016
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0104/05/16 FULL LIST
2016-04-01AP01DIRECTOR APPOINTED MR JAMES WALTERS
2016-04-01AP01DIRECTOR APPOINTED MR IAN ANDREW MCLEAY
2016-04-01AP01DIRECTOR APPOINTED MR. MICHAEL JEREMY SLATER
2016-04-01AP01DIRECTOR APPOINTED MR. ROBERT HUGH SPILLARD
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE
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 FULL LIST
2014-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0104/05/14 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0104/05/13 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30AR0104/05/12 FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0104/05/11 FULL LIST
2011-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-07AA31/12/09 TOTAL EXEMPTION FULL
2010-06-01AR0104/05/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSBORNE / 28/04/2010
2010-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 01/01/2010
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-10RES15CHANGE OF NAME 09/11/2009
2009-11-10CERTNMCOMPANY NAME CHANGED NEWBIBCO V LIMITED CERTIFICATE ISSUED ON 10/11/09
2009-11-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-05-19363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-12-03225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM 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




Licences & Regulatory approval
We could not find any licences issued to BIBBY TETHRA 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 TETHRA LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06736403' OR DefendantCompanyNumber='06736403' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-30 Outstanding SHAWBROOK BANK LIMITED
2017-11-30 Outstanding SHAWBROOK BANK LIMITED
DEED OF COVENANT 2011-05-16 Satisfied BNP PARIBAS S.A.
A MORTGAGE 2011-05-16 Satisfied BNP PARIBAS S.A.
A DELEGATION AGREEMENT 2010-04-15 Satisfied FORTIS BANK, UK BRANCH (THE BENEFICIARY)
DELEGATION AGREEMENT 2010-04-07 Satisfied FORTIS BANK, UK BRANCH (THE "BENEFICIARY")
ACCOUNTS CHARGE 2010-01-21 Satisfied FORTIS BANK
CHARTER ASSIGNMENT 2010-01-18 Satisfied FORTIS BANK, UK BRANCH
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

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 TETHRA LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY TETHRA LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BIBBY TETHRA LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06736403' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06736403' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BIBBY TETHRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY TETHRA 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 TETHRA LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06736403' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06736403' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BIBBY TETHRA 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 TETHRA 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 TETHRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 3YL