BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED

BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number NF003605
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED located?

    Registered Office Address
    Transit 3 Ext
    Westbank Road
    BT3 9JL Belfast
    Undeliverable Registered Office AddressNo

    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryGREAT BRITAIN
    Company Number2005619

    What are the latest filings for BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of closure of a place of business

    NF003605 company closed\05/11/2013
    1 pagesLET-CESS

    legacy

    29 pagesACX(NI)

    legacy

    2 pages6421B(NI)

    legacy

    2 pages6421B(NI)

    legacy

    2 pages6421B(NI)

    legacy

    2 pages6421B(NI)

    legacy

    2 pages6421B(NI)

    legacy

    2 pages6421B(NI)

    legacy

    2 pages6421B(NI)

    legacy

    21 pagesACX(NI)

    legacy

    19 pagesACX(NI)

    legacy

    19 pagesACX(NI)

    legacy

    19 pagesACX(NI)

    legacy

    19 pagesACX(NI)

    legacy

    6421B(NI)

    legacy

    ACX(NI)

    legacy

    233(NI)

    legacy

    641(NI)

    Who are the officers of BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    105 Duke Street
    Liverpool
    L1 5JQ
    Secretary
    105 Duke Street
    Liverpool
    L1 5JQ
    153567030002
    BIBBY, Michael James, Sir
    Johnswood
    9 The Copse
    CH66 5PF Childer Thornton
    S Wirral
    Director
    Johnswood
    9 The Copse
    CH66 5PF Childer Thornton
    S Wirral
    United KingdomBritishCo Director26373310002
    BYRNE, Paul Anthony
    22 Dovepoint Road
    Meols
    CH47 6AR
    Director
    22 Dovepoint Road
    Meols
    CH47 6AR
    United KingdomBritishCompany Director129167490001
    CULLINGFORD, Paul Andrew
    Margarets Lane
    Station Road
    LL12 0GD Rossett
    Wrexham
    Director
    Margarets Lane
    Station Road
    LL12 0GD Rossett
    Wrexham
    WalesBritishChartered Accountant53644130003
    HAYMER, Jonathan
    9 Moreton Avenue
    Alvanley Road
    WA6 9PS Helsby
    Cheshire
    Director
    9 Moreton Avenue
    Alvanley Road
    WA6 9PS Helsby
    Cheshire
    EnglandBritishChartered Accountant1553510001
    MOHAN, Anthony Joseph
    8 Eaves Brow Road
    Croft
    WA3 7LF Cheshire
    United Kingdom
    Director
    8 Eaves Brow Road
    Croft
    WA3 7LF Cheshire
    United Kingdom
    EnglandBritishDirector143953410001
    PATTERSON, Alan John
    The Crescent
    Menston
    LS29 6DR Ilkley
    4
    West Yorkshire
    Director
    The Crescent
    Menston
    LS29 6DR Ilkley
    4
    West Yorkshire
    BritishDirector145376330001
    POTTER, Steven
    Isis Close
    OX1 4XX Oxford
    3
    Oxfordshire
    Director
    Isis Close
    OX1 4XX Oxford
    3
    Oxfordshire
    United KingdomBritishCompany Director102434850002
    SPEAK, Iain Alexander
    Appleton Thorn
    456 Padiham Road
    BB12 6TD Burnley
    Lancashire
    Director
    Appleton Thorn
    456 Padiham Road
    BB12 6TD Burnley
    Lancashire
    United KingdomBritishCo Director54684840001
    DE PENCIER, Theodore Henry John
    Aysgarth House
    Ravenscar
    AL5 2EU Harpenden
    Herts
    Director
    Aysgarth House
    Ravenscar
    AL5 2EU Harpenden
    Herts
    EnglandBritishCo Director45068720001
    HOWARD, Martin Stewart
    18 Pepper Street
    Bishops Court
    WA4 4RU Warrington
    Cheshire
    Director
    18 Pepper Street
    Bishops Court
    WA4 4RU Warrington
    Cheshire
    BritishCo Director145376260001
    SUDDES, Christopher David
    25 St Mary's Lane
    Sheffield
    S35 9YE
    Director
    25 St Mary's Lane
    Sheffield
    S35 9YE
    BritishCo Director145376280001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0