BIBBY TRADE SERVICES LIMITED
Visión general
Nombre de la empresa | BIBBY TRADE SERVICES LIMITED |
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Estado de la empresa | Activa |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 03530463 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de BIBBY TRADE SERVICES LIMITED?
- Concesión de crédito por parte de entidades financieras no depositarias y otros otorgantes especializados de crédito al consumo (64921) / Actividades financieras y de seguros
¿Dónde se encuentra BIBBY TRADE SERVICES LIMITED?
Dirección de la sede social | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BIBBY TRADE SERVICES LIMITED?
Nombre de la empresa | Desde | Hasta |
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BIBBY TRADE FINANCE LIMITED | 13 mar 1998 | 13 mar 1998 |
¿Cuáles son las últimas cuentas de BIBBY TRADE SERVICES LIMITED?
Vencido | No |
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Próximas cuentas | |
Próximo período contable finaliza el | 31 dic 2024 |
Próximas cuentas vencen el | 30 sept 2025 |
Últimas cuentas | |
Últimas cuentas cerradas hasta | 31 dic 2023 |
¿Cuál es el estado de la última declaración de confirmación para BIBBY TRADE SERVICES LIMITED?
Última declaración de confirmación cerrada hasta | 08 may 2025 |
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Próxima declaración de confirmación vence | 22 may 2025 |
Última declaración de confirmación | |
Próxima declaración de confirmación cerrada hasta | 08 may 2024 |
Vencido | No |
¿Cuáles son las últimas presentaciones para BIBBY TRADE SERVICES LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Cambio de datos del director Ian Downing el 05 sept 2024 | 2 páginas | CH01 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 26 nov 2024
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cuentas para una empresa pequeña preparadas hasta el 31 dic 2023 | 17 páginas | AA | ||||||||||
Declaración de confirmación presentada el 08 may 2024 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cancelación total de la carga 035304630006 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 035304630007 | 1 páginas | MR04 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 dic 2022 | 18 páginas | AA | ||||||||||
Declaración de confirmación presentada el 08 may 2023 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cambio de datos del director Mr Derek Francis Ryan el 09 ene 2022 | 2 páginas | CH01 | ||||||||||
Registro de la carga 035304630009, creada el 31 mar 2023 | 18 páginas | MR01 | ||||||||||
Cancelación total de la carga 035304630008 | 1 páginas | MR04 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 dic 2021 | 18 páginas | AA | ||||||||||
Declaración de confirmación presentada el 08 may 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Registro de la carga 035304630008, creada el 11 ene 2022 | 18 páginas | MR01 | ||||||||||
Nombramiento de Mr Derek Francis Ryan como director el 13 sept 2021 | 2 páginas | AP01 | ||||||||||
Segunda presentación para el nombramiento de Theovinder Singh Chatha como director | 6 páginas | RP04AP01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 dic 2020 | 18 páginas | AA | ||||||||||
Declaración de confirmación presentada el 08 may 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cese del nombramiento de Edward James Winterton como director el 07 ene 2021 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de David John Postings como director el 31 ago 2020 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 dic 2019 | 17 páginas | AA | ||||||||||
Registro de la carga 035304630007, creada el 26 may 2020 | 21 páginas | MR01 | ||||||||||
¿Quiénes son los directivos de BIBBY TRADE SERVICES LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretario corporativo | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | 153567030002 | |||||||
CHATHA, Theovinder Singh | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | Chief Financial Officer | 232141010002 | ||||
DOWNING, Ian | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Accountant | 42032680003 | ||||
RAMSDEN, Ian Stuart | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | Company Director | 118287470004 | ||||
RYAN, Derek Francis | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | Irish | Managing Director | 287315450002 | ||||
AHMAD, Kashif Syed | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | England | British | Company Director | 242243430001 | ||||
BRYDON, James | Director | 132 Meadowspot EH10 5UY Edinburgh Midlothian | British | Company Director | 66708480001 | |||||
CLEAVER, Mark John | Director | Ashgrove Widmerpool Road, Wysall NG12 5QW Nottingham Nottinghamshire | British | Company Director | 57692580002 | |||||
CREELY, Eileen | Director | c/o Bibby Factors Manchester Limited Waterfront Quay M50 3XW Salford Quays Suite D Laser House Manchester | United Kingdom | British | Company Director | 118446450001 | ||||
DIXON, Andrew Charles | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | United Kingdom | British | Company Director | 41501510004 | ||||
FRANCIS, Hugh | Director | 52 Merestones Drive The Park GL50 2SS Cheltenham Gloucestershire | United Kingdom | British | Company Director | 68276340002 | ||||
HAYMER, Jonathan | Director | Ravenscar Alvanley Road WA6 9PS Helsby Cheshire | England | British | Chartered Accountant | 1553510001 | ||||
LINDSAY, Mark John | Director | c/o Bibby Line Group Limited Company Secretarial Department 105 Duke Street L1 5JQ Liverpool United Kingdom | United Kingdom | British | Company Director | 187029470002 | ||||
LOMAS, Ian David | Director | c/o Bibby Line Group Limited Duke Street L1 5JQ Liverpool 105 | United Kingdom | British | Company Director | 188651620001 | ||||
MEADWELL, Andrew James | Director | c/o C/O Bibby Factors International Limited Castle Street OX16 0TH Banbury Castle Link Oxfordshire | United Kingdom | British | Company Director | 157375040001 | ||||
NOBLE, Steve David | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom | United Kingdom | British | Company Director | 181418940001 | ||||
POSTINGS, David John | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Company Director | 147781200002 | ||||
RAWLINSON, Karen Jacqueline | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | England | British | Company Director | 109881100002 | ||||
RELTON, Stuart | Director | 11 Church Hill DY9 0DT Belbroughton West Midlands | England | British | Company Director | 153361090001 | ||||
RICHES, Mark Peter | Director | c/o Packington House Horsefair OX16 0AA Banbury 3-4 Oxfordshire United Kingdom | United Kingdom | British | Director | 135547090001 | ||||
RIMMER, Edward John | Director | 58 Hough Green CH4 8JQ Chester | United Kingdom | British | Company Director | 67922850004 | ||||
ROBERTSON, David Albert | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | England | British | Company Director | 51035860004 | ||||
ROBINSON, Steven Vears, Mr. | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | British | Company Director | 165387850001 | ||||
ROSE, Stephen George | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | United Kingdom | British | Company Director | 120656560003 | ||||
TOBIN, Philip Anthony, Mr. | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | United Kingdom | British | Company Director | 218416890001 | ||||
WINTERTON, Edward James | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Company Director | 287432480001 | ||||
WINTERTON, Edward James | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | England | British | Company Director | 287432480001 |
¿Quiénes son las personas con control significativo de BIBBY TRADE SERVICES LIMITED?
Nombre | Notificado el | Dirección | Cesado | ||||||||||
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Bibby Financial Services (Uk) Limited | 06 abr 2016 | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene BIBBY TRADE SERVICES LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A registered charge | Creado el 31 mar 2023 Entregado el 03 abr 2023 | Pendiente | ||
Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 11 ene 2022 Entregado el 13 ene 2022 | Satisfecho en su totalidad | ||
Breve descripción N/A. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 26 may 2020 Entregado el 26 may 2020 | Satisfecho en su totalidad | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 29 abr 2014 Entregado el 02 may 2014 | Satisfecho en su totalidad | ||
Breve descripción (1) by way of legal mortgage all estates or interests in any freehold and/or leasehold property referred to in the schedule to the debenture and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned or charged to bibby trade services limited, and from time to time on or in such freehold and/or leasehold property (together the “legally mortgaged property”) and/or the proceeds of sale of the legally mortgaged property; and. (2) by way of fixed equitable charge all estates or interests in any freehold and/or leasehold property (except the legally mortgaged property) now and at any time during the continuance of the debenture belong to or charged to bibby trade services limited and all licences now or hereafter held by bibby trade services limited to enter upon or use land and benefit of all other agreements relating to land to which bibby trade services limited is or may become a party or otherwise entitled and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by bibby trade services limited, and from time to time on or in such freehold and/or leasehold property (together the “equitably charged property”) and/or the proceeds of sale of the equitably charged property; and. (3) by way of fixed charge the goodwill and the uncalled capital of bibby trade services limited now or at any time hereafter in existence and future calls (whether made by the direction of bibby trade services limited or a receiver, an administrator or a liquidator) and the licences, patents, patent applications, trade names and rights in trademarks, copyrights, whether registered or not, rights in the nature of copyright, registered designs, known how, inventions, rights in confidential information, service marks and all other intellectual property rights now or at any time during the continuance of the debenture belonging to bibby trade services limited. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 18 mar 2005 Entregado el 22 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 20 dic 2002 Entregado el 03 ene 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 18 oct 2001 Entregado el 20 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 07 sept 2001 Entregado el 17 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever and pursuant to factoring agreements | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fixed charge on book and other debts | Creado el 24 jul 2000 Entregado el 01 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All book debts and other debts and monetary claims now or at any time hereafter due owing or incurred to the company together with the full benefit of all guarantees and securities therefor and all liens reservations of title and other rights. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0