BIBBY FACTORS LIMITED

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BIBBY FACTORS LIMITED

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Key Data

Status

Active

Company No.

00584342

Incorporation date

21/05/1957

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor Walker House, Exchange Flags, Liverpool L2 3YLCopy
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Latest events (Record since 21/05/1957)
dot icon21/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon21/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon21/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon21/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon08/05/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon17/04/2025
Director's details changed for Ian Downing on 2024-09-05
dot icon21/02/2025
Director's details changed for Ian Downing on 2024-09-05
dot icon06/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon06/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon06/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon06/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon06/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon06/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon08/05/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon01/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon01/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon01/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon01/08/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon09/05/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon08/08/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon08/08/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon08/08/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon08/08/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon09/05/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon10/09/2021
Second filing for the appointment of Theovinder Singh Chatha as a director
dot icon23/08/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon23/08/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon23/08/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon23/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon10/05/2021
Confirmation statement made on 2021-05-08 with no updates
dot icon12/01/2021
Termination of appointment of Edward James Winterton as a director on 2021-01-07
dot icon08/09/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon01/09/2020
Termination of appointment of David John Postings as a director on 2020-08-31
dot icon24/07/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon24/07/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon24/07/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon11/05/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon09/12/2019
Director's details changed for Mr. Edward James Winterton on 2019-12-02
dot icon09/12/2019
Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02
dot icon05/12/2019
Director's details changed for Mr David John Postings on 2019-12-02
dot icon05/12/2019
Director's details changed for Ian Downing on 2019-12-02
dot icon04/12/2019
Director's details changed for Theovinder Singh Chatha on 2019-12-02
dot icon03/12/2019
Change of details for Bibby Invoice Finance Uk Limited as a person with significant control on 2019-12-02
dot icon03/12/2019
Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02
dot icon02/12/2019
Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2019-12-02
dot icon30/09/2019
Termination of appointment of Stephen George Rose as a director on 2019-09-23
dot icon30/09/2019
Appointment of Theovinder Singh Chatha as a director on 2019-09-23
dot icon22/08/2019
Termination of appointment of Steven Vears Robinson as a director on 2019-08-22
dot icon21/08/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon21/08/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon21/08/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon21/08/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon02/08/2019
Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31
dot icon10/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon07/02/2019
Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04
dot icon13/11/2018
Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09
dot icon07/08/2018
Appointment of Mr Ian Stuart Ramsden as a director on 2018-08-03
dot icon07/08/2018
Termination of appointment of Helen Wheeler as a director on 2018-08-03
dot icon07/08/2018
Termination of appointment of Kashif Syed Ahmad as a director on 2018-08-03
dot icon07/08/2018
Appointment of Mr. Steven Vears Robinson as a director on 2018-08-03
dot icon07/08/2018
Appointment of Mr Stephen George Rose as a director on 2018-08-03
dot icon07/08/2018
Appointment of Mr David John Postings as a director on 2018-08-03
dot icon07/08/2018
Appointment of Mr. Edward James Winterton as a director on 2018-08-03
dot icon03/07/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon03/07/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon03/07/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon03/07/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon09/05/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon07/03/2018
Registration of charge 005843420014, created on 2018-03-01
dot icon07/03/2018
Registration of charge 005843420013, created on 2018-03-01
dot icon19/01/2018
Appointment of Mr Kashif Syed Ahmad as a director on 2018-01-01
dot icon31/10/2017
Termination of appointment of Ian David Lomas as a director on 2017-10-31
dot icon12/09/2017
Audit exemption subsidiary accounts made up to 2016-12-31
dot icon12/09/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
dot icon12/09/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
dot icon08/05/2017
Confirmation statement made on 2017-05-08 with updates
dot icon01/04/2017
Registration of charge 005843420012, created on 2017-03-23
dot icon11/01/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
dot icon09/08/2016
Full accounts made up to 2015-12-31
dot icon06/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon09/11/2015
Registration of charge 005843420011, created on 2015-10-20
dot icon04/11/2015
Satisfaction of charge 005843420008 in full
dot icon04/11/2015
Satisfaction of charge 005843420007 in full
dot icon04/11/2015
Satisfaction of charge 005843420009 in full
dot icon04/11/2015
Satisfaction of charge 6 in full
dot icon04/11/2015
Satisfaction of charge 5 in full
dot icon04/11/2015
Satisfaction of charge 4 in full
dot icon04/11/2015
Satisfaction of charge 3 in full
dot icon02/11/2015
Registration of charge 005843420010, created on 2015-10-20
dot icon17/09/2015
Registration of charge 005843420009, created on 2015-09-14
dot icon22/06/2015
Full accounts made up to 2014-12-31
dot icon28/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon24/12/2014
Registration of charge 005843420008, created on 2014-12-19
dot icon14/07/2014
Full accounts made up to 2013-12-31
dot icon18/06/2014
Appointment of Ian David Lomas as a director
dot icon10/06/2014
Termination of appointment of Edward Winterton as a director
dot icon27/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon05/03/2014
Appointment of Helen Wheeler as a director
dot icon27/01/2014
Director's details changed for Mr Edward James Winterton on 2014-01-18
dot icon17/12/2013
Appointment of Mr Edward James Winterton as a director
dot icon17/12/2013
Termination of appointment of Andrew Dixon as a director
dot icon17/12/2013
Termination of appointment of Karen Rawlinson as a director
dot icon15/10/2013
Registration of charge 005843420007
dot icon04/09/2013
Appointment of Andrew Charles Dixon as a director
dot icon16/08/2013
Termination of appointment of Edward Winterton as a director
dot icon19/07/2013
Full accounts made up to 2012-12-31
dot icon29/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon13/11/2012
Termination of appointment of Steven Noble as a director
dot icon05/11/2012
Appointment of Mr Edward James Winterton as a director
dot icon01/11/2012
Termination of appointment of Andrew Dixon as a director
dot icon02/10/2012
Termination of appointment of Jason Heath as a director
dot icon26/09/2012
Memorandum and Articles of Association
dot icon26/09/2012
Resolutions
dot icon12/09/2012
Duplicate mortgage certificatecharge no:6
dot icon10/09/2012
Full accounts made up to 2011-12-31
dot icon06/09/2012
Particulars of a mortgage or charge / charge no: 6
dot icon21/08/2012
Termination of appointment of Eileen Creely as a director
dot icon30/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon26/04/2012
Appointment of Steven David Noble as a director
dot icon21/02/2012
Termination of appointment of Edward Rimmer as a director
dot icon03/01/2012
Termination of appointment of David Robertson as a director
dot icon12/09/2011
Full accounts made up to 2010-12-31
dot icon05/08/2011
Termination of appointment of Peter Flynn as a director
dot icon27/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon17/02/2011
Director's details changed for Eileen Creely on 2011-02-08
dot icon28/01/2011
Appointment of Eileen Creely as a director
dot icon25/01/2011
Appointment of Peter Vernon Flynn as a director
dot icon07/07/2010
Full accounts made up to 2009-12-31
dot icon27/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon27/04/2010
Director's details changed for Karen Jacqueline Rawlinson on 2010-04-27
dot icon27/04/2010
Director's details changed for Ian Downing on 2010-04-26
dot icon26/04/2010
Director's details changed for Andrew Charles Dixon on 2010-04-26
dot icon01/02/2010
Director's details changed for David Albert Robertson on 2010-01-01
dot icon03/08/2009
Full accounts made up to 2008-12-31
dot icon18/05/2009
Return made up to 04/05/09; full list of members
dot icon18/11/2008
Auditor's resignation
dot icon05/11/2008
Auditor's resignation
dot icon15/10/2008
Particulars of a mortgage or charge / charge no: 5
dot icon12/08/2008
Full accounts made up to 2007-12-31
dot icon10/07/2008
Director's change of particulars / karen rawlinson / 20/05/2008
dot icon29/05/2008
Return made up to 04/05/08; full list of members
dot icon22/01/2008
New director appointed
dot icon27/09/2007
New director appointed
dot icon17/07/2007
Full accounts made up to 2006-12-31
dot icon14/05/2007
Return made up to 04/05/07; full list of members
dot icon04/05/2007
Director's particulars changed
dot icon25/09/2006
Director's particulars changed
dot icon12/06/2006
Full accounts made up to 2005-12-31
dot icon12/05/2006
Return made up to 04/05/06; full list of members
dot icon06/01/2006
New director appointed
dot icon10/08/2005
Full accounts made up to 2004-12-31
dot icon31/05/2005
Return made up to 04/05/05; full list of members
dot icon30/03/2005
Resolutions
dot icon30/03/2005
Resolutions
dot icon24/03/2005
Particulars of mortgage/charge
dot icon05/01/2005
Director resigned
dot icon23/12/2004
Certificate of change of name
dot icon31/10/2004
Memorandum and Articles of Association
dot icon28/10/2004
Resolutions
dot icon14/07/2004
Full accounts made up to 2003-12-31
dot icon24/05/2004
Return made up to 04/05/04; full list of members
dot icon08/01/2004
Resolutions
dot icon08/01/2004
Resolutions
dot icon08/01/2004
Resolutions
dot icon08/01/2004
Director resigned
dot icon11/12/2003
Auditor's resignation
dot icon01/12/2003
New director appointed
dot icon15/07/2003
Auditor's resignation
dot icon03/06/2003
Director resigned
dot icon15/05/2003
Return made up to 04/05/03; full list of members
dot icon30/04/2003
Full accounts made up to 2002-12-31
dot icon19/04/2003
Declaration of satisfaction of mortgage/charge
dot icon30/01/2003
New director appointed
dot icon09/01/2003
Director resigned
dot icon03/01/2003
Particulars of mortgage/charge
dot icon17/05/2002
Return made up to 04/05/02; full list of members
dot icon17/04/2002
Full accounts made up to 2001-12-31
dot icon27/03/2002
New director appointed
dot icon21/03/2002
Director resigned
dot icon23/01/2002
Director resigned
dot icon18/10/2001
Director resigned
dot icon17/10/2001
New director appointed
dot icon17/10/2001
New director appointed
dot icon14/08/2001
New director appointed
dot icon11/06/2001
Full accounts made up to 2000-12-31
dot icon14/05/2001
Return made up to 04/05/01; full list of members
dot icon16/01/2001
New director appointed
dot icon29/12/2000
Certificate of change of name
dot icon24/07/2000
Full accounts made up to 1999-12-31
dot icon18/05/2000
Return made up to 04/05/00; full list of members
dot icon10/09/1999
Full accounts made up to 1998-12-31
dot icon16/06/1999
Director's particulars changed
dot icon03/06/1999
Return made up to 04/05/99; no change of members
dot icon02/12/1998
Auditor's resignation
dot icon31/07/1998
Full accounts made up to 1997-12-31
dot icon26/05/1998
Return made up to 04/05/98; no change of members
dot icon20/04/1998
Director resigned
dot icon15/01/1998
Director resigned
dot icon29/06/1997
New director appointed
dot icon28/06/1997
Full accounts made up to 1996-12-31
dot icon19/06/1997
Director resigned
dot icon05/06/1997
Return made up to 04/05/97; full list of members
dot icon19/01/1997
New director appointed
dot icon19/01/1997
New director appointed
dot icon06/08/1996
Ad 29/07/96--------- £ si 250000@1=250000 £ ic 100000/350000
dot icon06/08/1996
Nc inc already adjusted 29/07/96
dot icon06/08/1996
Resolutions
dot icon06/08/1996
Resolutions
dot icon05/08/1996
Full accounts made up to 1995-12-31
dot icon07/06/1996
Return made up to 26/05/96; full list of members
dot icon23/05/1996
Director resigned
dot icon01/05/1996
New director appointed
dot icon30/06/1995
Full accounts made up to 1994-12-31
dot icon20/06/1995
Return made up to 26/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/08/1994
Particulars of mortgage/charge
dot icon05/08/1994
Full accounts made up to 1993-12-31
dot icon21/07/1994
Director's particulars changed
dot icon11/07/1994
Ad 01/07/94--------- £ si 84000@1=84000 £ ic 16000/100000
dot icon24/06/1994
Return made up to 29/05/94; full list of members
dot icon03/05/1994
Memorandum and Articles of Association
dot icon03/05/1994
Resolutions
dot icon03/05/1994
Resolutions
dot icon03/05/1994
Resolutions
dot icon03/05/1994
Resolutions
dot icon29/04/1994
Certificate of change of name
dot icon27/04/1994
£ nc 20000/100000 21/04/94
dot icon27/04/1994
New director appointed
dot icon27/04/1994
Director resigned;new director appointed
dot icon21/04/1994
Declaration of satisfaction of mortgage/charge
dot icon10/09/1993
New director appointed
dot icon07/09/1993
Director resigned
dot icon06/09/1993
Full accounts made up to 1992-12-31
dot icon29/06/1993
Return made up to 29/05/93; full list of members
dot icon23/07/1992
Return made up to 18/06/92; no change of members
dot icon16/07/1992
Full accounts made up to 1991-12-31
dot icon18/05/1992
Secretary resigned
dot icon05/05/1992
Registered office changed on 05/05/92 from: 401 norwich house water street liverpool merseyside L2 8UN
dot icon18/10/1991
Full accounts made up to 1990-12-31
dot icon25/07/1991
Return made up to 18/06/91; full list of members
dot icon06/06/1991
Director resigned
dot icon04/09/1990
Director's particulars changed
dot icon28/08/1990
Accounts for a dormant company made up to 1989-12-31
dot icon28/08/1990
Return made up to 18/06/90; full list of members
dot icon14/12/1989
Director resigned
dot icon14/12/1989
Director's particulars changed
dot icon18/10/1989
Accounts for a dormant company made up to 1988-12-31
dot icon25/09/1989
New director appointed
dot icon24/08/1989
Return made up to 19/06/89; full list of members
dot icon22/08/1989
New director appointed
dot icon04/02/1989
Full accounts made up to 1987-12-31
dot icon04/02/1989
Return made up to 10/08/88; full list of members
dot icon03/02/1989
Secretary resigned;new secretary appointed
dot icon01/12/1988
Director resigned
dot icon15/11/1988
Director resigned
dot icon24/05/1988
Director resigned;new director appointed
dot icon24/05/1988
Registered office changed on 24/05/88 from: transit house stanbridge road leighton buzzard bedfordshire LU7 8QH
dot icon24/05/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon24/01/1988
Accounts made up to 1987-03-31
dot icon24/01/1988
Return made up to 20/07/87; full list of members
dot icon29/07/1987
Director resigned
dot icon22/07/1987
Secretary resigned;new secretary appointed
dot icon02/06/1987
Resolutions
dot icon01/05/1987
Director resigned
dot icon09/01/1987
Accounts for a dormant company made up to 1986-03-31
dot icon09/01/1987
Return made up to 29/07/86; full list of members
dot icon21/05/1957
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rose, Stephen George
Director
03/08/2018 - 23/09/2019
84
Chatha, Theovinder Singh
Director
23/09/2019 - Present
50
Downing, Ian
Director
05/06/1997 - Present
39
Ramsden, Ian Stuart
Director
03/08/2018 - Present
40

Persons with Significant Control

0

No PSC data available.

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Description

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About BIBBY FACTORS LIMITED

BIBBY FACTORS LIMITED is an(a) Active company incorporated on 21/05/1957 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBBY FACTORS LIMITED?

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BIBBY FACTORS LIMITED is currently Active. It was registered on 21/05/1957 .

Where is BIBBY FACTORS LIMITED located?

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BIBBY FACTORS LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BIBBY FACTORS LIMITED do?

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BIBBY FACTORS LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for BIBBY FACTORS LIMITED?

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The latest filing was on 21/07/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.