BIBBY LEASING LIMITED

Key Data

Status

Active

Company No.

00588708

Incorporation date

12/08/1957

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1957)

09/04/2026

Registration of charge 005887080234, created on 2026-04-09

View PDF (10 pages)

02/02/2026

Appointment of Theovinder Singh Chatha as a director on 2026-01-31

View PDF (2 pages)

02/02/2026

Termination of appointment of Derek Francis Ryan as a director on 2026-01-31

View PDF (1 pages)

02/09/2025

Termination of appointment of Sean Finbarr Neville as a director on 2025-08-29

View PDF (1 pages)

02/09/2025

Appointment of Mr Daniel Peter Nield as a director on 2025-08-29

View PDF (2 pages)

02/09/2025

Appointment of Mr Stephen James Hand as a director on 2025-08-29

View PDF (2 pages)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

12/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

09/07/2024

Termination of appointment of Stuart Michael Sandle as a director on 2024-07-05

View PDF (1 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

09/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

01/11/2023

Appointment of Mr Sean Finbarr Neville as a director on 2023-10-31

View PDF (2 pages)

01/11/2023

Appointment of Mr Derek Francis Ryan as a director on 2023-10-31

View PDF (2 pages)

01/11/2023

Appointment of Mr Stuart Michael Sandle as a director on 2023-10-31

View PDF (2 pages)

01/11/2023

Termination of appointment of Ian Downing as a director on 2023-10-31

View PDF (1 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

11/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

16/08/2022

Registration of charge 005887080233, created on 2022-08-16

View PDF (25 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

10/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

15/10/2021

Registration of charge 005887080232, created on 2021-10-06

View PDF (5 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

11/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

05/02/2021

Registration of charge 005887080231, created on 2021-02-04

View PDF (7 pages)

05/01/2021

Termination of appointment of Richard Andrew Carter as a director on 2020-12-31

View PDF (1 pages)

03/12/2020

Registration of charge 005887080230, created on 2020-11-30

View PDF (4 pages)

21/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

04/06/2020

Appointment of Mr. Richard Andrew Carter as a director on 2020-06-01

View PDF (2 pages)

27/05/2020

Registration of charge 005887080229, created on 2020-05-26

View PDF (10 pages)

12/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

28/04/2020

Registration of charge 005887080228, created on 2020-04-22

View PDF (25 pages)

05/03/2020

Registration of charge 005887080227, created on 2020-02-28

View PDF (4 pages)

31/01/2020

Registration of charge 005887080225, created on 2020-01-27

View PDF (4 pages)

31/01/2020

Registration of charge 005887080226, created on 2020-01-27

View PDF (5 pages)

24/01/2020

Registration of charge 005887080224, created on 2020-01-22

View PDF (4 pages)

02/01/2020

Termination of appointment of Ian John Wilkins as a director on 2019-12-31

View PDF (1 pages)

31/12/2019

Registration of charge 005887080223, created on 2019-12-19

View PDF (5 pages)

19/12/2019

Registration of charge 005887080222, created on 2019-12-18

View PDF (5 pages)

16/12/2019

Registration of charge 005887080221, created on 2019-12-12

View PDF (4 pages)

09/12/2019

Director's details changed for Mr Ian John Wilkins on 2019-12-02

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02

View PDF (2 pages)

05/12/2019

Director's details changed for Ian Downing on 2019-12-02

View PDF (2 pages)

04/12/2019

Change of details for Bibby Asset Finance Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

03/12/2019

Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02

View PDF (1 pages)

02/12/2019

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

View PDF (1 pages)

28/10/2019

Registration of charge 005887080220, created on 2019-10-23

View PDF (5 pages)

17/09/2019

Registration of a charge

View PDF (0 pages)

24/08/2019

Registration of charge 005887080219, created on 2019-08-23

View PDF (5 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

13/08/2019

Registration of charge 005887080218, created on 2019-08-12

View PDF (4 pages)

05/08/2019

Registration of charge 005887080217, created on 2019-08-01

View PDF (4 pages)

02/08/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31

View PDF (2 pages)

29/06/2019

Registration of charge 005887080215, created on 2019-06-28

View PDF (5 pages)

29/06/2019

Registration of charge 005887080216, created on 2019-06-25

View PDF (5 pages)

27/06/2019

Registration of charge 005887080214, created on 2019-06-25

View PDF (4 pages)

17/05/2019

Registration of charge 005887080212, created on 2019-05-16

View PDF (4 pages)

16/05/2019

Registration of charge 005887080213, created on 2019-05-13

View PDF (5 pages)

15/05/2019

Registration of charge 005887080211, created on 2019-05-14

View PDF (4 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

11/04/2019

Registration of charge 005887080210, created on 2019-04-10

View PDF (4 pages)

09/03/2019

Registration of charge 005887080209, created on 2019-03-01

View PDF (5 pages)

27/02/2019

Registration of charge 005887080208, created on 2019-02-22

View PDF (5 pages)

26/02/2019

Registration of charge 005887080207, created on 2019-02-25

View PDF (4 pages)

07/02/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04

View PDF (2 pages)

04/02/2019

Registration of charge 005887080206, created on 2019-02-01

View PDF (4 pages)

18/01/2019

Registration of charge 005887080205, created on 2019-01-17

View PDF (4 pages)

03/01/2019

Registration of charge 005887080203, created on 2018-12-31

View PDF (4 pages)

03/01/2019

Registration of charge 005887080204, created on 2019-01-02

View PDF (5 pages)

20/11/2018

Registration of charge 005887080202, created on 2018-11-13

View PDF (0 pages)

13/11/2018

Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09

View PDF (2 pages)

05/11/2018

Registration of charge 005887080201, created on 2018-10-31

View PDF (4 pages)

12/10/2018

Registration of charge 005887080199, created on 2018-10-10

View PDF (4 pages)

12/10/2018

Registration of charge 005887080200, created on 2018-10-09

View PDF (5 pages)

25/08/2018

Registration of charge 005887080198, created on 2018-08-21

View PDF (5 pages)

20/08/2018

Registration of charge 005887080196, created on 2018-08-16

View PDF (4 pages)

20/08/2018

Registration of charge 005887080197, created on 2018-08-10

View PDF (4 pages)

03/08/2018

Registration of charge 005887080194, created on 2018-08-02

View PDF (4 pages)

03/08/2018

Registration of charge 005887080195, created on 2018-07-27

View PDF (5 pages)

17/07/2018

Registration of charge 005887080192, created on 2018-07-16

View PDF (5 pages)

14/07/2018

Registration of charge 005887080193, created on 2018-07-12

View PDF (5 pages)

13/07/2018

Registration of charge 005887080191, created on 2018-07-12

View PDF (4 pages)

04/07/2018

Registration of charge 005887080190, created on 2018-06-26

View PDF (5 pages)

28/06/2018

Registration of charge 005887080189, created on 2018-06-27

View PDF (4 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

14/06/2018

Registration of charge 005887080188, created on 2018-06-13

View PDF (4 pages)

10/05/2018

Registration of charge 005887080187, created on 2018-04-20

View PDF (5 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

30/04/2018

Appointment of Mr Ian Stuart Ramsden as a director on 2018-04-12

View PDF (2 pages)

09/04/2018

Registration of charge 005887080186, created on 2018-04-06

View PDF (4 pages)

16/03/2018

Registration of charge 005887080185, created on 2018-03-16

View PDF (4 pages)

05/03/2018

Registration of charge 005887080184, created on 2018-02-26

View PDF (5 pages)

09/02/2018

Registration of charge 005887080183, created on 2018-02-02

View PDF (4 pages)

24/01/2018

Registration of charge 005887080182, created on 2018-01-19

View PDF (5 pages)

02/01/2018

Appointment of Mr Ian John Wilkins as a director on 2017-12-31

View PDF (2 pages)

02/01/2018

Termination of appointment of Carol Ann Roberts as a director on 2017-12-31

View PDF (1 pages)

21/12/2017

Registration of charge 005887080180, created on 2017-12-14

View PDF (4 pages)

20/12/2017

Registration of charge 005887080181, created on 2017-12-13

View PDF (4 pages)

18/11/2017

Registration of charge 005887080179, created on 2017-11-15

View PDF (5 pages)

09/11/2017

Registration of charge 005887080178, created on 2017-11-07

View PDF (5 pages)

02/11/2017

Registration of charge 005887080177, created on 2017-10-26

View PDF (4 pages)

31/10/2017

Termination of appointment of Ian David Lomas as a director on 2017-10-31

View PDF (1 pages)

28/10/2017

Registration of charge 005887080175, created on 2017-10-12

View PDF (5 pages)

28/10/2017

Registration of charge 005887080176, created on 2017-10-09

View PDF (5 pages)

28/10/2017

Satisfaction of charge 005887080164 in full

View PDF (4 pages)

13/10/2017

Registration of charge 005887080173, created on 2017-10-02

View PDF (5 pages)

13/10/2017

Registration of charge 005887080174, created on 2017-10-05

View PDF (4 pages)

03/10/2017

Registration of charge 005887080172, created on 2017-09-28

View PDF (5 pages)

30/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

19/08/2017

Registration of charge 005887080171, created on 2017-08-16

View PDF (5 pages)

14/08/2017

Registration of charge 005887080170, created on 2017-08-09

View PDF (4 pages)

26/07/2017

Registration of charge 005887080168, created on 2017-07-21

View PDF (4 pages)

25/07/2017

Registration of charge 005887080169, created on 2017-07-20

View PDF (5 pages)

12/06/2017

Registration of charge 005887080167, created on 2017-06-05

View PDF (4 pages)

01/06/2017

Registration of charge 005887080166, created on 2017-05-22

View PDF (5 pages)

24/05/2017

Registration of charge 005887080165, created on 2017-05-22

View PDF (5 pages)

12/05/2017

Registration of charge 005887080164, created on 2017-05-08

View PDF (5 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

04/05/2017

Registration of charge 005887080163, created on 2017-04-27

View PDF (4 pages)

04/04/2017

Registration of charge 005887080162, created on 2017-03-31

View PDF (5 pages)

13/03/2017

Registration of charge 005887080161, created on 2017-03-08

View PDF (4 pages)

17/02/2017

Registration of charge 005887080160, created on 2017-02-15

View PDF (5 pages)

06/01/2017

Registration of charge 005887080157, created on 2017-01-03

View PDF (5 pages)

23/12/2016

Registration of charge 005887080158, created on 2016-12-22

View PDF (5 pages)

23/12/2016

Registration of charge 005887080159, created on 2016-12-12

View PDF (5 pages)

15/11/2016

Registration of charge 005887080156, created on 2016-11-09

View PDF (5 pages)

06/10/2016

Registration of charge 005887080155, created on 2016-09-27

View PDF (5 pages)

31/08/2016

Registration of charge 005887080154, created on 2016-08-10

View PDF (5 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

04/08/2016

Registration of charge 005887080153, created on 2016-07-29

View PDF (5 pages)

17/05/2016

Registration of charge 005887080152, created on 2016-05-13

View PDF (5 pages)

06/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (6 pages)

22/04/2016

Registration of charge 005887080151, created on 2016-04-15

View PDF (4 pages)

01/04/2016

Registration of charge 005887080150, created on 2016-03-23

View PDF (5 pages)

29/02/2016

Registration of charge 005887080148, created on 2016-02-15

View PDF (4 pages)

19/02/2016

Registration of charge 005887080149, created on 2016-02-12

View PDF (5 pages)

12/12/2015

Registration of charge 005887080147, created on 2015-12-08

View PDF (5 pages)

26/11/2015

Registration of charge 005887080146, created on 2015-11-18

View PDF (4 pages)

20/11/2015

Registration of charge 005887080145, created on 2015-11-12

View PDF (5 pages)

15/10/2015

Registration of charge 005887080144, created on 2015-10-06

View PDF (5 pages)

15/10/2015

Registration of charge 005887080143, created on 2015-09-30

View PDF (5 pages)

02/09/2015

Registration of charge 005887080142, created on 2015-08-25

View PDF (5 pages)

27/08/2015

Registration of charge 005887080140, created on 2015-08-24

View PDF (5 pages)

25/08/2015

Registration of charge 005887080141, created on 2015-08-18

View PDF (5 pages)

03/08/2015

Registration of charge 005887080139, created on 2015-07-30

View PDF (4 pages)

03/07/2015

Registration of charge 005887080138, created on 2015-06-30

View PDF (4 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

17/06/2015

Registration of charge 005887080137, created on 2015-06-11

View PDF (5 pages)

28/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (6 pages)

12/05/2015

Registration of charge 005887080136, created on 2015-04-22

View PDF (5 pages)

30/04/2015

Registration of charge 005887080135, created on 2015-04-24

View PDF (4 pages)

08/04/2015

Registration of charge 005887080134, created on 2015-03-26

View PDF (5 pages)

02/04/2015

Registration of charge 005887080133, created on 2015-03-30

View PDF (5 pages)

25/03/2015

Registration of charge 005887080132, created on 2015-03-19

View PDF (4 pages)

18/02/2015

Registration of charge 005887080131, created on 2015-02-13

View PDF (5 pages)

29/01/2015

Registration of charge 005887080130, created on 2015-01-15

View PDF (6 pages)

27/01/2015

Registration of charge 005887080129, created on 2015-01-21

View PDF (5 pages)

12/01/2015

Registration of charge 005887080128, created on 2015-01-06

View PDF (4 pages)

24/12/2014

Registration of charge 005887080127, created on 2014-12-16

View PDF (5 pages)

16/12/2014

Registration of charge 005887080125, created on 2014-12-04

View PDF (5 pages)

16/12/2014

Registration of charge 005887080126, created on 2014-12-10

View PDF (5 pages)

29/11/2014

Registration of charge 005887080124, created on 2014-11-24

View PDF (5 pages)

24/11/2014

Registration of a charge

View PDF (0 pages)

19/11/2014

Registration of charge 005887080122, created on 2014-11-03

View PDF (26 pages)

19/11/2014

Registration of charge 005887080123, created on 2014-11-06

View PDF (5 pages)

28/10/2014

Registration of acquisition 005887080121, acquired on 2014-10-22

View PDF (7 pages)

22/10/2014

Registration of charge 005887080119, created on 2014-10-20

View PDF (4 pages)

22/10/2014

Registration of charge 005887080120, created on 2014-10-20

View PDF (5 pages)

10/10/2014

Registration of charge 005887080118, created on 2014-10-03

View PDF (4 pages)

22/08/2014

Registration of charge 005887080117, created on 2014-08-21

View PDF (5 pages)

07/08/2014

Registration of charge 005887080116, created on 2014-08-07

View PDF (4 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

03/07/2014

Appointment of Mr Ian David Lomas as a director

View PDF (3 pages)

02/07/2014

Registration of charge 005887080115

View PDF (5 pages)

23/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

16/05/2014

Registration of charge 005887080114

View PDF (4 pages)

07/05/2014

Director's details changed for Carol Ann Roberts on 2014-04-17

View PDF (2 pages)

18/03/2014

Registration of charge 005887080113

View PDF (4 pages)

19/12/2013

Registration of charge 005887080112

View PDF (25 pages)

18/12/2013

Registration of charge 005887080111

View PDF (5 pages)

17/12/2013

Termination of appointment of Andrew Dixon as a director

View PDF (1 pages)

12/12/2013

Satisfaction of charge 005887080110 in full

View PDF (1 pages)

10/12/2013

Registration of charge 005887080110

View PDF (8 pages)

24/10/2013

Satisfaction of charge 59 in full

View PDF (4 pages)

24/10/2013

Satisfaction of charge 60 in full

View PDF (4 pages)

17/10/2013

Registration of charge 005887080109

View PDF (4 pages)

15/10/2013

Registration of charge 005887080108

View PDF (25 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

24/06/2013

Registration of charge 005887080107

View PDF (20 pages)

29/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (6 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

30/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

21/02/2012

Termination of appointment of Edward Rimmer as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of David Robertson as a director

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

27/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (8 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97

View PDF (3 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95

View PDF (3 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93

View PDF (3 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92

View PDF (3 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90

View PDF (3 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89

View PDF (3 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84

View PDF (3 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80

View PDF (3 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74

View PDF (3 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64

View PDF (3 pages)

10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102

View PDF (3 pages)

10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101

View PDF (3 pages)

14/12/2010

Duplicate mortgage certificatecharge no:106

View PDF (6 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 105

View PDF (5 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 104

View PDF (6 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 106

View PDF (5 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 103

View PDF (6 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

27/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for Ian Downing on 2010-04-26

View PDF (2 pages)

26/04/2010

Director's details changed for Andrew Charles Dixon on 2010-04-26

View PDF (2 pages)

26/04/2010

Director's details changed for Carol Ann Roberts on 2010-04-26

View PDF (2 pages)

02/02/2010

Director's details changed for David Albert Robertson on 2010-01-01

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

18/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

18/11/2008

Auditor's resignation

View PDF (4 pages)

05/11/2008

Auditor's resignation

View PDF (2 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

29/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

04/04/2008

Memorandum and Articles of Association

View PDF (3 pages)

01/03/2008

Ad 14/01/08\gbp si 2750000@1=2750000\gbp ic 50000/2800000\

View PDF (2 pages)

01/03/2008

Nc inc already adjusted 14/01/08

View PDF (1 pages)

01/03/2008

Resolutions

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (10 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (11 pages)

25/09/2007

Director resigned

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Certificate of change of name

View PDF (2 pages)

17/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (15 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

21/02/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

21/02/2006

Auditor's resignation

View PDF (2 pages)

16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

25/11/2005

New director appointed

View PDF (3 pages)

14/11/2005

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

14/11/2005

Registered office changed on 14/11/05 from: schofield house gateway drive yeadon leeds west yorkshire LS19 7XY

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (3 pages)

14/11/2005

New director appointed

View PDF (3 pages)

14/11/2005

New director appointed

View PDF (3 pages)

14/11/2005

New director appointed

View PDF (3 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/10/2005

Re-registration of Memorandum and Articles

View PDF (9 pages)

31/10/2005

Application for reregistration from PLC to private

View PDF (2 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (1 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

30/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/04/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

21/10/2004

New secretary appointed

View PDF (1 pages)

21/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (10 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2004

New director appointed

View PDF (2 pages)

16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

12/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

Director resigned

View PDF (1 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

04/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

31/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

11/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2003

Particulars of mortgage/charge

View PDF (9 pages)

14/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (6 pages)

31/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (9 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (12 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

25/02/2003

Return made up to 18/02/03; full list of members

View PDF (8 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (11 pages)

14/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (10 pages)

08/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2002

New director appointed

View PDF (3 pages)

12/03/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

12/03/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/10/2001

Particulars of mortgage/charge

View PDF (6 pages)

22/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2001

Particulars of mortgage/charge

View PDF (6 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2001

Particulars of mortgage/charge

View PDF (8 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

26/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

19/01/2001

Nc inc already adjusted 15/01/01

View PDF (1 pages)

19/01/2001

Resolutions

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

02/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

25/02/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

18/02/2000

New director appointed

View PDF (2 pages)

23/12/1999

Director resigned

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/06/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Director resigned

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

23/03/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

17/03/1999

Return made up to 18/02/99; full list of members

View PDF (7 pages)

07/12/1998

New director appointed

View PDF (2 pages)

06/04/1998

Secretary's particulars changed

View PDF (0 pages)

16/03/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

16/03/1998

Return made up to 18/02/98; no change of members

View PDF (5 pages)

22/07/1997

Secretary's particulars changed

View PDF (1 pages)

12/05/1997

Auditor's resignation

View PDF (3 pages)

20/03/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

20/03/1997

Return made up to 18/02/97; no change of members

View PDF (5 pages)

01/02/1997

New secretary appointed

View PDF (2 pages)

01/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/05/1996

Registered office changed on 03/05/96 from: otley lane yeadon leeds LS19 7JT west yorkshire LS19 7JT

View PDF (1 pages)

09/04/1996

Return made up to 18/02/96; full list of members

View PDF (7 pages)

28/03/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

07/03/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

07/03/1995

Return made up to 18/02/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

08/03/1994

Return made up to 18/02/94; no change of members

View PDF (0 pages)

08/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

19/03/1993

Return made up to 18/02/93; full list of members

View PDF (0 pages)

19/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

02/03/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

02/03/1992

Return made up to 18/02/92; no change of members

View PDF (0 pages)

26/02/1991

Ad 31/01/91--------- £ si 49900@1

View PDF (0 pages)

26/02/1991

Nc inc already adjusted 31/01/91 31/01/91

View PDF (0 pages)

26/02/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

26/02/1991

Return made up to 18/02/91; no change of members

View PDF (0 pages)

14/02/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/02/1991

Resolutions

View PDF (2 pages)

14/02/1991

Resolutions

View PDF (0 pages)

13/02/1991

Memorandum and Articles of Association

View PDF (12 pages)

13/02/1991

Re-registration of Memorandum and Articles

View PDF (0 pages)

13/02/1991

Balance Sheet

View PDF (0 pages)

13/02/1991

Auditor's report

View PDF (0 pages)

13/02/1991

Auditor's statement

View PDF (0 pages)

13/02/1991

Declaration on reregistration from private to PLC

View PDF (0 pages)

13/02/1991

Application for reregistration from private to PLC

View PDF (0 pages)

27/02/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

27/02/1990

Return made up to 19/02/90; full list of members

View PDF (0 pages)

20/03/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

20/03/1989

Return made up to 06/02/89; full list of members

View PDF (0 pages)

13/05/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

15/04/1988

Return made up to 02/02/88; full list of members

View PDF (0 pages)

09/07/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

09/07/1987

Return made up to 03/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/10/1982

Certificate of change of name

View PDF (7 pages)

12/08/1957

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Marsden, Christopher John	Director	01/12/1998 - 31/03/2002	40
Murria, Vinodka	Director	22/06/2004 - 31/10/2005	183
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	31/10/2005 - Present	44
Cran, William Michael	Director	22/03/2002 - 29/04/2004	29
Mr Michael Charles Peter Deacon	Director	31/10/2005 - 19/09/2007	5

Persons with Significant Control

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Description

About BIBBY LEASING LIMITED

BIBBY LEASING LIMITED is an(a) Active company incorporated on 12/08/1957 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 5 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 LEASING LIMITED?

BIBBY LEASING LIMITED is currently Active. It was registered on 12/08/1957 .

Where is BIBBY LEASING LIMITED located?

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

What does BIBBY LEASING LIMITED do?

BIBBY LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BIBBY LEASING LIMITED?

The latest filing was on 09/04/2026: Registration of charge 005887080234, created on 2026-04-09.