Company information:
Bibby Bulk Carriers Limited (No: 01036027)
Address: 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM
Status: Active
Incorporated: 23-Dec-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: NICHOLAS CHARLES GILMAN ( DOB: Dec-1967 From: Nov-2023 )
Current Director: MARY LOUISE OLIVER ( DOB: Aug-1981 From: Nov-2023 )
Current Director: HELEN JULIA SAMUELS ( DOB: May-1970 From: Jan-2020 )
Current Secretary: BIBBY BROS. & CO. (MANAGEMENT) LIMITED ( From: Jun-1992 )
Current Secretary: BIBBY BROS.&CO.(MANAGEMENT)LIMITED ( From: Jun-1992 )
Resigned Director: ARTHUR RENNIE BARNES ( DOB: May-1945 From: Jun-1992 To: Aug-1993 )
Resigned Director: MICHAEL JAMES BIBBY ( DOB: Aug-1963 From: Jun-1992 To: Feb-2003 )
Resigned Director: IAN KENNETH CROOK ( DOB: Dec-1970 From: Dec-2017 To: Jan-2020 )
Resigned Director: SEAN THOMAS GOLDING ( DOB: Mar-1972 From: Jan-2006 To: Apr-2013 )
Resigned Director: ANDREW JOHN GOODY ( DOB: Oct-1966 From: Jun-2022 To: Nov-2023 )
Resigned Director: CYRIL JOSEPH GREEN ( DOB: Nov-1949 From: Nov-2004 To: Jan-2008 )
Resigned Director: JONATHAN HAYMER ( DOB: May-1959 From: Jan-1994 To: Jul-2002 )
Resigned Director: JOHN STEWART WHEWELL HOGARTH ( DOB: Jan-1944 From: Jun-1992 To: Jul-2003 )
Resigned Director: SIMON JEREMY KITCHEN ( DOB: Jan-1958 From: Jan-2005 To: Mar-2024 )
Resigned Director: JONATHAN OSBORNE ( DOB: Nov-1969 From: Dec-2001 To: Jan-2006 )
Resigned Director: MARK ALFRED PREECE ( DOB: Mar-1958 From: Feb-2003 To: Jan-2004 )
Resigned Director: SIMON PATRICK SHERRARD ( DOB: Sep-1947 From: Jun-1992 To: Dec-1999 )
Resigned Director: DAVID JOHN STERRETT ( DOB: Aug-1941 From: Jun-1992 To: Feb-1993 )
Resigned Director: SIMON PETER VENABLES ( DOB: Nov-1978 From: Dec-2016 To: Dec-2017 )
Resigned Director: HOWARD DENNIS WOODCOCK ( DOB: May-1965 From: Jul-2003 To: Jan-2008 )
Resigned Director: SUSAN ERICA ANN WORDEN ( DOB: May-1967 From: Oct-2020 To: May-2022 )
Persons of Significant Control:
Bibby Line Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)