Company information:
Bibby Factors Leicester Limited (No: 02989348)
Address: 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM
Status: Active
Incorporated: 11-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 64992 - Factoring
Current Director: THEOVINDER SINGH CHATHA ( DOB: Dec-1980 From: Sep-2019 )
Current Director: THEOVINDER SINGH CHATHA ( DOB: Dec-1980 From: Sep-2019 )
Current Director: IAN DOWNING ( DOB: Jul-1958 From: Jun-1997 )
Current Director: DAVID JOHN POSTINGS ( DOB: Feb-1960 From: Aug-2018 )
Current Director: IAN STUART RAMSDEN ( DOB: Apr-1970 From: Aug-2018 )
Current Director: IAN STUART RAMSDEN ( DOB: Apr-1970 From: Aug-2018 )
Current Director: EDWARD JAMES WINTERTON ( DOB: Jan-1975 From: Aug-2018 )
Current Secretary: BIBBY BROS. & CO. (MANAGEMENT) LIMITED ( From: Nov-1994 )
Current Secretary: BIBBY BROS.&CO.(MANAGEMENT)LIMITED ( From: Nov-1994 )
Resigned Director: KASHIF SYED AHMAD ( DOB: May-1970 From: Jan-2018 To: Aug-2018 )
Resigned Director: JAMES LEE ANTHONY ( From: Jan-2002 To: Dec-2005 )
Resigned Director: MARK JOHN CLEAVER ( From: Mar-1998 To: Mar-2003 )
Resigned Director: JOHN WILLIAM CONNELL ( DOB: Feb-1933 From: Nov-1994 To: Dec-1997 )
Resigned Director: ANDREW CHARLES DIXON ( DOB: Feb-1963 From: Mar-2003 To: Oct-2004 )
Resigned Director: NICHOLAS SIMON HART ( DOB: Feb-1969 From: Nov-2002 To: Feb-2004 )
Resigned Director: PAMELA MILES ( DOB: Nov-1951 From: Jan-2001 To: Oct-2005 )
Resigned Director: PATRICIA MUNDAY ( DOB: Aug-1956 From: Nov-1994 To: Mar-1997 )
Resigned Director: MAUREEN SELINA NICOLLS ( DOB: Mar-1958 From: Mar-1998 To: Jan-1999 )
Resigned Director: EDWARD JOHN RIMMER ( DOB: Jul-1972 From: Oct-2004 To: Feb-2012 )
Resigned Director: DAVID ALBERT ROBERTSON ( DOB: Sep-1946 From: Jan-1997 To: Dec-2011 )
Resigned Director: STEVEN VEARS ROBINSON ( DOB: May-1968 From: Aug-2018 To: Aug-2019 )
Resigned Director: KEVIN ANTHONY ROSE ( From: Nov-2005 To: Mar-2009 )
Resigned Director: STEPHEN GEORGE ROSE ( DOB: Feb-1965 From: Aug-2018 To: Sep-2019 )
Resigned Director: MARY BERNADETTE SHARP ( DOB: Feb-1958 From: Jun-2017 To: Aug-2018 )
Resigned Director: SIMON PATRICK SHERRARD ( DOB: Sep-1947 From: Nov-1994 To: Jun-1997 )
Resigned Director: SHARON ANN WILTSHIRE ( DOB: Jan-1966 From: Jun-2013 To: Aug-2018 )
Resigned Director: EDWARD JAMES WINTERTON ( DOB: Jan-1975 From: Jan-2007 To: Jun-2017 )
Resigned Director: EDWARD JAMES WINTERTON ( DOB: Jan-1975 From: Aug-2018 To: Jan-2021 )
Resigned Director: TERENCE ANDREW WOLFENDALE ( From: Oct-2012 To: Jun-2013 )
Persons of Significant Control:
Bibby Invoice Finance Uk 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)