Company information:
Bibby Factors Northeast Limited (No: 03653980)
Address: 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM
Status: Active
Incorporated: 16-Oct-1998
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: Oct-1998 )
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: Oct-1998 )
Current Secretary: BIBBY BROS.&CO.(MANAGEMENT)LIMITED ( From: Oct-1998 )
Resigned Director: STEPHEN ANDERSON ( DOB: Nov-1953 From: Jan-1999 To: Jul-2003 )
Resigned Director: JAMES BRYDON ( DOB: Mar-1959 From: Aug-2004 To: Feb-2010 )
Resigned Director: RHIANNON ELIZABETH CHAPMAN ( DOB: Sep-1946 From: Jul-2002 To: Dec-2003 )
Resigned Director: MARK JOHN CLEAVER ( DOB: Mar-1966 From: Jan-2001 To: Mar-2002 )
Resigned Director: GRAHAM COOPER ( DOB: Apr-1960 From: Jan-2008 To: May-2011 )
Resigned Director: NICHOLAS SIMON HART ( DOB: Feb-1969 From: Sep-2002 To: Nov-2002 )
Resigned Director: NICHOLAS SIMON HART ( From: Jan-2008 To: Jun-2009 )
Resigned Director: DEBORAH LORRAINE JOHNSON ( DOB: Aug-1966 From: Jun-2017 To: Aug-2018 )
Resigned Director: NEIL DAVID MCGIVERN ( DOB: Feb-1959 From: Mar-2003 To: Sep-2004 )
Resigned Director: MAUREEN SELINA NICOLLS ( DOB: Mar-1958 From: Jan-1999 To: Dec-2002 )
Resigned Director: DAVID JOHN PAGET ( DOB: Aug-1962 From: Oct-2001 To: Apr-2004 )
Resigned Director: EDWARD JOHN RIMMER ( DOB: Jul-1972 From: Sep-2007 To: Feb-2012 )
Resigned Director: DAVID ALBERT ROBERTSON ( DOB: Sep-1946 From: Oct-1998 To: Dec-2011 )
Resigned Director: STEVEN VEARS ROBINSON ( DOB: May-1968 From: Aug-2018 To: Aug-2019 )
Resigned Director: STEPHEN GEORGE ROSE ( DOB: Feb-1965 From: Aug-2018 To: Sep-2019 )
Resigned Director: JOCELYN SPRATT ( From: Oct-2001 To: Sep-2003 )
Resigned Director: MARK LYNDON STOREY ( From: Jun-2009 To: Dec-2015 )
Resigned Director: ANDREW MACKIE MACGREGOR TAIT ( DOB: Jul-1969 From: Feb-2010 To: Sep-2012 )
Resigned Director: SHARON ANN WILTSHIRE ( DOB: Jan-1966 From: Jun-2017 To: Aug-2018 )
Resigned Director: EDWARD JAMES WINTERTON ( DOB: Jan-1975 From: Sep-2012 To: Jun-2017 )
Resigned Director: EDWARD JAMES WINTERTON ( DOB: Jan-1975 From: Aug-2018 To: Jan-2021 )
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)