Company information:
Bibby Factors Sussex Limited (No: 03847904)
Address: 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM
Status: Active
Incorporated: 24-Sep-1999
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: Sep-1999 )
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: Sep-1999 )
Current Secretary: BIBBY BROS.&CO.(MANAGEMENT)LIMITED ( From: Sep-1999 )
Resigned Director: IAN BURMAN ( From: Jan-2003 To: Jan-2007 )
Resigned Director: RHIANNON ELIZABETH CHAPMAN ( DOB: Sep-1946 From: Jul-2002 To: Dec-2003 )
Resigned Director: PAUL CUNNINGHAM ( From: Feb-2013 To: Jan-2016 )
Resigned Director: SUSAN MARIE DUCKETT ( From: Jul-2008 To: May-2011 )
Resigned Director: TRACY DEBORAH EWEN ( DOB: Feb-1960 From: Jan-2002 To: Jan-2006 )
Resigned Director: ANDREW JOHN LEWIS LEOPOLD ( From: Jan-2008 To: Jan-2011 )
Resigned Director: TREVOR REX PATCHING ( DOB: Sep-1962 From: Sep-1999 To: Jan-2003 )
Resigned Director: GRAHAM CHARLES PLATER ( From: Oct-2004 To: Jan-2010 )
Resigned Director: EDWARD JOHN RIMMER ( From: Jan-2000 To: Apr-2002 )
Resigned Director: EDWARD JOHN RIMMER ( DOB: Jul-1972 From: Sep-2007 To: Feb-2012 )
Resigned Director: DAVID ALBERT ROBERTSON ( DOB: Sep-1946 From: Sep-1999 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: ALISON RUDDOCK-WEST ( From: Jan-2001 To: Jul-2001 )
Resigned Director: MARY BERNADETTE SHARP ( DOB: Feb-1958 From: Jun-2017 To: Aug-2018 )
Resigned Director: ROBERT SIMS ( DOB: Sep-1954 From: Dec-2011 To: Sep-2012 )
Resigned Director: ROGER MICHAEL TAYLOR ( DOB: Apr-1948 From: Jan-2009 To: Apr-2009 )
Resigned Director: SHARON ANN WILTSHIRE ( DOB: Jan-1966 From: Jan-2016 To: Aug-2018 )
Resigned Director: EDWARD JAMES WINTERTON ( DOB: Jan-1975 From: Feb-2010 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)