Company information:
Bibby Debt Finance Limited (No: 06740659)
Address: 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 11-Apr-2008
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 22-May-2022
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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: Nov-2008 )
Current Director: IAN STUART RAMSDEN ( DOB: Apr-1970 From: Feb-2016 )
Current Director: IAN STUART RAMSDEN ( DOB: Apr-1970 From: Feb-2016 )
Current Secretary: BIBBY BROS. & CO (MANAGEMENT) LIMITED ( From: Nov-2008 )
Current Secretary: BIBBY BROS. & CO. (MANAGEMENT) LIMITED ( From: Nov-2008 )
Resigned Director: MARK JOHN CLEAVER ( DOB: Mar-1966 From: Nov-2008 To: Oct-2012 )
Resigned Director: MARK TIMOTHY HARTIGAN ( DOB: Nov-1955 From: Oct-2012 To: Nov-2015 )
Resigned Director: DAVID ALBERT ROBERTSON ( DOB: Sep-1946 From: Nov-2008 To: Dec-2011 )
Resigned Director: STEPHEN GEORGE ROSE ( DOB: Feb-1965 From: Nov-2015 To: Sep-2019 )
Persons of Significant Control:
Bibby Financial Services 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)