BIBBY TETHRA LIMITED
Company is dissolved
General Information
NAME
BIBBY TETHRA LIMITED
COMPANY NUMBER
06736403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
29/10/2008
(16years old)
WEBSITE
www.bibbyhydromap.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
29/10/2008
10/11/2009
NEWBIBCO V LIMITED
LIVERPOOL
L2 3YL
Telephone: 01517088000
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
Telephone: 7088000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Susan Erica Ann Worden (924352742) Appointed |
| 29/02/2024 | New Board Member Simon Jeremy Kitchen (903254928) Appointed |
| 19/02/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
Credit Risk Overview
Want to learn more about BIBBY TETHRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIBBY TETHRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY TETHRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
Born in Jan 1958 (age: 66) |
Active | Director |
Current: 9 Past: 36 |
View Report |
|
Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 4 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Susan Erica Ann Worden (924352742) Appointed |
| 29/02/2024 | New Board Member Simon Jeremy Kitchen (903254928) Appointed |
| 19/02/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 25/01/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 15/11/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 04/01/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 13/10/2022 | New Board Member Simon Jeremy Kitchen (903254928) Appointed |
| 28/07/2022 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 21/07/2022 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 14/07/2022 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 12/07/2022 | New Board Member Simon Jeremy Kitchen (903254928) Appointed |
| 12/07/2022 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 07/07/2022 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 08/06/2022 | New Board Member Susan Erica Ann Worden (924352742) Appointed |
| 03/06/2022 | New Board Member Susan Erica Ann Worden (924352742) Appointed |
| 03/11/2020 | Helen Julia Samuels (926673661) has left the board |
| 03/11/2020 | New Board Member Susan Erica Ann Worden (924352742) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | Michael Jeremy Slater (920156125) has left the board |
| 24/04/2020 | Gary James Collins (926021851) has left the board |
| 24/04/2020 | New Board Member Simon Jeremy Kitchen (903254928) Appointed |
| 06/02/2020 | New Board Member Helen Julia Samuels (926673661) Appointed |
| 05/02/2020 | Ian Kenneth Crook (923041042) has left the board |
| 23/01/2020 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 16/07/2019 | BIBBY BROS. & CO (MANAGEMENT) LIMITED (913425526) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 09/07/2019 | New Board Member Gary James Collins (926021851) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | Nigel Colin Patrick Quinn (922626571) has left the board |
| 15/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | Sean Thomas Golding (910988047) has left the board |
| 10/11/2017 | New Board Member Ian Kenneth Crook (923041042) Appointed |
| 16/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/04/2017 | Ian Andrew McLeay (905388508) has left the board |
| 09/03/2017 | New Board Member Nigel Colin Patrick Quinn (922626571) Appointed |
| 23/11/2016 | Robert Hugh Spillard (920255944) has left the board |
| 05/10/2016 | James Walters (907154826) has left the board |
| 05/10/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 05/04/2016 | Jonathan Osborne (906159180) has left the board |
| 05/04/2016 | New Board Member Robert Hugh Spillard (920255944) Appointed |
| 05/04/2016 | New Board Member Michael Jeremy Slater (920156125) Appointed |
| 05/04/2016 | New Board Member James Walters (907154826) Appointed |
| 05/04/2016 | New Board Member Ian Andrew McLeay (905388508) Appointed |
| 10/11/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
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