BIBBY RETAIL SERVICES LIMITED
Company is dissolved
General Information
NAME
BIBBY RETAIL SERVICES LIMITED
COMPANY NUMBER
06946136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
27/06/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L1 5JQ
105 Duke Street
Liverpool
Merseyside
L1 5JQ
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 |
|---|---|
| 29/02/2024 | New Board Member Darcy Willson-Rymer (906191375) 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 |
Credit Risk Overview
Want to learn more about BIBBY RETAIL SERVICES 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 RETAIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY RETAIL SERVICES 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 Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 24 Past: 59 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 25 Past: 72 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 11 Past: 39 |
View Report |
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 |
|---|---|
| 29/02/2024 | New Board Member Darcy Willson-Rymer (906191375) 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 |
| 10/11/2023 | New Board Member Matthias Alexander Seeger (920224248) Appointed |
| 16/10/2023 | New Board Member Matthias Alexander Seeger (920224248) Appointed |
| 16/07/2019 | BIBBY BROS. & CO. (MANAGEMENT) LIMITED (913017558) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 19/06/2019 | Lawrence Richard Christensen (918408631) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 19/11/2018 | Michael James Bibby (902637331) has left the board |
| 17/08/2018 | New Board Member Matthias Alexander Seeger (920224248) Appointed |
| 25/07/2018 | Gaurav Batra (912747314) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | Simon Peter Venables (921551073) has left the board |
| 14/10/2017 | New Accounts filed |
| 03/10/2017 | Howard Dennis Woodcock (909079990) has left the board |
| 02/10/2017 | New Board Member Simon Peter Venables (921551073) Appointed |
| 28/08/2017 | Jonathan Haymer (900155351) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 17/02/2015 | Robert Gavin Marshall (911275321) has left the board |
| 18/11/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 17/01/2014 | New Board Member Lawrence Richard Christensen (918408631) Appointed |
| 17/01/2014 | Lawrence Richard Christensen (918408632) has left the board |
| 10/01/2014 | New Board Member Lawrence Richard Christensen (918408632) Appointed |
| 18/12/2013 | New Board Member Robert Gavin Marshall (911275321) Appointed |
| 18/12/2013 | New Board Member Howard Dennis Woodcock (909079990) Appointed |
| 17/12/2013 | New Board Member Gaurav Batra (912747314) Appointed |
| 16/12/2013 | Steven Potter (910243485) has left the board |
| 28/09/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Darcy Willson-Rymer Appointed |
| 12/09/2012 | Nicholas Ivel has left the board |
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