BIBBY LEASING LIMITED
| Status | ACTIVE |
| Company No. | 00588708 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 1957 |
| Age | 66 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BIBBY LEASING LIMITED is an active private limited company with number 00588708. It was incorporated 66 years, 9 months, 10 days ago, on 12 August 1957. The company address is 3rd Floor Walker House 3rd Floor Walker House, Liverpool, L2 3YL, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 09 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Downing
Termination date: 2023-10-31
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-31
Officer name: Mr Stuart Michael Sandle
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Francis Ryan
Appointment date: 2023-10-31
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-31
Officer name: Mr Sean Finbarr Neville
Documents
Accounts with accounts type full
Date: 04 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080233
Charge creation date: 2022-08-16
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2021
Action Date: 06 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080232
Charge creation date: 2021-10-06
Documents
Accounts with accounts type full
Date: 18 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2021
Action Date: 04 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080231
Charge creation date: 2021-02-04
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Andrew Carter
Termination date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2020
Action Date: 30 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080230
Charge creation date: 2020-11-30
Documents
Accounts with accounts type full
Date: 21 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Richard Andrew Carter
Appointment date: 2020-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 May 2020
Action Date: 26 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080229
Charge creation date: 2020-05-26
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2020
Action Date: 22 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-22
Charge number: 005887080228
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2020
Action Date: 28 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-28
Charge number: 005887080227
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2020
Action Date: 27 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-27
Charge number: 005887080225
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2020
Action Date: 27 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-27
Charge number: 005887080226
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2020
Action Date: 22 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080224
Charge creation date: 2020-01-22
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian John Wilkins
Termination date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2019
Action Date: 19 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080223
Charge creation date: 2019-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2019
Action Date: 18 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-18
Charge number: 005887080222
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080221
Charge creation date: 2019-12-12
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-02
Officer name: Mr Ian John Wilkins
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Stuart Ramsden
Change date: 2019-12-02
Documents
Change person director company with change date
Date: 05 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Downing
Change date: 2019-12-02
Documents
Change to a person with significant control
Date: 04 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bibby Asset Finance Limited
Change date: 2019-12-02
Documents
Change corporate secretary company with change date
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Bibby Bros. & Co. (Management) Limited
Change date: 2019-12-02
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
New address: 3rd Floor Walker House Exchange Flags Liverpool L2 3YL
Old address: 105 Duke Street Liverpool L1 5JQ
Change date: 2019-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2019
Action Date: 23 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-23
Charge number: 005887080220
Documents
Mortgage create with deed
Date: 17 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2019
Action Date: 23 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-23
Charge number: 005887080219
Documents
Accounts with accounts type full
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2019
Action Date: 12 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-12
Charge number: 005887080218
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2019
Action Date: 01 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080217
Charge creation date: 2019-08-01
Documents
Change person director company with change date
Date: 02 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-31
Officer name: Mr Ian Stuart Ramsden
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080215
Charge creation date: 2019-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-25
Charge number: 005887080216
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-25
Charge number: 005887080214
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2019
Action Date: 16 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080212
Charge creation date: 2019-05-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2019
Action Date: 13 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-13
Charge number: 005887080213
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2019
Action Date: 14 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080211
Charge creation date: 2019-05-14
Documents
Confirmation statement with no updates
Date: 09 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2019
Action Date: 10 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-10
Charge number: 005887080210
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080209
Charge creation date: 2019-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2019
Action Date: 22 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080208
Charge creation date: 2019-02-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-25
Charge number: 005887080207
Documents
Change person director company with change date
Date: 07 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Stuart Ramsden
Change date: 2019-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2019
Action Date: 01 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-01
Charge number: 005887080206
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2019
Action Date: 17 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-17
Charge number: 005887080205
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-31
Charge number: 005887080203
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2019
Action Date: 02 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-02
Charge number: 005887080204
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2018
Action Date: 13 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-13
Charge number: 005887080202
Documents
Change person director company with change date
Date: 13 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Stuart Ramsden
Change date: 2018-11-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2018
Action Date: 31 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080201
Charge creation date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2018
Action Date: 10 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080199
Charge creation date: 2018-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2018
Action Date: 09 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-09
Charge number: 005887080200
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2018
Action Date: 21 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080198
Charge creation date: 2018-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2018
Action Date: 16 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-16
Charge number: 005887080196
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2018
Action Date: 10 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080197
Charge creation date: 2018-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2018
Action Date: 02 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080194
Charge creation date: 2018-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2018
Action Date: 27 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080195
Charge creation date: 2018-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2018
Action Date: 16 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080192
Charge creation date: 2018-07-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2018
Action Date: 12 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-12
Charge number: 005887080193
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-12
Charge number: 005887080191
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2018
Action Date: 26 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080190
Charge creation date: 2018-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2018
Action Date: 27 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-27
Charge number: 005887080189
Documents
Accounts with accounts type full
Date: 14 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2018
Action Date: 13 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-13
Charge number: 005887080188
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2018
Action Date: 20 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080187
Charge creation date: 2018-04-20
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Appoint person director company with name date
Date: 30 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-12
Officer name: Mr Ian Stuart Ramsden
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2018
Action Date: 06 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080186
Charge creation date: 2018-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080185
Charge creation date: 2018-03-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2018
Action Date: 26 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080184
Charge creation date: 2018-02-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2018
Action Date: 02 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080183
Charge creation date: 2018-02-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2018
Action Date: 19 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080182
Charge creation date: 2018-01-19
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-31
Officer name: Mr Ian John Wilkins
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Ann Roberts
Termination date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2017
Action Date: 14 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-14
Charge number: 005887080180
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2017
Action Date: 13 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080181
Charge creation date: 2017-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2017
Action Date: 15 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-15
Charge number: 005887080179
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2017
Action Date: 07 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-07
Charge number: 005887080178
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2017
Action Date: 26 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-26
Charge number: 005887080177
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Lomas
Termination date: 2017-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2017
Action Date: 12 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080175
Charge creation date: 2017-10-12
Documents
Mortgage satisfy charge full
Date: 28 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 005887080164
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2017
Action Date: 09 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-09
Charge number: 005887080176
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2017
Action Date: 02 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-02
Charge number: 005887080173
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2017
Action Date: 05 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080174
Charge creation date: 2017-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 28 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-28
Charge number: 005887080172
Documents
Accounts with accounts type small
Date: 30 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2017
Action Date: 16 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-16
Charge number: 005887080171
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2017
Action Date: 09 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005887080170
Charge creation date: 2017-08-09
Documents
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