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BIBBY FACTORS YORKSHIRE LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04918173
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Geschäftsführung
- CHATHA, Theovinder Singh
- DOWNING, Ian
- RAMSDEN, Ian Stuart
- Prokuristen
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.2003
- Alter der Firma 2003-10-01 20 Jahre
- SIC/NACE
- 64992
Eigentumsverhältnisse
- Beneficial Owners
- Bibby Invoice Finance Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-04
- Jahresmeldung
- Fälligkeit: 2024-05-22
- Letzte Einreichung: 2023-05-08
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BIBBY FACTORS YORKSHIRE LIMITED Firmenbeschreibung
- BIBBY FACTORS YORKSHIRE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04918173. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64992" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.05.2012.Die Firma kann schriftlich über 3Rd Floor Walker House erreicht werden.
Jetzt sichern BIBBY FACTORS YORKSHIRE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bibby Factors Yorkshire Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, Grossbritannien
- 2003-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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legacy (2023-08-15) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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legacy (2023-08-15) - GUARANTEE2
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legacy (2023-08-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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legacy (2022-08-17) - GUARANTEE2
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legacy (2022-08-17) - AGREEMENT2
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legacy (2022-08-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-17) - AA
keyboard_arrow_right 2021
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legacy (2021-08-23) - AGREEMENT2
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legacy (2021-08-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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second-filing-of-director-appointment-with-name (2021-09-10) - RP04AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
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legacy (2021-11-02) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-07-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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legacy (2020-07-24) - AGREEMENT2
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legacy (2020-07-24) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-08) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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change-person-director-company-with-change-date (2019-02-07) - CH01
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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legacy (2019-08-12) - GUARANTEE2
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legacy (2019-08-12) - AGREEMENT2
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legacy (2019-08-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
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change-to-a-person-with-significant-control (2019-12-03) - PSC05
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-person-director-company-with-change-date (2019-12-09) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-03) - AA
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legacy (2018-07-03) - PARENT_ACC
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legacy (2018-07-03) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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legacy (2018-07-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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change-person-director-company-with-change-date (2018-11-14) - CH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-01) - MR01
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confirmation-statement-with-updates (2017-05-09) - CS01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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legacy (2017-01-11) - GUARANTEE2
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legacy (2017-08-30) - AGREEMENT2
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legacy (2017-08-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-30) - AA
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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accounts-with-accounts-type-full (2016-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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change-person-director-company-with-change-date (2014-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-15) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-21) - TM01
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termination-director-company-with-name (2012-10-24) - TM01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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memorandum-articles (2012-09-26) - MEM/ARTS
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resolution (2012-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-10) - AA
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legacy (2012-09-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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termination-director-company-with-name (2011-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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termination-director-company-with-name (2010-02-17) - TM01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-06-10) - 288a
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legacy (2009-06-03) - 288b
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-18) - AUD
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auditors-resignation-company (2008-11-05) - AUD
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legacy (2008-10-15) - 395
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-05-29) - 363a
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legacy (2008-01-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 288c
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-09-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-25) - 288c
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 288a
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legacy (2005-02-15) - 288c
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legacy (2005-02-22) - 288c
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legacy (2005-03-24) - 395
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-05-31) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-11-01) - 288b
keyboard_arrow_right 2004
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resolution (2004-01-09) - RESOLUTIONS
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legacy (2004-01-09) - 123
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legacy (2004-01-09) - 88(2)R
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legacy (2004-01-31) - 288a
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legacy (2004-06-07) - 288b
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resolution (2004-10-28) - RESOLUTIONS
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legacy (2004-10-26) - 363s
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memorandum-articles (2004-10-31) - MEM/ARTS
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legacy (2004-09-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-21) - 288a
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incorporation-company (2003-10-01) - NEWINC
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legacy (2003-12-04) - 395
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legacy (2003-11-10) - 288a
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resolution (2003-10-21) - RESOLUTIONS
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legacy (2003-10-21) - 225