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BIBBY FACTORS LIMITED

Company number 00584342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2015 MR04 Satisfaction of charge 005843420009 in full
04 Nov 2015 MR04 Satisfaction of charge 6 in full
04 Nov 2015 MR04 Satisfaction of charge 5 in full
04 Nov 2015 MR04 Satisfaction of charge 4 in full
04 Nov 2015 MR04 Satisfaction of charge 3 in full
02 Nov 2015 MR01 Registration of charge 005843420010, created on 20 October 2015
17 Sep 2015 MR01 Registration of charge 005843420009, created on 14 September 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 350,000
24 Dec 2014 MR01 Registration of charge 005843420008, created on 19 December 2014
14 Jul 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AP01 Appointment of Ian David Lomas as a director
10 Jun 2014 TM01 Termination of appointment of Edward Winterton as a director
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 350,000
05 Mar 2014 AP01 Appointment of Helen Wheeler as a director
27 Jan 2014 CH01 Director's details changed for Mr Edward James Winterton on 18 January 2014
17 Dec 2013 AP01 Appointment of Mr Edward James Winterton as a director
17 Dec 2013 TM01 Termination of appointment of Andrew Dixon as a director
17 Dec 2013 TM01 Termination of appointment of Karen Rawlinson as a director
15 Oct 2013 MR01 Registration of charge 005843420007
04 Sep 2013 AP01 Appointment of Andrew Charles Dixon as a director
16 Aug 2013 TM01 Termination of appointment of Edward Winterton as a director
19 Jul 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Steven Noble as a director