-
BIBBY FACTORS LEICESTER LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Company Information
- Company registration number
- 02989348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Managing Directors
- CHATHA, Theovinder Singh
- DOWNING, Ian
- RAMSDEN, Ian Stuart
- Company secretaries
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-11
- Age Of Company 1994-11-11 29 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Bibby Invoice Finance Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANPAL FINANCE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
-
BIBBY FACTORS LEICESTER LIMITED Company Description
- BIBBY FACTORS LEICESTER LIMITED is a ltd registered in United Kingdom with the Company reg no 02989348. Its current trading status is "live". It was registered 1994-11-11. It was previously called ANPAL FINANCE LIMITED. It has declared SIC or NACE codes as "64992". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 3Rd Floor Walker House .
Get BIBBY FACTORS LEICESTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bibby Factors Leicester Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- 1994-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIBBY FACTORS LEICESTER LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-22) - AA
-
termination-director-company-with-name-termination-date (2021-01-12) - TM01
-
confirmation-statement-with-no-updates (2021-05-10) - CS01
-
legacy (2021-08-22) - AGREEMENT2
-
legacy (2021-08-22) - PARENT_ACC
-
legacy (2021-08-22) - GUARANTEE2
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-01) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-27) - AA
-
legacy (2020-07-27) - PARENT_ACC
-
legacy (2020-07-27) - AGREEMENT2
-
legacy (2020-07-27) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-08-02) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-21) - AA
-
legacy (2019-08-21) - PARENT_ACC
-
legacy (2019-08-21) - AGREEMENT2
-
change-person-director-company-with-change-date (2019-02-07) - CH01
-
confirmation-statement-with-no-updates (2019-05-10) - CS01
-
termination-director-company-with-name-termination-date (2019-08-22) - TM01
-
legacy (2019-08-21) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2019-09-30) - AP01
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
-
change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
-
change-to-a-person-with-significant-control (2019-12-03) - PSC05
-
change-person-director-company-with-change-date (2019-12-04) - CH01
-
change-person-director-company-with-change-date (2019-12-05) - CH01
-
change-person-director-company-with-change-date (2019-12-09) - CH01
keyboard_arrow_right 2018
-
legacy (2018-07-03) - PARENT_ACC
-
legacy (2018-07-03) - GUARANTEE2
-
legacy (2018-07-03) - AGREEMENT2
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-03) - AA
-
change-person-director-company-with-change-date (2018-05-08) - CH01
-
appoint-person-director-company-with-name-date (2018-08-07) - AP01
-
appoint-person-director-company-with-name-date (2018-01-19) - AP01
-
termination-director-company-with-name-termination-date (2018-08-07) - TM01
-
change-person-director-company-with-change-date (2018-11-13) - CH01
keyboard_arrow_right 2017
-
legacy (2017-01-11) - GUARANTEE2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-01) - MR01
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
termination-director-company-with-name-termination-date (2017-06-12) - TM01
-
legacy (2017-09-12) - PARENT_ACC
-
legacy (2017-09-12) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-12) - AA
-
appoint-person-director-company-with-name-date (2017-06-13) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-09) - AA
-
accounts-amended-with-accounts-type-full (2016-06-20) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
-
mortgage-satisfy-charge-full (2015-11-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-27) - CH01
-
accounts-with-accounts-type-full (2014-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-10-15) - MR01
-
accounts-with-accounts-type-full (2013-07-19) - AA
-
appoint-person-director-company-with-name (2013-06-12) - AP01
-
termination-director-company-with-name (2013-06-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
-
memorandum-articles (2012-09-26) - MEM/ARTS
-
termination-director-company-with-name (2012-02-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
-
legacy (2012-09-06) - MG01
-
accounts-with-accounts-type-full (2012-09-10) - AA
-
appoint-person-director-company-with-name (2012-10-16) - AP01
-
termination-director-company-with-name (2012-01-03) - TM01
-
change-person-director-company-with-change-date (2012-10-17) - CH01
-
termination-director-company-with-name (2012-10-31) - TM01
-
resolution (2012-09-26) - RESOLUTIONS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-07) - AA
-
change-person-director-company-with-change-date (2010-05-06) - CH01
-
change-person-director-company-with-change-date (2010-06-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-03) - AA
-
legacy (2009-05-18) - 363a
-
legacy (2009-04-03) - 288b
keyboard_arrow_right 2008
-
auditors-resignation-company (2008-11-18) - AUD
-
auditors-resignation-company (2008-11-05) - AUD
-
legacy (2008-10-15) - 395
-
accounts-with-accounts-type-full (2008-08-12) - AA
-
legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-24) - 288a
-
legacy (2007-02-20) - 288c
-
legacy (2007-02-22) - 288c
-
legacy (2007-05-04) - 288c
-
legacy (2007-05-14) - 363a
-
accounts-with-accounts-type-full (2007-07-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-02) - 288c
-
legacy (2006-09-25) - 288c
-
accounts-with-accounts-type-full (2006-06-12) - AA
-
legacy (2006-05-12) - 363a
-
legacy (2006-04-18) - 288c
-
legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-24) - 395
-
resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-06-01) - 363a
-
legacy (2005-11-14) - 288a
-
legacy (2005-11-01) - 288b
-
legacy (2005-11-28) - 288a
-
accounts-with-accounts-type-full (2005-08-10) - AA
keyboard_arrow_right 2004
-
resolution (2004-01-08) - RESOLUTIONS
-
legacy (2004-02-24) - 288b
-
legacy (2004-05-24) - 363s
-
legacy (2004-10-19) - 288b
-
accounts-with-accounts-type-full (2004-07-14) - AA
-
resolution (2004-10-28) - RESOLUTIONS
-
memorandum-articles (2004-10-31) - MEM/ARTS
-
legacy (2004-11-17) - 288c
-
legacy (2004-10-25) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 288a
-
legacy (2003-01-03) - 395
-
legacy (2003-04-15) - 288b
-
legacy (2003-04-19) - 403a
-
accounts-with-accounts-type-full (2003-04-30) - AA
-
legacy (2003-05-15) - 363s
-
auditors-resignation-company (2003-07-15) - AUD
-
auditors-resignation-company (2003-12-11) - AUD
-
legacy (2003-05-15) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-06) - 288c
-
legacy (2002-11-29) - 288a
-
legacy (2002-05-17) - 363s
-
accounts-with-accounts-type-full (2002-04-17) - AA
-
legacy (2002-01-23) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288a
-
accounts-with-accounts-type-full (2001-06-11) - AA
-
legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-05-18) - 363s
-
legacy (2000-04-20) - 288c
keyboard_arrow_right 1999
-
legacy (1999-01-19) - 288b
-
legacy (1999-06-04) - 363s
-
certificate-change-of-name-company (1999-01-05) - CERTNM
-
accounts-with-accounts-type-full (1999-09-10) - AA
-
legacy (1999-06-16) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288b
-
legacy (1998-04-02) - 288a
-
accounts-with-accounts-type-full (1998-07-31) - AA
-
auditors-resignation-company (1998-12-02) - AUD
-
legacy (1998-05-26) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-29) - 288a
-
accounts-with-accounts-type-full (1997-06-28) - AA
-
legacy (1997-06-19) - 288b
-
legacy (1997-06-04) - 363s
-
legacy (1997-04-01) - 288b
-
legacy (1997-01-19) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-05) - AA
-
legacy (1996-06-07) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-15) - 363s
-
legacy (1995-04-05) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-11-22) - 224
-
certificate-change-of-name-company (1994-11-28) - CERTNM
-
incorporation-company (1994-11-11) - NEWINC
-
legacy (1994-12-07) - 88(2)R
-
legacy (1994-11-29) - 395
-
legacy (1994-11-22) - 288