| Company Name | Bibby Warehousing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07164253 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2010(14 years, 2 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Stanley Bibby |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Stoneleigh Drive Stoneclough Radcliffe Manchester Lancashire M26 1HA |
| Director Name | Mrs Anne Bibby |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manchester Freight Terminal Chaddock Lane Worsley Manchester M28 1DP |
| Director Name | Mr Matthew Thomas Bibby |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Appleyard Prestolee Road Radcliffe Manchester M26 1FJ |
Contact
| Website | bibbylogistics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6016662 |
| Telephone region | Unknown |
Location
| Registered Address | Manchester Freight Terminal Chaddock Lane Worsley Manchester M28 1DP |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Anne Bibby 50.00% Ordinary |
|---|---|
| 50 at £1 | Stanley Bibby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,036 |
| Cash | £2,401 |
| Current Liabilities | £10,621 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 28 February 2017 | Registered office address changed from C/O Stanley Bibby 22 Stoneleigh Drive Radcliffe Manchester M26 1HA to 41 Wynne Ave Wynne Avenue Clifton, Swinton Manchester M27 8FT on 28 February 2017 (1 page) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 17 June 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (2 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 10 August 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Termination of appointment of Matthew Bibby as a director (1 page) |
| 9 August 2012 | Appointment of Mrs Anne Bibby as a director (2 pages) |
| 24 February 2012 | Registered office address changed from Europa Trading Estate Stoneclough Radcliffe Manchester M26 1GG United Kingdom on 24 February 2012 (1 page) |
| 24 February 2012 | Registered office address changed from C/O Stanley Bibby 22 Stoneleigh Drive Radcliffe Manchester M26 1HA England on 24 February 2012 (1 page) |
| 24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 3 March 2011 | Director's details changed for Mr Matthew Thomas Bibby on 1 January 2011 (2 pages) |
| 3 March 2011 | Director's details changed for Mr Matthew Thomas Bibby on 1 January 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2010 | Incorporation (43 pages) |