BIBBY POOL PARTNER LIMITED

Profile BIBBY POOL PARTNER LIMITED

Actual on 01.03.2021
Company name
BIBBY POOL PARTNER LIMITED
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Company number
02481605
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

Nature of business (SIC)
50200 - Sea and coastal freight water transport
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Registered office address
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, UNITED KINGDOM, LIVERPOOL, L2 3YL
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PSC and Officers BIBBY POOL PARTNER LIMITED

Officers

(as of 19.09.2020)

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Status: Active
Correspondence address: 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role: Corporate Secretary
KITCHEN, Simon Jeremy
Status: Active
Appointed on: Monday, 24 January 2005
Correspondence address: C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAMUELS, Helen Julia
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOODY, Andrew John
Status: Not active
Appointed on: Monday, 29 April 2013
Resigned on: Friday, 05 May 2017
Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DOWNING, Ian
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Friday, 31 December 1999
Correspondence address: 15 Marlborough Road, Crosby, Liverpool, L23 3DD
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
SHERRARD, Simon Patrick
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROOK, Ian Kenneth
Status: Not active
Appointed on: Sunday, 31 December 2017
Resigned on: Friday, 31 January 2020
Correspondence address: C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Accountant
Country of residence: England
HAYMER, Jonathan
Status: Not active
Appointed on: Monday, 17 January 1994
Resigned on: Monday, 01 July 2002
Correspondence address: Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BARNES, Arthur Rennie
Status: Not active
Resigned on: Monday, 16 August 1993
Correspondence address: Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Accountant
BIBBY, Michael James, Sir
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Monday, 24 February 2003
Correspondence address: Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GOLDING, Sean Thomas
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Monday, 29 April 2013
Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PREECE, Mark Alfred
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Saturday, 31 January 2004
Correspondence address: 1 Broomfield Road, Teddington, TW11 9NU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
OSBORNE, Jonathan
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Sunday, 01 January 2006
Correspondence address: 54 Cambridge Road, Crosby, Liverpool, L23 7TZ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Chartered Accountant
VENABLES, Simon Peter
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: C/O Bibby Line Group Limited Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GREEN, Cyril Joseph
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Tuesday, 01 January 2008
Correspondence address: 15 Latchford Road, Gayton, Wirral, Merseyside, CH60 3RN
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOODCOCK, Howard Dennis
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 01 January 2008
Correspondence address: Dairy Cottage, Firs Lane, Appleton, Warrington, WA4 5LG
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: Uk
HOGARTH, John Stewart Whewell
Status: Not active
Resigned on: Tuesday, 01 July 2003
Correspondence address: 162 Barnston Road, Barnston, Wirral, Merseyside, CH61 1BZ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
STERRETT, David John
Status: Not active
Resigned on: Tuesday, 16 February 1993
Correspondence address: Fron Haul, Llandegla, Clwyd North Wales, LL11 3AL
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2021)

Bibby Line Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 Liverpool, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Bibby Line Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Liverpool, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors