BIBBY DISTRIBUTION LIMITED

Company number 03805401

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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)
22 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 TM01 Termination of appointment of David John Haworth as a director on 1 July 2020
13 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
20 Apr 2020 CH01 Director's details changed for Mr John Harold Cresswell on 29 January 2020
05 Dec 2019 CH01 Director's details changed for Mr Richard James Morson on 2 December 2019
05 Dec 2019 CH01 Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019
05 Dec 2019 CH01 Director's details changed for David John Haworth on 2 December 2019
05 Dec 2019 CH01 Director's details changed for Mr John Harold Cresswell on 2 December 2019
04 Dec 2019 CH01 Director's details changed for Peter James Clarkson on 2 December 2019
04 Dec 2019 CH01 Director's details changed for Mrs Jacqueline Barker on 2 December 2019
03 Dec 2019 PSC05 Change of details for Bibby Supply Chain Services Limited as a person with significant control on 2 December 2019
03 Dec 2019 CH04 Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019
02 Dec 2019 AD01 Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 MR04 Satisfaction of charge 4 in full
04 Oct 2019 MR04 Satisfaction of charge 5 in full
04 Oct 2019 MR04 Satisfaction of charge 1 in full
02 Sep 2019 TM01 Termination of appointment of Mark Joseph Lyons as a director on 1 September 2019
02 Sep 2019 AP01 Appointment of Mr Jonathan Gareth Lewis as a director on 1 September 2019
02 Jul 2019 TM01 Termination of appointment of Nigel Leonard Douglas Tullett as a director on 20 June 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Jonathan Osborne as a director on 31 March 2019
18 Jan 2019 AP01 Appointment of Peter James Clarkson as a director on 3 January 2019
15 Jan 2019 AP01 Appointment of David John Haworth as a director on 3 January 2019
05 Sep 2018 AP01 Appointment of Mr. Mark Joseph Lyons as a director on 4 September 2018