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BIBBY FACTORS LEICESTER LIMITED (02989348)

BIBBY FACTORS LEICESTER LIMITED (02989348) is an active UK company. incorporated on 11 November 1994. with registered office in Liverpool. The company operates in the Financial and Insurance Activities sector, engaged in factoring. BIBBY FACTORS LEICESTER LIMITED has been registered for 31 years. Current directors include CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart.

Company Number
02989348
Status
active
Type
ltd
Incorporated
11 November 1994
Age
31 years
Address
3rd Floor Walker House, Liverpool, L2 3YL
Industry Sector
Financial and Insurance Activities
Business Activity
Factoring
Directors
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart
SIC Codes
64992

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BIBBY FACTORS LEICESTER LIMITED

BIBBY FACTORS LEICESTER LIMITED is an active company incorporated on 11 November 1994 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in factoring. BIBBY FACTORS LEICESTER LIMITED was registered 31 years ago.(SIC: 64992)

Status

active

Active since 31 years ago

Company No

02989348

LTD Company

Age

31 Years

Incorporated 11 November 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 8 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026

Previous Company Names

ANPAL FINANCE LIMITED
From: 28 November 1994To: 6 January 1999
NEWBIBCO LIMITED
From: 11 November 1994To: 28 November 1994
Contact
Address

3rd Floor Walker House Exchange Flags Liverpool, L2 3YL,

Previous Addresses

105 Duke Street Liverpool L1 5JQ
From: 11 November 1994To: 2 December 2019
Timeline

37 key events • 1994 - 2021

Funding Officers Ownership
Company Founded
Nov 94
Director Left
Jan 12
Director Left
Feb 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Jun 13
Director Joined
Jun 13
Loan Secured
Oct 13
Loan Secured
Dec 14
Loan Secured
Sept 15
Loan Secured
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Secured
Nov 15
Loan Secured
Mar 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jan 18
Loan Secured
Mar 18
Loan Secured
Mar 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Aug 20
Director Left
Jan 21
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

4 Active
22 Resigned

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Active
Walker House, LiverpoolL2 3YL
Corporate secretary
Appointed 11 Nov 1994

CHATHA, Theovinder Singh

Active
3rd Floor Walker House, LiverpoolL2 3YL
Born December 1980
Director
Appointed 23 Sept 2019

DOWNING, Ian

Active
3rd Floor Walker House, LiverpoolL2 3YL
Born July 1958
Director
Appointed 05 Jun 1997

RAMSDEN, Ian Stuart

Active
3rd Floor Walker House, LiverpoolL2 3YL
Born April 1970
Director
Appointed 03 Aug 2018

AHMAD, Kashif Syed

Resigned
3-4 Horse Fair, BanburyOX16 0AA
Born May 1970
Director
Appointed 01 Jan 2018
Resigned 03 Aug 2018

ANTHONY, James Lee

Resigned
Rectory Cottage 29 Eastgate, LeicesterLE16 8UB
Born March 1970
Director
Appointed 01 Jan 2002
Resigned 31 Dec 2005

CLEAVER, Mark John

Resigned
The Bungalow, NaptonCV23 8LW
Born March 1966
Director
Appointed 19 Mar 1998
Resigned 14 Mar 2003

CONNELL, John William

Resigned
184 Greasby Road, GreasbyL49 3NH
Born February 1933
Director
Appointed 11 Nov 1994
Resigned 31 Dec 1997

DIXON, Andrew Charles

Resigned
The Independent Chapel, North NewingtonOX15 6AJ
Born February 1963
Director
Appointed 14 Mar 2003
Resigned 01 Oct 2004

HART, Nicholas Simon

Resigned
Overthorpe House, ThornhillWF12 0BZ
Born February 1969
Director
Appointed 20 Nov 2002
Resigned 16 Feb 2004

MILES, Pamela

Resigned
Westways 2 Ancaster Gardens, Wollaton ParkNG8 1FR
Born November 1951
Director
Appointed 01 Jan 2001
Resigned 31 Oct 2005

MUNDAY, Patricia

Resigned
4 Moorland Road, Hemel HempsteadHP1 1NQ
Born August 1956
Director
Appointed 18 Nov 1994
Resigned 01 Mar 1997

NICOLLS, Maureen Selina

Resigned
5 St Peters Wharf, Newcastle Upon TyneNE6 1TW
Born March 1958
Director
Appointed 19 Mar 1998
Resigned 11 Jan 1999

POSTINGS, David John

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born February 1960
Director
Appointed 03 Aug 2018
Resigned 31 Aug 2020

RIMMER, Edward John

Resigned
58 Hough Green, ChesterCH4 8JQ
Born July 1972
Director
Appointed 01 Oct 2004
Resigned 01 Feb 2012

ROBERTSON, David Albert

Resigned
3-4 Horse Fair, BanburyOX16 0AA
Born September 1946
Director
Appointed 01 Jan 1997
Resigned 31 Dec 2011

ROBINSON, Steven Vears, Mr.

Resigned
Banbury Business Park, AdderburyOX17 3NS
Born May 1968
Director
Appointed 03 Aug 2018
Resigned 22 Aug 2019

ROSE, Kevin Anthony

Resigned
11 High Street, ScarboroughYO13 9AE
Born June 1971
Director
Appointed 01 Nov 2005
Resigned 31 Mar 2009

ROSE, Stephen George

Resigned
Company Secretarial Dept, LiverpoolL1 5JQ
Born February 1965
Director
Appointed 03 Aug 2018
Resigned 23 Sept 2019

SHARP, Mary Bernadette

Resigned
The Woodlands, 1 Frances Way, Grove Park, LeicesterLE19 1SH
Born February 1958
Director
Appointed 01 Jun 2017
Resigned 03 Aug 2018

SHERRARD, Simon Patrick

Resigned
The White House School Lane, TarporleyCW6 9NX
Born September 1947
Director
Appointed 11 Nov 1994
Resigned 05 Jun 1997

WILTSHIRE, Sharon Ann

Resigned
The Woodlands, LeicesterLE19 1SH
Born January 1966
Director
Appointed 01 Jun 2013
Resigned 03 Aug 2018

WILTSHIRE, Sharon Ann

Resigned
Floor, LeicesterLE19 1SH
Born January 1966
Director
Appointed 01 Oct 2005
Resigned 31 Oct 2012

WINTERTON, Edward James

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born January 1975
Director
Appointed 03 Aug 2018
Resigned 07 Jan 2021

WINTERTON, Edward James

Resigned
Company Secretarial Dept, LiverpoolL1 5JQ
Born January 1975
Director
Appointed 01 Jan 2007
Resigned 01 Jun 2017

WOLFENDALE, Terence Andrew

Resigned
Duke Street, LiverpoolL1 5JQ
Born February 1979
Director
Appointed 01 Oct 2012
Resigned 07 Jun 2013

Persons with significant control

1

Bibby Invoice Finance Uk Limited

Active
Walker House, LiverpoolL2 3YL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

210

Accounts With Accounts Type Audit Exemption Subsiduary
21 July 2025
AAAnnual Accounts
Legacy
21 July 2025
PARENT_ACCPARENT_ACC
Legacy
21 July 2025
GUARANTEE2GUARANTEE2
Legacy
21 July 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
28 July 2024
AAAnnual Accounts
Legacy
28 July 2024
PARENT_ACCPARENT_ACC
Legacy
28 July 2024
AGREEMENT2AGREEMENT2
Legacy
28 July 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Legacy
1 August 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
1 August 2023
AAAnnual Accounts
Legacy
1 August 2023
PARENT_ACCPARENT_ACC
Legacy
1 August 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 August 2022
AAAnnual Accounts
Legacy
8 August 2022
PARENT_ACCPARENT_ACC
Legacy
8 August 2022
AGREEMENT2AGREEMENT2
Legacy
8 August 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
10 September 2021
RP04AP01RP04AP01
Accounts With Accounts Type Audit Exemption Subsiduary
22 August 2021
AAAnnual Accounts
Legacy
22 August 2021
PARENT_ACCPARENT_ACC
Legacy
22 August 2021
GUARANTEE2GUARANTEE2
Legacy
22 August 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
27 July 2020
AAAnnual Accounts
Legacy
27 July 2020
PARENT_ACCPARENT_ACC
Legacy
27 July 2020
AGREEMENT2AGREEMENT2
Legacy
27 July 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2019
CH01Change of Director Details
Change To A Person With Significant Control
3 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
3 December 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
2 December 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
21 August 2019
AAAnnual Accounts
Legacy
21 August 2019
PARENT_ACCPARENT_ACC
Legacy
21 August 2019
AGREEMENT2AGREEMENT2
Legacy
21 August 2019
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
2 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
7 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 July 2018
AAAnnual Accounts
Legacy
3 July 2018
PARENT_ACCPARENT_ACC
Legacy
3 July 2018
GUARANTEE2GUARANTEE2
Legacy
3 July 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
8 May 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
19 January 2018
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
12 September 2017
AAAnnual Accounts
Legacy
12 September 2017
PARENT_ACCPARENT_ACC
Legacy
12 September 2017
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
13 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2017
TM01Termination of Director
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2017
MR01Registration of a Charge
Legacy
11 January 2017
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Full
9 August 2016
AAAnnual Accounts
Accounts Amended With Accounts Type Full
20 June 2016
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Change Person Director Company With Change Date
27 January 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
15 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
19 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Change Person Director Company With Change Date
17 October 2012
CH01Change of Director Details
Appoint Person Director Company With Name
16 October 2012
AP01Appointment of Director
Memorandum Articles
26 September 2012
MEM/ARTSMEM/ARTS
Resolution
26 September 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Legacy
6 September 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Termination Director Company With Name
21 February 2012
TM01Termination of Director
Termination Director Company With Name
3 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 May 2010
AR01AR01
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
3 August 2009
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Legacy
3 April 2009
288bResignation of Director or Secretary
Auditors Resignation Company
18 November 2008
AUDAUD
Auditors Resignation Company
5 November 2008
AUDAUD
Legacy
15 October 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 August 2008
AAAnnual Accounts
Legacy
29 May 2008
363aAnnual Return
Accounts With Accounts Type Full
17 July 2007
AAAnnual Accounts
Legacy
14 May 2007
363aAnnual Return
Legacy
4 May 2007
288cChange of Particulars
Legacy
22 February 2007
288cChange of Particulars
Legacy
20 February 2007
288cChange of Particulars
Legacy
24 January 2007
288aAppointment of Director or Secretary
Legacy
2 November 2006
288cChange of Particulars
Legacy
25 September 2006
288cChange of Particulars
Accounts With Accounts Type Full
12 June 2006
AAAnnual Accounts
Legacy
12 May 2006
363aAnnual Return
Legacy
18 April 2006
288cChange of Particulars
Legacy
3 January 2006
288bResignation of Director or Secretary
Legacy
28 November 2005
288aAppointment of Director or Secretary
Legacy
14 November 2005
288aAppointment of Director or Secretary
Legacy
1 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 August 2005
AAAnnual Accounts
Legacy
1 June 2005
363aAnnual Return
Resolution
30 March 2005
RESOLUTIONSResolutions
Resolution
30 March 2005
RESOLUTIONSResolutions
Legacy
24 March 2005
395Particulars of Mortgage or Charge
Legacy
17 November 2004
288cChange of Particulars
Memorandum Articles
31 October 2004
MEM/ARTSMEM/ARTS
Resolution
28 October 2004
RESOLUTIONSResolutions
Resolution
28 October 2004
RESOLUTIONSResolutions
Legacy
25 October 2004
288aAppointment of Director or Secretary
Legacy
19 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 July 2004
AAAnnual Accounts
Legacy
24 May 2004
363sAnnual Return (shuttle)
Legacy
24 February 2004
288bResignation of Director or Secretary
Resolution
8 January 2004
RESOLUTIONSResolutions
Resolution
8 January 2004
RESOLUTIONSResolutions
Resolution
8 January 2004
RESOLUTIONSResolutions
Auditors Resignation Company
11 December 2003
AUDAUD
Auditors Resignation Company
15 July 2003
AUDAUD
Legacy
15 May 2003
363sAnnual Return (shuttle)
Legacy
15 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 April 2003
AAAnnual Accounts
Legacy
25 April 2003
288aAppointment of Director or Secretary
Legacy
19 April 2003
403aParticulars of Charge Subject to s859A
Legacy
15 April 2003
288bResignation of Director or Secretary
Legacy
3 January 2003
395Particulars of Mortgage or Charge
Legacy
6 December 2002
288cChange of Particulars
Legacy
29 November 2002
288aAppointment of Director or Secretary
Legacy
17 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 2002
AAAnnual Accounts
Legacy
23 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 June 2001
AAAnnual Accounts
Legacy
14 May 2001
363sAnnual Return (shuttle)
Legacy
1 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 July 2000
AAAnnual Accounts
Legacy
18 May 2000
363sAnnual Return (shuttle)
Legacy
20 April 2000
288cChange of Particulars
Accounts With Accounts Type Full
10 September 1999
AAAnnual Accounts
Legacy
16 June 1999
288cChange of Particulars
Legacy
4 June 1999
363sAnnual Return (shuttle)
Legacy
19 January 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
5 January 1999
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
2 December 1998
AUDAUD
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
26 May 1998
363sAnnual Return (shuttle)
Legacy
2 April 1998
288aAppointment of Director or Secretary
Legacy
2 April 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
29 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 June 1997
AAAnnual Accounts
Legacy
19 June 1997
288bResignation of Director or Secretary
Legacy
4 June 1997
363sAnnual Return (shuttle)
Legacy
1 April 1997
288bResignation of Director or Secretary
Legacy
19 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 August 1996
AAAnnual Accounts
Legacy
7 June 1996
363sAnnual Return (shuttle)
Legacy
15 November 1995
363sAnnual Return (shuttle)
Legacy
5 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
7 December 1994
88(2)R88(2)R
Legacy
29 November 1994
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
28 November 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 November 1994
224224
Legacy
22 November 1994
288288
Incorporation Company
11 November 1994
NEWINCIncorporation