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3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
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BIBBY MARINE LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 December 1884
70100 Activities of head offices - Activities of head offices
Available to 12 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Nicholas Charles Gilman | Director | ||
| Mr Howard Dennis Woodcock | Director | ||
| Mr Geoffrey Frank Harold Bibby | Director | ||
| Mr Nigel Colin Patrick Quinn | Director | ||
| Mr Jonathan Gareth Lewis | Director | ||
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
41
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bnp Paribas | SATISFIED | |||
| A Tripartite Agreement | Unibank PLC | SATISFIED | ||
| Floating Charge | Unibank PLC | SATISFIED | ||
| First Priority Bahamas Statutory Deed Of Covenant | Unibank PLC | SATISFIED | ||
| First Priority Bahamas Statutory Mortgage | Unibank PLC | SATISFIED | ||
| Deed Of Covenant. | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant. | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| First Priority Mortgage | SATISFIED | |||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| First Priority Statutory | Barclays Bank PLC | SATISFIED | ||
| First Priority Statutory Mortgage | Barclays Bank PLC | SATISFIED | ||
| Barclays Bank PLC | SATISFIED | |||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Statutory Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge | Hambros Bank Limited | SATISFIED | ||
| Deed Of Covenant | Hambros Bank Limited | SATISFIED | ||
| Mortgage | Skandinavaska Erskilda Banken | SATISFIED | ||
| Second Assignment Of Earnings | Skandinavaska Erskilda Banken | SATISFIED | ||
| Assignment Of Earnings | Skandinavaska Erskilda Banken | SATISFIED | ||
| Second Deed Of Covenant | Skandinavaska Erskilda Banken | SATISFIED | ||
| Deed Of Covenant | Skandinaviska Erskilda Banken | SATISFIED | ||
| Deed Of Covenant | Skandinaviska Erskilda Banken | SATISFIED | ||
| Deed Of Covenant | Skandinavinska Erskilda Banken | SATISFIED | ||
| Deed Of Covenants | Skandinaviska Erskilda Banken | SATISFIED | ||
| Mortgage | Skandinaviska Erskilda Banken | SATISFIED | ||
| Second Deed Of Covenants | Skandinaviske Erskilde Banken | SATISFIED | ||
| Mortgage | Skandinaviske Erskilde Banken | SATISFIED | ||
| Deed Of Covenant | Barclays Bank International Limited. | SATISFIED | ||
| First Priority Statutory Mortgage | Barclays Bank International Limited. | SATISFIED | ||
| Deed Of Covenants | Banque Francaise Du Commerce Exterieur | SATISFIED | ||
| Eighth Priority Statutory Mortgage | Banque Francaise Du Commerce Exterieur. | SATISFIED | ||
| Deed Of Covenant | Banque Francaise Due Commerce Exterieur. | SATISFIED | ||
| Seventh Priority Statutory Mortgage | Banque Francaise Du Commerce Exterieur . | SATISFIED | ||
| Third Priority Statutory Mortgage | Barclays Bank International Limited | SATISFIED | ||
| Statutory Mortgage | National Westminster Bank PLC | SATISFIED | ||
| A Financial Agreement Created By Britain Steamship Co.ltd. | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,382,000.00 | £1,154,000.00 | £464,000.00 | £3,396,000.00 | £402,000.00 |
| Net Worth | -£1,645,000.00 | -£6,115,000.00 | -£2,175,000.00 | £3,791,000.00 | £3,201,000.00 |
| Total Current Liabilities | £15,109,000.00 | £12,389,000.00 | £10,302,000.00 | £9,302,000.00 | £15,692,000.00 |
| Total Current Assets | £18,029,000.00 | £8,879,000.00 | £4,855,000.00 | £9,219,000.00 | £13,935,000.00 |
Frequently Asked Questions about BIBBY MARINE LIMITED
Detailed answers about BIBBY MARINE LIMITED, including incorporation, status, business activity, and accounts information.
When was BIBBY MARINE LIMITED founded?
BIBBY MARINE LIMITED was officially incorporated on 08 December 1884 and is registered under company number 00020535. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BIBBY MARINE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BIBBY MARINE LIMITED?
BIBBY MARINE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BIBBY MARINE LIMITED do?
BIBBY MARINE LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BIBBY MARINE LIMITED's registered address?
The registered office address of BIBBY MARINE LIMITED is Exchange Flags, Liverpool, Liverpool, L2 3YL. This is the official address filed with Companies House for legal and statutory correspondence.
Is BIBBY MARINE LIMITED financially stable?
Based on the latest accounts up to 12 Sep 2025, BIBBY MARINE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.