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SCOPE HOUSE WESTON ROAD, CREWE, CW1 6DD
BIBBY NAVIGATION LIMITED
Private limited with Share Capital
Company is dissolved
06 January 1975
50200 Sea and coastal freight water transport - Sea and coastal freight water transport
Available to 23 Sep 2023. Next accounts due by 10 Dec 2024
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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 | ||
| Mrs Mary Louise Oliver | Director | ||
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Company Secretary |
0
52
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Nordea Bank Ab (Publ), London Branch | SATISFIED | |||
| Nordea Bank Finland PLC | SATISFIED | |||
| Nordea Bank Ab, London Branch | SATISFIED | |||
| Nordea Bank Finland PLC | SATISFIED | |||
| Nordea Bank Finland PLC | SATISFIED | |||
| Nordea Bank Finland PLC | SATISFIED | |||
| Nordea Bank Finland PLC | SATISFIED | |||
| Second Priority General Assignment | Nordea Bank Finland PLC | SATISFIED | ||
| Second Priority Accounts Security | Nordea Bank Finland PLC | SATISFIED | ||
| Second Priority Maltese Statutory Ship Mortgage | Nordea Bank Finland PLC | SATISFIED | ||
| Second Priority Deed Of Covenants | Nordea Bank Finland PLC | SATISFIED | ||
| Deed Of Charge In The Form Of An Accounts Security | Nordea Bank Finland PLC, London Branch | SATISFIED | ||
| General Assignment | Nordea Bank Finland PLC, London Branch | SATISFIED | ||
| Deed Of Covenants | Nordea Bank Finland PLC, London Branch | SATISFIED | ||
| Statutory Maltese Mortgage | Nordea Bank Finland PLC, London Branch | SATISFIED | ||
| Deed Of Covenants | Nordea Bank Finland PLC | SATISFIED | ||
| Maltese Statutory Ship Mortgage | Nordea Bank Finland PLC | SATISFIED | ||
| A General Assignment | Nordea Bank Finland PLC | SATISFIED | ||
| A Statutory Maltese Mortgage | Nordea Bank Finland PLC | SATISFIED | ||
| A Deed Of Covenants | Nordea Bank Finland PLC | SATISFIED | ||
| An Accounts Security | Nordea Bank Finland PLC | SATISFIED | ||
| A Deed Of Covenant | Nordea Bank Norge Asa (The Agent) | SATISFIED | ||
| Mortgage | Nordea Bank Norge Asa (The Agent) | SATISFIED | ||
| A Deed Of Assignment | Christiania Bank Og Kreditkasse Asa (London Branch) (The"agent") | SATISFIED | ||
| Mortgage | Chemical Investment Bank Limited | SATISFIED | ||
| Deed Of Covenant | Chemical Investment Bank Limited As Agent And Trustee For The Creditors (As Defined) | SATISFIED | ||
| Mortgage | Chemical Investment Bank Limited | SATISFIED | ||
| Loan Facility Agreement | Chemical Investment Bank Limited,as Agent For The Banks | SATISFIED | ||
| Loan Facility Agreement | Chemical Investment Bank Limited,as Agent For The Banks | SATISFIED | ||
| First Assignment Of Insurances | Chemical Investment Bank Limited | SATISFIED | ||
| First Assignment Of Earnings | Chemical Investment Bank Limited | SATISFIED | ||
| First Priority Deed Of Covenants | Chemical Investment Limited | SATISFIED | ||
| Second Assignment Of Insurances | Chemical Investment Bank Limited | SATISFIED | ||
| Second Priority Deed Of Covenants | Chemical Investment Bank Limited | SATISFIED | ||
| Loan Agreement | Chemical Investment Bank Limited,as Agent For The Banks | SATISFIED | ||
| Second Mortgage | Chemical Investment Bank Limited | SATISFIED | ||
| First Mortgage | Chemical Investment Bank Limited | SATISFIED | ||
| Loan Facility Agreement | Chemical Investment Bank,as Agent For The Banks | SATISFIED | ||
| Second Assignment Of Earnings | Chemical Investment Bank Limited | SATISFIED | ||
| Deed Of Covenant. | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| First Floating Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| First Priority 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 | ||
| Statutory Mortgage | Hambros Bank Limited | SATISFIED | ||
| Seventh Priority Statutory Mortgage | Banque Francaise Du Commerce Exterieur | SATISFIED | ||
| Deed Of Covenant | Banque Francaise Du Commerce Exterieur | SATISFIED | ||
| Sixth Priority Statutory Mortgage | Banque Francaise Du Commerce Exterieur | SATISFIED | ||
| Deed Of Covenants | Banque Francaise Du Commerce Exterieur. | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £1,631.00 | £29,319.00 | £151,745.00 |
| Net Worth | -£2,929,681.00 | -£2,929,681.00 | -£3,197,543.00 | -£2,742,042.00 | -£2,676,361.00 |
| Total Current Liabilities | £2,929,680.00 | £2,929,680.00 | £3,199,174.00 | £2,771,362.00 | £5,155,103.00 |
| Total Current Assets | £0.00 | £0.00 | £1,631.00 | £29,319.00 | £2,478,741.00 |
Detailed answers about BIBBY NAVIGATION LIMITED, including incorporation, status, business activity, and accounts information.
BIBBY NAVIGATION LIMITED was officially incorporated on 06 January 1975 and is registered under company number 01195556. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
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.
BIBBY NAVIGATION LIMITED's current status is NonActive. 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.
BIBBY NAVIGATION LIMITED operates in the following sector: 50200 Sea and coastal freight water transport - Sea and coastal freight water transport . 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.
The registered office address of BIBBY NAVIGATION LIMITED is Weston Road, Crewe, Cheshire East, CW1 6DD. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 23 Sep 2023, BIBBY NAVIGATION LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 10 Dec 2024. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.