INTERNATIONAL BULK SYSTEMS LIMITED
BIRMINGHAM I.B.C. CARRIERS LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 02314080
Status Liquidation
Incorporation Date 7 November 1988
Company Type Private Limited Company
Address C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016. The most likely internet sites of INTERNATIONAL BULK SYSTEMS LIMITED are www.internationalbulksystems.co.uk, and www.international-bulk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Bulk Systems Limited is a Private Limited Company. The company registration number is 02314080. International Bulk Systems Limited has been working since 07 November 1988. The present status of the company is Liquidation. The registered address of International Bulk Systems Limited is C O Mazars Llp 45 Church Street Birmingham West Midlands B3 2rt. . DEN HARTOGH, Klaas Pieter is a Director of the company. PAAPE, Abraham Cornelius is a Director of the company. Secretary MAY, Brian Warner Lang has been resigned. Secretary ORVIS, Peter has been resigned. Director CARLISLE, Timothy Julian has been resigned. Director CUNNINGHAM, Scott Thomas has been resigned. Director DARVILL, Alan Christopher has been resigned. Director GILL, Robin Anthony has been resigned. Director KULLBERG, Loek Frans Jacob has been resigned. Director MARSHALL, John Neilson Adam has been resigned. Director MARTIN, Victor William has been resigned. Director MASSIE, Peter Hopley has been resigned. Director MAY, Brian Warner Lang has been resigned. Director ORVIS, Peter has been resigned. Director STATON, Joseph Howard has been resigned. Director STATON, Joseph Howard has been resigned. Director VAN WISSEN, Jacobus Cornelis Jozef has been resigned. Director WILSON, Alan has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DEN HARTOGH, Klaas Pieter
Appointed Date: 10 March 2016
59 years old
Director
PAAPE, Abraham Cornelius
Appointed Date: 10 March 2016
65 years old

Resigned Directors

Secretary
MAY, Brian Warner Lang
Resigned: 30 September 1993
Secretary
ORVIS, Peter
Resigned: 11 April 2014
Appointed Date: 01 October 1993
Director
CARLISLE, Timothy Julian
Resigned: 30 September 2007
Appointed Date: 29 November 2004
69 years old
Director
CUNNINGHAM, Scott Thomas
Resigned: 10 March 2016
Appointed Date: 11 July 2008
54 years old
Director
DARVILL, Alan Christopher
Resigned: 07 December 1993
86 years old
Director
GILL, Robin Anthony
Resigned: 06 July 2005
Appointed Date: 26 January 1998
72 years old
Director
KULLBERG, Loek Frans Jacob
Resigned: 10 March 2016
Appointed Date: 01 November 2013
70 years old
Director
MARSHALL, John Neilson Adam
Resigned: 20 February 2007
89 years old
Director
MARTIN, Victor William
Resigned: 20 February 2007
87 years old
Director
MASSIE, Peter Hopley
Resigned: 07 December 1993
95 years old
Director
MAY, Brian Warner Lang
Resigned: 30 September 1993
88 years old
Director
ORVIS, Peter
Resigned: 22 February 2007
Appointed Date: 26 January 1998
71 years old
Director
STATON, Joseph Howard
Resigned: 31 July 2001
Appointed Date: 26 January 1998
68 years old
Director
STATON, Joseph Howard
Resigned: 07 December 1993
68 years old
Director
VAN WISSEN, Jacobus Cornelis Jozef
Resigned: 31 October 2013
Appointed Date: 11 July 2008
72 years old
Director
WILSON, Alan
Resigned: 12 September 2008
Appointed Date: 29 November 2004
66 years old

Persons With Significant Control

Mr Abraham Cornelis Paape
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Pieter Klaas Den Hartogh
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

INTERNATIONAL BULK SYSTEMS LIMITED Events

16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Apr 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
10 Mar 2016
Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016
10 Mar 2016
Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016
10 Mar 2016
Termination of appointment of Loek Frans Jacob Kullberg as a director on 10 March 2016
...
... and 108 more events
25 Oct 1989
Company name changed I.B.C. LIMITED\certificate issued on 26/10/89
23 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1989
Registered office changed on 16/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1988
Incorporation

INTERNATIONAL BULK SYSTEMS LIMITED Charges

9 June 2000
Guarantee & debenture
Delivered: 13 June 2000
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and for Each of the Agent, the Banks, the Hedging Banks and the Investors (As Defined)
Description: Fixed and floating charges over the undertaking and all…
27 September 1999
Chattel mortgage
Delivered: 5 October 1999
Status: Satisfied on 1 July 2000
Persons entitled: Barclays Bank PLC
Description: 4 tinsley self discharge unit trailers, numbered IBS001…

Similar Companies

INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED INTERNATIONAL BULK LTD INTERNATIONAL BULK TERMINALS ASSOCIATION LIMITED INTERNATIONAL BULLION AND METAL BROKERS (LONDON) LIMITED INTERNATIONAL BULLION AND METAL BROKERS LIMITED INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED INTERNATIONAL BULLION MARKET COMPANY LIMITED