IFB GROUP LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 3DR

Company number 07427926
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address SIMARCO HOUSE, CRITTALL ROAD, WITHAM, ESSEX, CM8 3DR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement by Directors; Statement of capital on 14 February 2017 GBP 1 ; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of IFB GROUP LIMITED are www.ifbgroup.co.uk, and www.ifb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ifb Group Limited is a Private Limited Company. The company registration number is 07427926. Ifb Group Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Ifb Group Limited is Simarco House Crittall Road Witham Essex Cm8 3dr. . REED, Simon Anthony Lionel is a Director of the company. Director BOYD, Peter Thomas Stanley has been resigned. Director HARRISON, Raymond has been resigned. Director SHEPLEY, Stephen David has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
REED, Simon Anthony Lionel
Appointed Date: 08 April 2014
59 years old

Resigned Directors

Director
BOYD, Peter Thomas Stanley
Resigned: 01 April 2015
Appointed Date: 06 January 2011
76 years old
Director
HARRISON, Raymond
Resigned: 29 February 2016
Appointed Date: 03 November 2010
70 years old
Director
SHEPLEY, Stephen David
Resigned: 01 April 2015
Appointed Date: 03 November 2010
70 years old

Persons With Significant Control

Mr Simon Anthony Lionel Reed
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

IFB GROUP LIMITED Events

14 Feb 2017
Statement by Directors
14 Feb 2017
Statement of capital on 14 February 2017
  • GBP 1
14 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2017
Statement by Directors
18 Jan 2017
Solvency Statement dated 14/11/16
...
... and 40 more events
18 Jan 2011
Statement of capital following an allotment of shares on 6 January 2011
  • GBP 200,000
18 Jan 2011
Statement of capital following an allotment of shares on 6 January 2011
  • GBP 200,001
18 Jan 2011
Appointment of Peter Thomas Stanley Boyd as a director
18 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010
Incorporation

IFB GROUP LIMITED Charges

8 April 2014
Charge code 0742 7926 0004
Delivered: 25 April 2014
Status: Satisfied on 3 August 2015
Persons entitled: Raymond Harrison Stephen David Shepley
Description: Contains fixed charge…
8 April 2014
Charge code 0742 7926 0003
Delivered: 19 April 2014
Status: Satisfied on 3 August 2015
Persons entitled: Raymond Harrison Stephen David Shepley
Description: Contains fixed charge…
14 March 2014
Charge code 0742 7926 0002
Delivered: 19 March 2014
Status: Satisfied on 15 July 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
26 May 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 28 May 2011
Status: Satisfied on 15 July 2014
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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