IBSEC LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AL

Company number 03726225
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address OFFICE 28 WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 250 . The most likely internet sites of IBSEC LIMITED are www.ibsec.co.uk, and www.ibsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Ibsec Limited is a Private Limited Company. The company registration number is 03726225. Ibsec Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Ibsec Limited is Office 28 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4al. The company`s financial liabilities are £65.46k. It is £5.48k against last year. And the total assets are £88.16k, which is £-11.57k against last year. PARKES, Robert is a Secretary of the company. PARKES, Robert is a Director of the company. YARDLEY, Roy is a Director of the company. Secretary THOMPSON, Brian David John has been resigned. Secretary WORSLEY, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LETHBRIDGE, Richard Charles has been resigned. Director THOMPSON, Brian David John has been resigned. Director WORSLEY, Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ibsec Key Finiance

LIABILITIES £65.46k
+9%
CASH n/a
TOTAL ASSETS £88.16k
-12%
All Financial Figures

Current Directors

Secretary
PARKES, Robert
Appointed Date: 29 June 2012
Director
PARKES, Robert
Appointed Date: 09 October 2003
68 years old
Director
YARDLEY, Roy
Appointed Date: 09 October 2003
72 years old

Resigned Directors

Secretary
THOMPSON, Brian David John
Resigned: 09 October 2003
Appointed Date: 04 March 1999
Secretary
WORSLEY, Richard
Resigned: 29 June 2012
Appointed Date: 09 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999
Director
LETHBRIDGE, Richard Charles
Resigned: 09 October 2003
Appointed Date: 04 March 1999
75 years old
Director
THOMPSON, Brian David John
Resigned: 09 October 2003
Appointed Date: 04 March 1999
86 years old
Director
WORSLEY, Richard
Resigned: 29 June 2012
Appointed Date: 09 October 2003
77 years old

IBSEC LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 250
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 250
...
... and 51 more events
03 Apr 2001
Return made up to 04/03/01; full list of members
08 Jan 2001
Accounts for a small company made up to 31 March 2000
08 May 2000
Return made up to 04/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 1999
Secretary resigned
04 Mar 1999
Incorporation

IBSEC LIMITED Charges

17 May 2005
Debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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