IBOS FINANCE LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH88 3AN

Company number 00400198
Status Active
Incorporation Date 7 November 1945
Company Type Private Limited Company
Address CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr David Dermot Hennessey as a secretary on 5 August 2016; Appointment of James Owen Trace as a director on 5 August 2016. The most likely internet sites of IBOS FINANCE LIMITED are www.ibosfinance.co.uk, and www.ibos-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. The distance to to Bache Rail Station is 1.3 miles; to Mouldsworth Rail Station is 6.4 miles; to Helsby Rail Station is 7 miles; to Runcorn Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibos Finance Limited is a Private Limited Company. The company registration number is 00400198. Ibos Finance Limited has been working since 07 November 1945. The present status of the company is Active. The registered address of Ibos Finance Limited is Charterhall House Charterhall Drive Chester Cheshire Ch88 3an. . HENNESSEY, David Dermot is a Secretary of the company. TRACE, James Owen is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary NIXON, Raymond has been resigned. Director BALLINGALL, Stuart James has been resigned. Director BROWN, John Sydney has been resigned. Director BUSH, Claude Harry has been resigned. Director CHESSMAN, Steven David Russell has been resigned. Director EDWARDS, Jayson has been resigned. Director FLEMING, Martin Francis has been resigned. Director GITTINS, Paul has been resigned. Director GRIFFITHS, Michael John David has been resigned. Director HAMMOND, John Sidney has been resigned. Director HARE, Robert Brown has been resigned. Director HOLME, Judith Angela has been resigned. Director IBOSNER, Trevor John has been resigned. Director LAWRENCE, Emma Louise has been resigned. Director MORRISSEY, John Michael has been resigned. Director PERRY, Michael Richard has been resigned. Director REID, George Gibson has been resigned. Director RITCHIE, Carol Ann has been resigned. Director SANDREY, Mark James has been resigned. Director SKINNER, Trevor John has been resigned. Director STAPLES, Martin Kenneth has been resigned. Director TOWN, Lindsay John has been resigned. Director TRACE, James Owen has been resigned. Director TURNER, David George has been resigned. Director WEBSTER, Alistair Linn has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 05 August 2016
Director
TRACE, James Owen
Appointed Date: 05 August 2016
62 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 05 August 2016
Appointed Date: 01 June 2000
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Director
BALLINGALL, Stuart James
Resigned: 30 June 2009
Appointed Date: 15 January 2007
61 years old
Director
BROWN, John Sydney
Resigned: 28 May 1996
93 years old
Director
BUSH, Claude Harry
Resigned: 31 March 1994
93 years old
Director
CHESSMAN, Steven David Russell
Resigned: 28 February 2011
Appointed Date: 27 August 2010
62 years old
Director
EDWARDS, Jayson
Resigned: 22 January 2014
Appointed Date: 09 December 2011
61 years old
Director
FLEMING, Martin Francis
Resigned: 05 August 2016
Appointed Date: 13 February 2015
57 years old
Director
GITTINS, Paul
Resigned: 20 January 2004
Appointed Date: 22 June 1999
69 years old
Director
GRIFFITHS, Michael John David
Resigned: 13 February 2015
Appointed Date: 18 April 2011
76 years old
Director
HAMMOND, John Sidney
Resigned: 03 February 2000
81 years old
Director
HARE, Robert Brown
Resigned: 07 March 2005
Appointed Date: 20 January 2004
65 years old
Director
HOLME, Judith Angela
Resigned: 09 December 2011
Appointed Date: 30 June 2009
60 years old
Director
IBOSNER, Trevor John
Resigned: 01 February 1995
83 years old
Director
LAWRENCE, Emma Louise
Resigned: 01 February 2016
Appointed Date: 13 February 2015
43 years old
Director
MORRISSEY, John Michael
Resigned: 31 August 2010
Appointed Date: 30 June 2009
64 years old
Director
PERRY, Michael Richard
Resigned: 30 July 1999
81 years old
Director
REID, George Gibson
Resigned: 04 January 2006
Appointed Date: 20 January 2004
56 years old
Director
RITCHIE, Carol Ann
Resigned: 30 April 2004
Appointed Date: 30 September 2002
66 years old
Director
SANDREY, Mark James
Resigned: 10 March 2015
Appointed Date: 22 January 2014
54 years old
Director
SKINNER, Trevor John
Resigned: 30 September 2002
83 years old
Director
STAPLES, Martin Kenneth
Resigned: 31 October 2006
Appointed Date: 04 January 2006
52 years old
Director
TOWN, Lindsay John
Resigned: 07 April 2009
Appointed Date: 20 January 2004
71 years old
Director
TRACE, James Owen
Resigned: 13 February 2015
Appointed Date: 18 April 2011
62 years old
Director
TURNER, David George
Resigned: 28 February 2000
79 years old
Director
WEBSTER, Alistair Linn
Resigned: 30 June 2009
Appointed Date: 20 January 2004
72 years old

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBOS FINANCE LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Aug 2016
Appointment of Mr David Dermot Hennessey as a secretary on 5 August 2016
05 Aug 2016
Appointment of James Owen Trace as a director on 5 August 2016
05 Aug 2016
Termination of appointment of Martin Francis Fleming as a director on 5 August 2016
05 Aug 2016
Termination of appointment of Paul Gittins as a secretary on 5 August 2016
...
... and 157 more events
17 Jun 1986
Return made up to 25/03/86; full list of members
26 Sep 1974
Company name changed\certificate issued on 26/09/74
30 Sep 1964
Company name changed\certificate issued on 30/09/64
07 Nov 1945
Incorporation
07 Nov 1945
Certificate of incorporation

IBOS FINANCE LIMITED Charges

19 June 1996
Letter of charge
Delivered: 10 July 1996
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
20 February 1995
Letter of charge
Delivered: 22 February 1995
Status: Satisfied on 9 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
13 December 1994
Letter of charge
Delivered: 23 December 1994
Status: Satisfied on 22 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
12 August 1993
Letter of charge
Delivered: 20 August 1993
Status: Satisfied on 23 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account of the…
30 May 1985
First statutary mortgage
Delivered: 17 June 1985
Status: Satisfied on 6 February 1993
Persons entitled: The Tokai Bank Limited.
Description: Fourteen sixty-fourth shares in the M.V. "sentis"…
22 December 1983
Aircraft mortgage
Delivered: 4 January 1984
Status: Outstanding
Persons entitled: Chemical Bank
Description: One boeing model 737-2E7 aircraft serial no. 22876 see doc…
20 October 1983
Deed of covenants
Delivered: 9 November 1983
Status: Satisfied on 6 February 1993
Persons entitled: Svenska Handelsbanken S.A.
Description: 6/64TH shares in the M.V. "st.nicholas" registered at the…
20 October 1983
Second priority mortgage
Delivered: 9 November 1983
Status: Satisfied on 6 February 1993
Persons entitled: Svenska Handelsbanken S.A.
Description: 6/64THE shares in the M.V. "st.nicholas" registered at the…
20 October 1983
First priority statutory mortgage.
Delivered: 9 November 1983
Status: Satisfied on 6 February 1993
Persons entitled: Nordic Bank PLC.
Description: 6/64TH shares in the M.V. "st.nicholas", registered at the…
20 October 1983
Deed of covenants.
Delivered: 9 November 1983
Status: Satisfied on 6 February 1993
Persons entitled: Nordic Bank PLC.
Description: 6/64TH shares in the M.V. "st.nicholas", registered at the…
30 June 1983
Aircraft mortgage
Delivered: 18 July 1983
Status: Satisfied on 6 February 1993
Persons entitled: Chemical Bank
Description: One boeing model 737-210 aircraft serial no. 21820 (see doc…
21 March 1977
Deed of assignment
Delivered: 7 April 1977
Status: Satisfied on 6 February 1993
Persons entitled: Baron Murray Shipping Company Limited.
Description: (A) all the company's right title and interest, including…

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