IBP PROPERTY LIMITED
CHORLEY INHOCO 2404 LIMITED

Hellopages » Lancashire » Chorley » PR6 9AF

Company number 04294370
Status Active - Proposal to Strike off
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address CANAL MILL, BOTANY BAY, CHORLEY, LANCASHIRE, PR6 9AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of IBP PROPERTY LIMITED are www.ibpproperty.co.uk, and www.ibp-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Ibp Property Limited is a Private Limited Company. The company registration number is 04294370. Ibp Property Limited has been working since 26 September 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Ibp Property Limited is Canal Mill Botany Bay Chorley Lancashire Pr6 9af. . SHARP, Claire Caroline is a Secretary of the company. HOPKINSON, Thomas Duncan is a Director of the company. KNOWLES, Timothy John Peter is a Director of the company. SHARP, Claire Caroline is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary AINSCOUGH, Peter has been resigned. Secretary ALLEN, Rachel Mary has been resigned. Secretary JENKINSON, Jayne Elizabeth has been resigned. Secretary SHARP, Claire Caroline has been resigned. Secretary WESTHEAD, Edward Paul has been resigned. Director AINSCOUGH, Peter has been resigned. Director BINNEY, Adrian Philip has been resigned. Director DIXON, William Ronald has been resigned. Director EVANS, Andrew David has been resigned. Director JENKINSON, Jayne Elizabeth has been resigned. Director SHARP, Carrie has been resigned. Director WOOD, Gerald Jospeh has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHARP, Claire Caroline
Appointed Date: 10 October 2008
Director
HOPKINSON, Thomas Duncan
Appointed Date: 07 September 2007
69 years old
Director
KNOWLES, Timothy John Peter
Appointed Date: 28 February 2002
60 years old
Director
SHARP, Claire Caroline
Appointed Date: 27 January 2010
52 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 28 February 2002
Appointed Date: 26 September 2001
Secretary
AINSCOUGH, Peter
Resigned: 22 April 2004
Appointed Date: 28 February 2002
Secretary
ALLEN, Rachel Mary
Resigned: 30 August 2005
Appointed Date: 28 May 2004
Secretary
JENKINSON, Jayne Elizabeth
Resigned: 10 October 2008
Appointed Date: 12 September 2007
Secretary
SHARP, Claire Caroline
Resigned: 12 September 2007
Appointed Date: 31 August 2005
Secretary
WESTHEAD, Edward Paul
Resigned: 28 May 2004
Appointed Date: 22 April 2004
Director
AINSCOUGH, Peter
Resigned: 22 April 2004
Appointed Date: 28 February 2002
63 years old
Director
BINNEY, Adrian Philip
Resigned: 28 February 2002
Appointed Date: 18 October 2001
71 years old
Director
DIXON, William Ronald
Resigned: 11 November 2011
Appointed Date: 26 January 2009
72 years old
Director
EVANS, Andrew David
Resigned: 28 February 2002
Appointed Date: 18 October 2001
70 years old
Director
JENKINSON, Jayne Elizabeth
Resigned: 10 October 2008
Appointed Date: 12 September 2007
55 years old
Director
SHARP, Carrie
Resigned: 27 January 2010
Appointed Date: 12 September 2007
52 years old
Director
WOOD, Gerald Jospeh
Resigned: 19 July 2010
Appointed Date: 10 October 2008
64 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 18 October 2001
Appointed Date: 26 September 2001

Persons With Significant Control

First Industrial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBP PROPERTY LIMITED Events

04 Nov 2016
Full accounts made up to 31 January 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
04 Feb 2016
Full accounts made up to 31 January 2015
28 Oct 2015
Previous accounting period shortened from 31 January 2015 to 30 January 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 74 more events
31 Oct 2001
Director resigned
31 Oct 2001
New director appointed
31 Oct 2001
New director appointed
18 Oct 2001
Company name changed inhoco 2404 LIMITED\certificate issued on 18/10/01
26 Sep 2001
Incorporation

IBP PROPERTY LIMITED Charges

1 February 2006
Debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch, in Its Capacity as Security Trustee for the Secured Parties Deutsche Bank Ag, London Branch, in Its Capacity as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
Mortgage debenture
Delivered: 8 March 2002
Status: Satisfied on 5 August 2006
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the properties lying to the…
28 February 2002
Charge deed
Delivered: 8 March 2002
Status: Satisfied on 5 August 2006
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the properties lying to the…
23 November 2001
Debenture
Delivered: 29 November 2001
Status: Satisfied on 20 March 2002
Persons entitled: Burdale Financial Limited
Description: All that land and buildings lying to the north east side of…

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