INTERNATIONAL BOOK CONSOLIDATORS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9QY

Company number 03228427
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 14 SMEATON CLOSE, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, ENGLAND, CO4 9QY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Unit 6D the Street Industrial Estate Heybridge Street Maldon Essex CM9 4XT to 14 Smeaton Close Severalls Industrial Park Colchester Essex CO4 9QY on 8 January 2016. The most likely internet sites of INTERNATIONAL BOOK CONSOLIDATORS LIMITED are www.internationalbookconsolidators.co.uk, and www.international-book-consolidators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. International Book Consolidators Limited is a Private Limited Company. The company registration number is 03228427. International Book Consolidators Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of International Book Consolidators Limited is 14 Smeaton Close Severalls Industrial Park Colchester Essex England Co4 9qy. The company`s financial liabilities are £2.06k. It is £-10.08k against last year. And the total assets are £55.22k, which is £18.92k against last year. FOX, Karen is a Director of the company. Secretary SALTER, John Graham has been resigned. Secretary WILES, Gerald Roy has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


international book consolidators Key Finiance

LIABILITIES £2.06k
-84%
CASH n/a
TOTAL ASSETS £55.22k
+52%
All Financial Figures

Current Directors

Director
FOX, Karen
Appointed Date: 26 July 1996
64 years old

Resigned Directors

Secretary
SALTER, John Graham
Resigned: 23 November 1997
Appointed Date: 26 July 1996
Secretary
WILES, Gerald Roy
Resigned: 31 March 2009
Appointed Date: 28 August 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 July 1996
Appointed Date: 23 July 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 July 1996
Appointed Date: 23 July 1996

Persons With Significant Control

Miss Karen Fox
Notified on: 23 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL BOOK CONSOLIDATORS LIMITED Events

09 Aug 2016
Confirmation statement made on 23 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Jan 2016
Registered office address changed from Unit 6D the Street Industrial Estate Heybridge Street Maldon Essex CM9 4XT to 14 Smeaton Close Severalls Industrial Park Colchester Essex CO4 9QY on 8 January 2016
15 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
01 Aug 1996
Secretary resigned
01 Aug 1996
New director appointed
01 Aug 1996
New secretary appointed
01 Aug 1996
Registered office changed on 01/08/96 from: 43 lawrence road hove east sussex BN3 5QE
23 Jul 1996
Incorporation
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