IBEX FOODS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 01785645
Status Active
Incorporation Date 24 January 1984
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Finexys Limited as a secretary on 16 February 2016. The most likely internet sites of IBEX FOODS LIMITED are www.ibexfoods.co.uk, and www.ibex-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Ibex Foods Limited is a Private Limited Company. The company registration number is 01785645. Ibex Foods Limited has been working since 24 January 1984. The present status of the company is Active. The registered address of Ibex Foods Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . FINEXYS LIMITED is a Secretary of the company. WORTHINGTON, Anthony Thomas Jorgen is a Director of the company. Secretary WORTHINGTON, Linda Gillian has been resigned. Secretary AD FINANCIAL SERVICES LTD has been resigned. Secretary AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED has been resigned. Director HILL, Stephen John has been resigned. Director WORTHINGTON, Linda Gillian has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
FINEXYS LIMITED
Appointed Date: 16 February 2016
Director
WORTHINGTON, Anthony Thomas Jorgen

74 years old

Resigned Directors

Secretary
WORTHINGTON, Linda Gillian
Resigned: 17 September 2007
Appointed Date: 01 October 2003
Secretary
AD FINANCIAL SERVICES LTD
Resigned: 16 February 2016
Appointed Date: 17 September 2007
Secretary
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
Resigned: 28 February 2003
Director
HILL, Stephen John
Resigned: 02 August 1996
60 years old
Director
WORTHINGTON, Linda Gillian
Resigned: 17 September 2007
78 years old

Persons With Significant Control

Mr Anthony Thomas Jorgen Worthington
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

IBEX FOODS LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Appointment of Finexys Limited as a secretary on 16 February 2016
17 Feb 2016
Termination of appointment of Ad Financial Services Ltd as a secretary on 16 February 2016
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 25,000
...
... and 72 more events
07 Dec 1987
Return made up to 30/11/87; full list of members
09 Jan 1987
New director appointed
17 Nov 1986
Accounts for a small company made up to 31 December 1985
17 Nov 1986
Return made up to 17/09/86; full list of members
24 Jan 1984
Incorporation

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