IBEX WORLDWIDE LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BH

Company number 05124336
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address COOMBSWOOD BUSINESS PARK EAST, COOMBSWOOD WAY, HALESOWEN, WEST MIDLANDS, B62 8BH
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of IBEX WORLDWIDE LIMITED are www.ibexworldwide.co.uk, and www.ibex-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Ibex Worldwide Limited is a Private Limited Company. The company registration number is 05124336. Ibex Worldwide Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Ibex Worldwide Limited is Coombswood Business Park East Coombswood Way Halesowen West Midlands B62 8bh. . BOWYER, Alexander Howard is a Director of the company. BOWYER, Lisa is a Director of the company. ROSCH, Carl Werner is a Director of the company. Secretary BOWYER, Lisa has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary THS ACCOUNTANTS LIMITED has been resigned. Director LEACH, Stuart Lawson has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
BOWYER, Alexander Howard
Appointed Date: 23 August 2004
61 years old
Director
BOWYER, Lisa
Appointed Date: 01 July 2009
57 years old
Director
ROSCH, Carl Werner
Appointed Date: 23 August 2004
53 years old

Resigned Directors

Secretary
BOWYER, Lisa
Resigned: 30 June 2009
Appointed Date: 31 August 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004
Secretary
THS ACCOUNTANTS LIMITED
Resigned: 23 August 2004
Appointed Date: 11 May 2004
Director
LEACH, Stuart Lawson
Resigned: 23 August 2004
Appointed Date: 11 May 2004
52 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Persons With Significant Control

Mr Alexander Howard Bowyer
Notified on: 25 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IBEX WORLDWIDE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 28 February 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 300
16 Jul 2015
Director's details changed for Carl Werner Rosch on 1 September 2014
...
... and 47 more events
25 May 2004
New director appointed
25 May 2004
Director resigned
25 May 2004
Secretary resigned
25 May 2004
Registered office changed on 25/05/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
11 May 2004
Incorporation

IBEX WORLDWIDE LIMITED Charges

3 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2010
All assets debenture
Delivered: 20 April 2010
Status: Satisfied on 1 September 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 November 2009
Debenture
Delivered: 16 December 2009
Status: Satisfied on 1 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2008
Debenture
Delivered: 24 July 2008
Status: Satisfied on 10 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 2 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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