ISLAND BOOK-KEEPING BUREAU LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 3AY

Company number 03018160
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address 8 CHERRYWOOD VIEW, ARRETON, NEWPORT, ISLE OF WIGHT, PO30 3AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ISLAND BOOK-KEEPING BUREAU LIMITED are www.islandbookkeepingbureau.co.uk, and www.island-book-keeping-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brading Rail Station is 4.3 miles; to Ryde St Johns Road Rail Station is 5 miles; to Ryde Pier Head Rail Station is 5.7 miles; to Portsmouth & Southsea Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Island Book Keeping Bureau Limited is a Private Limited Company. The company registration number is 03018160. Island Book Keeping Bureau Limited has been working since 03 February 1995. The present status of the company is Active. The registered address of Island Book Keeping Bureau Limited is 8 Cherrywood View Arreton Newport Isle of Wight Po30 3ay. . CASE, Michael John is a Secretary of the company. EMMETT, Christopher Henry is a Director of the company. Secretary CASE, Simon Wilfred has been resigned. Nominee Secretary HOLMES, Anthony Peter has been resigned. Nominee Director HOLMES, Anthony Peter has been resigned. Nominee Director LEDGER, Philip Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CASE, Michael John
Appointed Date: 10 January 2003

Director
EMMETT, Christopher Henry
Appointed Date: 31 July 1995
86 years old

Resigned Directors

Secretary
CASE, Simon Wilfred
Resigned: 10 January 2003
Appointed Date: 31 July 1995

Nominee Secretary
HOLMES, Anthony Peter
Resigned: 31 July 1995
Appointed Date: 03 February 1995

Nominee Director
HOLMES, Anthony Peter
Resigned: 31 July 1995
Appointed Date: 03 February 1995
74 years old

Nominee Director
LEDGER, Philip Peter
Resigned: 31 July 1995
Appointed Date: 03 February 1995
70 years old

Persons With Significant Control

Mr Christopher Henry Emmett
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLAND BOOK-KEEPING BUREAU LIMITED Events

12 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

10 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
16 Aug 1995
New director appointed
16 Aug 1995
New secretary appointed
16 Aug 1995
Registered office changed on 16/08/95 from: 64 lugley street newport isle of wight PO30 5EU
11 Aug 1995
Company name changed rp 163 LIMITED\certificate issued on 14/08/95
03 Feb 1995
Incorporation

ISLAND BOOK-KEEPING BUREAU LIMITED Charges

9 February 1996
Legal mortgage
Delivered: 10 February 1996
Status: Satisfied on 5 April 2006
Persons entitled: Midland Bank PLC
Description: Plot 25 cherry wood view arreton isle of wight and the…
29 January 1996
Fixed and floating charge
Delivered: 3 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…