I.B.S. EQUIPMENT LIMITED
KIRKBY

Hellopages » Merseyside » Knowsley » L33 7SE

Company number 02750207
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address LEES ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, KIRKBY, MERSEYSIDE, L33 7SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Charles David Hutton as a director on 17 February 2017; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of I.B.S. EQUIPMENT LIMITED are www.ibsequipment.co.uk, and www.i-b-s-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. I B S Equipment Limited is a Private Limited Company. The company registration number is 02750207. I B S Equipment Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of I B S Equipment Limited is Lees Road Knowsley Industrial Park North Kirkby Merseyside L33 7se. . MACFIE, Sheron Joan is a Secretary of the company. DRAPER, Sophie Kaye is a Director of the company. MACFIE, Ben Ian is a Director of the company. MACFIE, Ian is a Director of the company. MACFIE, Sheron Joan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUTTON, Charles David has been resigned. Director JACKSON, James Daniel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MACFIE, Sheron Joan
Appointed Date: 24 September 1992

Director
DRAPER, Sophie Kaye
Appointed Date: 01 October 2012
45 years old

Director
MACFIE, Ben Ian
Appointed Date: 01 October 2012
47 years old

Director
MACFIE, Ian
Appointed Date: 24 September 1992
73 years old

Director
MACFIE, Sheron Joan
Appointed Date: 24 September 1992
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1992
Appointed Date: 24 September 1992

Director
HUTTON, Charles David
Resigned: 17 February 2017
Appointed Date: 01 January 1996
61 years old

Director
JACKSON, James Daniel
Resigned: 11 July 1997
Appointed Date: 23 November 1992
75 years old

Persons With Significant Control

Mrs Sheron Joan Macfie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Macfie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.B.S. EQUIPMENT LIMITED Events

22 Feb 2017
Termination of appointment of Charles David Hutton as a director on 17 February 2017
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4

...
... and 62 more events
10 Dec 1992
Particulars of mortgage/charge

07 Dec 1992
New director appointed

10 Nov 1992
Accounting reference date notified as 31/10

07 Oct 1992
Secretary resigned

24 Sep 1992
Incorporation

I.B.S. EQUIPMENT LIMITED Charges

18 May 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the east of lees road kirkby…
18 May 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Acorn house lees road knowsley industrial estate…
5 September 1997
Mortgage debenture
Delivered: 24 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over land and premises…
7 December 1992
Debenture
Delivered: 10 December 1992
Status: Satisfied on 26 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…