C.I.B.S. HOLDINGS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS2 9PG
Company number 02841260
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address CENTURY HOUSE 29 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
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 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of C.I.B.S. HOLDINGS LIMITED are www.cibsholdings.co.uk, and www.c-i-b-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. C I B S Holdings Limited is a Private Limited Company. The company registration number is 02841260. C I B S Holdings Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of C I B S Holdings Limited is Century House 29 Clarendon Road Leeds West Yorkshire Ls2 9pg. . METCALFE, Geraldine Lesley is a Secretary of the company. METCALFE, Martin Philip is a Director of the company. Secretary METCALFE, Martin Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNS, Robert Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
METCALFE, Geraldine Lesley
Appointed Date: 30 November 1999

Director
METCALFE, Martin Philip
Appointed Date: 02 August 1993
72 years old

Resigned Directors

Secretary
METCALFE, Martin Philip
Resigned: 30 November 1999
Appointed Date: 02 August 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1993
Appointed Date: 02 August 1993

Director
BURNS, Robert Graham
Resigned: 30 November 1999
Appointed Date: 02 August 1993
78 years old

Persons With Significant Control

Mr Martin Philip Metcalfe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

C.I.B.S. HOLDINGS LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 36

05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
25 May 1994
Particulars of mortgage/charge

24 Aug 1993
Accounting reference date notified as 31/08

24 Aug 1993
Ad 02/08/93--------- £ si 1@1=1 £ ic 2/3

05 Aug 1993
Secretary resigned

02 Aug 1993
Incorporation

C.I.B.S. HOLDINGS LIMITED Charges

17 January 2000
Legal mortgage (own account)
Delivered: 19 January 2000
Status: Satisfied on 5 May 2012
Persons entitled: Y
Description: The property known as moorfield chambers, moorfield…
24 May 1994
Legal charge
Delivered: 25 May 1994
Status: Satisfied on 22 January 2000
Persons entitled: Yorkshire Bank PLC
Description: Property k/a unit 3 moorfield mills high st. Yeadon west…