C.I.B.S. LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 9PG

Company number 01977891
Status Active
Incorporation Date 15 January 1986
Company Type Private Limited Company
Address CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, LS2 9PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of C.I.B.S. LIMITED are www.cibs.co.uk, and www.c-i-b-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. C I B S Limited is a Private Limited Company. The company registration number is 01977891. C I B S Limited has been working since 15 January 1986. The present status of the company is Active. The registered address of C I B S Limited is Century House 29 Clarendon Road Leeds Ls2 9pg. . METCALFE, Geraldine Lesley is a Secretary of the company. METCALFE, Martin Philip is a Director of the company. Secretary COPLEY, Jacqueline Ann has been resigned. Secretary METCALFE, Martin Philip has been resigned. Director BURNS, Robert Graham has been resigned. Director COPLEY, Donald has been resigned. Director UNWIN, John Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
METCALFE, Geraldine Lesley
Appointed Date: 20 July 2004
Director
METCALFE, Martin Philip

71 years old

Resigned Directors

Secretary
COPLEY, Jacqueline Ann
Resigned: 16 March 1991
Secretary
METCALFE, Martin Philip
Resigned: 20 July 2004
Director
BURNS, Robert Graham
Resigned: 30 November 1999
78 years old
Director
COPLEY, Donald
Resigned: 16 March 1991
73 years old
Director
UNWIN, John Scott
Resigned: 20 July 2004
Appointed Date: 01 January 1998
59 years old

Persons With Significant Control

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

C.I.B.S. LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 August 2016
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 71 more events
12 Apr 1988
Accounts made up to 31 August 1987
24 Feb 1988
Return made up to 29/07/87; full list of members
24 Feb 1988
Accounting reference date extended from 31/03 to 31/08
17 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1986
Gazettable document

C.I.B.S. LIMITED Charges

30 April 1992
Legal charge
Delivered: 2 May 1992
Status: Satisfied on 26 July 1993
Persons entitled: Yorkshire Bank PLC
Description: Unit 3 moorfield mills high st yeadon leeds west yorks with…
12 October 1988
Debenture
Delivered: 20 October 1988
Status: Satisfied on 12 January 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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