INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5QR

Company number 02036424
Status Liquidation
Incorporation Date 11 July 1986
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, LEEDS, WEST YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 7032 - Manage real estate, fee or contract, 7414 - Business & management consultancy
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Liquidators statement of receipts and payments to 26 January 2017; Liquidators statement of receipts and payments to 26 July 2016; Liquidators statement of receipts and payments to 26 January 2016. The most likely internet sites of INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD. are www.integratedbuildingservicesengineeringconsultants.co.uk, and www.integrated-building-services-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Building Services Engineering Consultants Ltd is a Private Limited Company. The company registration number is 02036424. Integrated Building Services Engineering Consultants Ltd has been working since 11 July 1986. The present status of the company is Liquidation. The registered address of Integrated Building Services Engineering Consultants Ltd is Ernst Young Llp 1 Bridgewater Place Leeds West Yorkshire Ls11 5qr. . BARKER, Nigel Anthony is a Secretary of the company. BARKER, Nigel Anthony is a Director of the company. DODD, Lyndon Francis is a Director of the company. Secretary ALPORT, Robert Brian has been resigned. Secretary APPLEYARD, Michael Barry has been resigned. Secretary CHADWICK, Stephen Mark has been resigned. Secretary CORBETT, Martin has been resigned. Secretary WRIDE, Howard Tenison has been resigned. Director ADAMS, Elizabeth Mary has been resigned. Director ADAMS, Mark William has been resigned. Director ALPORT, Robert Brian has been resigned. Director ALPORT, Susan Elizabeth has been resigned. Director APPLEYARD, Michael Barry has been resigned. Director BACON, Alan has been resigned. Director BROOKE, Peter Alan has been resigned. Director CAMPION, Andrew Frederick has been resigned. Director CAMPION, Andrew Frederick has been resigned. Director CAMPION, Sheila Margaret has been resigned. Director CHADWICK, Stephen Mark has been resigned. Director CHADWICK, Tracey Jane has been resigned. Director CHADWICK, Tracey Jane has been resigned. Director CORBETT, Eileen Therese has been resigned. Director CORBETT, Martin has been resigned. Director CROWLEY, David has been resigned. Director DODD, Lyndon Francis has been resigned. Director ECCLES, John Robert has been resigned. Director FLOWER, David John has been resigned. Director FLOWER, David John has been resigned. Director FORTESCUE, Adrian Thomas has been resigned. Director JONSSON, Sigfus has been resigned. Director KING, Michael Anthony John Tristram has been resigned. Director KITCHING, Alan has been resigned. Director KITCHING, Rosemary has been resigned. Director MOTT, Ann has been resigned. Director MOTT, William David has been resigned. Director MOTT, William David has been resigned. Director SPENCER, Peter John has been resigned. Director TAYLOR, Stephen Gary has been resigned. Director THORARINSSON, Stefan Pall has been resigned. Director TREW, Ian James has been resigned. Director TREW, Ian James has been resigned. Director TWIST, Brenda Elaine has been resigned. Director TWIST, Peter Francis has been resigned. Director TWIST, Peter Francis has been resigned. Director WEATHERBY, Lynn has been resigned. Director WEATHERBY, Mark has been resigned. Director WRIDE, Howard Tenison has been resigned. Director WRIDE, Howard Tenison has been resigned. Director WRIDE, Pauline Carol has been resigned. The company operates in "Manage real estate, fee or contract".


Current Directors

Secretary
BARKER, Nigel Anthony
Appointed Date: 11 February 2008
Director
BARKER, Nigel Anthony
Appointed Date: 11 February 2008
60 years old
Director
DODD, Lyndon Francis
Appointed Date: 23 December 2009
58 years old

Resigned Directors

Secretary
ALPORT, Robert Brian
Resigned: 17 June 2007
Appointed Date: 29 September 2006
Secretary
APPLEYARD, Michael Barry
Resigned: 31 March 1993
Secretary
CHADWICK, Stephen Mark
Resigned: 29 September 2006
Appointed Date: 19 November 1993
Secretary
CORBETT, Martin
Resigned: 11 February 2008
Appointed Date: 17 June 2007
Secretary
WRIDE, Howard Tenison
Resigned: 19 November 1993
Appointed Date: 11 May 1993
Director
ADAMS, Elizabeth Mary
Resigned: 09 July 2003
Appointed Date: 04 February 1999
63 years old
Director
ADAMS, Mark William
Resigned: 29 September 2006
Appointed Date: 01 May 1998
62 years old
Director
ALPORT, Robert Brian
Resigned: 17 June 2007
Appointed Date: 28 September 1996
69 years old
Director
ALPORT, Susan Elizabeth
Resigned: 09 July 2003
Appointed Date: 04 February 1999
69 years old
Director
APPLEYARD, Michael Barry
Resigned: 31 March 1993
89 years old
Director
BACON, Alan
Resigned: 29 September 2006
Appointed Date: 01 May 2005
66 years old
Director
BROOKE, Peter Alan
Resigned: 29 September 2006
Appointed Date: 01 December 1999
72 years old
Director
CAMPION, Andrew Frederick
Resigned: 30 April 2002
Appointed Date: 14 August 1995
80 years old
Director
CAMPION, Andrew Frederick
Resigned: 19 November 1993
80 years old
Director
CAMPION, Sheila Margaret
Resigned: 30 April 2002
Appointed Date: 04 February 1999
80 years old
Director
CHADWICK, Stephen Mark
Resigned: 29 September 2006
Appointed Date: 31 March 1993
63 years old
Director
CHADWICK, Tracey Jane
Resigned: 09 July 2003
Appointed Date: 04 February 1999
62 years old
Director
CHADWICK, Tracey Jane
Resigned: 19 November 1993
Appointed Date: 31 March 1993
62 years old
Director
CORBETT, Eileen Therese
Resigned: 30 April 2002
Appointed Date: 04 February 1999
64 years old
Director
CORBETT, Martin
Resigned: 21 May 2015
Appointed Date: 19 November 1993
65 years old
Director
CROWLEY, David
Resigned: 12 November 2008
Appointed Date: 29 September 2006
72 years old
Director
DODD, Lyndon Francis
Resigned: 30 November 2009
Appointed Date: 10 June 2009
58 years old
Director
ECCLES, John Robert
Resigned: 29 September 2006
Appointed Date: 01 May 2001
60 years old
Director
FLOWER, David John
Resigned: 29 September 2006
Appointed Date: 14 August 1995
75 years old
Director
FLOWER, David John
Resigned: 19 November 1993
75 years old
Director
FORTESCUE, Adrian Thomas
Resigned: 29 September 2006
Appointed Date: 01 January 2006
65 years old
Director
JONSSON, Sigfus
Resigned: 16 March 2009
Appointed Date: 29 September 2006
74 years old
Director
KING, Michael Anthony John Tristram
Resigned: 29 September 2006
Appointed Date: 01 November 2005
77 years old
Director
KITCHING, Alan
Resigned: 29 September 2006
Appointed Date: 18 July 1994
71 years old
Director
KITCHING, Rosemary
Resigned: 09 July 2003
Appointed Date: 04 February 1999
70 years old
Director
MOTT, Ann
Resigned: 30 April 1999
Appointed Date: 04 February 1999
85 years old
Director
MOTT, William David
Resigned: 30 April 1999
Appointed Date: 14 August 1995
86 years old
Director
MOTT, William David
Resigned: 19 November 1993
86 years old
Director
SPENCER, Peter John
Resigned: 29 September 2006
Appointed Date: 01 May 2002
62 years old
Director
TAYLOR, Stephen Gary
Resigned: 29 September 2006
Appointed Date: 01 May 2002
57 years old
Director
THORARINSSON, Stefan Pall
Resigned: 27 February 2009
Appointed Date: 29 September 2006
73 years old
Director
TREW, Ian James
Resigned: 30 April 1998
Appointed Date: 14 August 1995
87 years old
Director
TREW, Ian James
Resigned: 19 November 1993
87 years old
Director
TWIST, Brenda Elaine
Resigned: 09 July 2003
Appointed Date: 04 February 1999
77 years old
Director
TWIST, Peter Francis
Resigned: 01 May 2005
Appointed Date: 14 August 1995
78 years old
Director
TWIST, Peter Francis
Resigned: 19 November 1993
78 years old
Director
WEATHERBY, Lynn
Resigned: 09 July 2003
Appointed Date: 04 February 1999
67 years old
Director
WEATHERBY, Mark
Resigned: 29 September 2006
67 years old
Director
WRIDE, Howard Tenison
Resigned: 30 April 2002
Appointed Date: 14 August 1995
81 years old
Director
WRIDE, Howard Tenison
Resigned: 19 November 1993
81 years old
Director
WRIDE, Pauline Carol
Resigned: 30 April 2002
Appointed Date: 04 February 1999
79 years old

INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD. Events

09 Mar 2017
Liquidators statement of receipts and payments to 26 January 2017
02 Sep 2016
Liquidators statement of receipts and payments to 26 July 2016
04 Apr 2016
Liquidators statement of receipts and payments to 26 January 2016
03 Mar 2016
Liquidators statement of receipts and payments to 26 January 2016
02 Sep 2015
Liquidators statement of receipts and payments to 26 July 2015
...
... and 183 more events
02 Feb 1988
Registered office changed on 02/02/88 from: onward chambers onward street hyde cheshire SK14 1HW
17 Jul 1986
Secretary's particulars changed;secretary resigned;director resigned;new director appointed
17 Jul 1986
Registered office changed on 17/07/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Jul 1986
Certificate of Incorporation
11 Jul 1986
Incorporation

INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD. Charges

31 July 2008
Security deed
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Chiltern Student Villages Limited
Description: Agreement from operon to pay the sum of £500,000 sunject to…
23 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied on 12 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Debenture
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Aston University
Description: Fixed and floating charge over the undertaking and all…
6 March 2000
Rent deposit deed
Delivered: 25 March 2000
Status: Satisfied on 8 May 2008
Persons entitled: At Sixes and Sevens Limited
Description: Cash deposit of £4,000.
18 August 1995
Mortgage debenture
Delivered: 23 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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