BOWMED IBISQUS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PY

Company number 06204088
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 2 JORDAN STREET, KNOTT MILL, MANCHESTER, M15 4PY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BOWMED IBISQUS LIMITED are www.bowmedibisqus.co.uk, and www.bowmed-ibisqus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Bowmed Ibisqus Limited is a Private Limited Company. The company registration number is 06204088. Bowmed Ibisqus Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Bowmed Ibisqus Limited is 2 Jordan Street Knott Mill Manchester M15 4py. . KHEVENHEULLER, Johannes is a Director of the company. MARGARET MYERSCOUGH, Susan is a Director of the company. Secretary TICE, Johnathon Adam Richard has been resigned. Director BOWSER, David Ronald Brand has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
KHEVENHEULLER, Johannes
Appointed Date: 04 April 2007
69 years old
Director
MARGARET MYERSCOUGH, Susan
Appointed Date: 01 May 2015
63 years old

Resigned Directors

Secretary
TICE, Johnathon Adam Richard
Resigned: 31 December 2009
Appointed Date: 04 April 2007
Director
BOWSER, David Ronald Brand
Resigned: 30 April 2015
Appointed Date: 04 April 2007
83 years old

Persons With Significant Control

Ibi Europe Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWMED IBISQUS LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
11 Apr 2017
Full accounts made up to 31 December 2016
10 Jun 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
01 May 2015
Appointment of Mrs Susan Margaret Myerscough as a director on 1 May 2015
...
... and 32 more events
08 May 2007
Resolutions
  • ELRES ‐ Elective resolution
08 May 2007
Resolutions
  • ELRES ‐ Elective resolution
08 May 2007
Resolutions
  • ELRES ‐ Elective resolution
04 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
04 Apr 2007
Incorporation

BOWMED IBISQUS LIMITED Charges

17 November 2010
All assets debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 August 2010
Debenture
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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