IBI GROUP (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M20 2EY
Company number 03154411
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address ONE DIDSBURY POINT THE AVENUE, DIDSBURY, MANCHESTER, ENGLAND, M20 2EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP to One Didsbury Point the Avenue Didsbury Manchester M20 2EY on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of IBI GROUP (UK) LIMITED are www.ibigroupuk.co.uk, and www.ibi-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Ibi Group Uk Limited is a Private Limited Company. The company registration number is 03154411. Ibi Group Uk Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Ibi Group Uk Limited is One Didsbury Point The Avenue Didsbury Manchester England M20 2ey. . KRESAK, Steven Ivan is a Secretary of the company. HOWELLS, Dyfan, Finance Director is a Director of the company. STEWART, Scott Earle is a Director of the company. THOM, David Maxwell is a Director of the company. Secretary CROSSLEY, Sandra Mary has been resigned. Secretary KNAPP, Louise has been resigned. Director BEINHAKER, Philip Howard has been resigned. Director BEINHAKER, Philip Howard has been resigned. Director BEINHAKER, Philip Howard has been resigned. Director BOZZO, Mario Michele has been resigned. Director COWPER, Robert Maskew has been resigned. Director FIELD, Anthony David has been resigned. Director IRWIN, Neal Alexander has been resigned. Director KNAPP, Louise has been resigned. Director PAYNE, William Franklin has been resigned. Director ROMANOFF, Rostislav, Prince has been resigned. Director SCAVINI, Carolina has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KRESAK, Steven Ivan
Appointed Date: 02 July 2015
Director
HOWELLS, Dyfan, Finance Director
Appointed Date: 01 August 2016
42 years old
Director
STEWART, Scott Earle
Appointed Date: 02 February 1996
77 years old
Director
THOM, David Maxwell
Appointed Date: 02 January 2014
75 years old

Resigned Directors

Secretary
CROSSLEY, Sandra Mary
Resigned: 01 July 2015
Appointed Date: 17 December 2014
Secretary
KNAPP, Louise
Resigned: 03 October 2013
Appointed Date: 02 February 1996
Director
BEINHAKER, Philip Howard
Resigned: 30 June 2014
Appointed Date: 12 September 2006
84 years old
Director
BEINHAKER, Philip Howard
Resigned: 28 January 1999
Appointed Date: 19 October 1998
84 years old
Director
BEINHAKER, Philip Howard
Resigned: 11 June 1996
Appointed Date: 02 February 1996
84 years old
Director
BOZZO, Mario Michele
Resigned: 01 August 2016
Appointed Date: 25 September 2012
55 years old
Director
COWPER, Robert Maskew
Resigned: 06 December 2007
Appointed Date: 02 February 1996
85 years old
Director
FIELD, Anthony David
Resigned: 03 October 2013
Appointed Date: 02 February 1996
67 years old
Director
IRWIN, Neal Alexander
Resigned: 12 September 2006
Appointed Date: 11 June 1996
94 years old
Director
KNAPP, Louise
Resigned: 03 October 2013
Appointed Date: 20 January 1999
70 years old
Director
PAYNE, William Franklin
Resigned: 25 September 2012
Appointed Date: 20 January 1999
82 years old
Director
ROMANOFF, Rostislav, Prince
Resigned: 08 January 1999
Appointed Date: 02 February 1996
87 years old
Director
SCAVINI, Carolina
Resigned: 03 October 2013
Appointed Date: 06 December 2007
60 years old

Persons With Significant Control

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

IBI GROUP (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Oct 2016
Registered office address changed from Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP to One Didsbury Point the Avenue Didsbury Manchester M20 2EY on 28 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Appointment of Mr. Dyfan Howells as a director on 1 August 2016
08 Aug 2016
Termination of appointment of Mario Michele Bozzo as a director on 1 August 2016
...
... and 83 more events
24 Jun 1996
New director appointed
28 Feb 1996
Accounting reference date notified as 31/01
28 Feb 1996
New director appointed
28 Feb 1996
New director appointed
02 Feb 1996
Incorporation

IBI GROUP (UK) LIMITED Charges

29 January 2015
Charge code 0315 4411 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank
Description: Contains fixed charge…
30 January 2009
Debenture
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank
Description: Fixed and floating charge over the undertaking and all…
30 August 2004
Debenture
Delivered: 16 September 2004
Status: Satisfied on 3 April 2009
Persons entitled: The Toronto-Dominion Bank
Description: Fixed and floating charges over the undertaking and all…
22 December 1997
Guarantee and debenture
Delivered: 30 December 1997
Status: Satisfied on 3 April 2009
Persons entitled: Toronto Dominion Bank (The "Bank")
Description: .. fixed and floating charges over the undertaking and all…

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