IBI TAYLOR YOUNG LIMITED
MANCHESTER TAYLOR YOUNG LIMITED TAYLOR YOUNG HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M20 2EY

Company number 02445826
Status Active
Incorporation Date 23 November 1989
Company Type Private Limited Company
Address ONE DIDSBURY POINT THE AVENUE, DIDSBURY, MANCHESTER, ENGLAND, M20 2EY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are 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; Termination of appointment of Mario Michele Bozzo as a director on 1 August 2016. The most likely internet sites of IBI TAYLOR YOUNG LIMITED are www.ibitayloryoung.co.uk, and www.ibi-taylor-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Ibi Taylor Young Limited is a Private Limited Company. The company registration number is 02445826. Ibi Taylor Young Limited has been working since 23 November 1989. The present status of the company is Active. The registered address of Ibi Taylor Young 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. Director BEINHAKER, Philip Howard has been resigned. Director BOZZO, Mario Michele has been resigned. Director BURTON, Roger Charles has been resigned. Director CROSSLEY, Sandra Mary has been resigned. Director CURRAN, David Allan has been resigned. Director GARDNER, David Anthony has been resigned. Director GIBSON, Michael John has been resigned. Director GLEAVE, William Stephen has been resigned. Director KING, Roger Alan has been resigned. Director LEWIN, Neil Christopher has been resigned. Director RICHARDSON, Richard Michael has been resigned. Director RUSHTON, Paul Forster has been resigned. Director SAVILLE, Kenneth Mcintyre has been resigned. Director SHEPPARD, Paul Gwilym has been resigned. Director SIMPSON, Alan Dominik has been resigned. The company operates in "Architectural 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: 30 June 2014
76 years old
Director
THOM, David Maxwell
Appointed Date: 03 August 2012
75 years old

Resigned Directors

Secretary
CROSSLEY, Sandra Mary
Resigned: 01 July 2015
Director
BEINHAKER, Philip Howard
Resigned: 30 June 2014
Appointed Date: 03 August 2012
84 years old
Director
BOZZO, Mario Michele
Resigned: 01 August 2016
Appointed Date: 03 August 2012
55 years old
Director
BURTON, Roger Charles
Resigned: 28 August 2002
75 years old
Director
CROSSLEY, Sandra Mary
Resigned: 03 August 2012
Appointed Date: 01 January 2006
75 years old
Director
CURRAN, David Allan
Resigned: 09 December 2005
80 years old
Director
GARDNER, David Anthony
Resigned: 31 December 2010
Appointed Date: 29 December 2000
70 years old
Director
GIBSON, Michael John
Resigned: 04 December 2009
Appointed Date: 01 November 2003
75 years old
Director
GLEAVE, William Stephen
Resigned: 08 January 2015
Appointed Date: 14 December 1998
68 years old
Director
KING, Roger Alan
Resigned: 09 February 2015
Appointed Date: 14 December 1998
71 years old
Director
LEWIN, Neil Christopher
Resigned: 03 August 2012
Appointed Date: 01 January 2011
60 years old
Director
RICHARDSON, Richard Michael
Resigned: 03 August 2012
Appointed Date: 01 August 2005
62 years old
Director
RUSHTON, Paul Forster
Resigned: 03 August 2012
Appointed Date: 01 August 2005
54 years old
Director
SAVILLE, Kenneth Mcintyre
Resigned: 31 December 1999
78 years old
Director
SHEPPARD, Paul Gwilym
Resigned: 03 August 2012
Appointed Date: 01 August 2005
71 years old
Director
SIMPSON, Alan Dominik
Resigned: 03 August 2012
Appointed Date: 01 August 2005
53 years old

Persons With Significant Control

Ibi Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBI TAYLOR YOUNG LIMITED Events

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 Sep 2016
Termination of appointment of Mario Michele Bozzo as a director on 1 August 2016
08 Sep 2016
Appointment of Finance Director Dyfan Howells as a director on 1 August 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 138 more events
22 Dec 1989
£ nc 1000/100000 12/12/89
22 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1989
Company name changed copytemp LIMITED\certificate issued on 21/12/89
20 Dec 1989
Company name changed\certificate issued on 20/12/89
23 Nov 1989
Incorporation

IBI TAYLOR YOUNG LIMITED Charges

29 January 2015
Charge code 0244 5826 0005
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank
Description: L/H property k/A. 1) part of ground floor, first floor and…
4 April 2013
Debenture
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank
Description: Fixed and floating charge over the undertaking and all…
17 March 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 2 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Capplerigg higher jackson ground broughton mills brouton in…
1 March 2005
Charge of deposit
Delivered: 4 March 2005
Status: Satisfied on 26 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
12 May 1993
Debenture
Delivered: 28 May 1993
Status: Satisfied on 26 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

IBI SOLUTIONS LTD IBI TAYLOR YOUNG HOLDINGS LIMITED IBI TRADING LTD IBIA HEALTHCARE SERVICES LTD IBIA SUCCESS LTD IBIACO LTD IBIAD GM SERVICES LTD