C.I.B. LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9AD

Company number 01859472
Status Active
Incorporation Date 30 October 1984
Company Type Private Limited Company
Address RIVERSWAY, LEATHERHEAD BRIDGE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9AD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Andrew Cassie as a director on 31 March 2016. The most likely internet sites of C.I.B. LIMITED are www.cib.co.uk, and www.c-i-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C I B Limited is a Private Limited Company. The company registration number is 01859472. C I B Limited has been working since 30 October 1984. The present status of the company is Active. The registered address of C I B Limited is Riversway Leatherhead Bridge Guildford Road Fetcham Leatherhead Surrey Kt22 9ad. . TADMAN, Gavin is a Director of the company. TOWNS, Catherine Louise is a Director of the company. Secretary WOODBERRY, John William has been resigned. Director CASSIE, Andrew has been resigned. Director HERN, Anne Susan has been resigned. Director MYERS, Gerald David has been resigned. Director PASCOE, Richard John has been resigned. Director WOODBERRY, John William has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
TADMAN, Gavin
Appointed Date: 31 March 2006
59 years old
Director
TOWNS, Catherine Louise
Appointed Date: 31 March 2007
51 years old

Resigned Directors

Secretary
WOODBERRY, John William
Resigned: 27 April 2012
Director
CASSIE, Andrew
Resigned: 31 March 2016
70 years old
Director
HERN, Anne Susan
Resigned: 31 March 2007
Appointed Date: 11 May 1994
61 years old
Director
MYERS, Gerald David
Resigned: 30 October 1993
62 years old
Director
PASCOE, Richard John
Resigned: 30 July 2007
Appointed Date: 11 May 1994
68 years old
Director
WOODBERRY, John William
Resigned: 27 April 2012
68 years old

Persons With Significant Control

Towns & Tadman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.I.B. LIMITED Events

23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Jul 2016
Total exemption full accounts made up to 31 March 2016
03 May 2016
Termination of appointment of Andrew Cassie as a director on 31 March 2016
22 Mar 2016
Registration of charge 018594720010, created on 21 March 2016
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 142 more events
13 Jun 1986
Director resigned
13 Jun 1986
Registered office changed on 13/06/86 from: 70 riverdale road erith kent DA8 1PX
27 May 1986
Return made up to 15/04/86; full list of members
30 Oct 1984
Incorporation
30 Oct 1984
Certificate of incorporation

C.I.B. LIMITED Charges

21 March 2016
Charge code 0185 9472 0010
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 June 2013
Charge code 0185 9472 0009
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
19 June 2013
Charge code 0185 9472 0008
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
6 June 2012
All assets debenture (including qualifying floating charge)
Delivered: 7 June 2012
Status: Satisfied on 5 July 2013
Persons entitled: Calverton Finance LTD
Description: By way of fixed charge, all fixed assets, all specific book…
15 August 2006
Debenture
Delivered: 25 August 2006
Status: Satisfied on 26 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 11 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2000
Rent deposit deed
Delivered: 12 April 2000
Status: Satisfied on 1 May 2012
Persons entitled: Allied Development (Holdings) Limited
Description: All monies from time to time standing to the credit of the…
10 March 1995
Mortgage debenture
Delivered: 23 March 1995
Status: Satisfied on 1 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 August 1993
Rent deposit deed
Delivered: 23 August 1993
Status: Satisfied on 1 May 2012
Persons entitled: Birds Eye Wall's Limited
Description: The interest of the company in a deposit account opened at…
28 February 1992
Rent deposit deed
Delivered: 13 March 1992
Status: Satisfied on 1 May 2012
Persons entitled: Birds Eye Wall's Limited
Description: The interest of the company in a deposit account opened at…

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