IBA GROUP LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 02246507
Status Active
Incorporation Date 20 April 1988
Company Type Private Limited Company
Address IBA HOUSE, 7, THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Stephen Roy Fisk as a secretary on 30 September 2016. The most likely internet sites of IBA GROUP LIMITED are www.ibagroup.co.uk, and www.iba-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 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.Iba Group Limited is a Private Limited Company. The company registration number is 02246507. Iba Group Limited has been working since 20 April 1988. The present status of the company is Active. The registered address of Iba Group Limited is Iba House 7 The Crescent Leatherhead Surrey Kt22 8dy. . ALLEN, Gregory Raymond is a Director of the company. GEACH, Owen Michael is a Director of the company. HATCHER, Stuart Dominic, Dr is a Director of the company. SEYMOUR, Philip Leslie is a Director of the company. Secretary CRAVEN, Nichola Jane has been resigned. Secretary ELIAS, Antoun Edouard has been resigned. Secretary FISK, Stephen Roy has been resigned. Secretary GEACH, Owen Michael Charles has been resigned. Secretary HATCHER, Lawrence has been resigned. Secretary HATCHER, Sheila Veronica has been resigned. Secretary HATCHER, Sheila Veronica has been resigned. Director BOLSHAW, Keith has been resigned. Director BROWN, Clifford has been resigned. Director DENMAN, John Edward has been resigned. Director FISK, Stephen Roy has been resigned. Director HATCHER, Lawrence Jerald has been resigned. Director HATCHER, Sheila Veronica has been resigned. Director HUBBARD, Russell David has been resigned. Director ILLMAN, Derek William has been resigned. Director SMITH, Christopher Winston has been resigned. Director VILLA, Charles Peter Wolferstan has been resigned. Director WHITEHORN, Justin Michael has been resigned. Director WILLIAMSON, Angus has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ALLEN, Gregory Raymond
Appointed Date: 12 October 2015
39 years old
Director
GEACH, Owen Michael
Appointed Date: 12 October 2015
64 years old
Director
HATCHER, Stuart Dominic, Dr
Appointed Date: 12 October 2015
51 years old
Director
SEYMOUR, Philip Leslie
Appointed Date: 04 September 1998
66 years old

Resigned Directors

Secretary
CRAVEN, Nichola Jane
Resigned: 19 June 2015
Appointed Date: 05 September 2013
Secretary
ELIAS, Antoun Edouard
Resigned: 30 June 2003
Appointed Date: 18 November 1999
Secretary
FISK, Stephen Roy
Resigned: 30 September 2016
Appointed Date: 19 June 2015
Secretary
GEACH, Owen Michael Charles
Resigned: 18 November 1999
Appointed Date: 22 September 1997
Secretary
HATCHER, Lawrence
Resigned: 22 March 1993
Secretary
HATCHER, Sheila Veronica
Resigned: 05 September 2013
Appointed Date: 30 June 2003
Secretary
HATCHER, Sheila Veronica
Resigned: 22 September 1997
Appointed Date: 22 March 1993
Director
BOLSHAW, Keith
Resigned: 18 March 1999
Appointed Date: 22 May 1996
74 years old
Director
BROWN, Clifford
Resigned: 22 September 1997
Appointed Date: 22 May 1996
60 years old
Director
DENMAN, John Edward
Resigned: 05 June 1998
Appointed Date: 01 September 1997
78 years old
Director
FISK, Stephen Roy
Resigned: 30 September 2016
Appointed Date: 12 October 2015
68 years old
Director
HATCHER, Lawrence Jerald
Resigned: 19 June 2015
77 years old
Director
HATCHER, Sheila Veronica
Resigned: 19 June 2015
Appointed Date: 30 March 1993
76 years old
Director
HUBBARD, Russell David
Resigned: 24 January 2001
Appointed Date: 19 April 1999
57 years old
Director
ILLMAN, Derek William
Resigned: 30 September 2001
Appointed Date: 01 September 1997
79 years old
Director
SMITH, Christopher Winston
Resigned: 01 September 1997
Appointed Date: 06 March 1996
81 years old
Director
VILLA, Charles Peter Wolferstan
Resigned: 08 March 1993
84 years old
Director
WHITEHORN, Justin Michael
Resigned: 23 July 1999
Appointed Date: 22 September 1997
77 years old
Director
WILLIAMSON, Angus
Resigned: 19 June 1997
Appointed Date: 22 May 1996
58 years old

Persons With Significant Control

Iba Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBA GROUP LIMITED Events

15 Feb 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Termination of appointment of Stephen Roy Fisk as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Stephen Roy Fisk as a director on 30 September 2016
07 Mar 2016
Satisfaction of charge 3 in full
...
... and 151 more events
12 May 1988
Memorandum and Articles of Association
11 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1988
Secretary resigned;new secretary appointed
10 May 1988
Registered office changed on 10/05/88 from: 2 baches street london N1 6UB
20 Apr 1988
Incorporation

IBA GROUP LIMITED Charges

26 October 2006
Debenture
Delivered: 31 October 2006
Status: Satisfied on 7 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1995
Debenture
Delivered: 16 March 1995
Status: Satisfied on 4 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1995
Debenture
Delivered: 10 January 1995
Status: Satisfied on 28 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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