BISON IBC'S LIMITED
BLIDWORTH

Hellopages » Nottinghamshire » Newark and Sherwood » NG21 0RT

Company number 03893556
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address BURMA ROAD, BLIDWORTH INDUSTRIAL PARK, BLIDWORTH, NOTTINGHAMSHIRE, NG21 0RT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of BISON IBC'S LIMITED are www.bisonibcs.co.uk, and www.bison-ibc-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 5.8 miles; to Bulwell Rail Station is 7.9 miles; to Lowdham Rail Station is 8.2 miles; to Carlton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bison Ibc S Limited is a Private Limited Company. The company registration number is 03893556. Bison Ibc S Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Bison Ibc S Limited is Burma Road Blidworth Industrial Park Blidworth Nottinghamshire Ng21 0rt. . RICHARDSON, Frederick is a Director of the company. Secretary RICHARDSON, Frederick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RICHARDSON, Frederick has been resigned. Director RICHARDSON, Julie Anne has been resigned. Director RICHARDSON, Julie Anne has been resigned. Director RICHARDSON, Sarah Louise has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
RICHARDSON, Frederick
Appointed Date: 01 January 2010
73 years old

Resigned Directors

Secretary
RICHARDSON, Frederick
Resigned: 27 November 2006
Appointed Date: 14 December 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
35 years old
Director
RICHARDSON, Frederick
Resigned: 27 November 2006
Appointed Date: 14 December 1999
73 years old
Director
RICHARDSON, Julie Anne
Resigned: 10 October 2009
Appointed Date: 11 March 2009
66 years old
Director
RICHARDSON, Julie Anne
Resigned: 28 November 2006
Appointed Date: 14 December 1999
66 years old
Director
RICHARDSON, Sarah Louise
Resigned: 11 March 2009
Appointed Date: 28 November 2006
41 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Frederick Richardson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Anne Richardson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISON IBC'S LIMITED Events

24 Jan 2017
Confirmation statement made on 14 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 39 more events
29 Jan 2000
Secretary resigned;director resigned
29 Jan 2000
Registered office changed on 29/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Jan 2000
New director appointed
29 Jan 2000
New secretary appointed;new director appointed
14 Dec 1999
Incorporation

BISON IBC'S LIMITED Charges

15 October 2001
Debenture
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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