J.& H.B.IBBITSON(SUNDERLAND)LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2PU

Company number 00570649
Status Active
Incorporation Date 23 August 1956
Company Type Private Limited Company
Address 31 HOLLY AVENUE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2PU
Home Country United Kingdom
Nature of Business 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 47,596 . The most likely internet sites of J.& H.B.IBBITSON(SUNDERLAND)LIMITED are www.j.co.uk, and www.j.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and three months. J H B Ibbitson Sunderland Limited is a Private Limited Company. The company registration number is 00570649. J H B Ibbitson Sunderland Limited has been working since 23 August 1956. The present status of the company is Active. The registered address of J H B Ibbitson Sunderland Limited is 31 Holly Avenue Jesmond Newcastle Upon Tyne Tyne Wear Ne2 2pu. . SMITH, Joanne Margaret is a Secretary of the company. IBBITSON, Simon John is a Director of the company. MULDOWN, Shaun is a Director of the company. SMITH, Joanne Margaret is a Director of the company. Director IBBITSON, Audrey Mary has been resigned. Director IBBITSON, Herbert Brown has been resigned. The company operates in "Retail sale via stalls and markets of food, beverages and tobacco products".


Current Directors

Secretary
SMITH, Joanne Margaret
Director
IBBITSON, Simon John

61 years old
Director
MULDOWN, Shaun
Appointed Date: 01 September 2005
56 years old
Director
SMITH, Joanne Margaret

73 years old

Resigned Directors

Director
IBBITSON, Audrey Mary
Resigned: 27 February 1995
97 years old
Director
IBBITSON, Herbert Brown
Resigned: 13 November 2002
102 years old

Persons With Significant Control

Mrs Joanne Margaret Smith
Notified on: 29 December 2016
73 years old
Nature of control: Has significant influence or control

J.& H.B.IBBITSON(SUNDERLAND)LIMITED Events

30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 47,596
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Secretary's details changed for Mrs Joanne Margaret Smith on 5 May 2015
...
... and 90 more events
13 Feb 1987
Particulars of mortgage/charge
29 Oct 1986
Full accounts made up to 31 March 1986
07 Oct 1986
Director resigned;new director appointed
10 Aug 1985
New secretary appointed
23 Aug 1956
Incorporation

J.& H.B.IBBITSON(SUNDERLAND)LIMITED Charges

31 May 1995
Legal charge
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 newbottle street houghton le spring tyne and wear t/no…
12 July 1991
Legal charge
Delivered: 22 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 honister avenue jesmond, newcastle upon tyne, tyne &…
23 January 1987
Legal mortgage
Delivered: 13 February 1987
Status: Outstanding
Persons entitled: North of England Building Society
Description: 287 ryhope road grangetown, sunderland tyne and wear.
26 March 1986
Mortgage
Delivered: 4 April 1986
Status: Satisfied on 7 March 1989
Persons entitled: Sunderland and Shields Building Society
Description: 31 holly avenue, jesmond, newcastle upon tyne.
15 July 1983
Legal charge
Delivered: 5 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37,39 newbottle street houghton le spring, tyne & wear…
17 March 1982
Legal charge
Delivered: 26 March 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H factory premises situate site bt 94/4 toll bar road…
20 November 1974
Legal charge
Delivered: 22 November 1974
Status: Outstanding
Persons entitled: Sunderland & Shields Building Society
Description: 6, the sycamores, sunderland tyne and wear.
31 October 1974
Mortgage
Delivered: 19 November 1974
Status: Outstanding
Persons entitled: W Hodgkins
Description: 14,15 and 36 westhoune terrace, shiney row, tyane and wear.
16 November 1973
Legal charge
Delivered: 23 November 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of toll bar road,leechment road…
19 May 1965
Legal mortgage
Delivered: 31 May 1965
Status: Satisfied on 2 February 1999
Persons entitled: Marlian Bank LTD,4, Water Street, Liverpool 2
Description: All and singular freehold and leasehold propertis situate…
11 January 1963
Mortgage debenture
Delivered: 21 January 1963
Status: Outstanding
Persons entitled: Industrial & Commercial Finance Corp LTD
Description: 8 derwent street, bishopwearmonth sunderland with all…
25 January 1960
Mortgage
Delivered: 10 February 1960
Status: Satisfied on 2 February 1999
Persons entitled: Marins Bank Limited
Description: 41, 42, 43, 44, 45 nile street 41, 42, 43, 44 back nile st…

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