IBCO (UK) LIMITED
WAREHAM

Hellopages » Dorset » Purbeck » BH20 4JX

Company number 02969248
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address 18 WEST STREET, WAREHAM, DORSET, BH20 4JX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of IBCO (UK) LIMITED are www.ibcouk.co.uk, and www.ibco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Holton Heath Rail Station is 2.3 miles; to Wool Rail Station is 4.8 miles; to Hamworthy Rail Station is 4.9 miles; to Poole Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibco Uk Limited is a Private Limited Company. The company registration number is 02969248. Ibco Uk Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of Ibco Uk Limited is 18 West Street Wareham Dorset Bh20 4jx. The company`s financial liabilities are £18.8k. It is £-0.54k against last year. The cash in hand is £3.88k. It is £-1.81k against last year. And the total assets are £46.41k, which is £-5.89k against last year. WALLACE, Janet Anne is a Secretary of the company. WALLACE, Ian Robert is a Director of the company. WALLACE, Janet Anne is a Director of the company. Secretary SEYMOUR, Brian Paul has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SEYMOUR, Brian Paul has been resigned. The company operates in "Non-specialised wholesale trade".


ibco (uk) Key Finiance

LIABILITIES £18.8k
-3%
CASH £3.88k
-32%
TOTAL ASSETS £46.41k
-12%
All Financial Figures

Current Directors

Secretary
WALLACE, Janet Anne
Appointed Date: 05 February 1996
Director
WALLACE, Ian Robert
Appointed Date: 19 September 1994
69 years old
Director
WALLACE, Janet Anne
Appointed Date: 05 February 1996
66 years old

Resigned Directors

Secretary
SEYMOUR, Brian Paul
Resigned: 05 February 1996
Appointed Date: 19 September 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994
Director
SEYMOUR, Brian Paul
Resigned: 05 February 1996
Appointed Date: 19 September 1994
71 years old

Persons With Significant Control

Mr Ian Robert Wallace
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Anne Wallace
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IBCO (UK) LIMITED Events

26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
...
... and 45 more events
21 Sep 1995
Return made up to 19/09/95; full list of members
29 Sep 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1994
£ nc 100/500000 19/09/94
27 Sep 1994
Secretary resigned;new secretary appointed
19 Sep 1994
Incorporation

IBCO (UK) LIMITED Charges

25 April 1996
Debenture
Delivered: 4 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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