I B HOLDINGS LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 1PW

Company number 05833680
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address 20-21 NOBLE HOUSE SOUTHGATE, CROSS STREET, HEYWOOD, OL10 1PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of I B HOLDINGS LIMITED are www.ibholdings.co.uk, and www.i-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Fairfield Rail Station is 8.6 miles; to Guide Bridge Rail Station is 8.8 miles; to Belle Vue Rail Station is 8.9 miles; to Eccles Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I B Holdings Limited is a Private Limited Company. The company registration number is 05833680. I B Holdings Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of I B Holdings Limited is 20 21 Noble House Southgate Cross Street Heywood Ol10 1pw. . CHAN, Yuk Shing is a Secretary of the company. SHIEU, Kenneth Keng Kwong is a Director of the company. Secretary SHIEU, Kenneth Keng Kwong has been resigned. Director BURN, Karl has been resigned. Director SHIEU, Kenneth Keng Kwong has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHAN, Yuk Shing
Appointed Date: 01 June 2009

Director
SHIEU, Kenneth Keng Kwong
Appointed Date: 01 June 2010
68 years old

Resigned Directors

Secretary
SHIEU, Kenneth Keng Kwong
Resigned: 01 June 2010
Appointed Date: 31 May 2006

Director
BURN, Karl
Resigned: 17 June 2010
Appointed Date: 31 May 2006
53 years old

Director
SHIEU, Kenneth Keng Kwong
Resigned: 01 June 2010
Appointed Date: 31 May 2006
68 years old

I B HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000

28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
21 Apr 2007
Registered office changed on 21/04/07 from: noble house, southgate cross street heywood lancs OL10 1PW
16 Aug 2006
Resolutions
  • RES13 ‐ Purch agree 31/07/06

05 Aug 2006
Particulars of mortgage/charge
08 Jun 2006
Registered office changed on 08/06/06 from: 145 edge lane liverpool merseyside L7 2PG
31 May 2006
Incorporation

I B HOLDINGS LIMITED Charges

31 July 2006
Debenture
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…