IBC MANAGEMENT LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 8LA

Company number 06766400
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, KT16 8LA
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Neil Anthony Roberts on 26 January 2017; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of IBC MANAGEMENT LIMITED are www.ibcmanagement.co.uk, and www.ibc-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Feltham Rail Station is 5.3 miles; to Sunningdale Rail Station is 6.1 miles; to Fulwell Rail Station is 6.8 miles; to Slough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibc Management Limited is a Private Limited Company. The company registration number is 06766400. Ibc Management Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of Ibc Management Limited is Melita House 124 Bridge Road Chertsey Kt16 8la. . ROBERTS, Neil Anthony is a Director of the company. SPRING, Timothy Rodney is a Director of the company. Secretary BARRATT, Simon James Knevett has been resigned. Director BARRATT, Simon James Knevett has been resigned. Director THOMAS, Peter James has been resigned. The company operates in "Financial leasing".


Current Directors

Director
ROBERTS, Neil Anthony
Appointed Date: 05 December 2008
76 years old
Director
SPRING, Timothy Rodney
Appointed Date: 05 December 2008
67 years old

Resigned Directors

Secretary
BARRATT, Simon James Knevett
Resigned: 30 January 2015
Appointed Date: 05 December 2008
Director
BARRATT, Simon James Knevett
Resigned: 30 January 2015
Appointed Date: 05 December 2008
67 years old
Director
THOMAS, Peter James
Resigned: 18 September 2013
Appointed Date: 16 December 2008
75 years old

Persons With Significant Control

Mr Jeremiah Jude Silkowski
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IBC MANAGEMENT LIMITED Events

26 Jan 2017
Director's details changed for Mr Neil Anthony Roberts on 26 January 2017
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Full accounts made up to 31 March 2015
16 Dec 2015
Auditor's resignation
...
... and 25 more events
04 Apr 2009
Particulars of a mortgage or charge / charge no: 2
07 Jan 2009
Director appointed peter james thomas
30 Dec 2008
Particulars of a mortgage or charge / charge no: 1
19 Dec 2008
Accounting reference date extended from 31/12/2009 to 31/03/2010
05 Dec 2008
Incorporation

IBC MANAGEMENT LIMITED Charges

25 September 2013
Charge code 0676 6400 0006
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Ability Insurance Company
Description: None. Notification of addition to or amendment of charge…
31 March 2012
Security schedule
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Summit Security Trustee LTD (As Security Trustee)
Description: By way of first fixed charge the equipment all proceeds of…
31 March 2012
Master security agreement
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Summit Security Trustee LTD (As Security Trustee)
Description: By way of first fixed charge the equipment all proceeds of…
20 May 2010
Security assignment
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Sqn Alternative Investment Fund Ii, Llc
Description: All the company's right title and interest to and in the…
31 March 2009
Deed of variation
Delivered: 4 April 2009
Status: Satisfied on 17 April 2012
Persons entitled: Sqn Alternative Investment Fund I, Llc
Description: Security assignment made between the company and the…
19 December 2008
Security assignment
Delivered: 30 December 2008
Status: Satisfied on 17 April 2012
Persons entitled: Sqn Alternative Investment Fund I, Llc
Description: All of the right title and interest to and in the residual…

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