IBG IMMUCOR LIMITED
SOLIHULL IBG SYSTEMS LIMITED

Hellopages » West Midlands » Solihull » B90 4GT

Company number 02255660
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address 2 CRANBROOK WAY, SOLIHULL BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 4GT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Appointment of Peggy Taylor as a director on 2 September 2016. The most likely internet sites of IBG IMMUCOR LIMITED are www.ibgimmucor.co.uk, and www.ibg-immucor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Ibg Immucor Limited is a Private Limited Company. The company registration number is 02255660. Ibg Immucor Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Ibg Immucor Limited is 2 Cranbrook Way Solihull Business Park Solihull West Midlands B90 4gt. . BAMKIN, Nicholas is a Secretary of the company. TAYLOR, Peggy is a Director of the company. WADDY, Patrick David is a Director of the company. Secretary STRINGER, Nicholas has been resigned. Secretary TAYLOR, David Albert has been resigned. Secretary WEBB, Steven Peter has been resigned. Director DE JAEGHER, Jean-Jacques has been resigned. Director FERGUSON, Andrew John Duncan has been resigned. Director NEST, Peter Gerard has been resigned. Director NICHOLAS, Mervyn has been resigned. Director PHILLIPS, Wilfred Thomas has been resigned. Director SMALLRIDGE, Graham John has been resigned. Director STRINGER, Nicholas has been resigned. Director VISICK, Christopher Sean has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BAMKIN, Nicholas
Appointed Date: 26 February 2016

Director
TAYLOR, Peggy
Appointed Date: 02 September 2016
69 years old

Director
WADDY, Patrick David
Appointed Date: 02 June 2008
68 years old

Resigned Directors

Secretary
STRINGER, Nicholas
Resigned: 29 January 2004

Secretary
TAYLOR, David Albert
Resigned: 16 December 2008
Appointed Date: 29 January 2004

Secretary
WEBB, Steven Peter
Resigned: 26 February 2016
Appointed Date: 16 December 2008

Director
DE JAEGHER, Jean-Jacques
Resigned: 29 June 2010
Appointed Date: 02 June 2008
76 years old

Director
FERGUSON, Andrew John Duncan
Resigned: 01 December 1997
85 years old

Director
NEST, Peter Gerard
Resigned: 11 February 2014
Appointed Date: 13 April 2010
65 years old

Director
NICHOLAS, Mervyn
Resigned: 02 June 2008
Appointed Date: 18 March 2003
76 years old

Director
PHILLIPS, Wilfred Thomas
Resigned: 02 June 2008
Appointed Date: 01 July 2000
91 years old

Director
SMALLRIDGE, Graham John
Resigned: 02 June 2008
69 years old

Director
STRINGER, Nicholas
Resigned: 13 April 2010
77 years old

Director
VISICK, Christopher Sean
Resigned: 02 September 2016
Appointed Date: 11 February 2014
64 years old

IBG IMMUCOR LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Sep 2016
Appointment of Peggy Taylor as a director on 2 September 2016
16 Sep 2016
Termination of appointment of Christopher Sean Visick as a director on 2 September 2016
08 Mar 2016
Full accounts made up to 31 May 2015
...
... and 114 more events
01 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Jun 1988
Company name changed freshname no. 76 LIMITED\certificate issued on 30/06/88
10 May 1988
Incorporation

IBG IMMUCOR LIMITED Charges

19 August 1993
Credit agreement
Delivered: 1 September 1993
Status: Satisfied on 9 April 2008
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
26 February 1993
Debenture
Delivered: 2 March 1993
Status: Satisfied on 9 April 2008
Persons entitled: 3I Group PLC
Description: Including trade fixtures. Fixed and floating charges over…
10 January 1989
Debenture
Delivered: 18 January 1989
Status: Satisfied on 9 April 2008
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 September 1988
Single debenture
Delivered: 22 September 1988
Status: Satisfied on 14 May 2008
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…