IBIS BUILDING SERVICES (ESSEX) LTD.
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 03203504
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of IBIS BUILDING SERVICES (ESSEX) LTD. are www.ibisbuildingservicesessex.co.uk, and www.ibis-building-services-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Ibis Building Services Essex Ltd is a Private Limited Company. The company registration number is 03203504. Ibis Building Services Essex Ltd has been working since 24 May 1996. The present status of the company is Active. The registered address of Ibis Building Services Essex Ltd is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . STAPLETON, Anne Maria is a Secretary of the company. STAPLETON, Anne Maria is a Director of the company. STAPLETON, Michael William is a Director of the company. Secretary SCOTT, Timothy James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOTT, Timothy James has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
STAPLETON, Anne Maria
Appointed Date: 16 August 2002
Director
STAPLETON, Anne Maria
Appointed Date: 16 August 2002
58 years old
Director
STAPLETON, Michael William
Appointed Date: 24 May 1996
61 years old

Resigned Directors

Secretary
SCOTT, Timothy James
Resigned: 16 August 2002
Appointed Date: 24 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1996
Appointed Date: 24 May 1996
Director
SCOTT, Timothy James
Resigned: 16 August 2002
Appointed Date: 24 May 1996
60 years old

IBIS BUILDING SERVICES (ESSEX) LTD. Events

02 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 57 more events
07 Nov 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1997
Particulars of mortgage/charge
01 Jul 1997
Return made up to 24/05/97; full list of members
03 Jun 1996
Secretary resigned
24 May 1996
Incorporation

IBIS BUILDING SERVICES (ESSEX) LTD. Charges

27 August 2014
Charge code 0320 3504 0017
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 lancaster gardens southend on sea essex…
27 August 2014
Charge code 0320 3504 0016
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 crowborough road southend on sea essex…
27 August 2014
Charge code 0320 3504 0015
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 61 valkyrie road westcliff on sea essex…
9 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 canonsleigh crescent leigh on sea t/no 311823. by way of…
9 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 pall mall leigh on sea t/no EX603659. By way of fixed…
9 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45A leigh hall road leigh on sea t/no EX301283. By way of…
17 March 2000
Legal charge
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as 42-44 leigh rd,leigh on sea,essex;…
17 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 109 leigh hall road leigh on sea…
19 October 1998
Legal charge
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a ground floor flat, 27 canonsleigh crescent…
11 September 1998
Legal charge
Delivered: 12 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 87 blenheim crescent leigh on sea essex. By…
21 August 1998
Legal charge
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage l/h 45A leigh hall road leigh on…
31 July 1998
Legal charge
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a ground floor flat 12 pall mall…
31 July 1998
Legal charge
Delivered: 1 August 1998
Status: Satisfied on 28 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 133A leighton avenue leigh on sea essex. By way of fixed…
17 February 1998
Legal charge
Delivered: 7 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 38 & 38A finchley…
17 February 1998
Legal charge
Delivered: 7 March 1998
Status: Satisfied on 28 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 46 lymington avenue leigh on sea…
17 February 1998
Legal charge
Delivered: 6 March 1998
Status: Satisfied on 28 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 seaview road leigh on sea essex fixed charge plant…
21 October 1997
Debenture
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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