IBI INTERNATIONAL LIMITED
STAINES CLASSIC MOVEMENTS LIMITED

Hellopages » Surrey » Spelthorne » TW18 4BB
Company number 02192554
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address LAWFORD BUSINESS SERVICES, THE OLD STATION, MOOR LANE, STAINES, SURREY, UNITED KINGDOM, TW18 4BB
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Auditor's resignation; Accounts for a small company made up to 31 March 2016; Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 13 July 2016. The most likely internet sites of IBI INTERNATIONAL LIMITED are www.ibiinternational.co.uk, and www.ibi-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibi International Limited is a Private Limited Company. The company registration number is 02192554. Ibi International Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of Ibi International Limited is Lawford Business Services The Old Station Moor Lane Staines Surrey United Kingdom Tw18 4bb. . RICHARDSON, Paul Arthur is a Secretary of the company. BIRDSEY, Gary Peter Joseph is a Director of the company. ELDER JR, John William is a Director of the company. RICHARDSON, Paul Arthur is a Director of the company. SHIELDS, Harold Francis is a Director of the company. SHIELDS, Michael is a Director of the company. Secretary BIRDSEY, Deborah has been resigned. Secretary RICHARDSON, Jacqueline has been resigned. Secretary RICHARDSON, Paul Arthur has been resigned. Director MALLON, John Charles has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
RICHARDSON, Paul Arthur
Appointed Date: 23 October 2013

Director

Director
ELDER JR, John William
Appointed Date: 06 November 2015
67 years old

Director

Director
SHIELDS, Harold Francis
Appointed Date: 23 October 2013
75 years old

Director
SHIELDS, Michael
Appointed Date: 23 October 2013
69 years old

Resigned Directors

Secretary
BIRDSEY, Deborah
Resigned: 23 October 2013
Appointed Date: 08 December 2011

Secretary
RICHARDSON, Jacqueline
Resigned: 23 October 2013
Appointed Date: 08 December 2011

Secretary
RICHARDSON, Paul Arthur
Resigned: 08 December 2011

Director
MALLON, John Charles
Resigned: 28 April 2015
Appointed Date: 23 October 2013
80 years old

IBI INTERNATIONAL LIMITED Events

08 Oct 2016
Auditor's resignation
12 Aug 2016
Accounts for a small company made up to 31 March 2016
13 Jul 2016
Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 13 July 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000

17 May 2016
Director's details changed for Mr Michael Shields on 1 January 2016
...
... and 93 more events
15 Jan 1988
Memorandum and Articles of Association
22 Dec 1987
Company name changed mostfinal LIMITED\certificate issued on 23/12/87

22 Dec 1987
Company name changed\certificate issued on 22/12/87
21 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Nov 1987
Incorporation

IBI INTERNATIONAL LIMITED Charges

11 March 1993
Debenture
Delivered: 19 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…
12 March 1991
Mortgage debenture
Delivered: 14 March 1991
Status: Satisfied on 24 August 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…