I.B.D.G. LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF
Company number 03190684
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 22 August 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 200 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of I.B.D.G. LIMITED are www.ibdg.co.uk, and www.i-b-d-g.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and ten months. I B D G Limited is a Private Limited Company. The company registration number is 03190684. I B D G Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of I B D G Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. The company`s financial liabilities are £38.93k. It is £15.49k against last year. The cash in hand is £47.51k. It is £-134.09k against last year. And the total assets are £721.01k, which is £-121.59k against last year. BEATTIE, Patricia Catherine is a Secretary of the company. DONNELLY, Mal is a Director of the company. Secretary DONNELLY, Declan has been resigned. Secretary WYNSOR, Glenn Martyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATTIE, Patricia Catherine has been resigned. The company operates in "Other business support service activities n.e.c.".


i.b.d.g. Key Finiance

LIABILITIES £38.93k
+66%
CASH £47.51k
-74%
TOTAL ASSETS £721.01k
-15%
All Financial Figures

Current Directors

Secretary
BEATTIE, Patricia Catherine
Appointed Date: 03 August 1996

Director
DONNELLY, Mal
Appointed Date: 19 July 1996
71 years old

Resigned Directors

Secretary
DONNELLY, Declan
Resigned: 03 August 1996
Appointed Date: 15 June 1996

Secretary
WYNSOR, Glenn Martyn
Resigned: 15 June 1996
Appointed Date: 25 April 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1996
Appointed Date: 25 April 1996

Director
BEATTIE, Patricia Catherine
Resigned: 05 July 2012
Appointed Date: 25 April 1996
67 years old

I.B.D.G. LIMITED Events

22 Aug 2016
Registered office address changed from 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 22 August 2016
03 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 200

12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Sep 2015
Compulsory strike-off action has been discontinued
02 Sep 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200

...
... and 57 more events
11 Aug 1996
Secretary resigned
04 Jul 1996
New secretary appointed
04 Jul 1996
Secretary resigned
02 May 1996
Secretary resigned
25 Apr 1996
Incorporation

I.B.D.G. LIMITED Charges

14 December 2004
Mortgage
Delivered: 23 December 2004
Status: Satisfied on 11 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3A opal court eastlake park milton keynes. Together…
17 September 1996
Debenture
Delivered: 25 September 1996
Status: Satisfied on 11 May 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…