I.B. CONSTRUCTION LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV12 4JG

Company number 00642276
Status Active
Incorporation Date 18 November 1959
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, SPRING LANE, WILLENHALL, WEST MIDLANDS, WV12 4JG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of I.B. CONSTRUCTION LIMITED are www.ibconstruction.co.uk, and www.i-b-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Bloxwich North Rail Station is 2.3 miles; to Bilbrook Rail Station is 6.1 miles; to Birmingham Snow Hill Rail Station is 10 miles; to Birmingham New Street Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I B Construction Limited is a Private Limited Company. The company registration number is 00642276. I B Construction Limited has been working since 18 November 1959. The present status of the company is Active. The registered address of I B Construction Limited is Construction House Spring Lane Willenhall West Midlands Wv12 4jg. . LEWIS, Jennifer Mary is a Secretary of the company. LEWIS, Jennifer Mary is a Director of the company. LEWIS, Peter George is a Director of the company. Secretary KENDALL, Martin Richard has been resigned. Secretary LEWIS, Peter George has been resigned. Director DENT, Irene Elizabeth has been resigned. Director DENT, Malcolm Graham has been resigned. Director JONES, Trevor Adrian has been resigned. Director KENDALL, Martin Richard has been resigned. Director LEWIS, Ormond has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LEWIS, Jennifer Mary
Appointed Date: 05 June 2006

Director
LEWIS, Jennifer Mary
Appointed Date: 15 December 2014
73 years old

Director
LEWIS, Peter George

80 years old

Resigned Directors

Secretary
KENDALL, Martin Richard
Resigned: 15 November 2002

Secretary
LEWIS, Peter George
Resigned: 05 June 2006
Appointed Date: 15 November 2002

Director
DENT, Irene Elizabeth
Resigned: 31 March 1992
84 years old

Director
DENT, Malcolm Graham
Resigned: 30 September 2000
99 years old

Director
JONES, Trevor Adrian
Resigned: 01 October 2001
89 years old

Director
KENDALL, Martin Richard
Resigned: 28 March 2002
79 years old

Director
LEWIS, Ormond
Resigned: 05 June 2006
Appointed Date: 22 March 2000
76 years old

Persons With Significant Control

Mr Peter George Lewis
Notified on: 6 February 2017
80 years old
Nature of control: Ownership of shares – 75% or more

I.B. CONSTRUCTION LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Jun 2016
Accounts for a medium company made up to 30 September 2015
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

24 Nov 2015
Satisfaction of charge 1 in full
24 Nov 2015
Satisfaction of charge 2 in full
...
... and 82 more events
19 May 1988
Return made up to 22/02/88; full list of members

02 Sep 1987
Return made up to 30/03/87; full list of members

20 Jul 1987
Accounts for a medium company made up to 30 September 1986

11 Jun 1986
Accounts for a medium company made up to 30 September 1985

11 Jun 1986
Return made up to 24/02/86; full list of members

I.B. CONSTRUCTION LIMITED Charges

16 November 2015
Charge code 0064 2276 0004
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 December 2007
Mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H white ladies farm shackerley lane codsall wood…
21 June 2004
Mortgage
Delivered: 24 June 2004
Status: Satisfied on 24 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 14 osborne avenue, st andrews bristol…
16 July 1998
Deposit agreement to secure own liabilities
Delivered: 27 July 1998
Status: Satisfied on 24 November 2015
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…