Company number 03065635
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 4
; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of IBS BUILDING PRODUCTS LIMITED are www.ibsbuildingproducts.co.uk, and www.ibs-building-products.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and eight months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibs Building Products Limited is a Private Limited Company.
The company registration number is 03065635. Ibs Building Products Limited has been working since 07 June 1995.
The present status of the company is Active. The registered address of Ibs Building Products Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £126.89k. It is £-5.38k against last year. The cash in hand is £0.11k. It is £0.1k against last year. And the total assets are £1235.76k, which is £83.76k against last year. PIERRO, Alison is a Secretary of the company. LANDOR, David is a Director of the company. PIERRO, Claudio is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
ibs building products Key Finiance
LIABILITIES
£126.89k
-5%
CASH
£0.11k
+1666%
TOTAL ASSETS
£1235.76k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995
34 years old
IBS BUILDING PRODUCTS LIMITED Events
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
09 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
28 Jul 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
...
... and 57 more events
13 Jun 1995
Registered office changed on 13/06/95 from: 83 leonard street london EC2A 4QS
13 Jun 1995
Director resigned;new director appointed
13 Jun 1995
Secretary resigned;new secretary appointed
13 Jun 1995
New director appointed
07 Jun 1995
Incorporation
25 April 2013
Charge code 0306 5635 0005
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
28 September 2010
All assets debenture
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2007
Book debts debenture
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
1 May 1996
Charge
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts present and…