IBC INFORMA LIMITED
LONDON 01915607 LIMITED IBC GROUP LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 01915607
Status Active - Proposal to Strike off
Incorporation Date 21 May 1985
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IBC INFORMA LIMITED are www.ibcinforma.co.uk, and www.ibc-informa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibc Informa Limited is a Private Limited Company. The company registration number is 01915607. Ibc Informa Limited has been working since 21 May 1985. The present status of the company is Active - Proposal to Strike off. The registered address of Ibc Informa Limited is 5 Howick Place London United Kingdom Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary CALLABY, Andrea Mary has been resigned. Secretary CROPPER, Anthony Graham has been resigned. Secretary HAYWARD, Pearl Catherine has been resigned. Secretary LODGE, David William has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary MILLER, Peter John has been resigned. Secretary PEACH, Inez Mary has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Secretary WHITE, Teresa Catherine has been resigned. Secretary WITHERS, John Martin has been resigned. Director BIGLAND, Mallory Lena has been resigned. Director BLOCH, Jonathan Michael has been resigned. Director BURTON, John William has been resigned. Director CROPPER, Anthony Graham has been resigned. Director DE GROOT, Donald Meyer has been resigned. Director FOYE, Anthony Martin has been resigned. Director GILBERTSON, David Stuart has been resigned. Director HAINES, John James Henry has been resigned. Director HANNEN, Paul Johan Gerard has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director KERSWELL, Mark Henry has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director REES MOGG, William, Lord has been resigned. Director RIGBY, Peter Stephen has been resigned. Director VAN KEULEN, Petrus Gerardus Theodorus has been resigned. Director VAN LOTRINGEN, Jozef Antonius Marie, Dr has been resigned. Director WALKER, Adam Christopher has been resigned. Director WATTS, Roy, Sir has been resigned. Director WILKINSON, James Henry has been resigned. Director WITHERS, John Martin has been resigned. Director WYLES, Rhona Irene has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 04 February 2008
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 01 November 2011
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 31 March 2010
53 years old

Resigned Directors

Secretary
CALLABY, Andrea Mary
Resigned: 05 January 2007
Appointed Date: 01 July 2002
Secretary
CROPPER, Anthony Graham
Resigned: 22 June 1993
Appointed Date: 14 June 1993
Secretary
HAYWARD, Pearl Catherine
Resigned: 16 March 1999
Appointed Date: 28 October 1998
Secretary
LODGE, David William
Resigned: 31 May 2000
Appointed Date: 16 March 1999
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
MILLER, Peter John
Resigned: 30 June 2002
Appointed Date: 31 May 2000
Secretary
PEACH, Inez Mary
Resigned: 01 June 1994
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 05 January 2007
Secretary
WHITE, Teresa Catherine
Resigned: 02 October 1998
Appointed Date: 22 October 1996
Secretary
WITHERS, John Martin
Resigned: 11 January 1999
Appointed Date: 14 October 1993
Director
BIGLAND, Mallory Lena
Resigned: 11 May 1994
Appointed Date: 09 September 1991
72 years old
Director
BLOCH, Jonathan Michael
Resigned: 29 January 1993
73 years old
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 07 August 2006
60 years old
Director
CROPPER, Anthony Graham
Resigned: 30 October 1998
87 years old
Director
DE GROOT, Donald Meyer
Resigned: 15 January 1999
89 years old
Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 30 June 2004
63 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 01 March 2000
69 years old
Director
HAINES, John James Henry
Resigned: 15 January 1999
94 years old
Director
HANNEN, Paul Johan Gerard
Resigned: 25 November 2005
Appointed Date: 05 March 2004
62 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
49 years old
Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 20 November 2009
58 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
REES MOGG, William, Lord
Resigned: 15 January 1999
Appointed Date: 19 May 1993
97 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
70 years old
Director
VAN KEULEN, Petrus Gerardus Theodorus
Resigned: 01 September 2007
Appointed Date: 23 April 2002
68 years old
Director
VAN LOTRINGEN, Jozef Antonius Marie, Dr
Resigned: 01 April 2003
Appointed Date: 09 September 1991
73 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Director
WATTS, Roy, Sir
Resigned: 04 May 1993
Appointed Date: 09 September 1991
100 years old
Director
WILKINSON, James Henry
Resigned: 30 June 2004
Appointed Date: 01 January 1998
59 years old
Director
WITHERS, John Martin
Resigned: 11 January 1999
Appointed Date: 26 March 1997
70 years old
Director
WYLES, Rhona Irene
Resigned: 30 June 2001
Appointed Date: 22 November 1995
78 years old

IBC INFORMA LIMITED Events

28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
17 May 2016
Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Appointment of Glyn William Fullelove as a director on 1 November 2015
30 Nov 2015
Appointment of Mr Simon Robert Bane as a director on 1 November 2015
...
... and 240 more events
15 Nov 1996
Ad 12/11/96--------- £ si [email protected]=82 £ ic 3919488/3919570
14 Nov 1996
Ad 23/10/96--------- £ si [email protected]=165 £ ic 3919323/3919488
05 Nov 1996
Ad 31/10/96--------- £ si [email protected]=330 £ ic 3918993/3919323
05 Nov 1996
Ad 31/10/96--------- £ si [email protected]=17350 £ ic 3901643/3918993
27 Oct 1996
Ad 21/10/96--------- £ si [email protected]=2500 £ ic 3899143/3901643

IBC INFORMA LIMITED Charges

7 October 1994
Security document
Delivered: 14 October 1994
Status: Satisfied on 15 April 2015
Persons entitled: Samuel Montagu & Co. Limitedas Agent and Trustee for Itself and Each of Thebanks (As Defined in the Credit Agreement DATED4 October 1994)
Description: All related rights (being any dividend or interest paid or…
22 November 1990
Deed of charge
Delivered: 11 December 1990
Status: Satisfied on 6 December 1994
Persons entitled: Morgan Guaranty Trust Company of New York(As Agent) and Hill Samuel Bank Limited
Description: (See doc M150 for full details). Fixed and floating charges…
10 February 1989
Memorandum of charge
Delivered: 28 February 1989
Status: Satisfied on 1 May 1995
Persons entitled: Morgan Guaranty Trust Company of New York(As Agent and Truste for Itself and the Secured Parties as Defined in the Charge)
Description: (I) 100 ordinary shares of £1 each in international insider…

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