IBC (TWELVE) LIMITED
LONDON

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Company number 03007085
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of IBC (TWELVE) LIMITED are www.ibctwelve.co.uk, and www.ibc-twelve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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 Twelve Limited is a Private Limited Company. The company registration number is 03007085. Ibc Twelve Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Ibc Twelve Limited is 5 Howick Place London 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 HAYWARD, Pearl Catherine has been resigned. Secretary LODGE, David William has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Secretary WHITE, Teresa Catherine has been resigned. Secretary WITHERS, John Martin has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BURTON, John William has been resigned. Director CROPPER, Anthony Graham has been resigned. Director FOYE, Anthony Martin has been resigned. Director GILBERTSON, David Stuart has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director KERSWELL, Mark Henry has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Nominee Director REEVES, Barbara has been resigned. Director RIGBY, Peter Stephen has been resigned. Director RIGBY, Peter Stephen has been resigned. Director SHUKER, Anne has been resigned. Director WALKER, Adam Christopher has been resigned. Director WILKINSON, James Henry has been resigned. Nominee Director WINDMILL, Robert John has been resigned. Director WITHERS, John Martin has been resigned. Director WYLES, Rhona Irene has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 31 May 2000
Secretary
HAYWARD, Pearl Catherine
Resigned: 31 March 1999
Appointed Date: 28 October 1998
Secretary
LODGE, David William
Resigned: 31 May 2000
Appointed Date: 31 March 1999
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 05 January 2007
Secretary
WHITE, Teresa Catherine
Resigned: 02 October 1998
Appointed Date: 28 March 1996
Secretary
WITHERS, John Martin
Resigned: 11 January 1999
Appointed Date: 31 March 1995
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 31 March 1995
Appointed Date: 09 January 1995
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 07 August 2006
61 years old
Director
CROPPER, Anthony Graham
Resigned: 30 October 1998
Appointed Date: 31 March 1995
88 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: 31 December 1999
69 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
50 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
Nominee Director
REEVES, Barbara
Resigned: 31 March 1995
Appointed Date: 09 January 1995
63 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 31 December 1999
70 years old
Director
RIGBY, Peter Stephen
Resigned: 29 August 1995
Appointed Date: 31 March 1995
70 years old
Director
SHUKER, Anne
Resigned: 31 December 1999
Appointed Date: 28 March 1996
60 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Director
WILKINSON, James Henry
Resigned: 30 June 2004
Appointed Date: 25 November 1997
59 years old
Nominee Director
WINDMILL, Robert John
Resigned: 31 March 1995
Appointed Date: 09 January 1995
84 years old
Director
WITHERS, John Martin
Resigned: 11 January 1999
Appointed Date: 29 August 1995
70 years old
Director
WYLES, Rhona Irene
Resigned: 31 December 1999
Appointed Date: 26 January 1996
78 years old

IBC (TWELVE) LIMITED Events

14 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4
...
... and 150 more events
23 Apr 1995
Director resigned;new director appointed
21 Apr 1995
Registered office changed on 21/04/95 from: mitre house 160 aldersgate street london EC1A 4DD
21 Apr 1995
Secretary resigned;new secretary appointed
12 Apr 1995
Particulars of mortgage/charge
09 Jan 1995
Incorporation

IBC (TWELVE) LIMITED Charges

31 March 1995
Security document
Delivered: 12 April 1995
Status: Satisfied on 15 April 2015
Persons entitled: Samuel Montagu & Co. Limited as Agent and Trustee for Itself and Each of the Banks (As Definedin the Credit Agreement)
Description: All shares (as defined) held by it and/or any nominee on…

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