IBIS INTEGRATED BINDERY SYSTEMS LIMITED
HIGH WYCOMBE EVER 1092 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3SU

Company number 03703149
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 9 THE GATEWAY CENTRE, CORONATION ROAD, HIGH WYCOMBE, HP12 3SU
Home Country United Kingdom
Nature of Business 18140 - Binding and related services
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of IBIS INTEGRATED BINDERY SYSTEMS LIMITED are www.ibisintegratedbinderysystems.co.uk, and www.ibis-integrated-bindery-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibis Integrated Bindery Systems Limited is a Private Limited Company. The company registration number is 03703149. Ibis Integrated Bindery Systems Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Ibis Integrated Bindery Systems Limited is 9 The Gateway Centre Coronation Road High Wycombe Hp12 3su. . PRICE, Sharon Kim Taylor is a Secretary of the company. CRACKNELL, John David is a Director of the company. FIRTH, Mark is a Director of the company. MACDONALD, Ian Norman is a Director of the company. Secretary ALLITT, Malcolm Peter has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ALLITT, Malcolm Peter has been resigned. Director BRABY, William John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Binding and related services".


Current Directors

Secretary
PRICE, Sharon Kim Taylor
Appointed Date: 17 October 2001
Director
CRACKNELL, John David
Appointed Date: 01 April 1999
71 years old
Director
FIRTH, Mark
Appointed Date: 19 October 1999
64 years old
Director
MACDONALD, Ian Norman
Appointed Date: 13 January 2011
79 years old

Resigned Directors

Secretary
ALLITT, Malcolm Peter
Resigned: 17 October 2001
Appointed Date: 01 April 1999
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 01 April 1999
Appointed Date: 28 January 1999
Director
ALLITT, Malcolm Peter
Resigned: 10 November 2011
Appointed Date: 01 April 1999
70 years old
Director
BRABY, William John
Resigned: 13 January 2011
Appointed Date: 07 September 2000
102 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 01 April 1999
Appointed Date: 28 January 1999

IBIS INTEGRATED BINDERY SYSTEMS LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Satisfaction of charge 2 in full
19 Apr 2016
Satisfaction of charge 3 in full
19 Apr 2016
Satisfaction of charge 4 in full
...
... and 80 more events
23 Apr 1999
Accounting reference date extended from 31/01/00 to 31/03/00
23 Apr 1999
Registered office changed on 23/04/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
23 Apr 1999
Ad 01/04/99--------- £ si 1@1=1 £ ic 1/2
09 Apr 1999
Company name changed ever 1092 LIMITED\certificate issued on 12/04/99
28 Jan 1999
Incorporation

IBIS INTEGRATED BINDERY SYSTEMS LIMITED Charges

25 May 2011
Debt charge
Delivered: 7 June 2011
Status: Satisfied on 19 April 2016
Persons entitled: St Clement's Court Limited
Description: Debt owned by debtor alphaprint com imp. Exp data to the…
7 January 2011
Mortgage
Delivered: 18 January 2011
Status: Satisfied on 19 April 2016
Persons entitled: St. Clements Court Limited
Description: Debt payable by sahata inx corporation.
27 October 2004
Rent deposit deed
Delivered: 5 November 2004
Status: Satisfied on 19 April 2016
Persons entitled: Scottish Mutual Pension Funds Investments Limited
Description: The initial sum of £4,375.00 in the interest earning…
13 August 2001
Deposit deed
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Bilton PLC
Description: £53,925.00 maintained in an interest earning account with…

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