THE INSTITUTE OF CERTIFIED BOOKKEEPERS
HIGH WYCOMBE THE INSTITUTE OF CERTIFIED BOOK-KEEPERS

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Company number 03274864
Status Active
Incorporation Date 1 November 1996
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address STERLING HOUSE 5 BUCKINGHAM, PLACE BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr William Jerry Wood on 21 March 2017; Director's details changed for Mr Julius Luxurious Nyararai Tafura on 21 March 2017; Director's details changed for Mrs Jacqualyn Felicity Mount on 21 March 2017. The most likely internet sites of THE INSTITUTE OF CERTIFIED BOOKKEEPERS are www.theinstituteofcertified.co.uk, and www.the-institute-of-certified.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Institute of Certified Bookkeepers is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03274864. The Institute of Certified Bookkeepers has been working since 01 November 1996. The present status of the company is Active. The registered address of The Institute of Certified Bookkeepers is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. . CARTER, Garry Peter is a Director of the company. CARTER, June Marie is a Director of the company. COPELAND, Ami Elizabeth Emily is a Director of the company. CROSS, Raymond Leslie is a Director of the company. DUNN, Philip Edwin, Dr is a Director of the company. MORRIS, Stuart Charles is a Director of the company. MOUNT, Jacqualyn Felicity is a Director of the company. TAFURA, Julius Luxurious Nyararai is a Director of the company. WOOD, William Jerry is a Director of the company. Secretary CARTER, June Marie has been resigned. Secretary CARTER, June Marie has been resigned. Secretary CRONK, John Julian Tristam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, James Peter Thomas has been resigned. Director CARTER, June Marie has been resigned. Director CRONK, John Julian Tristam has been resigned. Director ELLIS, Leslie Thomas has been resigned. Director MARSHALL, Patricia Caroline has been resigned. Director WATSON-GANDY, Mark has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
CARTER, Garry Peter
Appointed Date: 01 November 1996
71 years old
Director
CARTER, June Marie
Appointed Date: 01 April 2015
68 years old
Director
COPELAND, Ami Elizabeth Emily
Appointed Date: 01 July 2009
42 years old
Director
CROSS, Raymond Leslie
Appointed Date: 28 October 2011
81 years old
Director
DUNN, Philip Edwin, Dr
Appointed Date: 28 October 2011
80 years old
Director
MORRIS, Stuart Charles
Appointed Date: 28 October 2011
77 years old
Director
MOUNT, Jacqualyn Felicity
Appointed Date: 07 May 2013
74 years old
Director
TAFURA, Julius Luxurious Nyararai
Appointed Date: 19 May 2015
47 years old
Director
WOOD, William Jerry
Appointed Date: 01 July 2004
78 years old

Resigned Directors

Secretary
CARTER, June Marie
Resigned: 30 January 2010
Appointed Date: 15 May 2007
Secretary
CARTER, June Marie
Resigned: 26 November 1997
Appointed Date: 01 November 1996
Secretary
CRONK, John Julian Tristam
Resigned: 14 May 2007
Appointed Date: 10 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Director
CARTER, James Peter Thomas
Resigned: 27 August 2015
Appointed Date: 24 January 2005
44 years old
Director
CARTER, June Marie
Resigned: 30 January 2010
Appointed Date: 01 November 1996
68 years old
Director
CRONK, John Julian Tristam
Resigned: 14 May 2007
Appointed Date: 18 February 1998
78 years old
Director
ELLIS, Leslie Thomas
Resigned: 31 October 2003
Appointed Date: 18 February 1998
94 years old
Director
MARSHALL, Patricia Caroline
Resigned: 24 January 2011
Appointed Date: 01 December 2008
68 years old
Director
WATSON-GANDY, Mark
Resigned: 20 January 2000
Appointed Date: 18 February 1998
58 years old

Persons With Significant Control

Mr Garry Peter Carter
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

THE INSTITUTE OF CERTIFIED BOOKKEEPERS Events

21 Mar 2017
Director's details changed for Mr William Jerry Wood on 21 March 2017
21 Mar 2017
Director's details changed for Mr Julius Luxurious Nyararai Tafura on 21 March 2017
21 Mar 2017
Director's details changed for Mrs Jacqualyn Felicity Mount on 21 March 2017
21 Mar 2017
Director's details changed for Mr Stuart Charles Morris on 21 March 2017
21 Mar 2017
Director's details changed for Dr Philip Edwin Dunn on 21 March 2017
...
... and 87 more events
04 Dec 1997
New secretary appointed
04 Dec 1997
Annual return made up to 01/11/97
  • 363(287) ‐ Registered office changed on 04/12/97
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Nov 1996
Memorandum and Articles of Association
12 Nov 1996
Company name changed the institute of book-keepers\certificate issued on 12/11/96
01 Nov 1996
Incorporation

THE INSTITUTE OF CERTIFIED BOOKKEEPERS Charges

19 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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