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Company Information for

IBOS FINANCE LIMITED

CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB,
Company Registration Number
00400198
Private Limited Company
Active

Company Overview

About Ibos Finance Ltd
IBOS FINANCE LIMITED was founded on 1945-11-07 and has its registered office in Chester. The organisation's status is listed as "Active". Ibos Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IBOS FINANCE LIMITED
 
Legal Registered Office
CAWLEY HOUSE
CHESTER BUSINESS PARK
CHESTER
CH4 9FB
Other companies in CH88
 
Filing Information
Company Number 00400198
Company ID Number 00400198
Date formed 1945-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2020-08-11 23:37:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBOS FINANCE LIMITED
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Company Officers of IBOS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
 Company Secretary 2016-08-05
RAYMOND POOLE
 Director 2017-06-14
JAMES OWEN TRACE
 Director 2016-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GITTINS
 Company Secretary 2000-06-01 2016-08-05
MARTIN FRANCIS FLEMING
 Director 2015-02-13 2016-08-05
EMMA LOUISE LAWRENCE
 Director 2015-02-13 2016-02-01
MARK JAMES SANDREY
 Director 2014-01-22 2015-03-10
MICHAEL JOHN DAVID GRIFFITHS
 Director 2011-04-18 2015-02-13
JAMES OWEN TRACE
 Director 2011-04-18 2015-02-13
JAYSON EDWARDS
 Director 2011-12-09 2014-01-22
JUDITH ANGELA HOLME
 Director 2009-06-30 2011-12-09
STEVEN DAVID RUSSELL CHESSMAN
 Director 2010-08-27 2011-02-28
JOHN MICHAEL MORRISSEY
 Director 2009-06-30 2010-08-31
STUART JAMES BALLINGALL
 Director 2007-01-15 2009-06-30
ALISTAIR LINN WEBSTER
 Director 2004-01-20 2009-06-30
LINDSAY JOHN TOWN
 Director 2004-01-20 2009-04-07
MARTIN KENNETH STAPLES
 Director 2006-01-04 2006-10-31
GEORGE GIBSON REID
 Director 2004-01-20 2006-01-04
ROBERT BROWN HARE
 Director 2004-01-20 2005-03-07
CAROL ANN RITCHIE
 Director 2002-09-30 2004-04-30
PAUL GITTINS
 Director 1999-06-22 2004-01-20
TREVOR JOHN SKINNER
 Director 1995-02-01 2002-09-30
RAYMOND NIXON
 Company Secretary 1993-02-01 2000-05-31
DAVID GEORGE TURNER
 Director 1993-02-01 2000-02-28
JOHN SIDNEY HAMMOND
 Director 1993-02-01 2000-02-03
MICHAEL RICHARD PERRY
 Director 1993-02-01 1999-07-30
JOHN SYDNEY BROWN
 Director 1993-02-01 1996-05-28
TREVOR JOHN IBOSNER
 Director 1993-02-01 1995-02-01
CLAUDE HARRY BUSH
 Director 1993-02-01 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND POOLE LLOYDS UDT LEASING LIMITED Director 2018-06-08 CURRENT 1960-07-18 Active
RAYMOND POOLE LLOYDS UDT ASSET LEASING LIMITED Director 2017-06-19 CURRENT 1947-02-06 Liquidation
RAYMOND POOLE AN VEHICLE FINANCE LIMITED Director 2017-02-08 CURRENT 1987-09-16 Liquidation
JAMES OWEN TRACE SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED Director 2011-06-13 CURRENT 2007-07-30 Dissolved 2017-11-09
JAMES OWEN TRACE CF1 LIMITED Director 2011-06-03 CURRENT 1997-07-02 Liquidation
JAMES OWEN TRACE CAPITAL LEASING LIMITED Director 2011-04-18 CURRENT 1978-08-16 Liquidation
JAMES OWEN TRACE CF ASSET FINANCE LIMITED Director 2011-04-18 CURRENT 1999-05-19 Liquidation
JAMES OWEN TRACE CAPITAL LEASING (EDINBURGH) LIMITED Director 2011-04-18 CURRENT 1982-01-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-10AP01DIRECTOR APPOINTED MR MICHAEL DAVID WHYTOCK
2020-07-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
2019-11-21CH01Director's details changed for James Owen Trace on 2019-11-20
2019-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 5000
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15AP01DIRECTOR APPOINTED MR RAYMOND POOLE
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-05AP03Appointment of Mr David Dermot Hennessey as company secretary on 2016-08-05
2016-08-05TM02Termination of appointment of Paul Gittins on 2016-08-05
2016-08-05AP01DIRECTOR APPOINTED JAMES OWEN TRACE
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS FLEMING
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE LAWRENCE
2016-01-12CH01Director's details changed for Mr Martin Francis Fleming on 2016-01-11
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES SANDREY
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-23AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-18AP01DIRECTOR APPOINTED MR MARTIN FRANCIS FLEMING
2015-02-18AP01DIRECTOR APPOINTED MISS EMMA LOUISE LAWRENCE
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-11AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-22AP01DIRECTOR APPOINTED MR MARK JAMES SANDREY
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08AR0101/02/13 FULL LIST
2012-08-23RES01ADOPT ARTICLES 16/08/2012
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0101/02/12 FULL LIST
2011-12-12AP01DIRECTOR APPOINTED MR JAYSON EDWARDS
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HOLME
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AP01DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
2011-04-18AP01DIRECTOR APPOINTED JAMES OWEN TRACE
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN
2011-02-01AR0101/02/11 FULL LIST
2010-09-06AP01DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANGELA HOLME / 15/06/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
2010-02-01AR0101/02/10 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANGELA HOLME / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
2009-07-29288aDIRECTOR APPOINTED JUDITH ANGELA HOLME
2009-07-29288aDIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER
2009-07-16AUDAUDITOR'S RESIGNATION
2009-07-07AUDAUDITOR'S RESIGNATION
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN
2009-04-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-04-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-17363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-13288aNEW DIRECTOR APPOINTED
2006-11-09288bDIRECTOR RESIGNED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN
2006-05-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2006-01-23288cDIRECTOR'S PARTICULARS CHANGED
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18288bDIRECTOR RESIGNED
2005-02-15363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-05-13288bDIRECTOR RESIGNED
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to IBOS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBOS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF CHARGE 1996-06-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1995-02-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1994-12-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1993-08-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIRST STATUTARY MORTGAGE 1985-05-30 Satisfied THE TOKAI BANK LIMITED.
AIRCRAFT MORTGAGE 1984-01-04 Outstanding CHEMICAL BANK
DEED OF COVENANTS. 1983-10-20 Satisfied NORDIC BANK PLC.
FIRST PRIORITY STATUTORY MORTGAGE. 1983-10-20 Satisfied NORDIC BANK PLC.
SECOND PRIORITY MORTGAGE 1983-10-20 Satisfied SVENSKA HANDELSBANKEN S.A.
DEED OF COVENANTS 1983-10-20 Satisfied SVENSKA HANDELSBANKEN S.A.
AIRCRAFT MORTGAGE 1983-06-30 Satisfied CHEMICAL BANK
DEED OF ASSIGNMENT 1977-03-21 Satisfied BARON MURRAY SHIPPING COMPANY LIMITED.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBOS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of IBOS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBOS FINANCE LIMITED
Trademarks
We have not found any records of IBOS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBOS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as IBOS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBOS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBOS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBOS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH4 9FB