Active
Company Information for IBOS FINANCE LIMITED
CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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IBOS FINANCE LIMITED | |
Legal Registered Office | |
CAWLEY HOUSE CHESTER BUSINESS PARK CHESTER CH4 9FB Other companies in CH88 | |
Company Number | 00400198 | |
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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: | 2020-08-12 00:37:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
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RAYMOND POOLE |
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JAMES OWEN TRACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GITTINS |
Company Secretary | ||
MARTIN FRANCIS FLEMING |
Director | ||
EMMA LOUISE LAWRENCE |
Director | ||
MARK JAMES SANDREY |
Director | ||
MICHAEL JOHN DAVID GRIFFITHS |
Director | ||
JAMES OWEN TRACE |
Director | ||
JAYSON EDWARDS |
Director | ||
JUDITH ANGELA HOLME |
Director | ||
STEVEN DAVID RUSSELL CHESSMAN |
Director | ||
JOHN MICHAEL MORRISSEY |
Director | ||
STUART JAMES BALLINGALL |
Director | ||
ALISTAIR LINN WEBSTER |
Director | ||
LINDSAY JOHN TOWN |
Director | ||
MARTIN KENNETH STAPLES |
Director | ||
GEORGE GIBSON REID |
Director | ||
ROBERT BROWN HARE |
Director | ||
CAROL ANN RITCHIE |
Director | ||
PAUL GITTINS |
Director | ||
TREVOR JOHN SKINNER |
Director | ||
RAYMOND NIXON |
Company Secretary | ||
DAVID GEORGE TURNER |
Director | ||
JOHN SIDNEY HAMMOND |
Director | ||
MICHAEL RICHARD PERRY |
Director | ||
JOHN SYDNEY BROWN |
Director | ||
TREVOR JOHN IBOSNER |
Director | ||
CLAUDE HARRY BUSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYDS UDT LEASING LIMITED | Director | 2018-06-08 | CURRENT | 1960-07-18 | Active | |
LLOYDS UDT ASSET LEASING LIMITED | Director | 2017-06-19 | CURRENT | 1947-02-06 | Liquidation | |
AN VEHICLE FINANCE LIMITED | Director | 2017-02-08 | CURRENT | 1987-09-16 | Liquidation | |
SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED | Director | 2011-06-13 | CURRENT | 2007-07-30 | Dissolved 2017-11-09 | |
CF1 LIMITED | Director | 2011-06-03 | CURRENT | 1997-07-02 | Liquidation | |
CAPITAL LEASING LIMITED | Director | 2011-04-18 | CURRENT | 1978-08-16 | Liquidation | |
CF ASSET FINANCE LIMITED | Director | 2011-04-18 | CURRENT | 1999-05-19 | Liquidation | |
CAPITAL LEASING (EDINBURGH) LIMITED | Director | 2011-04-18 | CURRENT | 1982-01-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WHYTOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
CH01 | Director's details changed for James Owen Trace on 2019-11-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND POOLE | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-08-05 | |
TM02 | Termination of appointment of Paul Gittins on 2016-08-05 | |
AP01 | DIRECTOR APPOINTED JAMES OWEN TRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS FLEMING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE LAWRENCE | |
CH01 | Director's details changed for Mr Martin Francis Fleming on 2016-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES SANDREY | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN FRANCIS FLEMING | |
AP01 | DIRECTOR APPOINTED MISS EMMA LOUISE LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES SANDREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
RES01 | ADOPT ARTICLES 16/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAYSON EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HOLME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS | |
AP01 | DIRECTOR APPOINTED JAMES OWEN TRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN | |
AR01 | 01/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANGELA HOLME / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANGELA HOLME / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 | |
288a | DIRECTOR APPOINTED JUDITH ANGELA HOLME | |
288a | DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIRST STATUTARY MORTGAGE | Satisfied | THE TOKAI BANK LIMITED. | |
AIRCRAFT MORTGAGE | Outstanding | CHEMICAL BANK | |
DEED OF COVENANTS. | Satisfied | NORDIC BANK PLC. | |
FIRST PRIORITY STATUTORY MORTGAGE. | Satisfied | NORDIC BANK PLC. | |
SECOND PRIORITY MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN S.A. | |
DEED OF COVENANTS | Satisfied | SVENSKA HANDELSBANKEN S.A. | |
AIRCRAFT MORTGAGE | Satisfied | CHEMICAL BANK | |
DEED OF ASSIGNMENT | Satisfied | BARON MURRAY SHIPPING COMPANY LIMITED. |
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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
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:
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. |