IBOS FINANCE LIMITED

Company Number		00400198
Company ID Number		00400198
Date formed		1945-11-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for IBOS FINANCE LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	CARTWRIGHT FINANCE LIMITED	Director	2011-06-03	CURRENT	1997-07-02	Active
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	Active
JAMES OWEN TRACE	CAPITAL LEASING (EDINBURGH) LIMITED	Director	2011-04-18	CURRENT	1982-01-22	Liquidation

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.

Date	Document Type	Document Description
2018-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05	LATEST SOC	05/02/18 STATEMENT OF CAPITAL;GBP 5000
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15	AP01	DIRECTOR APPOINTED MR RAYMOND POOLE
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-05	AP03	SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2016-08-05	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2016-08-05	AP01	DIRECTOR APPOINTED JAMES OWEN TRACE
2016-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN FLEMING
2016-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-02	AR01	01/02/16 FULL LIST
2016-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA LAWRENCE
2016-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS FLEMING / 11/01/2016
2015-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SANDREY
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-23	AR01	01/02/15 FULL LIST
2015-02-18	AP01	DIRECTOR APPOINTED MR MARTIN FRANCIS FLEMING
2015-02-18	AP01	DIRECTOR APPOINTED MISS EMMA LOUISE LAWRENCE
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE
2014-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-11	AR01	01/02/14 FULL LIST
2014-01-22	AP01	DIRECTOR APPOINTED MR MARK JAMES SANDREY
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS
2013-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08	AR01	01/02/13 FULL LIST
2012-08-23	RES01	ADOPT ARTICLES 16/08/2012
2012-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06	AR01	01/02/12 FULL LIST
2011-12-12	AP01	DIRECTOR APPOINTED MR JAYSON EDWARDS
2011-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH HOLME
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03	AP01	DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
2011-04-18	AP01	DIRECTOR APPOINTED JAMES OWEN TRACE
2011-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN
2011-02-01	AR01	01/02/11 FULL LIST
2010-09-06	AP01	DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN
2010-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
2010-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010
2010-07-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANGELA HOLME / 15/06/2010
2010-05-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
2010-02-01	AR01	01/02/10 FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANGELA HOLME / 10/11/2009
2009-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
2009-07-29	288a	DIRECTOR APPOINTED JUDITH ANGELA HOLME
2009-07-29	288a	DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
2009-07-28	288b	APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL
2009-07-28	288b	APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER
2009-07-16	AUD	AUDITOR'S RESIGNATION
2009-07-07	AUD	AUDITOR'S RESIGNATION
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN
2009-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-17	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-13	288a	NEW DIRECTOR APPOINTED
2006-11-09	288b	DIRECTOR RESIGNED
2006-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN
2006-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-08	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-07	288a	NEW DIRECTOR APPOINTED
2006-02-07	288b	DIRECTOR RESIGNED
2006-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18	288b	DIRECTOR RESIGNED
2005-02-15	363a	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-05-13	288b	DIRECTOR RESIGNED
2004-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24	363a	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-09	288a	NEW DIRECTOR APPOINTED
2004-02-09	288a	NEW DIRECTOR APPOINTED
2004-02-09	288b	DIRECTOR RESIGNED
2004-02-09	288a	NEW DIRECTOR APPOINTED
2004-02-09	288a	NEW DIRECTOR APPOINTED

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against IBOS FINANCE LIMITED

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

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.

We have not found any records of IBOS FINANCE LIMITED registering or being granted any patents

We do not have the domain name information for IBOS FINANCE LIMITED

We have not found any records of IBOS FINANCE LIMITED registering or being granted any trademarks

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:

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.

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

The European Union has not awarded IBOS FINANCE LIMITED any grants or awards.

We could not find any group structure information