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IBOS FINANCE LIMITED

Learn more about IBOS FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

IBOS FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00400198
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.07
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

CHEMICAL BANK
AIRCRAFT MORTGAGE - Outstanding on 1984.01.04

List of company documents:

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Find out more information about IBOS FINANCE LIMITED. Our website makes it possible to view other available documents related to IBOS FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR EMMA LAWRENCE
Form type: TM01
Date: 2016.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS FLEMING / 11/01/2016
Form type: CH01
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR MARK SANDREY
Form type: TM01
Date: 2015.03.17
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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DIRECTOR APPOINTED MR MARTIN FRANCIS FLEMING
Form type: AP01
Date: 2015.02.18
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DIRECTOR APPOINTED MISS EMMA LOUISE LAWRENCE
Form type: AP01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
Form type: TM01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE
Form type: TM01
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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DIRECTOR APPOINTED MR MARK JAMES SANDREY
Form type: AP01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS
Form type: TM01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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ADOPT ARTICLES 16/08/2012
Form type: RES01
Date: 2012.08.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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DIRECTOR APPOINTED MR JAYSON EDWARDS
Form type: AP01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR JUDITH HOLME
Form type: TM01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
Form type: AP01
Date: 2011.05.03
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DIRECTOR APPOINTED JAMES OWEN TRACE
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN
Form type: TM01
Date: 2011.03.01
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN
Form type: AP01
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
Form type: TM01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010
Form type: CH01
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
Form type: CH03
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANGELA HOLME / 15/06/2010
Form type: CH01
Date: 2010.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
Form type: CH03
Date: 2010.05.10
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANGELA HOLME / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR APPOINTED JUDITH ANGELA HOLME
Form type: 288a
Date: 2009.07.29
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DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
Form type: 288a
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL
Form type: 288b
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER
Form type: 288b
Date: 2009.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN
Form type: 288b
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, THISTLE HOUSE, CITY ROAD, CHESTER, CHESHIRE CH88 3AN
Form type: 287
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25

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Company directors and board members:

PAUL GITTINS (current)
Secretary, 2000.06.01
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
MARTIN FRANCIS FLEMING (current)
Director, COMPANY DIRECTOR, 2015.02.13
67 MORRISON STREET , EDINBURGH
EH3 8YJ
RAYMOND NIXON (resigned)
Secretary, 1993.02.01 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
STUART JAMES BALLINGALL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.15 - 2009.06.30
39 CRAIGLEITH DRIVE , EDINBURGH
EH4 3JU, MIDLOTHIAN
JOHN SYDNEY BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1996.05.28
15 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
CLAUDE HARRY BUSH (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1994.03.31
51 CHURCH CROFT DODLESTON , CHESTER
CH4 9NT, CHESHIRE
STEVEN DAVID RUSSELL CHESSMAN (resigned)
Director, SALES DIRECTOR, 2010.08.27 - 2011.02.28
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
JAYSON EDWARDS (resigned)
Director, ACCOUNTANT, 2011.12.09 - 2014.01.22
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
PAUL GITTINS (resigned)
Director, COMPANY SECRETARY, 1999.06.22 - 2004.01.20
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
MICHAEL JOHN DAVID GRIFFITHS (resigned)
Director, 2011.04.18 - 2015.02.13
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
JOHN SIDNEY HAMMOND (resigned)
Director, ASSISTANT GENERAL MANAGER, 1993.02.01 - 2000.02.03
65 POULTON ROAD SPITAL , BEBINGTON
L63 9LD, MERSEYSIDE
ROBERT BROWN HARE (resigned)
Director, 2004.01.20 - 2005.03.07
13 BALGREEN AVENUE , EDINBURGH
EH12 5SX, LOTHIAN
JUDITH ANGELA HOLME (resigned)
Director, HEAD OF FINANCE, 2009.06.30 - 2011.12.09
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
TREVOR JOHN IBOSNER (resigned)
Director, ASSISTANT GENERAL MANAGER, 1993.02.01 - 1995.02.01
THE BARN YEW TREE FARM BICKLEY MOSS , MALPAS
SY13 4JF, CHESHIRE
EMMA LOUISE LAWRENCE (resigned)
Director, 2015.02.13 - 2016.02.01
33 OLD BROAD STREET , LONDON
EC2N 1HZ
JOHN MICHAEL MORRISSEY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.30 - 2010.08.31
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
MICHAEL RICHARD PERRY (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1999.07.30
10 THE PADDOCK WILLASTON , NANTWICH
CW5 7HJ, CHESHIRE
GEORGE GIBSON REID (resigned)
Director, ACCOUNTANT, 2004.01.20 - 2006.01.04
46/1 MORNINGSIDE PARK , EDINBURGH
EH10 5HA, LOTHIAN
CAROL ANN RITCHIE (resigned)
Director, FINANCE DIRECTOR, 2002.09.30 - 2004.04.30
34 HOB HEY LANE CULCHETH , WARRINGTON
WA3 4NW, CHESHIRE
MARK JAMES SANDREY (resigned)
Director, COMPANY DIRECTOR, 2014.01.22 - 2015.03.10
65 HEOL DON WHITCHURCH , CARDIFF
CF14 2AS
TREVOR JOHN SKINNER (resigned)
Director, ASSISTANT GENERAL MANAGER, 1995.02.01 - 2002.09.30
2 TUDOR COURT , HENLY IN ARDEN
B95 4AP, WARWICKSHIRE
MARTIN KENNETH STAPLES (resigned)
Director, ACCOUNTANT, 2006.01.04 - 2006.10.31
1 DOUGLAS DRIVE CROSSFORD , DUNFERMLINE
KY12 8PB, FIFE
LINDSAY JOHN TOWN (resigned)
Director, MANAGING DIRECTOR, 2004.01.20 - 2009.04.07
10 FERNDALE , TUNBRIDGE WELLS
TN2 3PB, KENT
JAMES OWEN TRACE (resigned)
Director, SENIOR MANAGER, 2011.04.18 - 2015.02.13
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
DAVID GEORGE TURNER (resigned)
Director, ASSISTANT GENERAL MANAGER, 1993.02.01 - 2000.02.28
3 DIMELOW COURT , MALPAS
CHESHIRE
ALISTAIR LINN WEBSTER (resigned)
Director, ACCOUNTANT, 2004.01.20 - 2009.06.30
7 ETTRICK ROAD , EDINBURGH
EH10 5BJ

Companies near to IBOS FINANCE ltd.

Information about the Private Limited Company IBOS FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data