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J.& H.B.IBBITSON(SUNDERLAND)LIMITED

Learn more about J.& H.B.IBBITSON(SUNDERLAND)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 HOLLY AVENUE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2PU

J.& H.B.IBBITSON(SUNDERLAND)LIMITED on the map

Company type: Private Limited Company
Company number: 00570649
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.23
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

INDUSTRIAL & COMMERCIAL FINANCE CORP LTD
MORTGAGE DEBENTURE - Outstanding on 1963.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.23
W HODGKINS
MORTGAGE - Outstanding on 1974.11.19
SUNDERLAND & SHIELDS BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1974.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.05
NORTH OF ENGLAND BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1987.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.15

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 47596
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE MARGARET SMITH / 05/05/2015
Form type: CH03
Date: 2015.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE IBBITSON / 05/05/2015
Form type: CH01
Date: 2015.05.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE IBBITSON / 05/05/2015
Form type: CH03
Date: 2015.05.05
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 5 FRONT STREET, WHITBURN, SUNDERLAND, TYNE & WEAR
Form type: AD01
Date: 2014.03.17
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30/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MULDOWN / 14/01/2011
Form type: CH01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN IBBITSON / 01/01/2011
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE IBBITSON / 14/01/2011
Form type: CH01
Date: 2011.01.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 6 THE SYCAMORES, OFF RYHOPE ROAD, SUNDERLAND, SR2 7UW
Form type: 287
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/98 FROM:, 18 BLANDFORD STREET, SUNDERLAND, TYNE AND WEAR, SR1 3JP
Form type: 287
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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SHRS AGREE RATIFIED 30/08/95
Form type: SRES09
Date: 1995.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12

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Company directors and board members:

JOANNE MARGARET SMITH (current)
Secretary, 1991.12.31
31 HOLLY AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2PU, TYNE & WEAR
SIMON JOHN IBBITSON (current)
Director, 1991.12.31
12 HERONDALE AVENUE WANDSWORTH , LONDON
SW18 3JL
SHAUN MULDOWN (current)
Director, BUTCHER, 2005.09.01
77 MAPLEWOOD AVENUE SOUTHWICK , SUNDERLAND
SR5 5AX, TYNE & WEAR
JOANNE MARGARET SMITH (current)
Director, 1991.12.31
31 HOLLY AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2PU, TYNE & WEAR
AUDREY MARY IBBITSON (resigned)
Director, 1991.12.31 - 1995.02.27
5 FRONT STREET WHITBURN , SUNDERLAND
SR6 7JB, TYNE & WEAR
HERBERT BROWN IBBITSON (resigned)
Director, 1991.12.31 - 2002.11.13
6 THE SYCAMORES , SUNDERLAND
SR2 7UW, TYNE & WEAR

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Information about the Private Limited Company J.& H.B.IBBITSON(SUNDERLAND)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: 2016.05.17. Reload the data