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I.B. CONSTRUCTION LIMITED

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

Company details

CONSTRUCTION HOUSE, SPRING LANE, WILLENHALL, WEST MIDLANDS, WV12 4JG

I.B. CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00642276
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.18
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.12.28
LLOYDS BANK PLC
- Outstanding on 2015.11.16

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006422760004
Form type: MR01
Date: 2015.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.19
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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DIRECTOR APPOINTED MRS JENNIFER MARY LEWIS
Form type: AP01
Date: 2014.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.28
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.06
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.11
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REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SA
Form type: AD01
Date: 2011.03.09
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.09
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS / 06/01/2008
Form type: 288c
Date: 2008.04.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LEWIS / 06/01/2008
Form type: 288c
Date: 2008.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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£ IC 150/100, 05/04/02, £ SR [email protected]=50
Form type: 169
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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£ IC 250/150, 03/10/01, £ SR [email protected]=100
Form type: 169
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05

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Company directors and board members:

JENNIFER MARY LEWIS (current)
Secretary, COMPANY DIRECTOR, 2006.06.05
UPMEAD CLAYGATES ROAD , BREWOOD
ST19 9DG, STAFFORD
STAFFORDSHIRE
JENNIFER MARY LEWIS (current)
Director, COMPANY DIRECTOR, 2014.12.15
CONSTRUCTION HOUSE SPRING LANE , WILLENHALL
WV12 4JG, WEST MIDLANDS
PETER GEORGE LEWIS (current)
Director, COMPANY DIRECTOR, 1992.02.06
UPMEAD CLAYGATE ROAD , BREWOOD
ST19 9DG, STAFFORD
MARTIN RICHARD KENDALL (resigned)
Secretary, 1992.02.06 - 2002.11.15
41 NORBROOM DRIVE , NEWPORT
TF10 7TE, SHROPSHIRE
PETER GEORGE LEWIS (resigned)
Secretary, COMPANY DIRECTOR, 2002.11.15 - 2006.06.05
UPMEAD CLAYGATE ROAD , BREWOOD
ST19 9DG, STAFFORD
IRENE ELIZABETH DENT (resigned)
Director, COMPANY DIRECTOR, 1992.02.06 - 1992.03.31
THE OLD MALTHOUSE 47 BROADWAY , SHIFNAL
TF11 8BB, SHROPSHIRE
MALCOLM GRAHAM DENT (resigned)
Director, COMPANY DIRECTOR, 1992.02.06 - 2000.09.30
47 BROADWAY , SHIFNAL
TF11 8BB, SHROPSHIRE
TREVOR ADRIAN JONES (resigned)
Director, COMPANY DIRECTOR, 1992.02.06 - 2001.10.01
9 ST AUGUSTINES CLOSE TREE TOPS DODDERHILL , DROITWICH
WR9 8QW, WORCESTERSHIRE
MARTIN RICHARD KENDALL (resigned)
Director, COMPANY DIRECTOR, 1992.02.06 - 2002.03.28
41 NORBROOM DRIVE , NEWPORT
TF10 7TE, SHROPSHIRE
ORMOND LEWIS (resigned)
Director, ESTIMATOR, 2000.03.22 - 2006.06.05
1 ASHLEY CLOSE , KINGSWINFORD
DY6 9SX, WEST MIDLANDS

Companies near to I.B. CONSTRUCTION ltd.

Information about the Private Limited Company I.B. CONSTRUCTION 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: 2016.05.25. Reload the data