IBOS Finance Limited

Company Name	IBOS Finance Limited
Company Status	Active
Company Number	00400198
Category	Private Limited Company
Incorporation Date	7 November 1945(75 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Owen Trace
Date of Birth	August 1963 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 August 2016(70 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Secretary Name	Mr David Dermot Hennessey
Status	Current
Appointed	05 August 2016(70 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Raymond Poole
Date of Birth	October 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(71 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estuary House Leeward Drive Speke Liverpool Merseyside L24 8RE

Director Name	Mr Michael David Whytock
Date of Birth	January 1966 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(74 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	John Sydney Brown
Date of Birth	May 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(47 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Claude Harry Bush
Date of Birth	September 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(47 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales

Director Name	John Sidney Hammond
Date of Birth	April 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(47 years, 3 months after company formation)
Appointment Duration	7 years (resigned 03 February 2000)
Role	Assistant General Manager
Correspondence Address	65 Poulton Road Spital Bebington Merseyside L63 9LD

Director Name	Trevor John Ibosner
Date of Birth	September 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(47 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 February 1995)
Role	Assistant General Manager
Correspondence Address	The Barn Yew Tree Farm Bickley Moss Malpas Cheshire SY13 4JF Wales

Director Name	Michael Richard Perry
Date of Birth	February 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(47 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	10 The Paddock Willaston Nantwich Cheshire CW5 7HJ

Director Name	Mr David George Turner
Date of Birth	July 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(47 years, 3 months after company formation)
Appointment Duration	7 years (resigned 28 February 2000)
Role	Assistant General Manager
Correspondence Address	3 Dimelow Court Malpas Cheshire

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	01 February 1993(47 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Trevor John Skinner
Date of Birth	September 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(49 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2002)
Role	Assistant General Manager
Correspondence Address	2 Tudor Court Henly In Arden Warwickshire B95 4AP

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(53 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 January 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	01 June 2000(54 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mrs Carol Ann Ritchie
Date of Birth	January 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(56 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Director Name	Mr Robert Brown Hare
Date of Birth	September 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(58 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2005)
Role	Company Director
Correspondence Address	13 Balgreen Avenue Edinburgh Lothian EH12 5SX Scotland

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(58 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2006)
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(58 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 April 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	Mr Alistair Linn Webster
Date of Birth	October 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(58 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Ettrick Road Edinburgh EH10 5BJ Scotland

Director Name	Mr Martin Kenneth Staples
Date of Birth	February 1973 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(60 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Douglas Drive Crossford Dunfermline Fife KY12 8PB Scotland

Director Name	Stuart James Ballingall
Date of Birth	March 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(61 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	39 Craigleith Drive Edinburgh Midlothian EH4 3JU Scotland

Director Name	Mrs Judith Angela Holme
Date of Birth	April 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(63 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 2011)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(63 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Steven David Russell Chessman
Date of Birth	September 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(64 years, 10 months after company formation)
Appointment Duration	6 months (resigned 28 February 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Michael John David Griffiths
Date of Birth	February 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(65 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	James Owen Trace
Date of Birth	August 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(65 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 2015)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Jayson Edwards
Date of Birth	January 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(66 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 2014)
Role	Accountant
Country of Residence	Wales
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Mark James Sandrey
Date of Birth	June 1971 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(68 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Heol Don Whitchurch Cardiff CF14 2AS Wales

Director Name	Mr Martin Francis Fleming
Date of Birth	March 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(69 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Morrison Street Edinburgh EH3 8YJ Scotland

Director Name	Miss Emma Louise Lawrence
Date of Birth	July 1982 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(69 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Contact

Website	bankofscotland.co.uk
Telephone	0113 2798302
Telephone region	Leeds

Location

Registered Address	Cawley House Chester Business Park Chester CH4 9FB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£10,000
Net Worth	£127,000
Cash	£137,000
Current Liabilities	£17,000

Accounts

Latest Accounts	31 December 2020 (7 months ago)
Next Accounts Due	30 September 2022 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2021 (6 months ago)
Next Return Due	15 February 2022 (6 months, 2 weeks from now)

Charges

12 August 1993	Delivered on: 20 August 1993 Satisfied on: 23 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account of the company in the banks books. Fully Satisfied
30 May 1985	Delivered on: 17 June 1985 Satisfied on: 6 February 1993 Persons entitled: The Tokai Bank Limited. Classification: First statutary mortgage Secured details: All moneys due or to become due from seyarus limited to the tokai bank limited as agent for itself and others on an account current under the terms of a loan agreement dated 10/8/83 (as amended) and/or mortgage agreement dated 30/5/85 and/or this charge. Particulars: Fourteen sixty-fourth shares in the M.V. "sentis" registered at the port of hongkong under official number 706819 ("the ship"). Fully Satisfied
20 October 1983	Delivered on: 9 November 1983 Satisfied on: 6 February 1993 Persons entitled: Svenska Handelsbanken S.A. Classification: Deed of covenants Secured details: Nil at present. Particulars: 6/64TH shares in the M.V. "st.nicholas" registered at the port of london under official number 703472. Fully Satisfied
20 October 1983	Delivered on: 9 November 1983 Satisfied on: 6 February 1993 Persons entitled: Svenska Handelsbanken S.A. Classification: Second priority mortgage Secured details: Nil at present. Particulars: 6/64THE shares in the M.V. "st.nicholas" registered at the port of london under official number 703472. Fully Satisfied
20 October 1983	Delivered on: 9 November 1983 Satisfied on: 6 February 1993 Persons entitled: Nordic Bank PLC. Classification: First priority statutory mortgage. Secured details: Nil at present. Particulars: 6/64TH shares in the M.V. "st.nicholas", registered at the port of londo n number 703472. Fully Satisfied
20 October 1983	Delivered on: 9 November 1983 Satisfied on: 6 February 1993 Persons entitled: Nordic Bank PLC. Classification: Deed of covenants. Secured details: Nil at present. Particulars: 6/64TH shares in the M.V. "st.nicholas", registered at the port of london under the official number 703472. Fully Satisfied
30 June 1983	Delivered on: 18 July 1983 Satisfied on: 6 February 1993 Persons entitled: Chemical Bank Classification: Aircraft mortgage Secured details: Nil at present. Particulars: One boeing model 737-210 aircraft serial no. 21820 (see doc M76). Fully Satisfied
19 June 1996	Delivered on: 10 July 1996 Satisfied on: 24 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account or accounts in the banks books. Fully Satisfied
20 February 1995	Delivered on: 22 February 1995 Satisfied on: 9 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
13 December 1994	Delivered on: 23 December 1994 Satisfied on: 22 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
21 March 1977	Delivered on: 7 April 1977 Satisfied on: 6 February 1993 Persons entitled: Baron Murray Shipping Company Limited. Classification: Deed of assignment Secured details: For securing all monies due or to become due under the terms of the charge. Particulars: (A) all the company's right title and interest, including any moneys payable, in respect of the vessel "baron murray" (b) all rights title and interestto and in all other charters entered into in relation to the vessel. (See doc m 69 for full details). Fully Satisfied
22 December 1983	Delivered on: 4 January 1984 Persons entitled: Chemical Bank Classification: Aircraft mortgage Secured details: Nil at present. Particulars: One boeing model 737-2E7 aircraft serial no. 22876 see doc M75 for details. Outstanding

Filing History

13 May 2021	Termination of appointment of Raymond Poole as a director on 12 May 2021 (1 page)
16 February 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
2 February 2021	Confirmation statement made on 1 February 2021 with updates (3 pages)
10 July 2020	Appointment of Mr Michael David Whytock as a director on 3 July 2020 (2 pages)
1 July 2020	Full accounts made up to 31 December 2019 (13 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 January 2020	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on 16 January 2020 (1 page)
21 November 2019	Director's details changed for James Owen Trace on 20 November 2019 (2 pages)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (14 pages)
10 May 2019	Satisfaction of charge 7 in full (1 page)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
14 May 2018	Full accounts made up to 31 December 2017 (14 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
31 August 2017	Full accounts made up to 31 December 2016 (15 pages)
31 August 2017	Full accounts made up to 31 December 2016 (15 pages)
15 June 2017	Appointment of Mr Raymond Poole as a director on 14 June 2017 (2 pages)
15 June 2017	Appointment of Mr Raymond Poole as a director on 14 June 2017 (2 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
5 August 2016	Appointment of Mr David Dermot Hennessey as a secretary on 5 August 2016 (2 pages)
5 August 2016	Appointment of James Owen Trace as a director on 5 August 2016 (2 pages)
5 August 2016	Termination of appointment of Martin Francis Fleming as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Paul Gittins as a secretary on 5 August 2016 (1 page)
5 August 2016	Appointment of Mr David Dermot Hennessey as a secretary on 5 August 2016 (2 pages)
5 August 2016	Appointment of James Owen Trace as a director on 5 August 2016 (2 pages)
5 August 2016	Termination of appointment of Martin Francis Fleming as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Paul Gittins as a secretary on 5 August 2016 (1 page)
21 June 2016	Full accounts made up to 31 December 2015 (15 pages)
21 June 2016	Full accounts made up to 31 December 2015 (15 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,000 (4 pages)
2 February 2016	Termination of appointment of Emma Louise Lawrence as a director on 1 February 2016 (1 page)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,000 (4 pages)
2 February 2016	Termination of appointment of Emma Louise Lawrence as a director on 1 February 2016 (1 page)
12 January 2016	Director's details changed for Mr Martin Francis Fleming on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Martin Francis Fleming on 11 January 2016 (2 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
17 March 2015	Termination of appointment of Mark James Sandrey as a director on 10 March 2015 (1 page)
17 March 2015	Termination of appointment of Mark James Sandrey as a director on 10 March 2015 (1 page)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,000 (6 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,000 (6 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,000 (6 pages)
18 February 2015	Termination of appointment of Michael John David Griffiths as a director on 13 February 2015 (1 page)
18 February 2015	Appointment of Mr Martin Francis Fleming as a director on 13 February 2015 (2 pages)
18 February 2015	Appointment of Miss Emma Louise Lawrence as a director on 13 February 2015 (2 pages)
18 February 2015	Termination of appointment of James Owen Trace as a director on 13 February 2015 (1 page)
18 February 2015	Termination of appointment of Michael John David Griffiths as a director on 13 February 2015 (1 page)
18 February 2015	Appointment of Mr Martin Francis Fleming as a director on 13 February 2015 (2 pages)
18 February 2015	Appointment of Miss Emma Louise Lawrence as a director on 13 February 2015 (2 pages)
18 February 2015	Termination of appointment of James Owen Trace as a director on 13 February 2015 (1 page)
20 June 2014	Full accounts made up to 31 December 2013 (15 pages)
20 June 2014	Full accounts made up to 31 December 2013 (15 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,000 (6 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,000 (6 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,000 (6 pages)
22 January 2014	Appointment of Mr Mark James Sandrey as a director (2 pages)
22 January 2014	Termination of appointment of Jayson Edwards as a director (1 page)
22 January 2014	Appointment of Mr Mark James Sandrey as a director (2 pages)
22 January 2014	Termination of appointment of Jayson Edwards as a director (1 page)
20 May 2013	Full accounts made up to 31 December 2012 (14 pages)
20 May 2013	Full accounts made up to 31 December 2012 (14 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
23 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 June 2012	Full accounts made up to 31 December 2011 (14 pages)
11 June 2012	Full accounts made up to 31 December 2011 (14 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
12 December 2011	Appointment of Mr Jayson Edwards as a director (2 pages)
12 December 2011	Termination of appointment of Judith Holme as a director (1 page)
12 December 2011	Appointment of Mr Jayson Edwards as a director (2 pages)
12 December 2011	Termination of appointment of Judith Holme as a director (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (19 pages)
5 July 2011	Full accounts made up to 31 December 2010 (19 pages)
3 May 2011	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
3 May 2011	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
18 April 2011	Appointment of James Owen Trace as a director (2 pages)
18 April 2011	Appointment of James Owen Trace as a director (2 pages)
1 March 2011	Termination of appointment of Steven Chessman as a director (1 page)
1 March 2011	Termination of appointment of Steven Chessman as a director (1 page)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
6 September 2010	Appointment of Steven David Russell Chessman as a director (2 pages)
6 September 2010	Termination of appointment of John Morrissey as a director (1 page)
6 September 2010	Appointment of Steven David Russell Chessman as a director (2 pages)
6 September 2010	Termination of appointment of John Morrissey as a director (1 page)
21 July 2010	Full accounts made up to 31 December 2009 (22 pages)
21 July 2010	Full accounts made up to 31 December 2009 (22 pages)
12 July 2010	Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
15 June 2010	Director's details changed for Mrs Judith Angela Holme on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Judith Angela Holme on 15 June 2010 (2 pages)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
10 November 2009	Director's details changed for Judith Angela Holme on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Judith Angela Holme on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
29 July 2009	Director appointed judith angela holme (1 page)
29 July 2009	Director appointed john michael morrissey (2 pages)
29 July 2009	Director appointed judith angela holme (1 page)
29 July 2009	Director appointed john michael morrissey (2 pages)
28 July 2009	Appointment terminated director stuart ballingall (1 page)
28 July 2009	Appointment terminated director alistair webster (1 page)
28 July 2009	Appointment terminated director stuart ballingall (1 page)
28 July 2009	Appointment terminated director alistair webster (1 page)
16 July 2009	Auditor's resignation (2 pages)
16 July 2009	Auditor's resignation (2 pages)
7 July 2009	Auditor's resignation (2 pages)
7 July 2009	Auditor's resignation (2 pages)
14 April 2009	Appointment terminated director lindsay town (1 page)
14 April 2009	Appointment terminated director lindsay town (1 page)
8 April 2009	Full accounts made up to 31 December 2008 (25 pages)
8 April 2009	Full accounts made up to 31 December 2008 (25 pages)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 October 2008	Full accounts made up to 31 December 2007 (22 pages)
3 October 2008	Full accounts made up to 31 December 2007 (22 pages)
7 February 2008	Return made up to 01/02/08; full list of members (6 pages)
7 February 2008	Return made up to 01/02/08; full list of members (6 pages)
1 April 2007	Full accounts made up to 31 December 2006 (21 pages)
1 April 2007	Full accounts made up to 31 December 2006 (21 pages)
17 February 2007	Return made up to 01/02/07; full list of members (6 pages)
17 February 2007	Return made up to 01/02/07; full list of members (6 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
14 September 2006	Registered office changed on 14/09/06 from: thistle house city road chester cheshire CH88 3AN (1 page)
14 September 2006	Registered office changed on 14/09/06 from: thistle house city road chester cheshire CH88 3AN (1 page)
23 May 2006	Full accounts made up to 31 December 2005 (26 pages)
23 May 2006	Full accounts made up to 31 December 2005 (26 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 01/02/06; full list of members (6 pages)
8 February 2006	Return made up to 01/02/06; full list of members (6 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
25 May 2005	Full accounts made up to 31 December 2004 (16 pages)
25 May 2005	Full accounts made up to 31 December 2004 (16 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
15 February 2005	Return made up to 01/02/05; full list of members (6 pages)
15 February 2005	Return made up to 01/02/05; full list of members (6 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (18 pages)
5 May 2004	Full accounts made up to 31 December 2003 (18 pages)
24 February 2004	Return made up to 01/02/04; full list of members (7 pages)
24 February 2004	Return made up to 01/02/04; full list of members (7 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (5 pages)
9 February 2004	New director appointed (5 pages)
9 February 2004	New director appointed (5 pages)
9 February 2004	New director appointed (5 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (5 pages)
9 February 2004	New director appointed (5 pages)
9 February 2004	New director appointed (5 pages)
9 February 2004	New director appointed (5 pages)
13 June 2003	Full accounts made up to 31 December 2002 (19 pages)
13 June 2003	Full accounts made up to 31 December 2002 (19 pages)
20 February 2003	Return made up to 01/02/03; full list of members (5 pages)
20 February 2003	Return made up to 01/02/03; full list of members (5 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (3 pages)
11 October 2002	Director resigned (1 page)
13 February 2002	Return made up to 01/02/02; full list of members (5 pages)
13 February 2002	Return made up to 01/02/02; full list of members (5 pages)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
5 July 2001	Full accounts made up to 31 December 2000 (11 pages)
5 July 2001	Full accounts made up to 31 December 2000 (11 pages)
14 February 2001	Return made up to 01/02/01; full list of members (5 pages)
14 February 2001	Return made up to 01/02/01; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
10 February 2000	Return made up to 01/02/00; full list of members (6 pages)
10 February 2000	Return made up to 01/02/00; full list of members (6 pages)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (11 pages)
4 July 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
23 April 1999	Auditor's resignation (1 page)
23 April 1999	Auditor's resignation (1 page)
25 February 1999	Return made up to 01/02/99; full list of members (8 pages)
25 February 1999	Return made up to 01/02/99; full list of members (8 pages)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of debenture register (1 page)
15 January 1999	Registered office changed on 15/01/99 from: nws house city road chester cheshire CH88 3AN (1 page)
15 January 1999	Registered office changed on 15/01/99 from: nws house city road chester cheshire CH88 3AN (1 page)
21 April 1998	Full accounts made up to 31 December 1997 (10 pages)
21 April 1998	Full accounts made up to 31 December 1997 (10 pages)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Director's particulars changed (1 page)
25 February 1998	Return made up to 01/02/98; full list of members (8 pages)
25 February 1998	Return made up to 01/02/98; full list of members (8 pages)
24 November 1997	Registered office changed on 24/11/97 from: nws house city road chester x CH99 3AN (1 page)
24 November 1997	Registered office changed on 24/11/97 from: nws house city road chester x CH99 3AN (1 page)
2 July 1997	Full accounts made up to 31 December 1996 (11 pages)
2 July 1997	Full accounts made up to 31 December 1996 (11 pages)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Return made up to 01/02/97; full list of members (12 pages)
21 February 1997	Return made up to 01/02/97; full list of members (12 pages)
13 September 1996	Director's particulars changed (1 page)
13 September 1996	Director's particulars changed (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Particulars of mortgage/charge (5 pages)
10 July 1996	Particulars of mortgage/charge (5 pages)
7 July 1996	Full accounts made up to 31 December 1995 (12 pages)
7 July 1996	Full accounts made up to 31 December 1995 (12 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
21 February 1996	Return made up to 01/02/96; full list of members (8 pages)
21 February 1996	Return made up to 01/02/96; full list of members (8 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
22 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1995	Particulars of mortgage/charge (3 pages)
23 December 1994	Particulars of mortgage/charge (3 pages)
23 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1994	Full accounts made up to 31 December 1993 (12 pages)
31 March 1994	Full accounts made up to 31 December 1993 (12 pages)
20 August 1993	Particulars of mortgage/charge (4 pages)
6 February 1993	Declaration of satisfaction of mortgage/charge (4 pages)
27 April 1988	Full accounts made up to 31 December 1987 (11 pages)
27 April 1988	Full accounts made up to 31 December 1987 (11 pages)
25 June 1986	Articles of association (3 pages)
25 June 1986	Articles of association (3 pages)
17 June 1986	Full accounts made up to 31 December 1985 (12 pages)
17 June 1986	Full accounts made up to 31 December 1985 (12 pages)
4 January 1984	Particulars of property mortgage/charge (3 pages)
26 September 1974	Company name changed\certificate issued on 26/09/74 (2 pages)
26 September 1974	Company name changed\certificate issued on 26/09/74 (2 pages)
30 September 1964	Company name changed\certificate issued on 30/09/64 (3 pages)
30 September 1964	Company name changed\certificate issued on 30/09/64 (3 pages)
7 November 1945	Incorporation (19 pages)
7 November 1945	Certificate of incorporation (1 page)
7 November 1945	Incorporation (19 pages)
7 November 1945	Certificate of incorporation (1 page)

IBOS Finance Limited

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