Based in Leatherhead, Surrey, Iba Group Ltd was registered on 20 April 1988, it's status is listed as "Active". This company has 14 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUMONT, Ian Christopher | 20 May 2020 | - | 1 |
| GEACH, Owen Michael | 12 October 2015 | - | 1 |
| HATCHER, Stuart Dominic, Dr | 12 October 2015 | - | 1 |
| SEYMOUR, Philip Leslie | 04 September 1998 | - | 1 |
| DENMAN, John Edward | 01 September 1997 | 05 June 1998 | 1 |
| FISK, Stephen Roy | 12 October 2015 | 30 September 2016 | 1 |
| HATCHER, Lawrence Jerald | N/A | 19 June 2015 | 1 |
| HATCHER, Sheila Veronica | 30 March 1993 | 19 June 2015 | 1 |
| HUBBARD, Russell David | 19 April 1999 | 24 January 2001 | 1 |
| WILLIAMSON, Angus | 22 May 1996 | 19 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE BEER, Michelle | 07 June 2017 | - | 1 |
| CRAVEN, Nichola Jane | 05 September 2013 | 19 June 2015 | 1 |
| FISK, Stephen Roy | 19 June 2015 | 30 September 2016 | 1 |
| GEACH, Owen Michael Charles | 22 September 1997 | 18 November 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 May 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| AP03 - Appointment of secretary | 07 June 2017 | |
| AUD - Auditor's letter of resignation | 07 April 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| CS01 - N/A | 14 October 2016 | |
| TM02 - Termination of appointment of secretary | 30 September 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| MR04 - N/A | 07 March 2016 | |
| AP03 - Appointment of secretary | 17 December 2015 | |
| TM02 - Termination of appointment of secretary | 17 December 2015 | |
| CH01 - Change of particulars for director | 13 October 2015 | |
| AP01 - Appointment of director | 13 October 2015 | |
| AP01 - Appointment of director | 13 October 2015 | |
| AP01 - Appointment of director | 13 October 2015 | |
| AP01 - Appointment of director | 13 October 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| RESOLUTIONS - N/A | 07 July 2015 | |
| AUD - Auditor's letter of resignation | 07 July 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| MR04 - N/A | 04 June 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 02 November 2013 | |
| AP03 - Appointment of secretary | 14 October 2013 | |
| TM02 - Termination of appointment of secretary | 14 October 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| RESOLUTIONS - N/A | 25 November 2011 | |
| CC04 - Statement of companies objects | 25 November 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 17 March 2010 | |
| AD01 - Change of registered office address | 11 February 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| RESOLUTIONS - N/A | 24 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2008 | |
| 123 - Notice of increase in nominal capital | 24 April 2008 | |
| 363s - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| 395 - Particulars of a mortgage or charge | 31 October 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 363s - Annual Return | 02 October 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 363s - Annual Return | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| 287 - Change in situation or address of Registered Office | 01 March 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 363s - Annual Return | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| AA - Annual Accounts | 01 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 363s - Annual Return | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
| 363a - Annual Return | 12 June 1998 | |
| AA - Annual Accounts | 11 June 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| AUD - Auditor's letter of resignation | 29 May 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 1997 | |
| 287 - Change in situation or address of Registered Office | 09 December 1996 | |
| 363s - Annual Return | 31 October 1996 | |
| 363b - Annual Return | 17 July 1996 | |
| 288 - N/A | 04 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| AUD - Auditor's letter of resignation | 21 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1996 | |
| 123 - Notice of increase in nominal capital | 19 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 1995 | |
| 395 - Particulars of a mortgage or charge | 16 March 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 395 - Particulars of a mortgage or charge | 10 January 1995 | |
| 363x - Annual Return | 02 November 1994 | |
| AA - Annual Accounts | 20 July 1994 | |
| 363x - Annual Return | 03 November 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| MEM/ARTS - N/A | 14 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1993 | |
| 288 - N/A | 05 April 1993 | |
| 288 - N/A | 04 April 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363x - Annual Return | 21 December 1992 | |
| AA - Annual Accounts | 25 November 1992 | |
| 169 - Return by a company purchasing its own shares | 20 October 1992 | |
| 288 - N/A | 29 September 1992 | |
| AA - Annual Accounts | 23 April 1992 | |
| 363a - Annual Return | 22 November 1991 | |
| 363a - Annual Return | 07 November 1991 | |
| 288 - N/A | 29 October 1991 | |
| 288 - N/A | 29 October 1991 | |
| 288 - N/A | 15 January 1991 | |
| 288 - N/A | 15 January 1991 | |
| 288 - N/A | 02 October 1990 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| 287 - Change in situation or address of Registered Office | 19 March 1990 | |
| 288 - N/A | 26 July 1989 | |
| 353 - Register of members | 18 July 1989 | |
| 287 - Change in situation or address of Registered Office | 18 July 1989 | |
| RESOLUTIONS - N/A | 15 February 1989 | |
| CERTNM - Change of name certificate | 28 July 1988 | |
| CERTNM - Change of name certificate | 28 July 1988 | |
| MEM/ARTS - N/A | 12 May 1988 | |
| RESOLUTIONS - N/A | 11 May 1988 | |
| 288 - N/A | 10 May 1988 | |
| 287 - Change in situation or address of Registered Office | 10 May 1988 | |
| NEWINC - New incorporation documents | 20 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 October 2006 | Fully Satisfied |
N/A |
| Debenture | 13 March 1995 | Fully Satisfied |
N/A |
| Debenture | 03 January 1995 | Fully Satisfied |
N/A |
