IFB Group Limited

Company Name	IFB Group Limited
Company Status	Dissolved
Company Number	01823834
Category	Private Limited Company
Incorporation Date	12 June 1984(39 years, 10 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Names	P.S.M. Freight Brokers Limited and I.F.B. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Anthony Lionel Reed
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(29 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Simarco House Crittall Road Witham Essex CM8 3DR

Director Name	Mr Kenneth James Foulkes
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 19 June 1997)
Role	Managing Director
Correspondence Address	Conway House 25 Whitmore Road Newcastle Staffordshire ST5 3LY

Director Name	Philip Smith
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Perivale Close Birches Head Stoke On Trent Staffordshire ST1 6UD

Director Name	Mr Stephen David Shepley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wild Fowl Walk Baldwins Gate Newcastle Under Lyme Staffordshire ST5 5LW

Secretary Name	Philip Smith
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Perivale Close Birches Head Stoke On Trent Staffordshire ST1 6UD

Director Name	Alan Bush
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(7 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2009)
Role	Forwarding Agent
Correspondence Address	West View 1 The Birches Cheadle Stoke On Trent Staffordshire ST10 1QB

Director Name	Nerrys Foulkes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	25 Whitmore Road Westlands Newcastle Staffordshire ST5 3LY

Director Name	Mr Raymond Harrison
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(20 years, 8 months after company formation)
Appointment Duration	11 years (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Ladybower Way Yarnfield Stone Staffordshire ST15 0WL

Director Name	Mr Peter Thomas Stanley Boyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(26 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Simarco House Crittall Road Witham Essex CM8 3DR

Contact

Website	ifb.net
Email address	[email protected]
Telephone	0845 2702100
Telephone region	Unknown

Location

Registered Address	Simarco House Crittall Road Witham Essex CM8 3DR
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	5 other UK companies use this postal address

Shareholders

13.8k at £1	Ifb (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,135,711
Gross Profit	£3,365,983
Net Worth	£2,414,536
Cash	£713,147
Current Liabilities	£2,079,802

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

19 June 1997	Delivered on: 24 June 1997 Satisfied on: 15 June 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sovereign house and land on the west side of lonsdale street stoke on trent t/nos: SF252633, SF252634 and SF297317. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 June 1997	Delivered on: 24 June 1997 Satisfied on: 15 June 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Florida close, hot lane industrial estate burslem stoke on trent t/no: SF153821. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 June 1997	Delivered on: 24 June 1997 Satisfied on: 15 June 2005 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 1995	Delivered on: 2 August 1995 Satisfied on: 15 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings to the north west of hot lane burslem stoke on trent staffs t/no SF153821. Fully Satisfied
8 December 1994	Delivered on: 20 December 1994 Satisfied on: 14 August 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 December 1994	Delivered on: 20 December 1994 Satisfied on: 15 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 and 5 lonsdale street stoke-on-trent saffordshire t/n sf 252634. Fully Satisfied
8 December 1994	Delivered on: 20 December 1994 Satisfied on: 15 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east of lonsdale street stoke-on-trent staffordshire t/n sf 252633. Fully Satisfied
8 May 1991	Delivered on: 14 May 1991 Satisfied on: 30 March 1996 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 and 5 lonsdale street and land and buildings on the north east side of lonsdale street, stoke-on-trent. Title numbers SF252633 and SF252634 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 April 2014	Delivered on: 25 April 2014 Satisfied on: 10 August 2015 Persons entitled: Raymond Harrison Stephen David Shepley Classification: A registered charge Fully Satisfied
8 April 2014	Delivered on: 19 April 2014 Satisfied on: 10 August 2015 Persons entitled: Raymond Harrison Stephen David Shepley Raymond Harrison Stephen David Shepley Classification: A registered charge Fully Satisfied
14 March 2014	Delivered on: 19 March 2014 Satisfied on: 15 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 July 2011	Delivered on: 14 July 2011 Satisfied on: 15 July 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£70,000 and all amounts in the future credited to account number 30387531 with the bank. Fully Satisfied
26 May 2011	Delivered on: 28 May 2011 Satisfied on: 15 July 2014 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 June 2005	Delivered on: 21 June 2005 Satisfied on: 22 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north west of hot lane burslem stoke-on-trent t/n SF153821. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 June 2005	Delivered on: 17 June 2005 Satisfied on: 22 July 2010 Persons entitled: Euro Sales Finance PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land lying to the north west of hot lane burslem t/no SF153821, f/h and l/h properties, all fixtures and fittings, all plant and machinery, all goodwill and intellectual property. Floating charge on all other debts and property assets and rights. See the mortgage charge document for full details. Fully Satisfied
7 June 2005	Delivered on: 10 June 2005 Satisfied on: 8 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 2003	Delivered on: 4 July 2003 Satisfied on: 15 June 2005 Persons entitled: Gmac Commercial Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 November 1986	Delivered on: 18 November 1986 Satisfied on: 30 March 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 April 2014	Delivered on: 6 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

16 November 2017	Change of name notice (2 pages)
16 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-08 (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
26 September 2017	Solvency Statement dated 01/12/16 (1 page)
26 September 2017	Statement of capital on 26 September 2017 GBP 1 (5 pages)
26 September 2017	Statement by Directors (1 page)
26 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
27 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (27 pages)
14 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
14 July 2016	Register inspection address has been changed from Beswick Legal Llp Lakeside Festival Way Stoke-on-Trent ST1 5RY England to Simarco Crittall Road Witham Essex CM8 3DR (1 page)
8 March 2016	Termination of appointment of Raymond Harrison as a director on 29 February 2016 (1 page)
10 August 2015	Satisfaction of charge 018238340018 in full (1 page)
10 August 2015	Satisfaction of charge 018238340017 in full (1 page)
3 August 2015	Director's details changed for Mr Raymond Harrison on 5 January 2015 (2 pages)
3 August 2015	Director's details changed for Mr Raymond Harrison on 5 January 2015 (2 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 13,750 (5 pages)
22 June 2015	Full accounts made up to 31 December 2014 (19 pages)
22 April 2015	Termination of appointment of Peter Thomas Stanley Boyd as a director on 1 April 2015 (1 page)
22 April 2015	Termination of appointment of Peter Thomas Stanley Boyd as a director on 1 April 2015 (1 page)
22 April 2015	Termination of appointment of Stephen David Shepley as a director on 1 April 2015 (1 page)
22 April 2015	Termination of appointment of Stephen David Shepley as a director on 1 April 2015 (1 page)
2 December 2014	Registered office address changed from Unit 2 Chemical Lane Stoke-on-Trent ST6 4PB to Simarco House Crittall Road Witham Essex CM8 3DR on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from , Unit 2 Chemical Lane, Stoke-on-Trent, ST6 4PB to Simarco House Crittall Road Witham Essex CM8 3DR on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from Unit 2 Chemical Lane Stoke-on-Trent ST6 4PB to Simarco House Crittall Road Witham Essex CM8 3DR on 2 December 2014 (1 page)
15 July 2014	Satisfaction of charge 14 in full (6 pages)
15 July 2014	Satisfaction of charge 15 in full (4 pages)
15 July 2014	Satisfaction of charge 018238340016 in full (4 pages)
14 July 2014	Register inspection address has been changed from C/O Knights Llp Knights Llp the Brampton Newcastle Staffordshire ST5 0QW England to Beswick Legal Llp Lakeside Festival Way Stoke-on-Trent ST1 5RY (1 page)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 13,750 (7 pages)
11 July 2014	Full accounts made up to 31 December 2013 (21 pages)
23 May 2014	Director's details changed for Mr Simon Anthony Lionel on 8 May 2014 (2 pages)
23 May 2014	Director's details changed for Mr Simon Anthony Lionel on 8 May 2014 (2 pages)
6 May 2014	Registration of charge 018238340019 (18 pages)
6 May 2014	Appointment of Mr Simon Anthony Lionel as a director (2 pages)
25 April 2014	Registration of charge 018238340018 (58 pages)
19 April 2014	Registration of charge 018238340017 (58 pages)
19 March 2014	Registration of charge 018238340016 (5 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
20 May 2013	Full accounts made up to 31 December 2012 (19 pages)
16 August 2012	Registered office address changed from 5 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffs ST1 5SJ on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from , 5 Ridge House Ridge House Drive, Festival Park, Stoke on Trent, Staffs, ST1 5SJ on 16 August 2012 (1 page)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
4 May 2012	Full accounts made up to 31 December 2011 (19 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 June 2011	Full accounts made up to 31 December 2010 (21 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 14 (9 pages)
20 January 2011	Termination of appointment of Philip Smith as a director (1 page)
20 January 2011	Termination of appointment of Philip Smith as a secretary (1 page)
20 January 2011	Appointment of Mr Peter Thomas Stanley Boyd as a director (2 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register inspection address has been changed (1 page)
18 June 2010	Full accounts made up to 31 December 2009 (25 pages)
4 January 2010	Termination of appointment of Alan Bush as a director (1 page)
22 July 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
10 June 2009	Registered office changed on 10/06/2009 from, florida close, hot lane industrial estate, burslem, stoke on trent, ST6 2AU (1 page)
10 June 2009	Registered office changed on 10/06/2009 from florida close hot lane industrial estate burslem stoke on trent ST6 2AU (1 page)
6 June 2009	Accounts for a medium company made up to 31 August 2008 (21 pages)
11 July 2008	Return made up to 10/07/08; full list of members (4 pages)
4 February 2008	Accounts for a medium company made up to 31 August 2007 (20 pages)
31 July 2007	Return made up to 10/07/07; full list of members (8 pages)
23 February 2007	Accounts for a medium company made up to 31 August 2006 (22 pages)
19 July 2006	Return made up to 10/07/06; full list of members (8 pages)
30 June 2006	Full accounts made up to 31 August 2005 (26 pages)
18 August 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 June 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Declaration of assistance for shares acquisition (8 pages)
21 June 2005	Director's particulars changed (1 page)
17 June 2005	Particulars of mortgage/charge (11 pages)
15 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Particulars of mortgage/charge (4 pages)
22 April 2005	Full accounts made up to 31 August 2004 (17 pages)
15 March 2005	New director appointed (1 page)
13 July 2004	Return made up to 10/07/04; full list of members (2 pages)
25 June 2004	Director's particulars changed (1 page)
7 May 2004	Full accounts made up to 31 August 2003 (17 pages)
6 August 2003	Return made up to 10/07/03; full list of members (7 pages)
28 July 2003	Full accounts made up to 31 August 2002 (18 pages)
4 July 2003	Particulars of mortgage/charge (7 pages)
29 July 2002	Auditor's resignation (2 pages)
16 July 2002	Return made up to 10/07/02; full list of members (7 pages)
5 April 2002	Full accounts made up to 31 August 2001 (18 pages)
18 July 2001	Return made up to 10/07/01; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 August 2000 (18 pages)
21 July 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Full accounts made up to 31 August 1999 (18 pages)
11 August 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1999	Full accounts made up to 31 August 1998 (18 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 November 1997	Full accounts made up to 31 August 1997 (18 pages)
6 August 1997	Return made up to 19/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 July 1997	Memorandum and Articles of Association (6 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Declaration of assistance for shares acquisition (5 pages)
27 June 1997	Memorandum and Articles of Association (4 pages)
27 June 1997	Director resigned (1 page)
24 June 1997	Particulars of mortgage/charge (7 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Accounts for a medium company made up to 31 August 1996 (19 pages)
2 October 1996	Return made up to 19/07/96; full list of members (8 pages)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
7 September 1995	Registered office changed on 07/09/95 from: 404 victoria road fenton stoke-on-trent ST4 2NA (1 page)
2 August 1995	Particulars of mortgage/charge (3 pages)
28 July 1995	Return made up to 19/07/95; no change of members (6 pages)
20 December 1994	Particulars of mortgage/charge (3 pages)
6 January 1992	Accounts for a small company made up to 31 August 1991 (6 pages)
8 January 1990	Return made up to 03/11/89; full list of members (4 pages)
12 January 1989	Return made up to 17/11/88; full list of members (4 pages)
9 February 1988	Return made up to 23/10/87; full list of members (4 pages)
6 February 1987	Return made up to 05/11/86; full list of members (4 pages)
22 February 1986	Annual return made up to 23/10/85 (3 pages)

IFB Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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