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IBOS FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ibos Finance Limited. The company was founded 79 years ago and was given the registration number 00400198. The firm's registered office is in CHESTER. You can find them at Cawley House, Chester Business Park, Chester, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:IBOS FINANCE LIMITED
Company Number:00400198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1945
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director05 April 2023Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Secretary01 June 2000Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB

Secretary05 August 2016Active
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, CH3 7EL

Secretary-Active
39 Craigleith Drive, Edinburgh, EH4 3JU

Director15 January 2007Active
15 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

Director-Active
51 Church Croft, Dodleston, Chester, CH4 9NT

Director-Active
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Director27 August 2010Active
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH

Director09 December 2011Active
67, Morrison Street, Edinburgh, United Kingdom, EH3 8YJ

Director13 February 2015Active
7 Vaughans Lane, Great Boughton, Chester, CH3 5XF

Director22 June 1999Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Director18 April 2011Active
65 Poulton Road, Spital, Bebington, L63 9LD

Director-Active
13 Balgreen Avenue, Edinburgh, EH12 5SX

Director20 January 2004Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Director30 June 2009Active
The Barn, Yew Tree Farm Bickley Moss, Malpas, SY13 4JF

Director-Active
33, Old Broad Street, London, United Kingdom, EC2N 1HZ

Director13 February 2015Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Director30 June 2009Active
10 The Paddock, Willaston, Nantwich, CW5 7HJ

Director-Active
Estuary House, Leeward Drive, Speke, Liverpool, England, L24 8RE

Director14 June 2017Active
46/1 Morningside Park, Edinburgh, EH10 5HA

Director20 January 2004Active
34 Hob Hey Lane, Culcheth, Warrington, WA3 4NW

Director30 September 2002Active
65, Heol Don, Whitchurch, Cardiff, United Kingdom, CF14 2AS

Director22 January 2014Active
2 Tudor Court, Henly In Arden, B95 4AP

Director-Active
1 Douglas Drive, Crossford, Dunfermline, KY12 8PB

Director04 January 2006Active
10 Ferndale, Tunbridge Wells, TN2 3PB

Director20 January 2004Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB

Director05 August 2016Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Director18 April 2011Active
3 Dimelow Court, Malpas,

Director-Active
7 Ettrick Road, Edinburgh, EH10 5BJ

Director20 January 2004Active
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH

Director03 July 2020Active

People with Significant Control

Bank Of Scotland Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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