| Company Name | Ibbotson And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02516373 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1990(33 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1010 | Mining and agglomeration of hard coal |
| SIC 05102 | Open cast coal working |
Directors
| Director Name | Colin Ibbotson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Secretary/Chairman Mining Mechanical |
| Correspondence Address | 49 Upperwood Road Darfield Barnsley South Yorkshire S73 9QD |
| Secretary Name | Colin Ibbotson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 49 Upperwood Road Darfield Barnsley South Yorkshire S73 9QD |
| Director Name | Mr Stephen John Sutton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(3 years, 4 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 St Andrews Close Swinton Mexborough South Yorkshire S64 8SR |
| Director Name | David Taylor |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(3 years, 4 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Sales Director |
| Correspondence Address | 18 Mount Park Riccall York North Yorkshire YO4 6QU |
| Director Name | Carol Ibbotson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 November 1993) |
| Role | Part-Time Outdoor Market Assistant |
| Correspondence Address | 49 Upperwood Road Darfield Barnsley South Yorkshire S73 9QD |
| Director Name | Patricia Lilian Myers |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 1993) |
| Role | Part-Time Shop Assistant |
| Correspondence Address | 2 Marina Rise Darfield Barnsley South Yorkshire S73 9PT |
| Director Name | William Myers |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 1993) |
| Role | General Manager - Mining Engineer |
| Correspondence Address | 2 Marina Rise Darfield Barnsley South Yorkshire S73 9PT |
| Director Name | Gary Beresforde |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 May 1995) |
| Role | Company Director |
| Correspondence Address | 32 Pinfield Close Great Houghton Barnsley South Yorkshire S72 0BG |
Location
| Registered Address | C/O Buchler Phillips Traynor 17 Paradise Square Sheffield S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 12 April 1998 | Dissolved (1 page) |
|---|---|
| 12 January 1998 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 6 September 1996 | Registered office changed on 06/09/96 from: ex-manvers workshops gold smithies lane wath upon dearne rotherham S63 7EW (1 page) |
| 6 September 1996 | Resolutions
|
| 4 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 12 June 1995 | Registered office changed on 12/06/95 from: 49 upperwood road, darfield, barnsley. S73 9QD (1 page) |
| 12 June 1995 | Director resigned (2 pages) |
| 5 June 1995 | Full accounts made up to 31 July 1994 (13 pages) |
| 31 May 1995 | Particulars of mortgage/charge (4 pages) |
| 24 May 1995 | Ad 12/05/95--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 24 May 1995 | £ nc 100/1000 12/05/95 (1 page) |