About

Registered Number: 00445884
Date of Incorporation: 29/11/1947 (72 years and 1 month ago)
Company Status: Active
Registered Address: First Floor, 32 - 36 Great Portland Street, London, W1W 8QX

 

Established in 1947, International Bulk Liquids (Storage & Transport) Ltd have registered office in London, it has a status of "Active". The companies directors are listed as Baskerville, Malcolm Stuart, Brown, Christoper David, Desmonde, Ian, Ward, Martin Thomas, Bolland, Barrington William John, Dempster, Archibald Mcbride, King, Philip, Newby, Nigel Edgar, Troy, Vincent Charles, Whitaker, John Keith at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Philip N/A 30 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 12 July 2019
CS01 - N/A 04 February 2019
CH01 - Change of particulars for director 05 December 2018
PSC07 - N/A 20 August 2018
PSC02 - N/A 20 August 2018
CH01 - Change of particulars for director 31 July 2018
AA - Annual Accounts 29 June 2018
MR01 - N/A 19 April 2018
AP01 - Appointment of director 16 April 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 08 February 2017
TM01 - Termination of appointment of director 14 November 2016
CH01 - Change of particulars for director 06 October 2016
AA - Annual Accounts 21 September 2016
MR01 - N/A 30 June 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 04 February 2015
MR01 - N/A 26 September 2014
AA - Annual Accounts 04 July 2014
MR04 - N/A 10 June 2014
MR04 - N/A 10 June 2014
MR01 - N/A 30 May 2014
MR04 - N/A 22 May 2014
AR01 - Annual Return 11 February 2014
AUD - Auditor's letter of resignation 14 May 2013
AUD - Auditor's letter of resignation 13 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 05 February 2013
AP01 - Appointment of director 23 April 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 01 February 2012
MG01 - Particulars of a mortgage or charge 09 December 2011
MG01 - Particulars of a mortgage or charge 13 April 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 04 March 2010
CH04 - Change of particulars for corporate secretary 04 March 2010
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 08 February 2008
395 - Particulars of a mortgage or charge 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
AA - Annual Accounts 01 May 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
395 - Particulars of a mortgage or charge 05 April 2007
395 - Particulars of a mortgage or charge 05 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
363a - Annual Return 19 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
AUD - Auditor's letter of resignation 17 July 2006
AA - Annual Accounts 11 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 02 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2004
AA - Annual Accounts 07 July 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 10 September 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
395 - Particulars of a mortgage or charge 12 June 2003
395 - Particulars of a mortgage or charge 09 April 2003
RESOLUTIONS - N/A 19 March 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 March 2003
363s - Annual Return 27 February 2003
395 - Particulars of a mortgage or charge 04 February 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
395 - Particulars of a mortgage or charge 03 January 2003
MISC - Miscellaneous document 06 August 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 23 July 2001
287 - Change in situation or address of Registered Office 21 May 2001
395 - Particulars of a mortgage or charge 10 April 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 14 February 2000
363s - Annual Return 22 February 1999
AA - Annual Accounts 31 January 1999
225 - Change of Accounting Reference Date 25 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1998
225 - Change of Accounting Reference Date 13 October 1998
AA - Annual Accounts 24 April 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 07 May 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 23 April 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 10 April 1995
363s - Annual Return 05 February 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 07 May 1994
395 - Particulars of a mortgage or charge 07 May 1994
395 - Particulars of a mortgage or charge 07 May 1994
AA - Annual Accounts 15 April 1994
363s - Annual Return 15 February 1994
395 - Particulars of a mortgage or charge 01 May 1993
AA - Annual Accounts 01 April 1993
363b - Annual Return 09 February 1993
288 - N/A 12 January 1993
288 - N/A 08 January 1993
AA - Annual Accounts 25 April 1992
363s - Annual Return 05 February 1992
MEM/ARTS - N/A 12 November 1991
RESOLUTIONS - N/A 31 October 1991
AA - Annual Accounts 15 April 1991
363a - Annual Return 14 February 1991
363 - Annual Return 17 July 1990
AA - Annual Accounts 02 May 1990
363 - Annual Return 17 July 1989
AA - Annual Accounts 23 May 1989
288 - N/A 17 March 1989
395 - Particulars of a mortgage or charge 22 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1988
287 - Change in situation or address of Registered Office 07 December 1988
288 - N/A 07 December 1988
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
288 - N/A 29 February 1988
AA - Annual Accounts 10 August 1987
363 - Annual Return 10 August 1987
395 - Particulars of a mortgage or charge 24 June 1987
395 - Particulars of a mortgage or charge 24 June 1987
395 - Particulars of a mortgage or charge 24 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1987
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 26 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1987
288 - N/A 21 January 1987
288 - N/A 01 November 1986
AA - Annual Accounts 04 July 1986
363 - Annual Return 04 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2018 Outstanding

N/A

A registered charge 30 June 2016 Outstanding

N/A

A registered charge 26 September 2014 Outstanding

N/A

A registered charge 30 May 2014 Outstanding

N/A

Chattels mortgage 06 December 2011 Outstanding

N/A

Legal assignment 12 April 2011 Fully Satisfied

N/A

Chattel mortgage 04 January 2008 Fully Satisfied

N/A

Legal charge 04 April 2007 Outstanding

N/A

Debenture 04 April 2007 Outstanding

N/A

Legal charge 10 June 2003 Fully Satisfied

N/A

Transfer 25 March 2003 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 03 February 2003 Fully Satisfied

N/A

Debenture 02 January 2003 Outstanding

N/A

Legal mortgage 06 April 2001 Outstanding

N/A

Legal charge 05 May 1994 Outstanding

N/A

Legal charge 05 May 1994 Outstanding

N/A

Legal charge 05 May 1994 Outstanding

N/A

Legal charge 28 April 1993 Fully Satisfied

N/A

Legal charge 21 February 1989 Fully Satisfied

N/A

Legal mortgage 22 June 1987 Fully Satisfied

N/A

Legal mortgage 22 June 1987 Fully Satisfied

N/A

Letter of set off 31 December 1985 Fully Satisfied

N/A

Letter of set off 25 January 1983 Fully Satisfied

N/A

Letter of set-off 13 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.