Ibi International Limited

Company Name	Ibi International Limited
Company Status	Active
Company Number	02192554
Category	Private Limited Company
Incorporation Date	12 November 1987(36 years, 5 months ago)
Previous Name	Classic Movements Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Harold Francis Shields
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	23 October 2013(25 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Michael Shields
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	23 October 2013(25 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr John William Elder Jr
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	06 November 2015(28 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Michael Vincent
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(30 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Gary Peter Joseph Birdsey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(3 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 11 August 2017)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Lawford Business Services The Old Station, Moor La Staines Surrey TW18 4BB

Director Name	Paul Arthur Richardson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(3 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (resigned 31 October 2018)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Paul Arthur Richardson
Nationality	British
Status	Resigned
Appointed	12 May 1991(3 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springville 200 Chertsey Lane Staines Middlesex TW18 3LY

Secretary Name	Mrs Deborah Birdsey
Status	Resigned
Appointed	08 December 2011(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX

Secretary Name	Mrs Jacqueline Richardson
Status	Resigned
Appointed	08 December 2011(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX

Director Name	Mr John Charles Mallon
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2013(25 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	37-06 61st Street New York 11377

Secretary Name	Mr Paul Arthur Richardson
Status	Resigned
Appointed	23 October 2013(25 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 October 2018)
Role	Company Director
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Contact

Website	classic-movements.co.uk
Telephone	01784 473363
Telephone region	Staines

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Bii Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£239,661
Cash	£65,475
Current Liabilities	£151,389

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Charges

11 March 1993	Delivered on: 19 March 1993 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: See 395 for full details. 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. Outstanding
12 March 1991	Delivered on: 14 March 1991 Satisfied on: 24 August 1995 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

11 March 1993

Delivered on: 19 March 1993
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: See 395 for full details. 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.
Outstanding

12 March 1991

Delivered on: 14 March 1991
Satisfied on: 24 August 1995
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

Filing History

26 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
23 March 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
12 July 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
12 July 2019	Cessation of Paul Richardson as a person with significant control on 31 October 2018 (1 page)
12 July 2019	Notification of Michael Peter Shields as a person with significant control on 30 June 2016 (2 pages)
12 July 2019	Change of details for Bii Incorporated as a person with significant control on 30 June 2016 (2 pages)
4 July 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
31 October 2018	Termination of appointment of Paul Arthur Richardson as a secretary on 31 October 2018 (1 page)
31 October 2018	Termination of appointment of Paul Arthur Richardson as a director on 31 October 2018 (1 page)
12 October 2018	Appointment of Mr Michael Vincent as a director on 2 October 2018 (2 pages)
11 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
23 May 2018	Registered office address changed from Lawford Business Services the Old Station, Moor Lane Staines Surrey TW18 4BB United Kingdom to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 May 2018 (1 page)
5 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
18 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
18 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
11 August 2017	Cessation of Gary Peter Joseph Birdsey as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Cessation of Gary Peter Joseph Birdsey as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Gary Peter Joseph Birdsey as a director on 11 August 2017 (1 page)
11 August 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
11 August 2017	Termination of appointment of Gary Peter Joseph Birdsey as a director on 11 August 2017 (1 page)
11 August 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 June 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
31 May 2017	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Lawford Business Services the Old Station, Moor Lane Staines Surrey TW18 4BB on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Lawford Business Services the Old Station, Moor Lane Staines Surrey TW18 4BB on 31 May 2017 (1 page)
8 October 2016	Auditor's resignation (1 page)
8 October 2016	Auditor's resignation (1 page)
12 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
12 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
13 July 2016	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 13 July 2016 (1 page)
17 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (5 pages)
17 May 2016	Director's details changed for Mr Harold Francis Shields on 1 January 2016 (2 pages)
17 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (5 pages)
17 May 2016	Director's details changed for Mr Michael Shields on 1 January 2016 (2 pages)
17 May 2016	Director's details changed for Mr Harold Francis Shields on 1 January 2016 (2 pages)
17 May 2016	Director's details changed for Mr Michael Shields on 1 January 2016 (2 pages)
16 May 2016	Director's details changed for Paul Arthur Richardson on 1 January 2016 (2 pages)
16 May 2016	Director's details changed for Gary Peter Joseph Birdsey on 1 January 2016 (2 pages)
16 May 2016	Director's details changed for Gary Peter Joseph Birdsey on 1 January 2016 (2 pages)
16 May 2016	Director's details changed for Paul Arthur Richardson on 1 January 2016 (2 pages)
17 November 2015	Appointment of Mr John William Elder Jr as a director on 6 November 2015 (2 pages)
17 November 2015	Appointment of Mr John William Elder Jr as a director on 6 November 2015 (2 pages)
17 November 2015	Appointment of Mr John William Elder Jr as a director on 6 November 2015 (2 pages)
7 October 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
7 October 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
23 May 2015	Company name changed classic movements LIMITED\certificate issued on 23/05/15 RES15 ‐ Change company name resolution on 2015-05-07 (3 pages)
23 May 2015	Change of name notice (2 pages)
23 May 2015	Company name changed classic movements LIMITED\certificate issued on 23/05/15 RES15 ‐ Change company name resolution on 2015-05-07 (3 pages)
23 May 2015	Change of name notice (2 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (6 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (6 pages)
30 April 2015	Termination of appointment of John Charles Mallon as a director on 28 April 2015 (1 page)
30 April 2015	Termination of appointment of John Charles Mallon as a director on 28 April 2015 (1 page)
1 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
1 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (8 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (8 pages)
25 October 2013	Appointment of Mr Paul Arthur Richardson as a secretary (1 page)
25 October 2013	Appointment of Mr Paul Arthur Richardson as a secretary (1 page)
24 October 2013	Appointment of Mr John Charles Mallon as a director (2 pages)
24 October 2013	Termination of appointment of Deborah Birdsey as a secretary (1 page)
24 October 2013	Termination of appointment of Jacqueline Richardson as a secretary (1 page)
24 October 2013	Appointment of Mr John Charles Mallon as a director (2 pages)
24 October 2013	Termination of appointment of Deborah Birdsey as a secretary (1 page)
24 October 2013	Appointment of Mr Michael Shields as a director (2 pages)
24 October 2013	Appointment of Mr Michael Shields as a director (2 pages)
24 October 2013	Appointment of Mr Harold Francis Shields as a director (2 pages)
24 October 2013	Termination of appointment of Jacqueline Richardson as a secretary (1 page)
24 October 2013	Appointment of Mr Harold Francis Shields as a director (2 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
11 October 2012	Second filing of AR01 previously delivered to Companies House made up to 12 May 2012 (25 pages)
11 October 2012	Second filing of AR01 previously delivered to Companies House made up to 12 May 2012 (25 pages)
18 September 2012	Termination of appointment of Paul Richardson as a secretary (1 page)
18 September 2012	Appointment of Mrs Jacqueline Richardson as a secretary (1 page)
18 September 2012	Appointment of Mrs Jacqueline Richardson as a secretary (1 page)
18 September 2012	Appointment of Mrs Deborah Birdsey as a secretary (1 page)
18 September 2012	Termination of appointment of Paul Richardson as a secretary (1 page)
18 September 2012	Appointment of Mrs Deborah Birdsey as a secretary (1 page)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 11/10/2012 (7 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 11/10/2012 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 May 2010	Director's details changed for Paul Arthur Richardson on 12 May 2010 (2 pages)
17 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Gary Peter Joseph Birdsey on 12 May 2010 (2 pages)
17 May 2010	Director's details changed for Gary Peter Joseph Birdsey on 12 May 2010 (2 pages)
17 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Paul Arthur Richardson on 12 May 2010 (2 pages)
20 October 2009	Registered office address changed from , Alan James & Co, 16 Shepperton Marina, Felix Lane Shepperton, Middlesex, TW17 8NJ on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from , Alan James & Co, 16 Shepperton Marina, Felix Lane Shepperton, Middlesex, TW17 8NJ on 20 October 2009 (1 page)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 May 2009	Return made up to 12/05/09; full list of members (4 pages)
14 May 2009	Return made up to 12/05/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 July 2008	Return made up to 12/05/08; full list of members (4 pages)
23 July 2008	Return made up to 12/05/08; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 August 2007	Return made up to 12/05/07; no change of members 363(287) ‐ Registered office changed on 08/08/07 (7 pages)
8 August 2007	Return made up to 12/05/07; no change of members 363(287) ‐ Registered office changed on 08/08/07 (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 June 2006	Return made up to 12/05/06; full list of members 363(287) ‐ Registered office changed on 05/06/06 363(190) ‐ Location of debenture register address changed (7 pages)
5 June 2006	Return made up to 12/05/06; full list of members 363(287) ‐ Registered office changed on 05/06/06 363(190) ‐ Location of debenture register address changed (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 June 2005	Return made up to 12/05/05; full list of members (7 pages)
7 June 2005	Return made up to 12/05/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
31 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
17 July 2003	Return made up to 12/05/03; full list of members (7 pages)
17 July 2003	Return made up to 12/05/03; full list of members (7 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 May 2002	Return made up to 12/05/02; full list of members (7 pages)
31 May 2002	Return made up to 12/05/02; full list of members (7 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
14 May 2001	Return made up to 12/05/01; full list of members (6 pages)
14 May 2001	Return made up to 12/05/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 May 2000	Return made up to 12/05/00; full list of members (6 pages)
19 May 2000	Return made up to 12/05/00; full list of members (6 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
4 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 June 1999	Return made up to 12/05/99; full list of members (6 pages)
17 June 1999	Return made up to 12/05/99; full list of members (6 pages)
17 June 1999	Director's particulars changed (1 page)
17 June 1999	Director's particulars changed (1 page)
22 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 May 1998	Return made up to 12/05/98; no change of members (4 pages)
24 May 1998	Return made up to 12/05/98; no change of members (4 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 May 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 May 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1996	Return made up to 12/05/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 May 1996	Return made up to 12/05/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 June 1995	Secretary's particulars changed (2 pages)
28 June 1995	Secretary's particulars changed (2 pages)
28 June 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 June 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
15 January 1988	Memorandum and Articles of Association (11 pages)
15 January 1988	Memorandum and Articles of Association (11 pages)
22 December 1987	Company name changed\certificate issued on 22/12/87 (2 pages)
22 December 1987	Company name changed\certificate issued on 22/12/87 (2 pages)
21 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 November 1987	Incorporation (12 pages)
12 November 1987	Incorporation (12 pages)