J.& H.B.IBBITSON(SUNDERLAND)LIMITED

J.& H.B.IBBITSON(SUNDERLAND)LIMITED is an active private limited company, incorporated on 23 August 1956. The nature of the business is Retail sale via stalls and markets of food, beverages and tobacco products. The company's registered office is on Holly Avenue, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. J.& H.B.IBBITSON(SUNDERLAND)LIMITED has no previous names. The company has 12 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	31 HOLLY AVENUE
Address Line 2	JESMOND
Post Town	NEWCASTLE UPON TYNE
County	TYNE & WEAR
Postcode	NE2 2PU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	0
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Company Name History

From incorporation onwards:

J.& H.B.IBBITSON(SUNDERLAND)LIMITED

Directors

(The company's officers)

SIMON JOHN IBBITSON

(~60 year old British national)

12 HERONDALE AVENUE, WANDSWORTH, LONDON, SW18 3JL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

SHAUN MULDOWN

(~54 year old British national)

77 MAPLEWOOD AVENUE, SOUTHWICK, SUNDERLAND, TYNE & WEAR, SR5 5AX

Current Director
Gives occupation as BUTCHER
Usually resident in ENGLAND

Appointed on 01/09/2005

MRS JOANNE MARGARET SMITH

(~72 year old British national)

31 HOLLY AVENUE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2PU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

MRS JOANNE MARGARET SMITH

(~72 year old British national)

31 HOLLY AVENUE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2PU

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Simon John Ibbitson

(~60 year old British national)

31, Holly Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PU

Owns between 25% and 50% of the shares.

Notified on 01/01/2024

Mrs Joanne Margaret Smith

(~72 year old British national)

31, Holly Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PU, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 05/02/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)