INSTANT GIFTS INTERNATIONAL LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 02117264
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mr David Maurice Phillips on 29 September 2015. The most likely internet sites of INSTANT GIFTS INTERNATIONAL LIMITED are www.instantgiftsinternational.co.uk, and www.instant-gifts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instant Gifts International Limited is a Private Limited Company. The company registration number is 02117264. Instant Gifts International Limited has been working since 31 March 1987. The present status of the company is Active. The registered address of Instant Gifts International Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . BABICZ, Katie Suzanne is a Secretary of the company. PHILLIPS, David Maurice is a Director of the company. Secretary HARRISON, Andrew John has been resigned. Secretary PHILLIPS, David Maurice has been resigned. Secretary PHILLIPS, Jane Helen has been resigned. Secretary PHILLIPS, John Daniel has been resigned. Director HARRISON, Andrew John has been resigned. Director PHILLIPS, Jane Helen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BABICZ, Katie Suzanne
Appointed Date: 18 March 2010
Director
PHILLIPS, David Maurice

79 years old

Resigned Directors

Secretary
HARRISON, Andrew John
Resigned: 24 June 2009
Appointed Date: 02 February 1998
Secretary
PHILLIPS, David Maurice
Resigned: 18 March 2010
Appointed Date: 26 June 2009
Secretary
PHILLIPS, Jane Helen
Resigned: 02 February 1998
Secretary
PHILLIPS, John Daniel
Resigned: 24 June 2009
Appointed Date: 04 June 1999
Director
HARRISON, Andrew John
Resigned: 31 January 2015
Appointed Date: 02 February 1998
64 years old
Director
PHILLIPS, Jane Helen
Resigned: 02 February 1998
70 years old

Persons With Significant Control

Mr David Maurice Phillips
Notified on: 30 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

INSTANT GIFTS INTERNATIONAL LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Oct 2015
Director's details changed for Mr David Maurice Phillips on 29 September 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 104,633
20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 94 more events
26 Oct 1988
Return made up to 31/08/88; full list of members
26 Aug 1987
Accounting reference date notified as 31/01
20 Jul 1987
Particulars of mortgage/charge
29 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1987
Certificate of Incorporation

INSTANT GIFTS INTERNATIONAL LIMITED Charges

23 April 2012
Debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: David Maurice Phillips as Trustee of the Instant Gifts Pension Fund and D a Phillips & Co Limited as Trustee of the Instant Gifts Pension Fund
Description: Fixed and floating charges over all property and assets…
14 June 2010
Debenture
Delivered: 16 June 2010
Status: Partially satisfied
Persons entitled: David Maurice Phillips and D a Phillips & Co Limited as Trustee of the Instant Gifts Pension Fund
Description: Fixed and floating charge over the undertaking and all…
30 August 1998
Debenture
Delivered: 10 September 1998
Status: Satisfied on 16 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1987
Charge
Delivered: 20 July 1987
Status: Satisfied on 16 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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