INFINITELY LIMITED
WINSLOW

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3LX

Company number 02078585
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address WASHBROOK MEADOW, GREAT HORWOOD ROAD, WINSLOW, BUCKINGHAMSHIRE, MK18 3LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 29,500 . The most likely internet sites of INFINITELY LIMITED are www.infinitely.co.uk, and www.infinitely.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Milton Keynes Central Rail Station is 7.2 miles; to Wolverton Rail Station is 8.3 miles; to Aylesbury Vale Parkway Rail Station is 8.7 miles; to Aylesbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinitely Limited is a Private Limited Company. The company registration number is 02078585. Infinitely Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Infinitely Limited is Washbrook Meadow Great Horwood Road Winslow Buckinghamshire Mk18 3lx. The company`s financial liabilities are £1.68k. It is £1.25k against last year. The cash in hand is £4.42k. It is £4.42k against last year. And the total assets are £12.19k, which is £-13.92k against last year. CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. LANE, Bernard Royston is a Director of the company. Secretary LANE, Bertha Magrieta has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Director LANE, Bertha Magrieta has been resigned. The company operates in "Other service activities n.e.c.".


infinitely Key Finiance

LIABILITIES £1.68k
+292%
CASH £4.42k
+442000%
TOTAL ASSETS £12.19k
-54%
All Financial Figures

Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 05 April 2011

Director

Resigned Directors

Secretary
LANE, Bertha Magrieta
Resigned: 07 August 2007

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 20 November 2007

Director
LANE, Bertha Magrieta
Resigned: 07 August 2007
71 years old

Persons With Significant Control

Mr. Bernard Royston Lane
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

INFINITELY LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 29,500

23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 29,500

...
... and 77 more events
03 Oct 1988
Secretary resigned;new secretary appointed;new director appointed
07 Jul 1988
Registered office changed on 07/07/88 from: united house 23 dorset street london W1H 3FT
19 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1987
Registered office changed on 19/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Nov 1986
Certificate of Incorporation

INFINITELY LIMITED Charges

10 May 1999
Legal mortgage
Delivered: 19 May 1999
Status: Satisfied on 10 November 2006
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 35 mare leys linden village…
2 July 1994
Mortgage debenture
Delivered: 21 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…