IMPRA WOOD PROTECTION LIMITED
BARROW-IN-FURNESS CSI WOOD PROTECTION LIMITED HOPEBRIDGE LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA14 4EQ

Company number 04050539
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address PARK ROAD INDUSTRIAL ESTATE, PARK ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 4EQ
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of IMPRA WOOD PROTECTION LIMITED are www.imprawoodprotection.co.uk, and www.impra-wood-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Dalton Rail Station is 2.2 miles; to Askam Rail Station is 3.3 miles; to Ulverston Rail Station is 6.3 miles; to Foxfield Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impra Wood Protection Limited is a Private Limited Company. The company registration number is 04050539. Impra Wood Protection Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Impra Wood Protection Limited is Park Road Industrial Estate Park Road Barrow in Furness Cumbria La14 4eq. . CASHMAN, Timothy Augustine is a Director of the company. RÜDIGER, Steffen is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director AINSCOUGH, Stephen Barry has been resigned. Director FISHER, Todd Andrew has been resigned. Director GILHULY, Edward has been resigned. Director KENNY, Michael Joseph has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MILES, Michael Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RIORDAN, Thomas James has been resigned. Director ROSS, Andrew Martin has been resigned. Director SCHEIBER, Silke Christina has been resigned. Director SJODIN, Fredrik has been resigned. Director SUMNER, Vernon has been resigned. Director WRIGHT, Frank Brian John has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Director
CASHMAN, Timothy Augustine
Appointed Date: 01 August 2013
65 years old
Director
RÜDIGER, Steffen
Appointed Date: 01 August 2013
60 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 October 2009
Appointed Date: 10 August 2000
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 July 2013
Appointed Date: 20 October 2009
Director
AINSCOUGH, Stephen Barry
Resigned: 31 December 2008
Appointed Date: 08 November 2000
79 years old
Director
FISHER, Todd Andrew
Resigned: 01 October 2002
Appointed Date: 08 November 2000
60 years old
Director
GILHULY, Edward
Resigned: 01 October 2002
Appointed Date: 08 November 2000
66 years old
Director
KENNY, Michael Joseph
Resigned: 01 October 2002
Appointed Date: 08 November 2000
79 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 08 November 2000
Appointed Date: 10 August 2000
64 years old
Director
MILES, Michael Robert
Resigned: 13 March 2009
Appointed Date: 01 October 2002
76 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 08 November 2000
Appointed Date: 10 August 2000
82 years old
Director
RIORDAN, Thomas James
Resigned: 01 August 2013
Appointed Date: 08 November 2000
75 years old
Director
ROSS, Andrew Martin
Resigned: 01 August 2013
Appointed Date: 01 November 2010
64 years old
Director
SCHEIBER, Silke Christina
Resigned: 14 February 2001
Appointed Date: 08 November 2000
52 years old
Director
SJODIN, Fredrik
Resigned: 01 October 2002
Appointed Date: 08 November 2000
51 years old
Director
SUMNER, Vernon
Resigned: 27 September 2010
Appointed Date: 01 April 2009
74 years old
Director
WRIGHT, Frank Brian John
Resigned: 01 August 2013
Appointed Date: 01 April 2009
72 years old

Persons With Significant Control

International Chemical Invesors Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPRA WOOD PROTECTION LIMITED Events

14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
18 Sep 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000,000
...
... and 101 more events
22 Nov 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Nov 2000
£ nc 100/5000000 08/11/00
14 Nov 2000
Accounting reference date extended from 31/08/01 to 31/12/01
10 Aug 2000
Incorporation

IMPRA WOOD PROTECTION LIMITED Charges

7 October 2014
Charge code 0405 0539 0006
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 August 2009
Supplemental fixed and floating charge
Delivered: 7 September 2009
Status: Satisfied on 30 July 2013
Persons entitled: Credit Suisse as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Fixed and floating charge
Delivered: 18 August 2004
Status: Satisfied on 30 July 2013
Persons entitled: Credit Suisse First Boston as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Fixed and floating charge
Delivered: 3 October 2003
Status: Satisfied on 28 September 2004
Persons entitled: Jpmorgan Chase Bank (The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Supplemental deed supplemental to a debenture dated 20 november 2000
Delivered: 9 March 2001
Status: Satisfied on 28 September 2004
Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein)
Description: All f/h and subject to third party consents all l/h…
20 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 28 September 2004
Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself Ad the Secured Parties) (All as Defined Therein)
Description: The f/h property at beler way leicester road industrial…

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