IMZAX LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6BA
Company number 02160577
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address BRANSTON COURT, BRANSTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of IMZAX LIMITED are www.imzax.co.uk, and www.imzax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Imzax Limited is a Private Limited Company. The company registration number is 02160577. Imzax Limited has been working since 02 September 1987. The present status of the company is Active. The registered address of Imzax Limited is Branston Court Branston Street Birmingham West Midlands B18 6ba. . KEAY, Linda Mary is a Secretary of the company. KEAY, David Norman is a Director of the company. KEAY, Linda Mary is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KEAY, Linda Mary
Director
KEAY, David Norman

78 years old
Director
KEAY, Linda Mary

72 years old

Persons With Significant Control

Mr David Norman Keay
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Mary Keay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMZAX LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 79 more events
20 Oct 1987
Director resigned;new director appointed
20 Oct 1987
Secretary resigned;new secretary appointed
20 Oct 1987
Registered office changed on 20/10/87 from: 70/74 city rd london EC1Y 2DQ
19 Oct 1987
Wd 09/10/87 pd 05/10/87--------- £ si 2@1
02 Sep 1987
Incorporation

IMZAX LIMITED Charges

19 May 2005
Sub-charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A mortgage dated 19/5/5 and granted by rotherhithe…
9 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69-70 carver street hockley birmingham. By way of fixed…
9 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67-68 carver street hockley birmingham. By way of fixed…
8 April 2003
Legal charge
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cemetery lodge warstone lane hockley west midlands; t/no…
8 April 2003
Debenture
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1991
Legal charge
Delivered: 20 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of no. 96 (unit 2) warstone lane, hockley west…
9 September 1991
Legal charge
Delivered: 20 September 1991
Status: Satisfied on 24 January 1995
Persons entitled: Barclays Bank PLC
Description: 204 lightwoods road, smethwick, west midlands title no:- wm…
9 September 1991
Legal charge
Delivered: 20 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of 96 warstone lane hockley (unit 2) west midlands…
9 September 1991
Legal charge
Delivered: 20 September 1991
Status: Satisfied on 10 November 1994
Persons entitled: Barclays Bank PLC
Description: Bays 9 & 10 carver street hockley, west midlands title no:-…
1 May 1990
Legal mortgage
Delivered: 10 May 1990
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 204 lightwoods road smethwick, west midlands. Floating…
10 May 1989
Legal charge
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bay 1, 96 warstone lane birmingham, west midlands title no…
19 August 1988
Legal charge
Delivered: 26 August 1988
Status: Satisfied on 19 July 1989
Persons entitled: Barclays Bank PLC
Description: 7/11 spencer street hockley, birmingham west midlands title…
18 January 1988
Mortgage
Delivered: 29 January 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Land & buildings fronting carver street,birmingham…

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