THE IMPNEY GROUP LIMITED
BIRMINGHAM RELIABLE STATIONS LIMITED

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 02854637
Status ADMINISTRATIVE RECEIVER
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address BDO LLP, TWO, SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant, 7011 - Development & sell real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Receiver's abstract of receipts and payments to 22 November 2016; Receiver's abstract of receipts and payments to 22 November 2015; Registered office address changed from Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 3 January 2016. The most likely internet sites of THE IMPNEY GROUP LIMITED are www.theimpneygroup.co.uk, and www.the-impney-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Impney Group Limited is a Private Limited Company. The company registration number is 02854637. The Impney Group Limited has been working since 17 September 1993. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of The Impney Group Limited is Bdo Llp Two Snowhill Birmingham B4 6ga. . CARR, Robin Peter is a Secretary of the company. CARR, Robin Peter is a Director of the company. RAGUZ, Zeljko Stephen is a Director of the company. Secretary O MAHONY, Gloria Maria has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director FAIRWEATHER, Graham Michael has been resigned. Director LUCAS, Alan has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director YELLOLY, David James has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Secretary
CARR, Robin Peter
Appointed Date: 04 March 1999
Director
CARR, Robin Peter
Appointed Date: 26 May 2000
79 years old
Director
RAGUZ, Zeljko Stephen
Appointed Date: 04 March 1999
86 years old

Resigned Directors

Secretary
O MAHONY, Gloria Maria
Resigned: 04 March 1999
Appointed Date: 17 September 1993
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Director
FAIRWEATHER, Graham Michael
Resigned: 10 December 2009
Appointed Date: 26 May 2000
85 years old
Director
LUCAS, Alan
Resigned: 10 December 2009
Appointed Date: 26 May 2000
90 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Director
YELLOLY, David James
Resigned: 04 March 1999
Appointed Date: 17 September 1993
65 years old

THE IMPNEY GROUP LIMITED Events

08 Jan 2017
Receiver's abstract of receipts and payments to 22 November 2016
12 Jan 2016
Receiver's abstract of receipts and payments to 22 November 2015
03 Jan 2016
Registered office address changed from Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 3 January 2016
22 Dec 2014
Receiver's abstract of receipts and payments to 22 November 2014
10 Dec 2013
Receiver's abstract of receipts and payments to 22 November 2013
...
... and 85 more events
14 Jan 1994
Ad 31/12/93--------- £ si 39998@1=39998 £ ic 2/40000
14 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jan 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Sep 1993
Incorporation

THE IMPNEY GROUP LIMITED Charges

28 March 2001
Fixed and floating charge
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Legal charge
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Freehold property known as land lying to the east of the…
28 March 2001
Legal charge
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Freehold property known as the raven hotel st andrews road…
28 March 2001
Legal charge
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Freehold property known as the chateau impney hotel…

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