IMPERIAL ESTATE AGENTS TRUSTEE LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ

Company number 06138821
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of IMPERIAL ESTATE AGENTS TRUSTEE LIMITED are www.imperialestateagentstrustee.co.uk, and www.imperial-estate-agents-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Estate Agents Trustee Limited is a Private Limited Company. The company registration number is 06138821. Imperial Estate Agents Trustee Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Imperial Estate Agents Trustee Limited is Crowthorne House Nine Mile Ride Wokingham Berkshire Rg40 3gz. . PALMER, Michael is a Secretary of the company. PALMER, Michael Edward John is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Director BRIGHT, Julie Christine has been resigned. Director NORTON, Dale Russell has been resigned. Director NUTTALL, Graeme John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PALMER, Michael
Appointed Date: 10 December 2010

Director
PALMER, Michael Edward John
Appointed Date: 23 April 2010
52 years old

Resigned Directors

Secretary
HAYNES, Simon Laurence
Resigned: 10 December 2010
Appointed Date: 05 March 2007

Director
BRIGHT, Julie Christine
Resigned: 23 April 2010
Appointed Date: 07 February 2008
68 years old

Director
NORTON, Dale Russell
Resigned: 30 August 2013
Appointed Date: 07 February 2008
58 years old

Director
NUTTALL, Graeme John
Resigned: 07 February 2008
Appointed Date: 05 March 2007
66 years old

IMPERIAL ESTATE AGENTS TRUSTEE LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 March 2016
28 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1

17 Mar 2016
Register inspection address has been changed to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ
17 Mar 2016
Satisfaction of charge 061388210001 in full
...
... and 29 more events
19 Mar 2008
Return made up to 05/03/08; full list of members
11 Mar 2008
Appointment terminated director graeme nuttall
11 Mar 2008
Director appointed dale norton
11 Mar 2008
Director appointed julie christine bright
05 Mar 2007
Incorporation

IMPERIAL ESTATE AGENTS TRUSTEE LIMITED Charges

15 March 2016
Charge code 0613 8821 0002
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: All current and future land and all intellectual property…
3 October 2013
Charge code 0613 8821 0001
Delivered: 5 October 2013
Status: Satisfied on 17 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Agent and Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…