Company number 05088271
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 1392 LEEDS ROAD, BRADFORD, WEST YORKSHIRE, BD3 7AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registration of charge 050882710004, created on 18 August 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 104.05
; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of INFO SUPPLIER LIMITED are www.infosupplier.co.uk, and www.info-supplier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Info Supplier Limited is a Private Limited Company.
The company registration number is 05088271. Info Supplier Limited has been working since 30 March 2004.
The present status of the company is Active. The registered address of Info Supplier Limited is 1392 Leeds Road Bradford West Yorkshire Bd3 7ae. . DOWNS, James Andrew Abbotson is a Secretary of the company. DOWNS, James Andrew Abbotson is a Director of the company. HEWITT, Nicholas John is a Director of the company. SAUNDERS, Nick Vincent is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 April 2004
Appointed Date: 30 March 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 April 2004
Appointed Date: 30 March 2004
INFO SUPPLIER LIMITED Events
19 Aug 2016
Registration of charge 050882710004, created on 18 August 2016
20 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
17 Mar 2016
Group of companies' accounts made up to 31 August 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
23 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 43 more events
23 Apr 2004
New secretary appointed;new director appointed
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
23 Apr 2004
Registered office changed on 23/04/04 from: 12 york place leeds west yorkshire LS1 2DS
30 Mar 2004
Incorporation
18 August 2016
Charge code 0508 8271 0004
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied
on 1 June 2012
Persons entitled: Partnership Investment Mezzanine Fund LP
Description: Fixed and floating charges over the undertaking and all…
28 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied
on 1 June 2012
Persons entitled: Partnership Investment Equity Fund LP
Partnership Investment Equity Fund LP
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
All assets debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…