IMPERIAL WATERPROOFING SYSTEMS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8DZ

Company number 02418369
Status Active
Incorporation Date 31 August 1989
Company Type Private Limited Company
Address BRIDGE HALL BARN HOLLIES ROAD, BRADWELL, BRAINTREE, ESSEX, CM77 8DZ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Abc Asset Management Limited as a director on 14 September 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IMPERIAL WATERPROOFING SYSTEMS LIMITED are www.imperialwaterproofingsystems.co.uk, and www.imperial-waterproofing-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-six years and three months. The distance to to Kelvedon Rail Station is 4.6 miles; to Witham (Essex) Rail Station is 5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Waterproofing Systems Limited is a Private Limited Company. The company registration number is 02418369. Imperial Waterproofing Systems Limited has been working since 31 August 1989. The present status of the company is Active. The registered address of Imperial Waterproofing Systems Limited is Bridge Hall Barn Hollies Road Bradwell Braintree Essex Cm77 8dz. The company`s financial liabilities are £183.58k. It is £125.18k against last year. The cash in hand is £3.96k. It is £-5.05k against last year. And the total assets are £1573.37k, which is £-16.08k against last year. FORBES-BROWN, Philippa is a Secretary of the company. FORBES-BROWN, Jonathan Paul is a Director of the company. ABC ASSET MANAGEMENT LIMITED is a Director of the company. Secretary BROOKS, Martin Robert has been resigned. Secretary JONES, Terence John has been resigned. Secretary WATSON, Simon Conran Hamilton has been resigned. Director BROOKS, Beverley Ann has been resigned. Director BROOKS, Martin Robert has been resigned. Director DOBBIE, John Wade has been resigned. Director FORBES BROWN, Elizabeth has been resigned. Director JONES, Terence John has been resigned. Director KENDALL, Jeremy Hackett has been resigned. Director WATSON, Simon Conran Hamilton has been resigned. The company operates in "Roofing activities".


imperial waterproofing systems Key Finiance

LIABILITIES £183.58k
+214%
CASH £3.96k
-57%
TOTAL ASSETS £1573.37k
-2%
All Financial Figures

Current Directors

Secretary
FORBES-BROWN, Philippa
Appointed Date: 12 May 1997
Director
FORBES-BROWN, Jonathan Paul
Appointed Date: 30 March 1993
64 years old
Director
ABC ASSET MANAGEMENT LIMITED
Appointed Date: 14 September 2016

Resigned Directors

Secretary
BROOKS, Martin Robert
Resigned: 31 March 1993
Secretary
JONES, Terence John
Resigned: 25 March 1994
Appointed Date: 01 April 1993
Secretary
WATSON, Simon Conran Hamilton
Resigned: 12 May 1997
Appointed Date: 25 March 1994
Director
BROOKS, Beverley Ann
Resigned: 31 March 1993
69 years old
Director
BROOKS, Martin Robert
Resigned: 14 February 1994
73 years old
Director
DOBBIE, John Wade
Resigned: 04 September 2001
Appointed Date: 14 March 1997
92 years old
Director
FORBES BROWN, Elizabeth
Resigned: 24 February 1995
Appointed Date: 25 March 1994
75 years old
Director
JONES, Terence John
Resigned: 28 April 1994
Appointed Date: 01 April 1993
86 years old
Director
KENDALL, Jeremy Hackett
Resigned: 01 January 2001
Appointed Date: 26 September 1996
93 years old
Director
WATSON, Simon Conran Hamilton
Resigned: 12 May 1997
Appointed Date: 16 February 1995
86 years old

Persons With Significant Control

Mr Jonathan Paul Forbes-Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL WATERPROOFING SYSTEMS LIMITED Events

27 Oct 2016
Appointment of Abc Asset Management Limited as a director on 14 September 2016
29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Satisfaction of charge 4 in full
02 Feb 2016
Registration of charge 024183690005, created on 29 January 2016
...
... and 91 more events
07 Mar 1991
Accounts for a dormant company made up to 31 March 1990
07 Mar 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 1991
Return made up to 31/12/90; full list of members
16 Nov 1989
Registered office changed on 16/11/89 from: classic house 174-180 old street london EC1V 9BP
31 Aug 1989
Incorporation

IMPERIAL WATERPROOFING SYSTEMS LIMITED Charges

29 January 2016
Charge code 0241 8369 0005
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
1 August 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied on 1 March 2016
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2005
Debenture
Delivered: 16 July 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2005
Debenture
Delivered: 1 June 2005
Status: Satisfied on 18 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1996
Mortgage debenture
Delivered: 28 October 1996
Status: Satisfied on 7 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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