IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED
AVON LANGDALE SYSTEMS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 5PU
Company number 02023383
Status Active
Incorporation Date 28 May 1986
Company Type Private Limited Company
Address 7 HILL STREET, BRISTOL, AVON, BS1 5PU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 October 2015. The most likely internet sites of IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED are www.imperialcivilenforcementsolutions.co.uk, and www.imperial-civil-enforcement-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Imperial Civil Enforcement Solutions Limited is a Private Limited Company. The company registration number is 02023383. Imperial Civil Enforcement Solutions Limited has been working since 28 May 1986. The present status of the company is Active. The registered address of Imperial Civil Enforcement Solutions Limited is 7 Hill Street Bristol Avon Bs1 5pu. . HOBBS, Jane Louise is a Secretary of the company. BIJSTER, Ashley Marie is a Director of the company. NEKY, Mehboob is a Director of the company. YAMANAKA, Ian Iwao is a Director of the company. Secretary HANSON, Tracey Anna Marie has been resigned. Secretary MARJORAM, Lindsay Kay has been resigned. Secretary YAMANAKA, Ian Iwao has been resigned. Director BISHOP, Colin Sherwood has been resigned. Director DAVIS, Barry Rous has been resigned. Director DUKE, Timothy Peter has been resigned. Director GASKELL, Kenneth William has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director HANSON, Tracey Anna Marie has been resigned. Director HOLBROOK, James Roderick has been resigned. Director MACNAUGHTON, Robert Magnus has been resigned. Director MARJORAM, Lindsay Kay has been resigned. Director MARWAY, Manvinder Singh has been resigned. Director NEAME, Philip has been resigned. Director OWEN-HUGHES, Harry Glyn has been resigned. Director ROBINSON, Philip Thomas has been resigned. Director SEDGWICK, Anthony has been resigned. Director SEDGWICK, Joan Margaret has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOBBS, Jane Louise
Appointed Date: 01 November 2010
Director
BIJSTER, Ashley Marie
Appointed Date: 01 November 2010
57 years old
Director
NEKY, Mehboob
Appointed Date: 03 October 2003
74 years old
Director
YAMANAKA, Ian Iwao
Appointed Date: 03 October 2003
88 years old

Resigned Directors

Secretary
HANSON, Tracey Anna Marie
Resigned: 03 October 2003
Appointed Date: 07 April 2000
Secretary
MARJORAM, Lindsay Kay
Resigned: 07 April 2000
Secretary
YAMANAKA, Ian Iwao
Resigned: 31 October 2010
Appointed Date: 03 October 2003
Director
BISHOP, Colin Sherwood
Resigned: 31 May 1996
Appointed Date: 22 September 1994
90 years old
Director
DAVIS, Barry Rous
Resigned: 07 April 2000
Appointed Date: 23 September 1992
87 years old
Director
DUKE, Timothy Peter
Resigned: 23 January 2003
Appointed Date: 07 April 2000
64 years old
Director
GASKELL, Kenneth William
Resigned: 22 May 2002
Appointed Date: 07 April 2000
80 years old
Director
GILBERT, Paul John Thomas
Resigned: 03 October 2003
Appointed Date: 27 March 2003
63 years old
Director
HANSON, Tracey Anna Marie
Resigned: 03 October 2003
Appointed Date: 13 March 2003
59 years old
Director
HOLBROOK, James Roderick
Resigned: 13 October 2002
Appointed Date: 07 April 2000
82 years old
Director
MACNAUGHTON, Robert Magnus
Resigned: 03 October 2003
Appointed Date: 07 April 2000
62 years old
Director
MARJORAM, Lindsay Kay
Resigned: 29 September 2000
75 years old
Director
MARWAY, Manvinder Singh
Resigned: 01 March 2001
Appointed Date: 07 August 2000
50 years old
Director
NEAME, Philip
Resigned: 28 February 2002
Appointed Date: 07 August 2000
79 years old
Director
OWEN-HUGHES, Harry Glyn
Resigned: 07 April 2000
Appointed Date: 08 January 1996
87 years old
Director
ROBINSON, Philip Thomas
Resigned: 03 October 2003
Appointed Date: 21 June 2001
65 years old
Director
SEDGWICK, Anthony
Resigned: 03 October 2003
86 years old
Director
SEDGWICK, Joan Margaret
Resigned: 24 February 1999
90 years old

Persons With Significant Control

Imperial Business Systems
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED Events

30 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Dec 2016
Auditor's resignation
16 Mar 2016
Full accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,233,905
17 Mar 2015
Full accounts made up to 31 October 2014
...
... and 141 more events
18 Nov 1988
Return made up to 30/09/86; full list of members
18 Nov 1986
Particulars of mortgage/charge
28 Jun 1986
Registered office changed on 28/06/86 from: 112 city road london EC1V 2NE
28 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1986
Certificate of Incorporation

IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED Charges

3 November 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2003
Deed of accession
Delivered: 6 May 2003
Status: Satisfied on 11 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1998
Debenture
Delivered: 3 April 1998
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1989
Mortgage
Delivered: 11 April 1989
Status: Satisfied on 10 February 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H property k/a unit 11 dorcan business village swindon…
7 November 1986
Single debenture
Delivered: 18 November 1986
Status: Satisfied on 30 October 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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