IMAGE HOLDINGS BROMSGROVE LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 07176542
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address UNIT 3A SAXON BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 132 . The most likely internet sites of IMAGE HOLDINGS BROMSGROVE LIMITED are www.imageholdingsbromsgrove.co.uk, and www.image-holdings-bromsgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Image Holdings Bromsgrove Limited is a Private Limited Company. The company registration number is 07176542. Image Holdings Bromsgrove Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Image Holdings Bromsgrove Limited is Unit 3a Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4ad. . SMITH, Gavin Mark is a Secretary of the company. KENEHAN, Desmond is a Director of the company. SMITH, Gavin Mark is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Gavin Mark
Appointed Date: 03 March 2010
Director
KENEHAN, Desmond
Appointed Date: 03 March 2010
61 years old
Director
SMITH, Gavin Mark
Appointed Date: 03 March 2010
63 years old

Persons With Significant Control

Mr Gavin Mark Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Kenehan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGE HOLDINGS BROMSGROVE LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Nov 2016
Group of companies' accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 132
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 132
...
... and 11 more events
06 Oct 2010
Statement of capital following an allotment of shares on 30 September 2010
  • GBP 132
06 Oct 2010
Resolutions
  • RES13 ‐ Re sect 190 ca 2006 acq shares image technique LTD 30/09/2010
04 Aug 2010
Particulars of a mortgage or charge / charge no: 2
12 May 2010
Particulars of a mortgage or charge / charge no: 1
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IMAGE HOLDINGS BROMSGROVE LIMITED Charges

6 February 2014
Charge code 0717 6542 0004
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: Notification of addition to or amendment of charge…
16 November 2010
An omnibus guarantee and set-off agreement
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2010
Mortgage
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 3A saxon business park, hanbury road…
10 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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