INSPIRATIONAL DEVELOPMENT GROUP LIMITED
MAST INSPIRATIONAL DEVELOPMENT LIMITED JETFRESH LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 03914773
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Cancellation of shares. Statement of capital on 10 August 2016 GBP 202,978 ; Cancellation of shares. Statement of capital on 20 June 2016 GBP 210,486 . The most likely internet sites of INSPIRATIONAL DEVELOPMENT GROUP LIMITED are www.inspirationaldevelopmentgroup.co.uk, and www.inspirational-development-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inspirational Development Group Limited is a Private Limited Company. The company registration number is 03914773. Inspirational Development Group Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Inspirational Development Group Limited is 21 Bedford Square London Wc1b 3hh. . SIMSON, Marie Therese Dominique is a Secretary of the company. BENNETT, Stephen Scott is a Director of the company. COUCHMAN, Heather Elizabeth is a Director of the company. GERRARD-WRIGHT, Richard Lancelot is a Director of the company. GORDON, James Sim is a Director of the company. PRESTON, Craig James is a Director of the company. Secretary ASHCROFT, Jonathan Richard has been resigned. Secretary BENNETT, Stephen Scott has been resigned. Secretary BENNETT, Stephen Scott has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHCROFT, Jonathan Richard has been resigned. Director CHINN, Trevor Edwin, Sir has been resigned. Director DAWSON, Ingle Philip has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Robert Courtnay has been resigned. Director PERKINS, Andrew has been resigned. Director REYNOLDS, Gillian has been resigned. Director SOLOMON, Harry, Sir has been resigned. Director WALTERS, Humphrey John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMSON, Marie Therese Dominique
Appointed Date: 16 April 2003
Director
BENNETT, Stephen Scott
Appointed Date: 28 January 2000
78 years old
Director
COUCHMAN, Heather Elizabeth
Appointed Date: 20 January 2015
59 years old
Director
GERRARD-WRIGHT, Richard Lancelot
Appointed Date: 20 January 2015
58 years old
Director
GORDON, James Sim
Appointed Date: 22 May 2006
80 years old
Director
PRESTON, Craig James
Appointed Date: 01 September 2014
63 years old

Resigned Directors

Secretary
ASHCROFT, Jonathan Richard
Resigned: 26 January 2001
Appointed Date: 15 February 2000
Secretary
BENNETT, Stephen Scott
Resigned: 16 April 2003
Appointed Date: 26 January 2001
Secretary
BENNETT, Stephen Scott
Resigned: 15 February 2000
Appointed Date: 28 January 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 27 January 2000
Director
ASHCROFT, Jonathan Richard
Resigned: 26 January 2001
Appointed Date: 15 February 2000
68 years old
Director
CHINN, Trevor Edwin, Sir
Resigned: 22 May 2006
Appointed Date: 28 January 2000
90 years old
Director
DAWSON, Ingle Philip
Resigned: 18 August 2014
Appointed Date: 06 September 2010
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 January 2000
Appointed Date: 27 January 2000
Director
JONES, Robert Courtnay
Resigned: 18 October 2015
Appointed Date: 06 September 2010
70 years old
Director
PERKINS, Andrew
Resigned: 22 August 2014
Appointed Date: 22 May 2006
67 years old
Director
REYNOLDS, Gillian
Resigned: 20 January 2008
Appointed Date: 22 May 2006
69 years old
Director
SOLOMON, Harry, Sir
Resigned: 22 May 2006
Appointed Date: 28 January 2000
88 years old
Director
WALTERS, Humphrey John
Resigned: 30 November 2003
Appointed Date: 15 February 2000
83 years old

Persons With Significant Control

Stephen Scott Bennett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INSPIRATIONAL DEVELOPMENT GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 Nov 2016
Cancellation of shares. Statement of capital on 10 August 2016
  • GBP 202,978
19 Oct 2016
Cancellation of shares. Statement of capital on 20 June 2016
  • GBP 210,486
19 Oct 2016
Purchase of own shares.
12 Aug 2016
Purchase of own shares.
...
... and 107 more events
16 Feb 2000
New director appointed
16 Feb 2000
New director appointed
07 Feb 2000
Company name changed jetfresh LIMITED\certificate issued on 08/02/00
05 Feb 2000
Registered office changed on 05/02/00 from: 120 east road london N1 6AA
27 Jan 2000
Incorporation

INSPIRATIONAL DEVELOPMENT GROUP LIMITED Charges

20 August 2014
Charge code 0391 4773 0002
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 February 2003
Charge over books debts
Delivered: 12 March 2003
Status: Satisfied on 28 September 2010
Persons entitled: Sir Harry Solomon and Sir Trevor Chinn
Description: All book debts and other debts owing to the company.

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