IG DESIGN GROUP UK LIMITED
MILTON KEYNES INTERNATIONAL GREETINGS UK LIMITED SCANDINAVIAN DESIGN LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 02265899
Status Active
Incorporation Date 8 June 1988
Company Type Private Limited Company
Address NO 7 WATER END BARNS, WATER END EVERSHOLT, MILTON KEYNES, BEDFORDSHIRE, MK17 9EA
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Satisfaction of charge 022658990014 in full; Company name changed international greetings uk LIMITED\certificate issued on 31/10/16 RES15 ‐ Change company name resolution on 2016-10-25 ; Change of name notice. The most likely internet sites of IG DESIGN GROUP UK LIMITED are www.igdesigngroupuk.co.uk, and www.ig-design-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ig Design Group Uk Limited is a Private Limited Company. The company registration number is 02265899. Ig Design Group Uk Limited has been working since 08 June 1988. The present status of the company is Active. The registered address of Ig Design Group Uk Limited is No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire Mk17 9ea. . ALSTEAD, Robert Geoffrey is a Director of the company. BURN, Lance Andrew is a Director of the company. FINEMAN, Paul Elliot is a Director of the company. GRIFFITHS, Judith Mary is a Director of the company. HALL, Brian is a Director of the company. LAWRINSON, Anthony James is a Director of the company. Secretary COLLINI, Mark Paul has been resigned. Secretary LAWRINSON, Anthony James has been resigned. Director DAVIES, Clive Daniel has been resigned. Director FISHER, Nicholas has been resigned. Director HEDLUND, Stig Anders has been resigned. Director HORNUNG, Martin Jacob has been resigned. Director LAWRINSON, Anthony James has been resigned. Director PHILLIPS, David John has been resigned. Director TYE, Sheryl Anne has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
ALSTEAD, Robert Geoffrey
Appointed Date: 06 July 2009
58 years old
Director
BURN, Lance Andrew
Appointed Date: 01 February 2010
61 years old
Director
FINEMAN, Paul Elliot
Appointed Date: 04 December 2008
66 years old
Director
GRIFFITHS, Judith Mary
Appointed Date: 01 April 2013
58 years old
Director
HALL, Brian
Appointed Date: 07 February 2014
52 years old
Director
LAWRINSON, Anthony James
Appointed Date: 01 January 2014
56 years old

Resigned Directors

Secretary
COLLINI, Mark Paul
Resigned: 21 August 2008
Secretary
LAWRINSON, Anthony James
Resigned: 03 October 2011
Appointed Date: 03 October 2011
Director
DAVIES, Clive Daniel
Resigned: 31 August 2004
Appointed Date: 18 May 1994
82 years old
Director
FISHER, Nicholas
Resigned: 31 December 2008
67 years old
Director
HEDLUND, Stig Anders
Resigned: 05 May 2008
68 years old
Director
HORNUNG, Martin Jacob
Resigned: 17 June 2010
Appointed Date: 18 May 1994
69 years old
Director
LAWRINSON, Anthony James
Resigned: 03 October 2011
Appointed Date: 03 October 2011
56 years old
Director
PHILLIPS, David John
Resigned: 31 December 2002
Appointed Date: 18 May 1994
77 years old
Director
TYE, Sheryl Anne
Resigned: 30 September 2011
Appointed Date: 03 September 2008
68 years old

Persons With Significant Control

Ig Design Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Belgraave Graphics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IG DESIGN GROUP UK LIMITED Events

20 Mar 2017
Satisfaction of charge 022658990014 in full
31 Oct 2016
Company name changed international greetings uk LIMITED\certificate issued on 31/10/16
  • RES15 ‐ Change company name resolution on 2016-10-25
31 Oct 2016
Change of name notice
01 Sep 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 119 more events
04 Apr 1989
Company name changed the greetings corporation limite d\certificate issued on 03/04/89
04 Apr 1989
Company name changed\certificate issued on 04/04/89
01 Jul 1988
Director resigned;new director appointed
01 Jul 1988
Secretary resigned;new secretary appointed
08 Jun 1988
Incorporation

IG DESIGN GROUP UK LIMITED Charges

5 July 2016
Charge code 0226 5899 0016
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 June 2016
Charge code 0226 5899 0015
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as land and buildings on the north and…
30 January 2014
Charge code 0226 5899 0014
Delivered: 30 January 2014
Status: Satisfied on 20 March 2017
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
10 November 2009
Legal assignment of contract monies
Delivered: 19 November 2009
Status: Satisfied on 6 June 2016
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in and to the contract monies…
19 December 2008
A legal assignment of contract monies
Delivered: 29 December 2008
Status: Satisfied on 6 June 2016
Persons entitled: Hsbc Bank PLC
Description: All its right title and interest in and to the contract…
19 December 2008
Supplemental deed
Delivered: 23 December 2008
Status: Satisfied on 6 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge plant and machinery see image for…
19 December 2008
Composite guarantee and debenture
Delivered: 23 December 2008
Status: Satisfied on 6 June 2016
Persons entitled: Hsbc Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Legal mortgage
Delivered: 5 November 2013
Status: Satisfied on 6 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land being land and buildings on the eastern side of…
3 April 2003
Legal mortgage
Delivered: 5 April 2003
Status: Satisfied on 6 June 2016
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north and south sides of main…
3 April 2003
Legal mortgage
Delivered: 5 April 2003
Status: Satisfied on 6 June 2016
Persons entitled: Hsbc Bank PLC
Description: The property at land and buildings on the south side of…
3 April 2003
Legal mortgage
Delivered: 5 April 2003
Status: Satisfied on 6 June 2016
Persons entitled: Hsbc Bank PLC
Description: The property at land adjoining units A1,A2 & A3 main avenue…
27 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: Unit 25 penallta industrial estate hengoed.. With the…
28 February 1995
Legal charge
Delivered: 3 March 1995
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: Factory premises and land at pengam road aberbargoed mid…
2 March 1992
Fixed and floating charge
Delivered: 10 March 1992
Status: Satisfied on 6 June 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over all the patents and patent…
22 October 1991
Mortgage
Delivered: 23 October 1991
Status: Satisfied on 5 October 2000
Persons entitled: 3I Group PLC
Description: Parcel of land situate at penallta hengoed mid glamorgan…
14 October 1991
Legal charge
Delivered: 22 October 1991
Status: Satisfied on 6 June 2016
Persons entitled: Midland Bank PLC
Description: F/H premises at penallta industrial estate hengoed, mid…

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