IHL LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX16 4UU

Company number 01097072
Status Active
Incorporation Date 19 February 1973
Company Type Private Limited Company
Address C/O WALRAVEN LTD, THORPE WAY, BANBURY, OXFORDSHIRE, OX16 4UU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 5,000 . The most likely internet sites of IHL LIMITED are www.ihl.co.uk, and www.ihl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ihl Limited is a Private Limited Company. The company registration number is 01097072. Ihl Limited has been working since 19 February 1973. The present status of the company is Active. The registered address of Ihl Limited is C O Walraven Ltd Thorpe Way Banbury Oxfordshire Ox16 4uu. . GARDNER, Gary Andrew is a Director of the company. J VAN WALRAVEN HOLDING BV is a Director of the company. Secretary BOXER, Brian has been resigned. Secretary LEAFE, David Edward has been resigned. Secretary MCFALL, Malcolm James has been resigned. Director KAMER, Adriaan Cornelius has been resigned. Director LUKER, Nicola has been resigned. Director MCFALL, Malcolm James has been resigned. Director NUTT, Christopher James has been resigned. Director VAN WALRAVEN, Jan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
GARDNER, Gary Andrew
Appointed Date: 31 July 2008
58 years old
Director
J VAN WALRAVEN HOLDING BV
Appointed Date: 23 May 2001

Resigned Directors

Secretary
BOXER, Brian
Resigned: 31 December 2012
Appointed Date: 12 October 1998
Secretary
LEAFE, David Edward
Resigned: 28 August 1997
Secretary
MCFALL, Malcolm James
Resigned: 12 October 1998
Appointed Date: 28 August 1998
Director
KAMER, Adriaan Cornelius
Resigned: 30 June 2001
Appointed Date: 13 November 1998
86 years old
Director
LUKER, Nicola
Resigned: 24 April 2013
Appointed Date: 31 July 2008
49 years old
Director
MCFALL, Malcolm James
Resigned: 31 December 2003
81 years old
Director
NUTT, Christopher James
Resigned: 13 November 1998
78 years old
Director
VAN WALRAVEN, Jan
Resigned: 23 May 2001
Appointed Date: 13 November 1998
77 years old

Persons With Significant Control

J Van Walraven Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IHL LIMITED Events

19 Jan 2017
Confirmation statement made on 15 December 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000
08 Jun 2015
Accounts for a dormant company made up to 31 December 2014
18 Mar 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 5,000
...
... and 83 more events
20 Jul 1988
Secretary resigned;new secretary appointed
07 Sep 1987
Accounts for a small company made up to 30 April 1987
07 Sep 1987
Return made up to 05/08/87; full list of members
05 Apr 1987
Accounts made up to 30 April 1986
05 Apr 1987
Return made up to 08/12/86; full list of members

IHL LIMITED Charges

17 May 1985
Legal charge
Delivered: 1 June 1985
Status: Satisfied
Persons entitled: Banbury Plastics Limited.
Description: Unit 5 d overthorpe road, industrial estate, banbury…
17 May 1985
Confirmatory charge
Delivered: 28 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property as charged by the mortgage debenture dated 14…
17 May 1985
Confirmatory charge
Delivered: 28 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land and property at 1 hl house beaumont road banbury…
17 May 1985
Charge
Delivered: 28 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all bookdebts and…
26 September 1983
Fixed first charge
Delivered: 1 October 1983
Status: Satisfied on 24 November 1998
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All bookdebts and other debts present and future. As are…
14 September 1976
Mortgage debenture
Delivered: 22 September 1976
Status: Satisfied on 24 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all the company's estate…

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