INDUSTRIAL ANCILLARIES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S44 5JX

Company number 01128401
Status Active
Incorporation Date 13 August 1973
Company Type Private Limited Company
Address HARPER WAY, MARKHAM VALE, CHESTERFIELD, DERBYSHIRE, S44 5JX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Jamie Alexander Dennis on 5 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of INDUSTRIAL ANCILLARIES LIMITED are www.industrialancillaries.co.uk, and www.industrial-ancillaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Industrial Ancillaries Limited is a Private Limited Company. The company registration number is 01128401. Industrial Ancillaries Limited has been working since 13 August 1973. The present status of the company is Active. The registered address of Industrial Ancillaries Limited is Harper Way Markham Vale Chesterfield Derbyshire S44 5jx. . HARPER, Kathleen Rosalind is a Secretary of the company. DENNIS, Jamie Alexander is a Director of the company. HARPER, Raymond John is a Director of the company. PATTERSON, Mark Andrew is a Director of the company. THOMASON, Nigel is a Director of the company. Secretary BAGSHAW, Michael Buxton has been resigned. Director BAGSHAW, Michael Buxton has been resigned. Director LEEDER, Richard has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HARPER, Kathleen Rosalind
Appointed Date: 30 April 2000
Director
DENNIS, Jamie Alexander
Appointed Date: 01 January 2003
49 years old
Director
HARPER, Raymond John

87 years old
Director
PATTERSON, Mark Andrew
Appointed Date: 01 January 2003
58 years old
Director
THOMASON, Nigel
Appointed Date: 01 January 2007
64 years old

Resigned Directors

Secretary
BAGSHAW, Michael Buxton
Resigned: 30 April 2000
Director
BAGSHAW, Michael Buxton
Resigned: 30 April 2000
89 years old
Director
LEEDER, Richard
Resigned: 10 June 2008
76 years old

Persons With Significant Control

Mr Raymond John Harper
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Rosalind Harper
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jamie Alexander Dennis
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

INDUSTRIAL ANCILLARIES LIMITED Events

06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Jan 2017
Director's details changed for Jamie Alexander Dennis on 5 January 2017
14 Jun 2016
Accounts for a small company made up to 31 December 2015
20 May 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 30,650.000000
28 Apr 2016
Change of share class name or designation
...
... and 96 more events
07 Jan 1988
Accounts made up to 31 December 1986
18 Apr 1987
Return made up to 24/12/86; full list of members
19 Dec 1986
Full accounts made up to 31 December 1985
19 Dec 1986
Full accounts made up to 31 December 1985
07 Oct 1985
New director appointed

INDUSTRIAL ANCILLARIES LIMITED Charges

25 July 2008
Legal mortgage
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 0.7 hectares of land at markham vale forming part of t/no…
25 July 2008
Supplemental debenture
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Present and future right title and interest in and to the…
17 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1983
Debenture
Delivered: 28 March 1983
Status: Satisfied on 4 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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