HUNTSWORTH DORMANT (IH) LIMITED
LONDON INCEPTA HOLDINGS LIMITED LGM HOLDINGS LIMITED

Hellopages » City of London » City of London » WC2A 1AN

Company number 02106385
Status Active
Incorporation Date 5 March 1987
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Neil Garth Jones as a director on 1 July 2016. The most likely internet sites of HUNTSWORTH DORMANT (IH) LIMITED are www.huntsworthdormantih.co.uk, and www.huntsworth-dormant-ih.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntsworth Dormant Ih Limited is a Private Limited Company. The company registration number is 02106385. Huntsworth Dormant Ih Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of Huntsworth Dormant Ih Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary CROOME, Peter has been resigned. Secretary DAFFERN, Paul has been resigned. Secretary LEE, Martin John has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary MUNDAY, Colin Peter has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Secretary STEEDS, Kevin Barrie has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BUTTERWORTH, Michael Guy has been resigned. Director CHADLINGTON, Lord has been resigned. Director CLARKE, Alison Jane has been resigned. Director CROOME, Peter has been resigned. Director DAFFERN, Paul has been resigned. Director GASKIN, Malcolm Graeme Charles has been resigned. Director GREEN, Graham James has been resigned. Director GREENING, Nigel Douglas has been resigned. Director HORNE, Rebecca Adele has been resigned. Director MACKAY, Neil Douglas Malcolm has been resigned. Director MOIRA, Gerald Huw Vicary has been resigned. Director MORTON, Arthur Leonard Robert has been resigned. Director MUNDAY, Colin Peter has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director PERRY, Ian has been resigned. Director PETRIE, Roderick Mckenzie has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Director WOOLLAMS, Christopher John has been resigned. Director WRIGHT, David Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 18 June 2001
Secretary
CROOME, Peter
Resigned: 13 August 1992
Secretary
DAFFERN, Paul
Resigned: 27 October 1995
Appointed Date: 27 April 1995
Secretary
LEE, Martin John
Resigned: 25 July 1997
Appointed Date: 27 October 1995
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 13 May 2005
Secretary
MUNDAY, Colin Peter
Resigned: 27 April 1995
Secretary
NICHOLS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 30 July 1999
Secretary
STEEDS, Kevin Barrie
Resigned: 30 July 1999
Appointed Date: 25 July 1997
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 09 October 2002
64 years old
Director
CHADLINGTON, Lord
Resigned: 07 April 2015
Appointed Date: 19 May 2014
83 years old
Director
CLARKE, Alison Jane
Resigned: 16 June 2015
Appointed Date: 07 April 2015
65 years old
Director
CROOME, Peter
Resigned: 13 August 1992
76 years old
Director
DAFFERN, Paul
Resigned: 27 October 1995
Appointed Date: 15 March 1995
61 years old
Director
GASKIN, Malcolm Graeme Charles
Resigned: 07 April 1995
74 years old
Director
GREEN, Graham James
Resigned: 30 June 1997
Appointed Date: 03 July 1995
77 years old
Director
GREENING, Nigel Douglas
Resigned: 05 January 1998
Appointed Date: 07 April 1995
75 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
MACKAY, Neil Douglas Malcolm
Resigned: 24 April 1995
Appointed Date: 15 March 1995
86 years old
Director
MOIRA, Gerald Huw Vicary
Resigned: 07 April 1995
75 years old
Director
MORTON, Arthur Leonard Robert
Resigned: 09 January 1998
Appointed Date: 15 March 1995
83 years old
Director
MUNDAY, Colin Peter
Resigned: 07 April 1995
75 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 09 July 1999
60 years old
Director
PERRY, Ian
Resigned: 10 May 1995
Appointed Date: 15 March 1995
81 years old
Director
PETRIE, Roderick Mckenzie
Resigned: 08 July 1994
69 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 13 May 2005
82 years old
Director
STEEDS, Kevin Barrie
Resigned: 12 September 2001
Appointed Date: 03 October 1997
67 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 28 November 2005
63 years old
Director
WOOLLAMS, Christopher John
Resigned: 03 April 1995
76 years old
Director
WRIGHT, David Ernest
Resigned: 09 October 2002
Appointed Date: 31 July 1997
81 years old

Persons With Significant Control

Ig Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTSWORTH DORMANT (IH) LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
04 Aug 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
04 Aug 2016
Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016
...
... and 192 more events
04 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1987
Registered office changed on 03/06/87 from: 124-128 city road london EC1V 2NJ
23 Mar 1987
Company name changed rapid 2717 LIMITED\certificate issued on 23/03/87
05 Mar 1987
Certificate of Incorporation

HUNTSWORTH DORMANT (IH) LIMITED Charges

24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 August 1997
Debenture
Delivered: 14 August 1997
Status: Satisfied on 9 July 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1994
Mortgage
Delivered: 12 July 1994
Status: Outstanding
Persons entitled: Frank Lindon,Graham James Green, Dennis David Kerslake,
Description: The 43,750 shares sold to the company by the mortgagees…
27 October 1993
Charge
Delivered: 2 November 1993
Status: Outstanding
Persons entitled: General Management Trustees Limited and Derek Vernon Le Brun
Description: Equitable charge over 20 shares in sutch webster wmgo…
8 June 1993
Mortgage debenture
Delivered: 17 June 1993
Status: Satisfied on 12 January 2006
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
24 October 1991
Mortgage
Delivered: 29 October 1991
Status: Outstanding
Persons entitled: Frank Lindon
Description: The shares sold and all dividends or other distribution and…
12 October 1989
Debenture
Delivered: 27 October 1989
Status: Satisfied on 12 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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