IFG UK HOLDINGS LIMITED
LONDON CLEAN UP LIMITED

Hellopages » City of London » City of London » EC2V 7BX

Company number 06033126
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 1 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Trinity House Buckingway Business Park Anderson Road, Swavesey Cambridgeshire CB24 4UQ to 1 Gresham Street London EC2V 7BX on 22 December 2016; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Paul Mcnamara as a director on 13 September 2016. The most likely internet sites of IFG UK HOLDINGS LIMITED are www.ifgukholdings.co.uk, and www.ifg-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ifg Uk Holdings Limited is a Private Limited Company. The company registration number is 06033126. Ifg Uk Holdings Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Ifg Uk Holdings Limited is 1 Gresham Street London England Ec2v 7bx. . BEALE, Richard Andrew is a Director of the company. COTTER, John Anthony is a Director of the company. Secretary JONES, Clifford Spencer has been resigned. Director BOGARD, Mark Alexander has been resigned. Director BOURKE, Mark George has been resigned. Director JONES, Clifford Spencer has been resigned. Director LAWRIE, John Francis has been resigned. Director MCNAMARA, Paul has been resigned. Director O'REILLY, Conleth has been resigned. Director SARGISSON, Timothy Charles has been resigned. Director WATSON, John Anderson Scotland has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BEALE, Richard Andrew
Appointed Date: 07 December 2009
70 years old
Director
COTTER, John Anthony
Appointed Date: 13 September 2016
62 years old

Resigned Directors

Secretary
JONES, Clifford Spencer
Resigned: 04 December 2009
Appointed Date: 19 December 2006
Director
BOGARD, Mark Alexander
Resigned: 17 May 2011
Appointed Date: 18 July 2007
63 years old
Director
BOURKE, Mark George
Resigned: 25 April 2014
Appointed Date: 25 May 2011
59 years old
Director
JONES, Clifford Spencer
Resigned: 04 December 2009
Appointed Date: 15 November 2007
63 years old
Director
LAWRIE, John Francis
Resigned: 27 June 2012
Appointed Date: 21 May 2008
83 years old
Director
MCNAMARA, Paul
Resigned: 13 September 2016
Appointed Date: 16 March 2015
59 years old
Director
O'REILLY, Conleth
Resigned: 31 December 2015
Appointed Date: 11 March 2014
61 years old
Director
SARGISSON, Timothy Charles
Resigned: 05 September 2014
Appointed Date: 25 May 2011
65 years old
Director
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 19 December 2006
60 years old

Persons With Significant Control

Ifg Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IFG UK HOLDINGS LIMITED Events

22 Dec 2016
Registered office address changed from Trinity House Buckingway Business Park Anderson Road, Swavesey Cambridgeshire CB24 4UQ to 1 Gresham Street London EC2V 7BX on 22 December 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Sep 2016
Termination of appointment of Paul Mcnamara as a director on 13 September 2016
22 Sep 2016
Appointment of Mr John Anthony Cotter as a director on 13 September 2016
25 Jul 2016
Full accounts made up to 31 December 2015
...
... and 55 more events
01 Aug 2007
Memorandum and Articles of Association
01 Aug 2007
New director appointed
01 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007
Company name changed clean up LIMITED\certificate issued on 25/07/07
19 Dec 2006
Incorporation

IFG UK HOLDINGS LIMITED Charges

29 November 2012
Share mortgage
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Barclays Bank Ireland PLC (The Security Trustee)(as Agent and Trustee for the Secured Parties)
Description: The scheduled shares, the other shares and dividends…
24 May 2011
Composite debenture
Delivered: 8 June 2011
Status: Satisfied on 26 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 November 2008
Shares mortgage
Delivered: 21 November 2008
Status: Satisfied on 26 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: The original securities being 1,870,130 ordinary shares of…

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