IMPEREO LTD
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2AE

Company number 07046584
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address BASFORD HOUSE /29, AUGUSTA STREET, LLANDUDNO, GWYNEDD, LL30 2AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of IMPEREO LTD are www.impereo.co.uk, and www.impereo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impereo Ltd is a Private Limited Company. The company registration number is 07046584. Impereo Ltd has been working since 16 October 2009. The present status of the company is Active. The registered address of Impereo Ltd is Basford House 29 Augusta Street Llandudno Gwynedd Ll30 2ae. . MORRIS, Lorna Josephine is a Director of the company. Secretary MORRIS, Andrew William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRIS, Lorna Josephine
Appointed Date: 16 October 2009
53 years old

Resigned Directors

Secretary
MORRIS, Andrew William
Resigned: 15 December 2009
Appointed Date: 16 October 2009

Persons With Significant Control

Miss Lorna Josephine Morris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

IMPEREO LTD Events

14 Dec 2016
Confirmation statement made on 16 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1

...
... and 15 more events
12 Jan 2011
Particulars of a mortgage or charge / charge no: 1
16 Nov 2010
Annual return made up to 16 October 2010 with full list of shareholders
06 Feb 2010
Registered office address changed from 1 Llys Argoed Colwyn Bay LL29 6DY United Kingdom on 6 February 2010
24 Dec 2009
Termination of appointment of Andrew Morris as a secretary
16 Oct 2009
Incorporation

IMPEREO LTD Charges

3 April 2014
Charge code 0704 6584 0008
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed legal charge over all that leasehold property known…
2 April 2014
Charge code 0704 6584 0007
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed legal charge over all that leasehold property known…
1 April 2014
Charge code 0704 6584 0006
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed legal charge over all that leasehold property known…
23 August 2012
Mortgage deed
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 111 abito 85 greengate, salford…
23 August 2012
Debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2012
Mortgage
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 307 abito 85 greengate salford…
9 December 2011
Mortgage deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a apartment 70 189 water street…
4 January 2011
Mortgage
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Apartment 103 fresh 138 chapel street salford manchester…