IML LABELS & SYSTEMS LIMITED
ST. AUSTELL IMPROVED MARKING & LABEL COMPANY LIMITED INHOCO 648 LIMITED

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Company number 03396128
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, ENGLAND, PL26 7QF
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a small company made up to 31 January 2016. The most likely internet sites of IML LABELS & SYSTEMS LIMITED are www.imllabelssystems.co.uk, and www.iml-labels-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Roche Rail Station is 4.8 miles; to Bugle Rail Station is 4.9 miles; to Luxulyan Rail Station is 6.3 miles; to Quintrell Downs Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iml Labels Systems Limited is a Private Limited Company. The company registration number is 03396128. Iml Labels Systems Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Iml Labels Systems Limited is Boscawen House St Stephen St Austell England Pl26 7qf. . ANGILLEY, Jonathan Neil is a Director of the company. HIGGINS, Shaun Leonard is a Director of the company. OPIE, John Gordon is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary COOK, Kenneth John has been resigned. Secretary COOK, Kenneth John has been resigned. Secretary KING, David Neal has been resigned. Director BOSCAWEN, Evelyn Arthur Hugh, Honourable has been resigned. Director BRIDGE, Gordon Wilson has been resigned. Director CANTY, Martin John has been resigned. Director COOK, Kenneth John has been resigned. Director COOK, Sharon Linda has been resigned. Director DALTON, Andrew John has been resigned. Director DALTON, Andrew John has been resigned. Director DUNN, Neil Anthony has been resigned. Director DUNN, Thomas Gordon has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Director
ANGILLEY, Jonathan Neil
Appointed Date: 15 February 2016
62 years old
Director
HIGGINS, Shaun Leonard
Appointed Date: 01 April 2002
54 years old
Director
OPIE, John Gordon
Appointed Date: 15 February 2016
69 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 06 October 1997
Appointed Date: 02 July 1997
Secretary
COOK, Kenneth John
Resigned: 15 February 2016
Appointed Date: 01 April 2002
Secretary
COOK, Kenneth John
Resigned: 13 January 2000
Appointed Date: 06 October 1997
Secretary
KING, David Neal
Resigned: 21 January 2002
Appointed Date: 13 January 2000
Director
BOSCAWEN, Evelyn Arthur Hugh, Honourable
Resigned: 30 September 2016
Appointed Date: 15 February 2016
70 years old
Director
BRIDGE, Gordon Wilson
Resigned: 16 November 2001
Appointed Date: 06 October 1997
81 years old
Director
CANTY, Martin John
Resigned: 12 February 2000
Appointed Date: 02 September 1998
66 years old
Director
COOK, Kenneth John
Resigned: 15 February 2016
Appointed Date: 06 October 1997
80 years old
Director
COOK, Sharon Linda
Resigned: 15 February 2016
Appointed Date: 01 August 2006
73 years old
Director
DALTON, Andrew John
Resigned: 21 December 2001
Appointed Date: 18 January 2001
78 years old
Director
DALTON, Andrew John
Resigned: 02 September 1998
Appointed Date: 06 October 1997
78 years old
Director
DUNN, Neil Anthony
Resigned: 15 February 2016
Appointed Date: 16 October 2015
49 years old
Director
DUNN, Thomas Gordon
Resigned: 03 September 2015
Appointed Date: 27 July 2005
79 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 06 October 1997
Appointed Date: 02 July 1997

Persons With Significant Control

Goonvean Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IML LABELS & SYSTEMS LIMITED Events

21 Oct 2016
Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Accounts for a small company made up to 31 January 2016
16 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Appointment of Honourable Evelyn Arthur Hugh Boscawen as a director on 15 February 2016
...
... and 132 more events
13 Oct 1997
Director resigned
13 Oct 1997
Secretary resigned
13 Oct 1997
New secretary appointed;new director appointed
13 Oct 1997
New director appointed
02 Jul 1997
Incorporation

IML LABELS & SYSTEMS LIMITED Charges

9 September 2010
Debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2005
Mortgage
Delivered: 3 February 2005
Status: Satisfied on 20 October 2011
Persons entitled: Barclays Bank PLC
Description: The goods being krauss maffei injection moulding machine…
31 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 20 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2004
Rent deposit deed
Delivered: 25 September 2004
Status: Satisfied on 20 October 2011
Persons entitled: Clerical Medical Managed Funds Limited
Description: £42,224 plus a vat amount of £7,389.20.
23 February 2004
Charge of securities
Delivered: 10 March 2004
Status: Satisfied on 11 February 2005
Persons entitled: National Westminster Bank PLC
Description: Any stocks shares bonds warrants or securities…
29 August 2001
Fixed and floating charge
Delivered: 5 September 2001
Status: Satisfied on 24 April 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 2001
Book debts debenture
Delivered: 5 September 2001
Status: Satisfied on 24 April 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: First fixed charge on all book debts and other debts of the…
6 October 1997
Rent deposit deed
Delivered: 23 October 1997
Status: Satisfied on 11 February 2005
Persons entitled: Hall Engineering (Holdings) PLC
Description: The sum of £100,000 and all other sums from time to time…
6 October 1997
Debenture
Delivered: 13 October 1997
Status: Satisfied on 11 February 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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