IMAGINE IRELAND LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 6QF

Company number 04827286
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address EMBSAY MILLS, EMBSAY, SKIPTON, NORTH YORKSHIRE, BD23 6QF
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 048272860004 in full; Appointment of David Collins as a director on 1 October 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of IMAGINE IRELAND LIMITED are www.imagineireland.co.uk, and www.imagine-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cononley Rail Station is 4.2 miles; to Gargrave Rail Station is 4.6 miles; to Steeton & Silsden Rail Station is 5.7 miles; to Crossflatts Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagine Ireland Limited is a Private Limited Company. The company registration number is 04827286. Imagine Ireland Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Imagine Ireland Limited is Embsay Mills Embsay Skipton North Yorkshire Bd23 6qf. . COLLINS, Annette is a Director of the company. COLLINS, David is a Director of the company. Secretary NITZSCHE, Astrid Hilda has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director NITZSCHE, Astrid Hilda has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
COLLINS, Annette
Appointed Date: 09 July 2003
56 years old
Director
COLLINS, David
Appointed Date: 01 October 2016
60 years old

Resigned Directors

Secretary
NITZSCHE, Astrid Hilda
Resigned: 01 May 2013
Appointed Date: 09 July 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
NITZSCHE, Astrid Hilda
Resigned: 01 May 2013
Appointed Date: 09 July 2003
59 years old

Persons With Significant Control

Mrs Annette Patricia Collins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

IMAGINE IRELAND LIMITED Events

16 Dec 2016
Satisfaction of charge 048272860004 in full
07 Oct 2016
Appointment of David Collins as a director on 1 October 2016
26 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 50,000
...
... and 45 more events
28 Nov 2003
Ad 08/09/03-08/09/03 £ si 49999@1=49999 £ ic 1/50000
28 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2003
£ nc 1000/50000 08/09/03
18 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

IMAGINE IRELAND LIMITED Charges

1 May 2013
Charge code 0482 7286 0004
Delivered: 4 May 2013
Status: Satisfied on 16 December 2016
Persons entitled: Astrid Hilda Nitzsche
Description: Notification of addition to or amendment of charge…
8 March 2013
Deposit agreement to secure own liabilities
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 December 2003
Debenture
Delivered: 4 December 2003
Status: Satisfied on 3 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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