THE IRONGATE GROUP LIMITED
DERBY DERBY STATIONERY STORE LIMITED

Hellopages » Derbyshire » Derby » DE22 3FT

Company number 02566762
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address KINGSWAY PARK CLOSE, KINGSWAY INDUSTRIAL PARK, DERBY, DERBYSHIRE, DE22 3FT
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Catherine Louise Johnstone as a secretary on 31 March 2017; Termination of appointment of Catherine Louise Johnstone as a director on 31 March 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of THE IRONGATE GROUP LIMITED are www.theirongategroup.co.uk, and www.the-irongate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Peartree Rail Station is 2.3 miles; to Duffield Rail Station is 4.7 miles; to Willington Rail Station is 5.2 miles; to Burton-on-Trent Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Irongate Group Limited is a Private Limited Company. The company registration number is 02566762. The Irongate Group Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of The Irongate Group Limited is Kingsway Park Close Kingsway Industrial Park Derby Derbyshire De22 3ft. . NOBLE, Adam Joseph is a Director of the company. THOMSON, Ian Hunter is a Director of the company. THOMSON, Judith is a Director of the company. WILSON, Sarah Louise is a Director of the company. Secretary JOHNSTONE, Catherine Louise has been resigned. Secretary LEE, Karen Tracy has been resigned. Secretary THOMSON, Judith has been resigned. Director BREBNER, John Hugh Cameron has been resigned. Director FORTON, Howard Arthur has been resigned. Director HENSON, Karen has been resigned. Director JOHNSTONE, Catherine Louise has been resigned. Director KUREISHY, Andrew Naseem has been resigned. Director LEE, Karen Tracy has been resigned. Director SMART, Chris has been resigned. Director STARR, Mark has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Director
NOBLE, Adam Joseph
Appointed Date: 01 April 1995
61 years old
Director
THOMSON, Ian Hunter

80 years old
Director
THOMSON, Judith

77 years old
Director
WILSON, Sarah Louise
Appointed Date: 05 July 2013
45 years old

Resigned Directors

Secretary
JOHNSTONE, Catherine Louise
Resigned: 31 March 2017
Appointed Date: 01 April 1996
Secretary
LEE, Karen Tracy
Resigned: 01 March 1993
Secretary
THOMSON, Judith
Resigned: 01 April 1996
Appointed Date: 01 April 1993
Director
BREBNER, John Hugh Cameron
Resigned: 19 March 1999
Appointed Date: 16 March 1998
72 years old
Director
FORTON, Howard Arthur
Resigned: 03 February 2005
Appointed Date: 01 April 2000
68 years old
Director
HENSON, Karen
Resigned: 16 March 2001
Appointed Date: 01 June 1999
58 years old
Director
JOHNSTONE, Catherine Louise
Resigned: 31 March 2017
Appointed Date: 01 April 2000
61 years old
Director
KUREISHY, Andrew Naseem
Resigned: 18 August 1996
Appointed Date: 01 April 1996
62 years old
Director
LEE, Karen Tracy
Resigned: 31 March 1996
Appointed Date: 01 November 1991
58 years old
Director
SMART, Chris
Resigned: 10 May 2012
Appointed Date: 28 February 2000
59 years old
Director
STARR, Mark
Resigned: 08 July 2002
Appointed Date: 01 April 2000
60 years old

Persons With Significant Control

Mr Ian Hunter Thomson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith Thomson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Joseph Noble
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Miss Catherine Louise Johnstone
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

THE IRONGATE GROUP LIMITED Events

03 Apr 2017
Termination of appointment of Catherine Louise Johnstone as a secretary on 31 March 2017
03 Apr 2017
Termination of appointment of Catherine Louise Johnstone as a director on 31 March 2017
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Jul 2016
Group of companies' accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 11,000
...
... and 93 more events
21 Feb 1991
Ad 15/01/91--------- £ si 9998@1=9998 £ ic 2/10000
21 Feb 1991
Accounting reference date notified as 31/03
14 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1990
Registered office changed on 14/12/90 from: 3 - 5 fanny st cardiff CF2 4XZ
10 Dec 1990
Incorporation

THE IRONGATE GROUP LIMITED Charges

12 May 2011
Debenture
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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