IMOGEN LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7DX

Company number 02726681
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,500 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of IMOGEN LIMITED are www.imogen.co.uk, and www.imogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Haslemere Rail Station is 3.7 miles; to Petersfield Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imogen Limited is a Private Limited Company. The company registration number is 02726681. Imogen Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Imogen Limited is Newtown House 38 Newtown Road Liphook Hampshire Gu30 7dx. . HUDSON, Douglas Edward Clark is a Secretary of the company. HUDSON, Douglas Edward Clark is a Director of the company. KERR, Geoffrey Borthwick is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN REGISTRARS LIMITED has been resigned. Director HUDSON, Rosemary Juliet has been resigned. Director SIMS, Jack has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUDSON, Douglas Edward Clark
Appointed Date: 29 June 1992
Director
HUDSON, Douglas Edward Clark
Appointed Date: 29 June 1992
81 years old
Director
KERR, Geoffrey Borthwick
Appointed Date: 05 April 1994
67 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 29 June 1992
Appointed Date: 26 June 1992
Nominee Director
HARBEN REGISTRARS LIMITED
Resigned: 29 June 1992
Appointed Date: 26 June 1992
Director
HUDSON, Rosemary Juliet
Resigned: 05 April 1994
Appointed Date: 29 June 1992
79 years old
Director
SIMS, Jack
Resigned: 16 March 2001
Appointed Date: 05 April 1994
90 years old

IMOGEN LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,500
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,500
22 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 78 more events
27 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1993
Return made up to 26/06/93; full list of members
05 Oct 1992
Secretary resigned;new director appointed
05 Oct 1992
New secretary appointed;director resigned;new director appointed
26 Jun 1992
Incorporation

IMOGEN LIMITED Charges

5 June 2009
Mortgage
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at 5 queens crescent off five heads road horndean…
6 November 2008
Debenture
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2006
Legal charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Castle Coaches Limited
Description: Land at 5 queens crescent horndean hampshire t/no HP1509…
15 November 2006
Mortgage
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 queens crescent off five heads road horndean hampshire…
11 November 2005
Mortgage
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge f/h property k/a smith's garage hill brow road…
11 November 2005
Mortgage
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Michael Albery Smith
Description: F/H property k/a smith's garage hill brow road liss…
21 January 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Brian John Barnett
Description: Land adjoining 1 gloucester close petersfield hampshire…
21 January 2004
Mortgage
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land adjacent to 1 gloucester close…
4 October 2002
Legal charge
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Anthony Leopold Thompson
Description: Land at 104/106 catherington lane,horndean,hampshire.
4 October 2002
Mortgage deed
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at 104 catherington lane…
31 May 2002
Legal charge
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Mary Beatrice Knight and Maureen Cull
Description: All that freehold land at tilmore farm petersfield…
31 May 2002
Mortgage deed
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land at tilmore farm harrow…
30 August 2001
Mortgage
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land at camelsdale road camelsdale nr…
24 March 1998
Mortgage deed
Delivered: 9 April 1998
Status: Satisfied on 23 March 2002
Persons entitled: Lloyds Bank PLC
Description: Woodlands hillbrow liss hampshire t/no;-HP548504. Together…
28 October 1996
Mortgage deed
Delivered: 15 November 1996
Status: Satisfied on 23 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H glebe farm buriton nr petersfield hants. Fixed and…
31 May 1995
Mortgage
Delivered: 9 June 1995
Status: Satisfied on 23 March 2002
Persons entitled: Lloyds Bank PLC
Description: Land adjoining 77 church road, steep, petersfield hampshire…

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