INNOVATION GIFTWARE CORP. LIMITED
EASTBOURNE

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Company number 02484281
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address 30-32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of INNOVATION GIFTWARE CORP. LIMITED are www.innovationgiftwarecorp.co.uk, and www.innovation-giftware-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation Giftware Corp Limited is a Private Limited Company. The company registration number is 02484281. Innovation Giftware Corp Limited has been working since 22 March 1990. The present status of the company is Active. The registered address of Innovation Giftware Corp Limited is 30 32 Gildredge Road Eastbourne East Sussex Bn21 4sh. . VAN HAREN, Karin is a Secretary of the company. VAN HAREN, Karin is a Director of the company. VAN HAREN, Rene is a Director of the company. Director ROUTH, David Sheldon has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors


Director
VAN HAREN, Karin
Appointed Date: 15 July 2002
72 years old

Director
VAN HAREN, Rene

76 years old

Resigned Directors

Director
ROUTH, David Sheldon
Resigned: 27 October 1994
65 years old

INNOVATION GIFTWARE CORP. LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jun 2016
Compulsory strike-off action has been discontinued
22 Jun 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

21 Jun 2016
First Gazette notice for compulsory strike-off
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
23 Dec 1991
Registered office changed on 23/12/91 from: the hawthorns 24 tongdean rise brighton east sussex BN1 5JG

09 Dec 1991
Company name changed steine properties LIMITED\certificate issued on 10/12/91
24 Apr 1991
Return made up to 22/03/91; full list of members

19 Jul 1990
Registered office changed on 19/07/90 from: 28 old steine brighton east sussex BN1 1EL

22 Mar 1990
Incorporation

INNOVATION GIFTWARE CORP. LIMITED Charges

8 September 2000
Debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Fixed and floating charges over the undertaking and all…
27 April 1998
Mortgage debenture
Delivered: 8 May 1998
Status: Satisfied on 31 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 April 1993
Debenture
Delivered: 23 April 1993
Status: Satisfied on 16 May 1998
Persons entitled: Royal Bank of Canada
Description: Fixed and floating charges over the undertaking and all…