ITONFIELD
CUMBRIA

Hellopages » Cumbria » Eden » CA4 0NG

Company number 06375753
Status Active
Incorporation Date 19 September 2007
Company Type Private Unlimited Company
Address STREETHEAD, IVEGILL, CARLISLE, CUMBRIA, CA4 0NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 . The most likely internet sites of ITONFIELD are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Itonfield is a Private Unlimited Company. The company registration number is 06375753. Itonfield has been working since 19 September 2007. The present status of the company is Active. The registered address of Itonfield is Streethead Ivegill Carlisle Cumbria Ca4 0ng. . WILSON, Jeanette Anderson Service is a Secretary of the company. WILSON, Euan is a Director of the company. WILSON, Jeanette Anderson Service is a Director of the company. WILSON, John Joseph is a Director of the company. WILSON, Robert John is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Jeanette Anderson Service
Appointed Date: 19 September 2007
Director
WILSON, Euan
Appointed Date: 01 August 2012
39 years old
Director
WILSON, Jeanette Anderson Service
Appointed Date: 19 September 2007
69 years old
Director
WILSON, John Joseph
Appointed Date: 19 September 2007
74 years old
Director
WILSON, Robert John
Appointed Date: 19 September 2007
47 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr John Joseph Wilson
Notified on: 31 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Anderson Service Wilson
Notified on: 31 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITONFIELD Events

05 Sep 2016
Confirmation statement made on 31 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
22 Oct 2014
Total exemption small company accounts made up to 28 February 2014
14 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
...
... and 31 more events
06 Dec 2007
Registered office changed on 06/12/07 from: 12 york place leeds west yorkshire LS1 2DS
06 Dec 2007
New secretary appointed;new director appointed
06 Dec 2007
Secretary resigned
06 Dec 2007
Director resigned
19 Sep 2007
Incorporation

ITONFIELD Charges

1 October 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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