IGUK LIMITED
THAMES DITTON ANSA HOLDINGS LIMITED INHOCO 3061 LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 05069243
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, ENGLAND, KT7 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Andrew Smith as a director on 5 October 2016. The most likely internet sites of IGUK LIMITED are www.iguk.co.uk, and www.iguk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Iguk Limited is a Private Limited Company. The company registration number is 05069243. Iguk Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Iguk Limited is 2 A C Court High Street Thames Ditton Surrey England Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. HORTON, Alan Albert is a Director of the company. PACE, Stuart is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary DAVIS, Peter Nicholas has been resigned. Secretary DICKINSON, Louise has been resigned. Secretary MCINNES, Timothy Ian has been resigned. Secretary PRILL, Robert David has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BARRETT, John has been resigned. Director BLACOW, Nigel David has been resigned. Director DAVIS, Peter Nicholas has been resigned. Director DICKINSON, Louise has been resigned. Director HOLEBROOK, David has been resigned. Director KEYWORTH, Stanley John has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director LEE, Peter Francis has been resigned. Director LEES, Stuart has been resigned. Director LLOYD JONES, Andrew Mark has been resigned. Director MAHONEY, Kevin David has been resigned. Director MARSH, Andrew Neil has been resigned. Director MAUDE, Simon David has been resigned. Director MCINNES, Timothy Ian has been resigned. Director POLLARD, Niall Mackinlay has been resigned. Director SMITH, Andrew has been resigned. Director VINCENT, Michael has been resigned. Director WATKINS, Steven James has been resigned. Director WATKINS, Steven James has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 18 April 2016
Director
HORTON, Alan Albert
Appointed Date: 18 April 2016
62 years old
Director
PACE, Stuart
Appointed Date: 18 April 2016
63 years old
Director
GOLD ROUND LIMITED
Appointed Date: 18 April 2016

Resigned Directors

Secretary
DAVIS, Peter Nicholas
Resigned: 30 June 2008
Appointed Date: 14 May 2004
Secretary
DICKINSON, Louise
Resigned: 21 December 2012
Appointed Date: 29 June 2009
Secretary
MCINNES, Timothy Ian
Resigned: 26 June 2009
Appointed Date: 06 August 2008
Secretary
PRILL, Robert David
Resigned: 06 August 2008
Appointed Date: 01 July 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 14 May 2004
Appointed Date: 10 March 2004
Director
BARRETT, John
Resigned: 31 January 2012
Appointed Date: 22 January 2007
68 years old
Director
BLACOW, Nigel David
Resigned: 31 January 2008
Appointed Date: 22 January 2007
70 years old
Director
DAVIS, Peter Nicholas
Resigned: 30 June 2008
Appointed Date: 14 May 2004
66 years old
Director
DICKINSON, Louise
Resigned: 21 December 2012
Appointed Date: 29 June 2009
62 years old
Director
HOLEBROOK, David
Resigned: 12 September 2008
Appointed Date: 29 June 2004
72 years old
Director
KEYWORTH, Stanley John
Resigned: 29 June 2005
Appointed Date: 28 July 2004
82 years old
Director
LAWRENCE, Kenneth William
Resigned: 29 June 2005
Appointed Date: 29 June 2004
67 years old
Director
LEE, Peter Francis
Resigned: 24 July 2014
Appointed Date: 24 May 2013
54 years old
Director
LEES, Stuart
Resigned: 18 April 2016
Appointed Date: 27 September 2010
69 years old
Director
LLOYD JONES, Andrew Mark
Resigned: 05 May 2015
Appointed Date: 24 May 2013
64 years old
Director
MAHONEY, Kevin David
Resigned: 26 June 2009
Appointed Date: 29 June 2005
74 years old
Director
MARSH, Andrew Neil
Resigned: 29 June 2005
Appointed Date: 29 June 2004
55 years old
Director
MAUDE, Simon David
Resigned: 09 February 2011
Appointed Date: 29 June 2004
65 years old
Director
MCINNES, Timothy Ian
Resigned: 26 June 2009
Appointed Date: 24 March 2009
63 years old
Director
POLLARD, Niall Mackinlay
Resigned: 20 February 2013
Appointed Date: 26 June 2009
72 years old
Director
SMITH, Andrew
Resigned: 05 October 2016
Appointed Date: 18 March 2016
56 years old
Director
VINCENT, Michael
Resigned: 26 June 2009
Appointed Date: 29 June 2005
69 years old
Director
WATKINS, Steven James
Resigned: 27 January 2011
Appointed Date: 01 May 2009
58 years old
Director
WATKINS, Steven James
Resigned: 29 June 2005
Appointed Date: 14 May 2004
58 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 14 May 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Gold Round Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Independent Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGUK LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
20 Jan 2017
Termination of appointment of Andrew Smith as a director on 5 October 2016
13 Sep 2016
Registration of charge 050692430009, created on 1 September 2016
16 Jun 2016
Registration of charge 050692430008, created on 3 June 2016
...
... and 140 more events
02 Jul 2004
New director appointed
02 Jul 2004
New secretary appointed;new director appointed
02 Jul 2004
Director resigned
02 Jul 2004
Secretary resigned
10 Mar 2004
Incorporation

IGUK LIMITED Charges

1 September 2016
Charge code 0506 9243 0009
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Blackstar 2016 Limited
Description: Contains fixed charge…
3 June 2016
Charge code 0506 9243 0008
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
31 January 2011
A composite guarantee and debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Andrew Lloyd-Jones
Description: Fixed and floating charge over the undertaking and all…
26 June 2009
Composite guarantee and debenture
Delivered: 2 July 2009
Status: Satisfied on 31 May 2016
Persons entitled: Lloyds Tsb Development Capital Limited (Investor)
Description: Fixed and floating charge over the undertaking and all…
26 June 2009
Debenture
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Accession deed
Delivered: 6 July 2005
Status: Satisfied on 9 July 2009
Persons entitled: Allied Irish Banks PLC ("the Security Trustee")
Description: The payment of the secured liabilities,any f/h or l/h…
29 June 2004
Debenture
Delivered: 14 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Forits Bank S.A./N.V.
Description: Fixed and floating charge over the undertaking and all…
29 June 2004
Mortgage of assurance policy
Delivered: 14 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Fortis Bank S.A./N.V.
Description: All the policy or policies of assurance described in the…
29 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Barrington House Nominees Limited (Customer B) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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