ILIFFE POULTER LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG3 5JR

Company number 07406632
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 1A BONINGTON ROAD, MAPPERLEY, NOTTINGHAM, NOTTS, NG3 5JR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Robert Hardwick as a director on 6 February 2017; Appointment of Mr Anthony Eric Allsopp as a director on 5 December 2016; Appointment of Mr Robert Hardwick as a director on 5 December 2016. The most likely internet sites of ILIFFE POULTER LTD are www.iliffepoulter.co.uk, and www.iliffe-poulter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Iliffe Poulter Ltd is a Private Limited Company. The company registration number is 07406632. Iliffe Poulter Ltd has been working since 13 October 2010. The present status of the company is Active. The registered address of Iliffe Poulter Ltd is 1a Bonington Road Mapperley Nottingham Notts Ng3 5jr. . ALLSOPP, Anthony Eric is a Director of the company. ILIFFE, Timothy John is a Director of the company. POULTER, Anthony Malcolm is a Director of the company. Director HARDWICK, Robert has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ALLSOPP, Anthony Eric
Appointed Date: 05 December 2016
56 years old
Director
ILIFFE, Timothy John
Appointed Date: 13 October 2010
74 years old
Director
POULTER, Anthony Malcolm
Appointed Date: 08 February 2012
76 years old

Resigned Directors

Director
HARDWICK, Robert
Resigned: 06 February 2017
Appointed Date: 05 December 2016
53 years old

Persons With Significant Control

Timothy John Iliffe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Malcolm Poulter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILIFFE POULTER LTD Events

07 Feb 2017
Termination of appointment of Robert Hardwick as a director on 6 February 2017
16 Dec 2016
Appointment of Mr Anthony Eric Allsopp as a director on 5 December 2016
16 Dec 2016
Appointment of Mr Robert Hardwick as a director on 5 December 2016
07 Dec 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 240
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 11 more events
12 Jul 2012
Accounts for a dormant company made up to 31 October 2011
08 Feb 2012
Statement of capital following an allotment of shares on 8 February 2012
  • GBP 200
08 Feb 2012
Appointment of Mr Anthony Malcolm Poulter as a director
03 Nov 2011
Annual return made up to 13 October 2011 with full list of shareholders
13 Oct 2010
Incorporation

ILIFFE POULTER LTD Charges

11 October 2016
Charge code 0740 6632 0002
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 October 2012
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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