INCREDIBLES LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6XJ

Company number 03250985
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address UNIT B 409 THE CHOCOLATE FACTORY, 5 CLARENDON ROAD, LONDON, N22 6XJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of INCREDIBLES LIMITED are www.incredibles.co.uk, and www.incredibles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Incredibles Limited is a Private Limited Company. The company registration number is 03250985. Incredibles Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Incredibles Limited is Unit B 409 The Chocolate Factory 5 Clarendon Road London N22 6xj. . KAMLANI, Gabrielle Julia is a Secretary of the company. KAMLANI, Gabrielle Julia is a Director of the company. KAMLANI, Lalith is a Director of the company. Director BALLANTINE, Nicholas James has been resigned. Director WRIGHT, Simon Jeremy Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAMLANI, Gabrielle Julia
Appointed Date: 17 September 1996
Director
KAMLANI, Gabrielle Julia
Appointed Date: 31 December 2007
73 years old
Director
KAMLANI, Lalith
Appointed Date: 17 September 1996
72 years old

Resigned Directors

Director
BALLANTINE, Nicholas James
Resigned: 15 June 1998
Appointed Date: 15 January 1997
65 years old
Director
WRIGHT, Simon Jeremy Charles
Resigned: 01 November 1996
Appointed Date: 17 September 1996
67 years old

Persons With Significant Control

Mr Lalith Kamlani
Notified on: 17 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gabrielle Julia Kamlani
Notified on: 17 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INCREDIBLES LIMITED Events

03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 39 more events
20 Jul 1998
Accounts for a small company made up to 30 September 1997
20 Oct 1997
Return made up to 17/09/97; full list of members
07 Feb 1997
Director resigned
07 Feb 1997
New director appointed
17 Sep 1996
Incorporation

INCREDIBLES LIMITED Charges

30 September 2003
All assets debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
18 June 2001
Debenture
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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