IMAGE OFFICE SUPPLIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 02591791
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of IMAGE OFFICE SUPPLIES LIMITED are www.imageofficesupplies.co.uk, and www.image-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Image Office Supplies Limited is a Private Limited Company. The company registration number is 02591791. Image Office Supplies Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Image Office Supplies Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . GRIFFIN, Damien Cornelius Michael is a Director of the company. GRIFFIN, Elaine is a Director of the company. LOUGHRAN, Keith is a Director of the company. ORCHOVER, Paul is a Director of the company. Secretary GRIFFIN, Damien Cornelius Michael has been resigned. Secretary REW, Sebastian Paul Benjamin has been resigned. Secretary WARNER, Deborah has been resigned. Secretary AP BUSINESS SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAVERCROFT, Graham has been resigned. Director LOUGHRAN, Keith has been resigned. Director ROSE, Louis has been resigned. Director TAFE, Nicholas John has been resigned. Director WARNER, Deborah has been resigned. Director WARNER, Kevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
GRIFFIN, Damien Cornelius Michael
Appointed Date: 10 July 2006
64 years old
Director
GRIFFIN, Elaine
Appointed Date: 01 July 2012
62 years old
Director
LOUGHRAN, Keith
Appointed Date: 31 August 2006
61 years old
Director
ORCHOVER, Paul
Appointed Date: 15 March 2015
54 years old

Resigned Directors

Secretary
GRIFFIN, Damien Cornelius Michael
Resigned: 01 March 2009
Appointed Date: 31 August 2006
Secretary
REW, Sebastian Paul Benjamin
Resigned: 31 August 2006
Appointed Date: 10 July 2006
Secretary
WARNER, Deborah
Resigned: 10 July 2006
Appointed Date: 26 January 2004
Secretary
AP BUSINESS SERVICES LTD
Resigned: 26 January 2004
Appointed Date: 12 March 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 1991
Appointed Date: 14 March 1991
Director
HAVERCROFT, Graham
Resigned: 17 March 1992
Appointed Date: 12 March 1991
66 years old
Director
LOUGHRAN, Keith
Resigned: 10 July 2006
Appointed Date: 01 July 1999
61 years old
Director
ROSE, Louis
Resigned: 17 May 2002
Appointed Date: 12 March 1991
77 years old
Director
TAFE, Nicholas John
Resigned: 05 July 2013
Appointed Date: 31 August 2006
56 years old
Director
WARNER, Deborah
Resigned: 10 July 2006
Appointed Date: 17 May 2002
66 years old
Director
WARNER, Kevin
Resigned: 10 July 2006
Appointed Date: 11 March 1991
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 1991
Appointed Date: 14 March 1991

Persons With Significant Control

Image Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGE OFFICE SUPPLIES LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,015
29 May 2015
Appointment of Mr Paul Orchover as a director on 15 March 2015
...
... and 94 more events
22 Apr 1991
Secretary resigned;new secretary appointed
22 Apr 1991
Director resigned;new director appointed
22 Apr 1991
New director appointed
22 Apr 1991
New director appointed
14 Mar 1991
Incorporation

IMAGE OFFICE SUPPLIES LIMITED Charges

10 May 2002
All assets debenture deed
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 May 1998
Debenture
Delivered: 11 May 1998
Status: Satisfied on 20 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1991
Mortgage of deposited monies
Delivered: 2 August 1991
Status: Satisfied on 18 April 2002
Persons entitled: Lynnet Limited
Description: A book debt in the sum of £2,677.50 owing by midland bank…
1 July 1991
Debenture
Delivered: 4 July 1991
Status: Outstanding
Persons entitled: Spicers Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 1991
Debenture
Delivered: 30 May 1991
Status: Satisfied on 18 April 2002
Persons entitled: Financial & General Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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