INDUSTRIAL INVESTMENT GROUP LIMITED
ROMFORD ST HELEN'S LEASING GROUP LIMITED INDUSTRIAL INVESTMENT GROUP LIMITED INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED

Hellopages » Greater London » Havering » RM2 5EL

Company number 02954554
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address 75 MAIN ROAD, ROMFORD, ENGLAND, RM2 5EL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 75 Main Road Main Road Gidea Park Romford Essex RM2 5EL England to 75 Main Road Romford RM2 5EL on 3 June 2016. The most likely internet sites of INDUSTRIAL INVESTMENT GROUP LIMITED are www.industrialinvestmentgroup.co.uk, and www.industrial-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Industrial Investment Group Limited is a Private Limited Company. The company registration number is 02954554. Industrial Investment Group Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Industrial Investment Group Limited is 75 Main Road Romford England Rm2 5el. . LUTTERLOCH, John is a Secretary of the company. COOK, Derrick James is a Director of the company. LUTTERLOCH, John is a Director of the company. Secretary ELSTEIN, Ian Harvey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DODDS, Brian Alfred has been resigned. Director EDMUNDS, James Andrew, Marshall, has been resigned. Director EDMUNDS, James Andrew Marshall has been resigned. Director HUNT, Kenneth Andrew has been resigned. Director KENVYN, Norman John has been resigned. Director QUICK, Brian has been resigned. Director UPTON, Stephen Brian has been resigned. Director WARD, Michael John has been resigned. Director WEBSTER, Stuart Mathews has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LUTTERLOCH, John
Appointed Date: 17 April 1996
Director
COOK, Derrick James
Appointed Date: 28 February 2003
92 years old
Director
LUTTERLOCH, John
Appointed Date: 06 October 1994
77 years old

Resigned Directors

Secretary
ELSTEIN, Ian Harvey
Resigned: 17 April 1996
Appointed Date: 06 October 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 1994
Appointed Date: 01 August 1994
Director
DODDS, Brian Alfred
Resigned: 23 January 2003
Appointed Date: 23 June 1998
89 years old
Director
EDMUNDS, James Andrew, Marshall,
Resigned: 20 April 2016
Appointed Date: 28 August 2013
80 years old
Director
EDMUNDS, James Andrew Marshall
Resigned: 11 September 2002
Appointed Date: 23 June 1998
80 years old
Director
HUNT, Kenneth Andrew
Resigned: 19 March 1998
Appointed Date: 06 October 1994
80 years old
Director
KENVYN, Norman John
Resigned: 11 May 2005
Appointed Date: 19 February 2003
68 years old
Director
QUICK, Brian
Resigned: 23 January 2003
Appointed Date: 06 October 1994
92 years old
Director
UPTON, Stephen Brian
Resigned: 30 November 1995
Appointed Date: 16 January 1995
80 years old
Director
WARD, Michael John
Resigned: 19 August 2002
Appointed Date: 11 May 1999
79 years old
Director
WEBSTER, Stuart Mathews
Resigned: 20 November 2013
Appointed Date: 06 October 1994
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 1994
Appointed Date: 01 August 1994

Persons With Significant Control

Mr John Lutterloch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derrick James Cook
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIAL INVESTMENT GROUP LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Jun 2016
Registered office address changed from 75 Main Road Main Road Gidea Park Romford Essex RM2 5EL England to 75 Main Road Romford RM2 5EL on 3 June 2016
28 Apr 2016
Termination of appointment of James Andrew, Marshall, Edmunds as a director on 20 April 2016
15 Sep 2015
Registered office address changed from 5 Parkway Romford Essex RM2 5NT to 75 Main Road Main Road Gidea Park Romford Essex RM2 5EL on 15 September 2015
...
... and 164 more events
22 Aug 1994
Memorandum and Articles of Association
15 Aug 1994
Company name changed goldsure LIMITED\certificate issued on 16/08/94
10 Aug 1994
£ nc 1000/250000 01/08/94
08 Aug 1994
Registered office changed on 08/08/94 from: 788-790 finchley road london
01 Aug 1994
Incorporation

INDUSTRIAL INVESTMENT GROUP LIMITED Charges

1 December 2003
Deed of master assignment
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the chargor under a hire…
13 August 2003
Certificate of assignment
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: The Bank of Scotland
Description: The company with full title guarantee assigns to the bank…
13 August 2003
Certificate of assignment pursuant to a master assignment dated 13TH august 2003
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: The Bank of Scotland
Description: (1) all monies due and to become due to the company under…
6 February 2003
Assignment by way of charge
Delivered: 13 February 2003
Status: Satisfied on 2 August 2006
Persons entitled: U.P. Jenkins LTD
Description: The goods referred to in a lease agreement dated 5 july…
30 March 2002
Certificate of assignment pursuant to a master assignment dated 8 august 2001
Delivered: 9 April 2002
Status: Satisfied on 2 August 2006
Persons entitled: Sovereign Commercial Limited
Description: (1) all monies due and to become due to the company under…
22 November 2001
Certificate of assignment pursuant to a master assignment dated 17/8/01
Delivered: 24 November 2001
Status: Satisfied on 2 August 2006
Persons entitled: Sovereign Commercial Limited
Description: All monies due under the sub-hire agreement no.602 Schedule…
13 August 2001
Certificate of assignment (pursuant to a master assignment dated 13TH august 2001)
Delivered: 15 August 2001
Status: Satisfied on 2 August 2006
Persons entitled: Sovereign Finance PLC
Description: 1) all monies due and to become due to the company under…
13 August 2001
Certificate of assignment pursuant to a master assignment dated 13/8/01
Delivered: 15 August 2001
Status: Satisfied on 2 August 2006
Persons entitled: Sovereign Finance PLC
Description: All monies due under the sub-hire agreements specified in…
13 August 2001
Master assignment
Delivered: 15 August 2001
Status: Satisfied on 2 August 2006
Persons entitled: Sovereign Finance PLC,Sovereign Corporate LTD,Sovereign Business Financeltd,Sovereign Financial Solutions LTD,Sovereignfinancial Services (Manchester) LTD
Description: All nonies due under the sub-hire agreements specified in…
19 July 2000
Deed of assignment
Delivered: 8 August 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: In respect of the vessel known as in respect of the vessel…
19 July 2000
Deed of assignment
Delivered: 8 August 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: In respect of the vessel known as mv eilidh m official…
19 July 2000
Deed of assignment
Delivered: 8 August 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: In respect of the vessel known as mv st clement, official…
19 July 2000
Deed of assignment
Delivered: 8 August 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: In respect of the vessel known as mv cumbrae official…
19 July 2000
Deed of assignment
Delivered: 8 August 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: In respect of the vessel known as mv georgina official…
19 July 2000
Mortgage of a ship
Delivered: 8 August 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: 64/64TH of the vessel known as mv cumbrae official number…
19 July 2000
Mortgage of a ship
Delivered: 8 August 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: 64/64TH of the vessel known as mv st clement, official…
19 July 2000
Mortgage of a ship
Delivered: 8 August 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: 64/64TH of the vessel known as mv eilidh m official number…
19 July 2000
Mortgage of a ship
Delivered: 8 August 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: 64/64TH of the vessel known as mv georgina official number…
19 July 2000
Mortgage of a ship
Delivered: 8 August 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: 64/64TH of the vessel known as gwendoline - p official…
31 March 2000
Security assignment (made pursuant to a master security assignment dated 30TH march 2000 and the subject of a previous for 395 dated 12TH april 2000)
Delivered: 20 April 2000
Status: Satisfied on 2 August 2006
Persons entitled: Kredietfinance Corporation Limited
Description: All the rights title and interest in the sub-hire…
31 March 2000
Assignment and charge
Delivered: 15 April 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: All right title and interest under the approved sub-leases…
30 March 2000
Master security assignment
Delivered: 20 April 2000
Status: Satisfied on 2 August 2006
Persons entitled: Kredietfinance Corporation Limited
Description: All the rights title and interest in the sub-hire…
24 March 2000
Mortgage of a ship
Delivered: 13 April 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: 64/64TH of the vessel known as mv cumbrae official number…
24 March 2000
Mortgage of a ship
Delivered: 13 April 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: 64/64TH of the vessel known as eilidh m official number…
24 March 2000
Mortgage of a ship
Delivered: 13 April 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: 64/64TH of the vessel known as gwendoline - p official…
24 March 2000
Mortgage of a ship
Delivered: 13 April 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: 64/64TH of the vessel known as st clement official number…
24 March 2000
Assignment and charge
Delivered: 13 April 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: The equipment dated 30/12/99 ref 136, asset investment…
24 March 2000
Deed of assignment
Delivered: 13 April 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: In respect of the vessel known as mv eilidh m official…
24 March 2000
Deed of assignment
Delivered: 13 April 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: In respect of the vessel known as mv georgina official…
24 March 2000
Deed of assignment
Delivered: 13 April 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: In respect of the vessel known as mv st clement, official…
24 March 2000
Deed of assignment
Delivered: 13 April 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: In respect of the vessel known as mv gwendoline p official…
24 March 2000
Deed of assignment
Delivered: 13 April 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: The property known as mv cumbrae official number 727258…
24 March 2000
Mortgage of a ship
Delivered: 13 April 2000
Status: Satisfied on 2 August 2006
Persons entitled: Asset Investment Capital Limited
Description: 64/64TH of the vessel known as georgina official number…
31 December 1998
Assignment of insurance
Delivered: 4 March 2000
Status: Satisfied on 16 September 2003
Persons entitled: Ing Lease (UK) Limited
Description: The insurances and requisition compensation have been…
31 December 1998
Deed of covenant
Delivered: 19 January 1999
Status: Satisfied on 16 September 2003
Persons entitled: Ing Lease (UK) Limited
Description: All freights passage moneys hire moneys and any other…
31 December 1998
Legal charge
Delivered: 6 January 1999
Status: Satisfied on 16 September 2003
Persons entitled: Ing Lease (UK) Limited
Description: All the assets and property whatsoever and wheresoever both…
13 October 1998
Floating charge
Delivered: 17 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All undertaking including uncalled capital.
31 December 1997
Assignment of insurance
Delivered: 4 March 2000
Status: Satisfied on 16 September 2003
Persons entitled: Ing Lease (UK) Limited
Description: The insurances and requisition compensation have been…
31 December 1997
Legal charge
Delivered: 7 January 1998
Status: Satisfied on 16 September 2003
Persons entitled: Ing Lease (UK) Limited
Description: All assets and property whatsoever and wheresoever both…

Similar Companies

INDUSTRIAL INTERNET OF THINGS LIMITED INDUSTRIAL INTERNET SOLUTIONS LTD INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED INDUSTRIAL INVESTMENTS (MIDLANDS) LIMITED INDUSTRIAL INVESTMENTS EEIG INDUSTRIAL INVESTORS CAPITAL MANAGEMENT LIMITED