INDEPENDENT STRUCTURES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 9HY

Company number 02747794
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address GOOSES FOOT BUSINESS PARK, KINGSTONE, HEREFORD, HR2 9HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of INDEPENDENT STRUCTURES LIMITED are www.independentstructures.co.uk, and www.independent-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Independent Structures Limited is a Private Limited Company. The company registration number is 02747794. Independent Structures Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Independent Structures Limited is Gooses Foot Business Park Kingstone Hereford Hr2 9hy. The company`s financial liabilities are £31.37k. It is £-4.14k against last year. The cash in hand is £6.44k. It is £6.21k against last year. And the total assets are £7.1k, which is £-36.49k against last year. GROVE, Elizabeth Mary is a Secretary of the company. PRICE, Philip Edwin Thomas is a Director of the company. Secretary CHILDS, David John has been resigned. Secretary GROVE, Elizabeth Mary has been resigned. Secretary GROVE, Elizabeth Mary has been resigned. Secretary PRICE, Philip Edwin Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


independent structures Key Finiance

LIABILITIES £31.37k
-12%
CASH £6.44k
+2722%
TOTAL ASSETS £7.1k
-84%
All Financial Figures

Current Directors

Secretary
GROVE, Elizabeth Mary
Appointed Date: 04 August 2014

Director
PRICE, Philip Edwin Thomas
Appointed Date: 16 September 1992
76 years old

Resigned Directors

Secretary
CHILDS, David John
Resigned: 01 June 2003
Appointed Date: 01 January 1996

Secretary
GROVE, Elizabeth Mary
Resigned: 23 July 2014
Appointed Date: 01 June 2003

Secretary
GROVE, Elizabeth Mary
Resigned: 01 January 1996
Appointed Date: 16 September 1992

Secretary
PRICE, Philip Edwin Thomas
Resigned: 04 August 2014
Appointed Date: 23 July 2014

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1992
Appointed Date: 16 September 1992

Persons With Significant Control

Mr Philip Edwin Thomas Price
Notified on: 16 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT STRUCTURES LIMITED Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100

...
... and 57 more events
22 Oct 1993
Ad 16/09/92--------- £ si 98@1=98 £ ic 2/100

23 Apr 1993
Particulars of mortgage/charge

08 Mar 1993
Particulars of mortgage/charge

28 Sep 1992
Secretary resigned

16 Sep 1992
Incorporation

INDEPENDENT STRUCTURES LIMITED Charges

4 January 2008
Mortgage
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 104 bridge street leominster herefordshire. Together with…
13 May 2004
Mortgage deed
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being development site at hadnock road…
8 September 2003
Mortgage deed
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being the site of former…
10 January 1996
Legal mortgage
Delivered: 20 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 29 bridge street, hereford t/no. HW10747…
21 April 1993
Single debenture
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: See form 395 M289C for full details. Fixed and floating…
2 March 1993
Chattel mortgage
Delivered: 8 March 1993
Status: Outstanding
Persons entitled: Philip Edwin Thomas Price
Description: PPMC3 80 ton mobile truck crane Q132 nro PPMC2 80 25 ton…