I 4 DETAIL LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3DU

Company number 02476864
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address UNITS D1 AND D2, FLEMING ROAD HARROWBROOK INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3DU
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 . The most likely internet sites of I 4 DETAIL LIMITED are www.i4detail.co.uk, and www.i-4-detail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Nuneaton Rail Station is 2.6 miles; to Atherstone Rail Station is 6.9 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I 4 Detail Limited is a Private Limited Company. The company registration number is 02476864. I 4 Detail Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of I 4 Detail Limited is Units D1 and D2 Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire Le10 3du. The company`s financial liabilities are £185.61k. It is £-19.58k against last year. The cash in hand is £0.08k. It is £-12.4k against last year. And the total assets are £246.5k, which is £-102.68k against last year. NECAR, Pelin Seda is a Secretary of the company. NECAR, Mustafa Serdar is a Director of the company. Secretary COOPER, Michael Scott has been resigned. Secretary NECAR, Mustafa Serdar has been resigned. Secretary NECAR, Wendy Anne has been resigned. Secretary RILEY, Patrick James has been resigned. Secretary SHAW, Paul Edwin has been resigned. Director MINSHULL, Glenn Neil has been resigned. Director NECAR, Wendy Anne has been resigned. Director RILEY, Patrick James has been resigned. The company operates in "Manufacture of office and shop furniture".


i 4 detail Key Finiance

LIABILITIES £185.61k
-10%
CASH £0.08k
-100%
TOTAL ASSETS £246.5k
-30%
All Financial Figures

Current Directors

Secretary
NECAR, Pelin Seda
Appointed Date: 01 January 2011
Director
NECAR, Mustafa Serdar

68 years old

Resigned Directors

Secretary
COOPER, Michael Scott
Resigned: 01 January 2011
Appointed Date: 29 January 2005
Secretary
NECAR, Mustafa Serdar
Resigned: 21 November 1999
Appointed Date: 24 July 1998
Secretary
NECAR, Wendy Anne
Resigned: 12 May 1998
Secretary
RILEY, Patrick James
Resigned: 28 January 2005
Appointed Date: 12 November 1999
Secretary
SHAW, Paul Edwin
Resigned: 25 June 1998
Appointed Date: 12 May 1998
Director
MINSHULL, Glenn Neil
Resigned: 10 June 1998
Appointed Date: 01 April 1994
67 years old
Director
NECAR, Wendy Anne
Resigned: 12 May 1998
66 years old
Director
RILEY, Patrick James
Resigned: 28 January 2005
Appointed Date: 12 May 1998
79 years old

Persons With Significant Control

Mr Mustafa Serdar Necar
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

I 4 DETAIL LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 50,000
...
... and 99 more events
24 Apr 1990
Accounting reference date notified as 28/02
17 Apr 1990
Particulars of mortgage/charge
20 Mar 1990
Registered office changed on 20/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1990
Incorporation

I 4 DETAIL LIMITED Charges

23 May 2011
All assets debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 January 2004
All assets debenture
Delivered: 19 January 2004
Status: Satisfied on 2 February 2011
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Mortgage debenture
Delivered: 23 December 2003
Status: Satisfied on 2 February 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Satisfied on 2 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the factory clarendon road kenilworth…
19 April 2000
Mortgage deed
Delivered: 6 May 2000
Status: Satisfied on 2 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 26 clarendon road kenilworth warwickshire…
19 April 2000
Mortgage deed
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a factory premises at clarendon road…
17 May 1998
Commercial mortgage deed
Delivered: 5 June 1998
Status: Satisfied on 2 February 2011
Persons entitled: West Bromwich Building Society
Description: The f/h property k/a 24 clarendon road kenilworth…
12 May 1998
Commercial mortgage deed
Delivered: 20 May 1998
Status: Satisfied on 2 February 2011
Persons entitled: West Bromwich Building Society
Description: F/H land adjoining 26 clarendon road kenilworth…
12 May 1998
Commercial mortgage deed
Delivered: 20 May 1998
Status: Satisfied on 2 February 2011
Persons entitled: West Bromwich Building Society
Description: F/H property k/a 26 clarendon road kenilworth warwickshire…
12 May 1998
Floating charge
Delivered: 20 May 1998
Status: Satisfied on 2 February 2011
Persons entitled: West Bromwich Building Society
Description: All the present and future. Undertaking and all property…
6 December 1996
Mortgage deed
Delivered: 10 December 1996
Status: Satisfied on 2 February 2011
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as land adjoining 24 clarenoon…
8 August 1995
Charge over machinery and equipment
Delivered: 11 August 1995
Status: Satisfied on 2 February 2011
Persons entitled: Hilmi Ag
Description: The machinery and equipment listed in the inventory annexed…
28 June 1993
Debenture
Delivered: 8 July 1993
Status: Satisfied on 5 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1990
Debenture
Delivered: 17 April 1990
Status: Satisfied on 5 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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