Company number 01958178
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address JOHN BOSTOCK HOUSE FAYGATE BUSINESS CENTRE, FAYGATE LANE, FAYGATE, HORSHAM, WEST SUSSEX, ENGLAND, RH12 4DN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of IDENTILAM LIMITED are www.identilam.co.uk, and www.identilam.co.uk. The predicted number of employees is 90 to 100. The company’s age is forty years and one months. The distance to to Crawley Rail Station is 3.5 miles; to Christs Hospital Rail Station is 5.3 miles; to Balcombe Rail Station is 6.2 miles; to Burgess Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Identilam Limited is a Private Limited Company.
The company registration number is 01958178. Identilam Limited has been working since 13 November 1985.
The present status of the company is Active. The registered address of Identilam Limited is John Bostock House Faygate Business Centre Faygate Lane Faygate Horsham West Sussex England Rh12 4dn. The company`s financial liabilities are £2778.73k. It is £253.26k against last year. And the total assets are £2935.14k, which is £194.23k against last year. BREALEY, Paula Ann is a Secretary of the company. BREALEY, Paula Ann is a Director of the company. RIPLEY, Graham William is a Director of the company. RIPLEY, Mary Theresa Anne is a Director of the company. RIPLEY, William John is a Director of the company. STOKER, David Charles is a Director of the company. Director BOSTOCK, John Swinford has been resigned. Director WARD, Anthony Leonard has been resigned. The company operates in "Manufacture of other plastic products".
identilam Key Finiance
LIABILITIES
£2778.73k
+10%
CASH
n/a
TOTAL ASSETS
£2935.14k
+7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham William Ripley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IDENTILAM LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
12 Apr 2016
Satisfaction of charge 1 in full
17 Dec 2015
Appointment of Mr William John Ripley as a director on 30 April 2015
17 Dec 2015
Registered office address changed from 42 London Road Horsham West Sussex RH12 1AY to John Bostock House Faygate Business Centre, Faygate Lane Faygate Horsham West Sussex RH12 4DN on 17 December 2015
...
... and 104 more events
11 Mar 1987
Particulars of mortgage/charge
16 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
31 Dec 1986
Secretary resigned;new secretary appointed
20 Dec 1986
Registered office changed on 20/12/86 from: 4 new street horsham sussex RH13 5DU
13 Nov 1985
Incorporation
27 October 1989
Mortgage
Delivered: 8 November 1989
Status: Satisfied
on 14 December 2015
Persons entitled: Woolwich Equtable Building Society
Description: F/H property situate at faygate west sussex l/a valance…
27 October 1989
Charge
Delivered: 4 November 1989
Status: Satisfied
on 24 February 2012
Persons entitled: Woolwich Equitable Building Society
Description: F/H property situate at faygate horshon west sussex k/a…
6 March 1987
Fixed and floating charge
Delivered: 11 March 1987
Status: Satisfied
on 12 April 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…