Company number 02649055
Status Active
Incorporation Date 26 September 1991
Company Type Private Limited Company
Address 214-216 HORNSEY ROAD, LONDON, N7 7LL
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 1,000
. The most likely internet sites of IMPROMILL LIMITED are www.impromill.co.uk, and www.impromill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impromill Limited is a Private Limited Company.
The company registration number is 02649055. Impromill Limited has been working since 26 September 1991.
The present status of the company is Active. The registered address of Impromill Limited is 214 216 Hornsey Road London N7 7ll. . RABADIA, Annat Manji is a Secretary of the company. RABADIA, Annat Manji is a Director of the company. RABADIA, Manji Naran is a Director of the company. Secretary RABADIA, Arvind has been resigned. Secretary RABADIA, Dipak Manji has been resigned. Director RABADIA, Arvind has been resigned. Director RABADIA, Dipak Manji has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Manji Naran Rabadia
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IMPROMILL LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Registration of charge 026490550006, created on 1 July 2015
...
... and 73 more events
15 Nov 1991
Director resigned;new director appointed
15 Nov 1991
Secretary resigned;new secretary appointed;director resigned
26 Sep 1991
Incorporation
1 July 2015
Charge code 0264 9055 0006
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 March 2015
Charge code 0264 9055 0005
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 214-216 hornsey road london…
15 January 1999
Legal mortgage
Delivered: 21 January 1999
Status: Satisfied
on 17 December 2002
Persons entitled: Midland Bank PLC
Description: 142 holloway road london. With the benefit of all rights…
15 January 1999
Debenture
Delivered: 20 January 1999
Status: Satisfied
on 11 March 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 October 1995
Legal charge
Delivered: 20 October 1995
Status: Satisfied
on 11 March 2015
Persons entitled: Barclays Bank PLC
Description: 142 holloway road london N7.
16 April 1992
Debenture
Delivered: 27 April 1992
Status: Satisfied
on 11 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…