IMAGE CERAMICS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8FX

Company number 03739654
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address UNIT 6 ADAMS BUSINESS PARK, HENSON WAY, KETTERING, NORTHANTS, NN16 8FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMAGE CERAMICS LIMITED are www.imageceramics.co.uk, and www.image-ceramics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Ceramics Limited is a Private Limited Company. The company registration number is 03739654. Image Ceramics Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Image Ceramics Limited is Unit 6 Adams Business Park Henson Way Kettering Northants Nn16 8fx. The company`s financial liabilities are £144.66k. It is £-23.72k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £480.15k, which is £120.22k against last year. BIRD, David is a Secretary of the company. BIRD, David is a Director of the company. BIRD, Denise is a Director of the company. DRAPER, Joanne is a Director of the company. DRAPER, Karl is a Director of the company. Secretary POYSER, Patrick Lawrence has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director POYSER, Lynn has been resigned. Director POYSER, Patrick Lawrence has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


image ceramics Key Finiance

LIABILITIES £144.66k
-15%
CASH £0.1k
TOTAL ASSETS £480.15k
+33%
All Financial Figures

Current Directors

Secretary
BIRD, David
Appointed Date: 06 November 2013
Director
BIRD, David
Appointed Date: 01 December 2008
70 years old
Director
BIRD, Denise
Appointed Date: 01 December 2008
67 years old
Director
DRAPER, Joanne
Appointed Date: 06 November 2013
43 years old
Director
DRAPER, Karl
Appointed Date: 06 November 2013
41 years old

Resigned Directors

Secretary
POYSER, Patrick Lawrence
Resigned: 06 November 2013
Appointed Date: 29 March 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 March 1999
Appointed Date: 24 March 1999
Director
POYSER, Lynn
Resigned: 06 November 2013
Appointed Date: 29 March 1999
73 years old
Director
POYSER, Patrick Lawrence
Resigned: 06 November 2013
Appointed Date: 09 June 2003
75 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 March 1999
Appointed Date: 24 March 1999

IMAGE CERAMICS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
30 Dec 2014
Registered office address changed from Unit 6 Adams Business Centre Henson Way Kettering Northamptonshire NN16 8PX United Kingdom to Unit 6 Adams Business Park Henson Way Kettering Northants NN16 8FX on 30 December 2014
...
... and 50 more events
08 Apr 1999
New director appointed
08 Apr 1999
Secretary resigned
08 Apr 1999
Director resigned
06 Apr 1999
Registered office changed on 06/04/99 from: 381 kingsway hove east sussex BN3 4QD
24 Mar 1999
Incorporation

IMAGE CERAMICS LIMITED Charges

23 April 1999
Debenture
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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