Company number 04262213
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address HEATHLANDS, ASHWICKEN ROAD, EAST WINCH, NORFOLK, PE32 1LJ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of IMMUNALL LIMITED are www.immunall.co.uk, and www.immunall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Watlington Rail Station is 6.7 miles; to Downham Market Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immunall Limited is a Private Limited Company.
The company registration number is 04262213. Immunall Limited has been working since 31 July 2001.
The present status of the company is Active. The registered address of Immunall Limited is Heathlands Ashwicken Road East Winch Norfolk Pe32 1lj. . BRANDES, Jacobus Marinus is a Secretary of the company. BRANDES, Jacobus Marinus is a Director of the company. BRANDES, Maria is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001
Persons With Significant Control
IMMUNALL LIMITED Events
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
28 Aug 2015
Director's details changed for Maria Brandes on 31 October 2014
28 Aug 2015
Secretary's details changed for Jacobus Marinus Brandes on 31 October 2014
...
... and 43 more events
10 Aug 2001
New secretary appointed;new director appointed
10 Aug 2001
New director appointed
07 Aug 2001
Director resigned
07 Aug 2001
Secretary resigned
31 Jul 2001
Incorporation
28 May 2010
Mortgage
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 54 lady jane grey road kings lynn norfolk t/n nk 270010…
9 April 2009
Mortgage
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a heathlands ashwicken road, east winch…
4 October 2006
Debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2003
Debenture
Delivered: 2 June 2003
Status: Satisfied
on 29 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…