IMBIBROS LTD
WORCESTER PARK

Hellopages » Greater London » Kingston upon Thames » KT4 7LT

Company number 05267219
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 3 LADY HAY, WORCESTER PARK, SURREY, KT4 7LT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 96,867 . The most likely internet sites of IMBIBROS LTD are www.imbibros.co.uk, and www.imbibros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Imbibros Ltd is a Private Limited Company. The company registration number is 05267219. Imbibros Ltd has been working since 22 October 2004. The present status of the company is Active. The registered address of Imbibros Ltd is 3 Lady Hay Worcester Park Surrey Kt4 7lt. . YOUNG, Paul Sinclair is a Secretary of the company. YOUNG, Paul Sinclair is a Director of the company. Director CONNOLLY, James William has been resigned. Director HEARD, Niall James Patrick has been resigned. Director WHITTINGTON, Charles Rupert Millen has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
YOUNG, Paul Sinclair
Appointed Date: 22 October 2004
Director
YOUNG, Paul Sinclair
Appointed Date: 22 October 2004
58 years old

Resigned Directors

Director
CONNOLLY, James William
Resigned: 28 March 2013
Appointed Date: 22 October 2004
54 years old
Director
HEARD, Niall James Patrick
Resigned: 31 January 2006
Appointed Date: 22 October 2004
54 years old
Director
WHITTINGTON, Charles Rupert Millen
Resigned: 01 October 2009
Appointed Date: 22 October 2004
52 years old

Persons With Significant Control

Mr Paul Sinclair Young
Notified on: 22 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

IMBIBROS LTD Events

22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 96,867
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Satisfaction of charge 1 in full
...
... and 37 more events
03 Nov 2005
Particulars of mortgage/charge
11 Aug 2005
Accounting reference date extended from 31/10/05 to 31/12/05
13 Apr 2005
Ad 31/03/05--------- £ si 99996@1=99996 £ ic 4/100000
12 Apr 2005
£ nc 500000/1000000 06/04/05
22 Oct 2004
Incorporation

IMBIBROS LTD Charges

27 October 2005
Rent deposit deed
Delivered: 3 November 2005
Status: Satisfied on 13 February 2015
Persons entitled: Peter John Frederick Stovold
Description: The deposit monies of £7,931.25.

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