INTAGLIO HORNBY LTD
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 8JP

Company number 05366428
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address HORNBY INDUSTRIAL ESTATE, STATION ROAD HORNBY, LANCASTER, LANCASHIRE, LA2 8JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Simon Paul Nunney as a secretary on 2 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INTAGLIO HORNBY LTD are www.intagliohornby.co.uk, and www.intaglio-hornby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Intaglio Hornby Ltd is a Private Limited Company. The company registration number is 05366428. Intaglio Hornby Ltd has been working since 16 February 2005. The present status of the company is Active. The registered address of Intaglio Hornby Ltd is Hornby Industrial Estate Station Road Hornby Lancaster Lancashire La2 8jp. . BANKS, David Kenneth is a Director of the company. BANKS, Karen is a Director of the company. Secretary BANKS, David Kenneth has been resigned. Secretary NUNNEY, Simon Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAROLD, Michael Lloyd has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BANKS, David Kenneth
Appointed Date: 16 February 2005
73 years old
Director
BANKS, Karen
Appointed Date: 25 November 2009
70 years old

Resigned Directors

Secretary
BANKS, David Kenneth
Resigned: 07 February 2006
Appointed Date: 16 February 2005
Secretary
NUNNEY, Simon Paul
Resigned: 02 December 2016
Appointed Date: 07 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
HAROLD, Michael Lloyd
Resigned: 13 January 2006
Appointed Date: 16 February 2005
82 years old

Persons With Significant Control

Mr David Kenneth Banks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

INTAGLIO HORNBY LTD Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
18 Dec 2016
Termination of appointment of Simon Paul Nunney as a secretary on 2 December 2016
01 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 6,000
...
... and 39 more events
13 Apr 2005
Registration of charge for debentures
13 Apr 2005
Registration of charge for debentures
18 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
16 Feb 2005
Secretary resigned
16 Feb 2005
Incorporation

INTAGLIO HORNBY LTD Charges

6 April 2005
Secured loan note
Delivered: 13 April 2005
Status: Satisfied on 4 July 2012
6 April 2005
Secured loan note
Delivered: 13 April 2005
Status: Outstanding

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