IETG LIMITED
INDUSTRIAL ESTATE LEEDS LUPFAW 186 LIMITED

Hellopages » West Yorkshire » Leeds » LS9 0SE

Company number 05575376
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address HAPCO HOUSE, CROSS GREEN WAY CROSS GREEN, INDUSTRIAL ESTATE LEEDS, WEST YORKSHIRE, LS9 0SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Ian Brian Edwards as a director on 24 October 2016; Appointment of Mr Ian Brian Edwards as a director on 10 October 2016; Appointment of Mr Martin Matthew Bentley as a director on 10 October 2016. The most likely internet sites of IETG LIMITED are www.ietg.co.uk, and www.ietg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ietg Limited is a Private Limited Company. The company registration number is 05575376. Ietg Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Ietg Limited is Hapco House Cross Green Way Cross Green Industrial Estate Leeds West Yorkshire Ls9 0se. . BOND, Richard Andrew is a Secretary of the company. BENTLEY, Martin Matthew is a Director of the company. BOND, Richard is a Director of the company. EDWARDS, Ian Brian is a Director of the company. Secretary HANIGAN, Brian Patrick has been resigned. Secretary HORNSHAW, Martin James has been resigned. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Secretary NEWELL, Mark William has been resigned. Secretary ROEBUCK, Neil has been resigned. Secretary SCARLETT, Neil has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BLAKEMAN, Shaun Michael has been resigned. Director BOONE, Karl has been resigned. Director BOYD, Craig Troupe has been resigned. Director CORSO, Jeffrey has been resigned. Director EDWARDS, Ian Brian has been resigned. Director HARNESS, Sharon Lesley has been resigned. Director HORNSHAW, Martin James has been resigned. Director LEARMONTH, Stuart Laughton has been resigned. Director LEARMONTH, Stuart Laughton has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. Director MORGAN, Rick Clark has been resigned. Director NEWELL, Mark William has been resigned. Director PFEFFERLE, Florian has been resigned. Director ROEBUCK, Neil has been resigned. Director SCARLETT, Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOND, Richard Andrew
Appointed Date: 08 January 2016
Director
BENTLEY, Martin Matthew
Appointed Date: 10 October 2016
54 years old
Director
BOND, Richard
Appointed Date: 10 October 2016
50 years old
Director
EDWARDS, Ian Brian
Appointed Date: 01 May 2012
61 years old

Resigned Directors

Secretary
HANIGAN, Brian Patrick
Resigned: 10 October 2016
Appointed Date: 01 January 2016
Secretary
HORNSHAW, Martin James
Resigned: 03 August 2009
Appointed Date: 09 December 2005
Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 09 December 2005
Appointed Date: 27 September 2005
Secretary
NEWELL, Mark William
Resigned: 19 January 2012
Appointed Date: 03 August 2009
Secretary
ROEBUCK, Neil
Resigned: 07 September 2015
Appointed Date: 01 May 2012
Secretary
SCARLETT, Neil
Resigned: 01 May 2012
Appointed Date: 19 January 2012
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 October 2016
Appointed Date: 22 May 2012
Director
BLAKEMAN, Shaun Michael
Resigned: 18 May 2016
Appointed Date: 01 January 2016
47 years old
Director
BOONE, Karl
Resigned: 08 December 2011
Appointed Date: 16 October 2008
63 years old
Director
BOYD, Craig Troupe
Resigned: 01 March 2012
Appointed Date: 16 October 2008
78 years old
Director
CORSO, Jeffrey
Resigned: 10 October 2016
Appointed Date: 15 August 2016
48 years old
Director
EDWARDS, Ian Brian
Resigned: 24 October 2016
Appointed Date: 10 October 2016
61 years old
Director
HARNESS, Sharon Lesley
Resigned: 01 March 2010
Appointed Date: 16 October 2008
56 years old
Director
HORNSHAW, Martin James
Resigned: 01 March 2010
Appointed Date: 09 December 2005
58 years old
Director
LEARMONTH, Stuart Laughton
Resigned: 30 June 2011
Appointed Date: 04 January 2011
72 years old
Director
LEARMONTH, Stuart Laughton
Resigned: 16 September 2010
Appointed Date: 09 December 2005
72 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 09 December 2005
Appointed Date: 27 September 2005
Director
MORGAN, Rick Clark
Resigned: 19 April 2013
Appointed Date: 19 January 2012
66 years old
Director
NEWELL, Mark William
Resigned: 20 January 2012
Appointed Date: 03 August 2009
59 years old
Director
PFEFFERLE, Florian
Resigned: 10 October 2016
Appointed Date: 19 April 2013
52 years old
Director
ROEBUCK, Neil
Resigned: 07 September 2015
Appointed Date: 01 May 2012
52 years old
Director
SCARLETT, Neil
Resigned: 01 May 2012
Appointed Date: 09 December 2005
65 years old

Persons With Significant Control

Idex Uk Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IETG LIMITED Events

27 Oct 2016
Termination of appointment of Ian Brian Edwards as a director on 24 October 2016
24 Oct 2016
Appointment of Mr Ian Brian Edwards as a director on 10 October 2016
21 Oct 2016
Appointment of Mr Martin Matthew Bentley as a director on 10 October 2016
21 Oct 2016
Termination of appointment of Brian Patrick Hanigan as a secretary on 10 October 2016
21 Oct 2016
Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2016
...
... and 89 more events
16 Dec 2005
Director resigned
16 Dec 2005
New director appointed
16 Dec 2005
New director appointed
16 Dec 2005
New secretary appointed;new director appointed
27 Sep 2005
Incorporation

IETG LIMITED Charges

10 October 2016
Charge code 0557 5376 0005
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Bentley O-S Limited
Description: Contains fixed charge…
30 May 2008
Legal mortgage
Delivered: 10 June 2008
Status: Satisfied on 17 October 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ietg site cross green way cross green…
8 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 23 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 5 April 2007
Persons entitled: Babcock International Group PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 5 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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