INFINITY INCORPORATED LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 5XE

Company number 03582519
Status Active
Incorporation Date 17 June 1998
Company Type Private Limited Company
Address UNIT 4 WHITEHALL CROSS, WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS12 5XE
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Jonathan Straight as a director on 31 October 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 108 . The most likely internet sites of INFINITY INCORPORATED LIMITED are www.infinityincorporated.co.uk, and www.infinity-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Bradford Interchange Rail Station is 5.9 miles; to Bradford Forster Square Rail Station is 6.1 miles; to Menston Rail Station is 9.4 miles; to Burley-in-Wharfedale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Incorporated Limited is a Private Limited Company. The company registration number is 03582519. Infinity Incorporated Limited has been working since 17 June 1998. The present status of the company is Active. The registered address of Infinity Incorporated Limited is Unit 4 Whitehall Cross Whitehall Road Leeds West Yorkshire Ls12 5xe. . COHEN, Marilyn is a Secretary of the company. COHEN, Darren is a Director of the company. Secretary COHEN, Darren has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ROSENBERG, Ben has been resigned. Director STRAIGHT, Jonathon Michael has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
COHEN, Marilyn
Appointed Date: 03 September 1998

Director
COHEN, Darren
Appointed Date: 26 August 1998
52 years old

Resigned Directors

Secretary
COHEN, Darren
Resigned: 03 September 1998
Appointed Date: 26 August 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 August 1998
Appointed Date: 17 June 1998

Director
ROSENBERG, Ben
Resigned: 03 September 1998
Appointed Date: 26 August 1998
51 years old

Director
STRAIGHT, Jonathon Michael
Resigned: 31 October 2016
Appointed Date: 01 June 2016
60 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 August 1998
Appointed Date: 17 June 1998

INFINITY INCORPORATED LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Termination of appointment of Jonathan Straight as a director on 31 October 2016
28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 108

13 Jun 2016
Director's details changed for Mr Jonathon Straight on 13 June 2016
10 Jun 2016
Appointment of Mr Jonathon Straight as a director on 1 June 2016
...
... and 75 more events
09 Sep 1998
New director appointed
09 Sep 1998
New secretary appointed
09 Sep 1998
Registered office changed on 09/09/98 from: temple house 20 holywell row london EC2A 4JB
09 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Jun 1998
Incorporation

INFINITY INCORPORATED LIMITED Charges

27 March 2014
Charge code 0358 2519 0009
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 4 whitehall cross leeds t/no:WYK792917…
27 March 2014
Charge code 0358 2519 0008
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 3 whitehall cross leeds t/no WYK791413…
24 March 2014
Charge code 0358 2519 0007
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
12 September 2008
All assets debenture
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance
Description: Fixed and floating charge over the undertaking and all…
9 October 2006
Chattels mortgage
Delivered: 21 October 2006
Status: Satisfied on 16 May 2015
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Sportsman screen printing machine s/no 07045644OS. See the…
6 May 2005
Legal mortgage
Delivered: 7 May 2005
Status: Satisfied on 16 May 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 4 plot 8 whitehall cross industrial…
4 May 2001
Legal mortgage
Delivered: 17 May 2001
Status: Satisfied on 16 May 2015
Persons entitled: Hsbc Bank PLC
Description: The property at unit 6 spa industrial estate buslinsthorpe…
15 October 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 3 June 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…