IMPACT DUCTING SALES LIMITED

Hellopages » Leicestershire » Leicester » LE2 6AN

Company number 02003562
Status Active
Incorporation Date 25 March 1986
Company Type Private Limited Company
Address 45 OAKLAND ROAD, LEICESTER, LE2 6AN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25290 - Manufacture of other tanks, reservoirs and containers of metal, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 . The most likely internet sites of IMPACT DUCTING SALES LIMITED are www.impactductingsales.co.uk, and www.impact-ducting-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Impact Ducting Sales Limited is a Private Limited Company. The company registration number is 02003562. Impact Ducting Sales Limited has been working since 25 March 1986. The present status of the company is Active. The registered address of Impact Ducting Sales Limited is 45 Oakland Road Leicester Le2 6an. . COLE, Isabel Joyce is a Secretary of the company. COLE, Isabel Joyce is a Director of the company. GREEN, Richard is a Director of the company. MILLS, Maurice Birkett is a Director of the company. MILLS, Patricia Lesley is a Director of the company. RANDELL, Melvyn Derek is a Director of the company. Secretary MILLS, Patricia Lesley has been resigned. Director AMES, Laurence has been resigned. Director MILLS, Maurice Birkett has been resigned. Director ROBINSON, Darren William has been resigned. Director WHITEFIELD, Russell John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
COLE, Isabel Joyce
Appointed Date: 01 November 2006

Director
COLE, Isabel Joyce
Appointed Date: 01 December 2007
69 years old

Director
GREEN, Richard
Appointed Date: 10 August 2015
52 years old

Director
MILLS, Maurice Birkett
Appointed Date: 20 September 2004
82 years old

Director
MILLS, Patricia Lesley
Appointed Date: 31 October 2001
79 years old

Director
RANDELL, Melvyn Derek
Appointed Date: 31 October 2007
64 years old

Resigned Directors

Secretary
MILLS, Patricia Lesley
Resigned: 31 October 2006

Director
AMES, Laurence
Resigned: 31 May 2006
Appointed Date: 28 October 2003
77 years old

Director
MILLS, Maurice Birkett
Resigned: 28 October 2003
82 years old

Director
ROBINSON, Darren William
Resigned: 31 July 2015
Appointed Date: 31 October 2007
53 years old

Director
WHITEFIELD, Russell John
Resigned: 20 September 2004
Appointed Date: 28 October 2003
50 years old

Persons With Significant Control

Impact Group (Leicester) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPACT DUCTING SALES LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000

13 Aug 2015
Appointment of Mr Richard Green as a director on 10 August 2015
03 Aug 2015
Termination of appointment of Darren William Robinson as a director on 31 July 2015
...
... and 86 more events
07 Apr 1988
Registered office changed on 07/04/88 from: 31 chartwell drive trading est. Wigston leicester LE8 2FL

22 Mar 1988
Return made up to 22/01/88; full list of members

10 Feb 1988
Accounts for a small company made up to 31 October 1987

14 Feb 1987
Accounts for a small company made up to 31 October 1986

14 Feb 1987
Return made up to 14/01/87; full list of members

IMPACT DUCTING SALES LIMITED Charges

3 December 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1994
Legal mortgage
Delivered: 25 February 1994
Status: Satisfied on 12 May 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north west side of oakland…
18 February 1991
Legal charge
Delivered: 21 February 1991
Status: Satisfied on 12 May 2010
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 45 oakland road leicester.
18 February 1991
Debenture
Delivered: 21 February 1991
Status: Satisfied on 23 June 1995
Persons entitled: Norwich and Peterborough Building Society
Description: Floating charge all the undertaking and all property and…
30 June 1986
Mortgage debenture
Delivered: 4 July 1986
Status: Satisfied on 12 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the comany's f/h & l/h…