IMPACT FOILING LIMITED
LEICESTERSHIRE NO. 434 LEICESTER LIMITED

Hellopages » Leicestershire » Leicester » LE1 4DH

Company number 04125748
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address UNIT 2 HARDING STREET, LEICESTER, LEICESTERSHIRE, LE1 4DH
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of IMPACT FOILING LIMITED are www.impactfoiling.co.uk, and www.impact-foiling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Impact Foiling Limited is a Private Limited Company. The company registration number is 04125748. Impact Foiling Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Impact Foiling Limited is Unit 2 Harding Street Leicester Leicestershire Le1 4dh. . FLAY, Michael Roy is a Secretary of the company. FLAY, Michael Roy is a Director of the company. PLUMB, Gary James is a Director of the company. Secretary BURTON, Miranda Elizabeth has been resigned. Secretary PRATT, Nicola Amy has been resigned. Director PRATT, Nicola Amy has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
FLAY, Michael Roy
Appointed Date: 16 October 2002
Director
FLAY, Michael Roy
Appointed Date: 16 October 2002
71 years old
Director
PLUMB, Gary James
Appointed Date: 26 March 2001
57 years old

Resigned Directors

Secretary
BURTON, Miranda Elizabeth
Resigned: 26 March 2001
Appointed Date: 14 December 2000
Secretary
PRATT, Nicola Amy
Resigned: 16 October 2002
Appointed Date: 26 March 2001
Director
PRATT, Nicola Amy
Resigned: 26 March 2001
Appointed Date: 14 December 2000
50 years old

Persons With Significant Control

Mr Michael Roy Flay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary James Plumb
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT FOILING LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 May 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
07 Mar 2015
Satisfaction of charge 5 in full
...
... and 51 more events
30 Mar 2001
New secretary appointed
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
02 Feb 2001
Company name changed no. 434 leicester LIMITED\certificate issued on 02/02/01
14 Dec 2000
Incorporation

IMPACT FOILING LIMITED Charges

25 April 2013
Charge code 0412 5748 0007
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 December 2008
Fixed & floating charge
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
All assets debenture
Delivered: 3 August 2007
Status: Satisfied on 7 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2005
Rent deposit deed
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Edward James Wheeler Matthew Benjamin Wheeler Nicola Jayne Wheeler and Gillian Clare Wheeler
Description: Land and premises forming part of 7-11 harding street…
3 May 2001
Rent deposit deed
Delivered: 17 May 2001
Status: Satisfied on 9 December 2008
Persons entitled: Lochmore Limited
Description: All the company's RIGH5T title benefit and interest in and…
5 April 2001
Debenture deed
Delivered: 11 April 2001
Status: Satisfied on 7 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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