IMG DISTRIBUTORS LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3RW

Company number 03138278
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address UNIT M RIVERSIDE INDUSTRIAL ESTATE ATHERSTONE STREET, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of IMG DISTRIBUTORS LIMITED are www.imgdistributors.co.uk, and www.img-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Img Distributors Limited is a Private Limited Company. The company registration number is 03138278. Img Distributors Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Img Distributors Limited is Unit M Riverside Industrial Estate Atherstone Street Fazeley Tamworth Staffordshire B78 3rw. . GUNDRY, Susan Emma is a Secretary of the company. GUNDRY, Roger Jonathan Ketcheson is a Director of the company. Secretary TRAYNOR, John William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITE, James Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GUNDRY, Susan Emma
Appointed Date: 01 February 2001
Director
GUNDRY, Roger Jonathan Ketcheson
Appointed Date: 15 December 1995
68 years old

Resigned Directors

Secretary
TRAYNOR, John William
Resigned: 12 January 2001
Appointed Date: 15 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995
Director
WHITE, James Douglas
Resigned: 30 June 2000
Appointed Date: 15 December 1995
68 years old

Persons With Significant Control

The Industrial Maintenance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMG DISTRIBUTORS LIMITED Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
18 May 2015
Accounts for a dormant company made up to 31 October 2014
07 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 46 more events
16 Apr 1996
Accounting reference date notified as 31/10
16 Apr 1996
Ad 15/12/95--------- £ si 98@1=98 £ ic 2/100
15 Apr 1996
Company name changed dymon europe LIMITED\certificate issued on 16/04/96
20 Dec 1995
Secretary resigned
15 Dec 1995
Incorporation

IMG DISTRIBUTORS LIMITED Charges

23 November 2000
Fixed charge on purchased debts which fail to vest
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
3 June 1996
Fixed and floating charge
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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