IMPELLAM GROUP PLC
LUTON IMPELUM GROUP PLC ALNERY NO.2770 PLC

Hellopages » Bedfordshire » Luton » LU1 3BA
Company number 06511961
Status Active
Incorporation Date 21 February 2008
Company Type Public Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Satisfaction of charge 065119610009 in full; Satisfaction of charge 5 in full. The most likely internet sites of IMPELLAM GROUP PLC are www.impellamgroup.co.uk, and www.impellam-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Impellam Group Plc is a Public Limited Company. The company registration number is 06511961. Impellam Group Plc has been working since 21 February 2008. The present status of the company is Active. The registered address of Impellam Group Plc is 800 The Boulevard Capability Green Luton Bedfordshire Lu1 3ba. . WATSON, Rebecca Jane is a Secretary of the company. ASHCROFT, Michael Anthony, Lord is a Director of the company. ENTWISTLE, Angela Elizabeth is a Director of the company. ETTLING, Mike is a Director of the company. LAURIE, Michael Ivan is a Director of the company. O'NEILL, Derek is a Director of the company. ROBERTSON, Julia is a Director of the company. STEPHENSON, Paul Robert, Sir is a Director of the company. STONE, Shane Leslie is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director BRADFORD, Richard James has been resigned. Director BURCHALL, Andrew Jeremy has been resigned. Director CAREY, Adrian Courtney has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director HARWERTH, Elizabeth Noel has been resigned. Director JONES, Cheryl Christine has been resigned. Director JOPP, Lincoln Peter Munro has been resigned. Director KELLIHER, Eileen has been resigned. Director MAHONEY, Kevin David has been resigned. Director MEE, Darren has been resigned. Director ROWLEY, John has been resigned. Director SCOULAR, Valerie Anne has been resigned. Director WILSON, Andrew Stephen has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 03 March 2008
Director
ASHCROFT, Michael Anthony, Lord
Appointed Date: 16 December 2014
79 years old
Director
ENTWISTLE, Angela Elizabeth
Appointed Date: 24 September 2012
64 years old
Director
ETTLING, Mike
Appointed Date: 02 September 2013
61 years old
Director
LAURIE, Michael Ivan
Appointed Date: 30 July 2014
76 years old
Director
O'NEILL, Derek
Appointed Date: 10 November 2014
62 years old
Director
ROBERTSON, Julia
Appointed Date: 05 April 2013
67 years old
Director
STEPHENSON, Paul Robert, Sir
Appointed Date: 30 July 2014
72 years old
Director
STONE, Shane Leslie
Appointed Date: 16 September 2011
75 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 03 March 2008
Appointed Date: 21 February 2008
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 03 March 2008
Appointed Date: 21 February 2008
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 03 March 2008
Appointed Date: 21 February 2008
Director
BRADFORD, Richard James
Resigned: 31 July 2008
Appointed Date: 03 March 2008
63 years old
Director
BURCHALL, Andrew Jeremy
Resigned: 31 July 2014
Appointed Date: 07 May 2008
61 years old
Director
CAREY, Adrian Courtney
Resigned: 30 July 2008
Appointed Date: 07 May 2008
68 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 14 May 2009
Appointed Date: 07 May 2008
60 years old
Director
HARWERTH, Elizabeth Noel
Resigned: 28 February 2011
Appointed Date: 07 May 2008
78 years old
Director
JONES, Cheryl Christine
Resigned: 05 November 2012
Appointed Date: 14 August 2008
67 years old
Director
JOPP, Lincoln Peter Munro
Resigned: 09 July 2014
Appointed Date: 24 January 2013
58 years old
Director
KELLIHER, Eileen
Resigned: 10 November 2014
Appointed Date: 15 May 2012
56 years old
Director
MAHONEY, Kevin David
Resigned: 24 September 2012
Appointed Date: 03 March 2008
75 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 02 February 2015
60 years old
Director
ROWLEY, John
Resigned: 28 February 2011
Appointed Date: 07 May 2008
82 years old
Director
SCOULAR, Valerie Anne
Resigned: 28 February 2011
Appointed Date: 07 May 2008
70 years old
Director
WILSON, Andrew Stephen
Resigned: 15 May 2014
Appointed Date: 07 May 2008
65 years old

IMPELLAM GROUP PLC Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Nov 2016
Satisfaction of charge 065119610009 in full
15 Nov 2016
Satisfaction of charge 5 in full
15 Nov 2016
Satisfaction of charge 065119610007 in full
15 Nov 2016
Satisfaction of charge 1 in full
...
... and 171 more events
06 Mar 2008
Memorandum and Articles of Association
06 Mar 2008
Application to commence business
04 Mar 2008
Company name changed impelum group PLC\certificate issued on 04/03/08
03 Mar 2008
Company name changed alnery no.2770 PLC\certificate issued on 03/03/08
21 Feb 2008
Incorporation

IMPELLAM GROUP PLC Charges

6 November 2015
Charge code 0651 1961 0010
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
30 July 2015
Charge code 0651 1961 0009
Delivered: 1 August 2015
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0651 1961 0008
Delivered: 17 November 2014
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2014
Charge code 0651 1961 0007
Delivered: 11 March 2014
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2013
Guarantee and fixed and floating charge
Delivered: 28 February 2013
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Guarantee and fixed and floating charge
Delivered: 28 August 2012
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Guarantee and fixed and floating charge
Delivered: 14 August 2012
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Trustee (C.I.) Limited (the "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Charge over shares
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 ordinary share in isengard holdings limited with an issue…
14 March 2008
Guarantee and debenture
Delivered: 26 March 2008
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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