IMPELLAM HOLDINGS LIMITED
LUTON THE CORPORATE SERVICES GROUP LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BA

Company number 00490212
Status Active
Incorporation Date 5 January 1951
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 004902120022 in full; Satisfaction of charge 15 in full; Satisfaction of charge 19 in full. The most likely internet sites of IMPELLAM HOLDINGS LIMITED are www.impellamholdings.co.uk, and www.impellam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. Impellam Holdings Limited is a Private Limited Company. The company registration number is 00490212. Impellam Holdings Limited has been working since 05 January 1951. The present status of the company is Active. The registered address of Impellam Holdings Limited is 800 The Boulevard Capability Green Luton Bedfordshire Lu1 3ba. . WATSON, Rebecca Jane is a Secretary of the company. MOORE, Simon Ian is a Director of the company. ROBERTSON, Julia is a Director of the company. WATSON, Rebecca Jane is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary ABRAHAMSON, John David has been resigned. Secretary MARTIN, Christopher Paul has been resigned. Director ABRAHAMSON, John David has been resigned. Director ADAMS, Mark Ian has been resigned. Director AVENEL, Gilles Marie Pierre Louis has been resigned. Director BLACKWELL, Norman Roy, Lord has been resigned. Director BRAILEY, Geoffrey Ian has been resigned. Director BRIGHT, Keith, Sir has been resigned. Director BURCHALL, Andrew Jeremy has been resigned. Director BUTTON, Peter Lowther has been resigned. Director CAREY, Adrian Courtney has been resigned. Director COLLYER, Anthony David has been resigned. Director CORNISH, Diana Frederica has been resigned. Director CROSSWELL, Michael Stephen has been resigned. Director DAVIES, Angie Michael has been resigned. Director DE YOUNG, Ronald has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director EDEN, Roger Charles has been resigned. Director FOWLER, Jeffrey has been resigned. Director HARWERTH, Elizabeth Noel has been resigned. Director HOLLAND-BOSWORTH, Timothy Hugh has been resigned. Director HULBERT, Ralph Grazebrook Trafford has been resigned. Director LAKE, David Anthony has been resigned. Director MACE, Jean Pierre Rene has been resigned. Director MARTIN, Anthony Victor has been resigned. Director MARVIN, Irene Patricia has been resigned. Director MCNABB, Robert Hill has been resigned. Director MEE, Darren has been resigned. Director MILLINSON, Nigel John has been resigned. Director OWEN, Peter Edward has been resigned. Director ROWLEY, John has been resigned. Director SCOULAR, Valerie Anne has been resigned. Director TREGER, Julian Andre has been resigned. Director WILSON, Andrew Stephen has been resigned. Director YOUNG, David William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 30 April 2003
Director
MOORE, Simon Ian
Appointed Date: 11 February 2011
47 years old
Director
ROBERTSON, Julia
Appointed Date: 30 June 2014
67 years old
Director
WATSON, Rebecca Jane
Appointed Date: 22 December 2008
56 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
ABRAHAMSON, John David
Resigned: 04 May 1999
Secretary
MARTIN, Christopher Paul
Resigned: 30 April 2003
Appointed Date: 04 May 1999
Director
ABRAHAMSON, John David
Resigned: 04 May 1999
79 years old
Director
ADAMS, Mark Ian
Resigned: 06 September 2004
Appointed Date: 03 January 2003
62 years old
Director
AVENEL, Gilles Marie Pierre Louis
Resigned: 21 May 2003
Appointed Date: 04 May 1999
75 years old
Director
BLACKWELL, Norman Roy, Lord
Resigned: 09 June 2006
Appointed Date: 05 December 2000
73 years old
Director
BRAILEY, Geoffrey Ian
Resigned: 25 March 1999
75 years old
Director
BRIGHT, Keith, Sir
Resigned: 31 December 1993
94 years old
Director
BURCHALL, Andrew Jeremy
Resigned: 31 July 2014
Appointed Date: 10 September 2007
61 years old
Director
BUTTON, Peter Lowther
Resigned: 06 September 2004
Appointed Date: 04 May 1999
69 years old
Director
CAREY, Adrian Courtney
Resigned: 30 July 2008
Appointed Date: 21 February 2007
68 years old
Director
COLLYER, Anthony David
Resigned: 26 March 2003
Appointed Date: 20 July 2001
69 years old
Director
CORNISH, Diana Frederica
Resigned: 05 November 2001
Appointed Date: 14 December 1999
82 years old
Director
CROSSWELL, Michael Stephen
Resigned: 10 July 1996
Appointed Date: 18 April 1996
82 years old
Director
DAVIES, Angie Michael
Resigned: 11 September 2002
Appointed Date: 04 May 1999
91 years old
Director
DE YOUNG, Ronald
Resigned: 12 April 1999
Appointed Date: 31 December 1993
85 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 14 May 2009
Appointed Date: 10 February 2003
60 years old
Director
EDEN, Roger Charles
Resigned: 25 March 1999
Appointed Date: 01 January 1993
69 years old
Director
FOWLER, Jeffrey
Resigned: 08 April 1999
71 years old
Director
HARWERTH, Elizabeth Noel
Resigned: 22 December 2008
Appointed Date: 21 March 2005
77 years old
Director
HOLLAND-BOSWORTH, Timothy Hugh
Resigned: 04 May 1999
Appointed Date: 01 December 1997
87 years old
Director
HULBERT, Ralph Grazebrook Trafford
Resigned: 04 May 1999
85 years old
Director
LAKE, David Anthony
Resigned: 27 September 2001
Appointed Date: 30 November 1998
72 years old
Director
MACE, Jean Pierre Rene
Resigned: 14 July 1999
Appointed Date: 20 November 1997
79 years old
Director
MARTIN, Anthony Victor
Resigned: 30 September 2007
Appointed Date: 01 January 2005
86 years old
Director
MARVIN, Irene Patricia
Resigned: 10 July 1996
Appointed Date: 18 April 1996
73 years old
Director
MCNABB, Robert Hill
Resigned: 02 May 2001
Appointed Date: 01 September 1998
78 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old
Director
MILLINSON, Nigel John
Resigned: 11 February 2011
Appointed Date: 14 May 2009
67 years old
Director
OWEN, Peter Edward
Resigned: 25 September 2002
Appointed Date: 14 December 1999
79 years old
Director
ROWLEY, John
Resigned: 07 October 2008
Appointed Date: 01 February 2005
81 years old
Director
SCOULAR, Valerie Anne
Resigned: 22 December 2008
Appointed Date: 09 June 2006
70 years old
Director
TREGER, Julian Andre
Resigned: 21 March 2005
Appointed Date: 11 September 2002
63 years old
Director
WILSON, Andrew Stephen
Resigned: 22 December 2008
Appointed Date: 26 March 2003
65 years old
Director
YOUNG, David William
Resigned: 21 February 2007
Appointed Date: 10 February 2003
74 years old

IMPELLAM HOLDINGS LIMITED Events

15 Nov 2016
Satisfaction of charge 004902120022 in full
15 Nov 2016
Satisfaction of charge 15 in full
15 Nov 2016
Satisfaction of charge 19 in full
15 Nov 2016
Satisfaction of charge 16 in full
15 Nov 2016
Satisfaction of charge 17 in full
...
... and 240 more events
17 Jul 1998
Particulars of mortgage/charge
24 Jun 1998
Listing of particulars
17 Jun 1998
Listing of particulars
26 May 1998
Return made up to 30/04/98; bulk list available separately
26 May 1998
Particulars of contract relating to shares

IMPELLAM HOLDINGS LIMITED Charges

6 November 2015
Charge code 0049 0212 0024
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…
4 November 2015
Charge code 0049 0212 0025
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
30 July 2015
Charge code 0049 0212 0023
Delivered: 1 August 2015
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0049 0212 0022
Delivered: 17 November 2014
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2014
Charge code 0049 0212 0020
Delivered: 11 March 2014
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 February 2014
Charge code 0049 0212 0021
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Cit Finance Llc
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
Guarantee & debenture
Delivered: 17 May 2008
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Guarantee & debenture
Delivered: 12 May 2007
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Deed of rent deposit
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: The National Farmers Union Mutual Insurance Society Limited
Description: The rent deposit deed dated 01.07.2005 secures the sum of…
29 April 2004
Pledge agreement
Delivered: 14 May 2004
Status: Satisfied on 4 March 2014
Persons entitled: The Cit Group/Business Credit Inc.
Description: 1,000 shares of the common stock of corporate services…
29 April 2004
Pledge agreement
Delivered: 13 May 2004
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Trustee (C.I) Limited
Description: A security interest in the assets referred to in section…
29 April 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Trustee (C.I.) Limited as Security Trustee
Description: The chargor charges all the mortgaged property all real…
7 October 2003
Charge over cash deposit
Delivered: 15 October 2003
Status: Satisfied on 7 April 2004
Persons entitled: Dresdner Bank Ag London Branch and Dresdner Bank Ag Paris Branch
Description: All the balances and deposits. See the mortgage charge…
1 February 2000
Fixed charge over credit balances
Delivered: 8 February 2000
Status: Satisfied on 18 May 2004
Persons entitled: National Westminster Bank PLC
Description: All the company's right title benefit and interest in and…
8 July 1998
Composite guarantee and debenture
Delivered: 17 July 1998
Status: Satisfied on 18 May 2004
Persons entitled: Bny Financial Corporation(As Agent for the Lenders as Parties to the Revolving Credit and Security Agreement, as Defined)
Description: .. fixed and floating charges over the undertaking and all…
22 October 1992
Mortgage debenture
Delivered: 2 November 1992
Status: Satisfied on 18 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 October 1992
Debenture
Delivered: 21 October 1992
Status: Satisfied on 15 June 2007
Persons entitled: Ucn Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 1991
Legal mortgage
Delivered: 19 December 1991
Status: Satisfied on 21 December 1992
Persons entitled: Midland Bank PLC
Description: The benefit of the debt of £482,718 by a loan note dated…
11 October 1991
Fixed and floating charge
Delivered: 24 October 1991
Status: Satisfied on 21 December 1992
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
26 March 1990
Rent deposit deed
Delivered: 9 April 1990
Status: Satisfied on 1 October 1998
Persons entitled: Shirin Thobani Shalisultan Thobani Bahadar Thobani
Description: The benefit of a rent deposit deed dated 26-3-90.

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