IMPELLAM UK LIMITED
LUTON ALNERY NO. 2863 LIMITED

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Company number 06894542
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, LU1 3BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of IMPELLAM UK LIMITED are www.impellamuk.co.uk, and www.impellam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Impellam Uk Limited is a Private Limited Company. The company registration number is 06894542. Impellam Uk Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Impellam Uk Limited is 800 The Boulevard Capability Green Luton Lu1 3ba. . WATSON, Rebecca Jane is a Secretary 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 ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director BURCHALL, Andrew Jeremy has been resigned. Director MEE, Darren has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 27 July 2009
Director
ROBERTSON, Julia
Appointed Date: 30 June 2014
67 years old
Director
WATSON, Rebecca Jane
Appointed Date: 27 July 2009
56 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 16 July 2009
Appointed Date: 01 May 2009
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 16 July 2009
Appointed Date: 01 May 2009
Director
BURCHALL, Andrew Jeremy
Resigned: 31 July 2014
Appointed Date: 27 July 2009
61 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old
Director
MORRIS, Craig Alexander James
Resigned: 16 July 2009
Appointed Date: 01 May 2009
50 years old
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 16 July 2009
Appointed Date: 01 May 2009

IMPELLAM UK LIMITED Events

15 Nov 2016
Satisfaction of charge 4 in full
15 Nov 2016
Satisfaction of charge 1 in full
15 Nov 2016
Satisfaction of charge 2 in full
15 Nov 2016
Satisfaction of charge 068945420006 in full
15 Nov 2016
Satisfaction of charge 3 in full
...
... and 49 more events
05 Feb 2010
Appointment of Rebecca Jane Watson as a secretary
05 Feb 2010
Appointment of Rebecca Jane Watson as a director
05 Feb 2010
Appointment of Andrew Jeremy Burchall as a director
17 Jul 2009
Company name changed alnery no. 2863 LIMITED\certificate issued on 17/07/09
01 May 2009
Incorporation

IMPELLAM UK LIMITED Charges

6 November 2015
Charge code 0689 4542 0008
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 0689 4542 0007
Delivered: 1 August 2015
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0689 4542 0006
Delivered: 17 November 2014
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2014
Charge code 0689 4542 0005
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…
1 March 2011
Guarantee & debenture
Delivered: 9 March 2011
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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