IMAGING EQUIPMENT LIMITED
RADSTOCK

Hellopages » Somerset » Mendip » BA3 4HP

Company number 04189193
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address THE BARN MANOR FARM, CHURCH LANE, CHILCOMPTON, RADSTOCK, SOMERSET, UNITED KINGDOM, BA3 4HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016; Director's details changed for Mr Heinz Mausli on 9 September 2016. The most likely internet sites of IMAGING EQUIPMENT LIMITED are www.imagingequipment.co.uk, and www.imaging-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Imaging Equipment Limited is a Private Limited Company. The company registration number is 04189193. Imaging Equipment Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Imaging Equipment Limited is The Barn Manor Farm Church Lane Chilcompton Radstock Somerset United Kingdom Ba3 4hp. . BER, Gerard is a Director of the company. MAUSLI, Heinz is a Director of the company. STEVENS, Nicholas is a Director of the company. VIRK, Prabhjeevan Singh is a Director of the company. Secretary CARMAN, Angela Hazel has been resigned. Secretary HULME, Colin George William has been resigned. Secretary STEVENS, Helen Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARMAN, Martin David has been resigned. Director GRIFFIN, Victor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BER, Gerard
Appointed Date: 14 February 2014
67 years old

Director
MAUSLI, Heinz
Appointed Date: 27 February 2014
61 years old

Director
STEVENS, Nicholas
Appointed Date: 13 July 2003
62 years old

Director
VIRK, Prabhjeevan Singh
Appointed Date: 16 March 2011
42 years old

Resigned Directors

Secretary
CARMAN, Angela Hazel
Resigned: 13 July 2003
Appointed Date: 31 March 2002

Secretary
HULME, Colin George William
Resigned: 31 March 2002
Appointed Date: 28 March 2001

Secretary
STEVENS, Helen Ruth
Resigned: 22 November 2010
Appointed Date: 13 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Director
CARMAN, Martin David
Resigned: 19 January 2004
Appointed Date: 28 March 2001
87 years old

Director
GRIFFIN, Victor
Resigned: 14 February 2014
Appointed Date: 19 July 2004
77 years old

IMAGING EQUIPMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Sep 2016
Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016
09 Sep 2016
Director's details changed for Mr Heinz Mausli on 9 September 2016
09 Sep 2016
Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016
09 Sep 2016
Director's details changed for Mr Heinz Mausli on 9 September 2016
...
... and 69 more events
10 Apr 2002
Secretary resigned
04 Apr 2002
Return made up to 28/03/02; full list of members
20 Jun 2001
Particulars of mortgage/charge
02 Apr 2001
Secretary resigned
28 Mar 2001
Incorporation

IMAGING EQUIPMENT LIMITED Charges

8 April 2015
Charge code 0418 9193 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 March 2004
All assets debenture deed
Delivered: 31 March 2004
Status: Satisfied on 2 December 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 February 2004
Debenture
Delivered: 12 February 2004
Status: Satisfied on 2 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Debenture
Delivered: 20 June 2001
Status: Satisfied on 31 March 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…