ICHIBAN UK LIMITED
BURY ST. EDMUNDS PRETTY 1300 LIMITED

Hellopages » Suffolk » Mid Suffolk » IP30 9RT

Company number 08776727
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address BARRACK FARM, WARREN LANE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9RT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Craig Anthony Smith as a director on 24 February 2016; Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Robert Joseph Baker on 9 November 2016. The most likely internet sites of ICHIBAN UK LIMITED are www.ichibanuk.co.uk, and www.ichiban-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Stowmarket Rail Station is 4.4 miles; to Thurston Rail Station is 4.7 miles; to Needham Market Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ichiban Uk Limited is a Private Limited Company. The company registration number is 08776727. Ichiban Uk Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Ichiban Uk Limited is Barrack Farm Warren Lane Woolpit Bury St Edmunds Suffolk Ip30 9rt. . BAKER, Patricia Mary is a Director of the company. BAKER, Robert Joseph is a Director of the company. SMITH, Craig Anthony is a Director of the company. WILKINSON, Andrew is a Director of the company. Director WAINE, Ian Michael has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BAKER, Patricia Mary
Appointed Date: 22 November 2013
79 years old
Director
BAKER, Robert Joseph
Appointed Date: 22 November 2013
86 years old
Director
SMITH, Craig Anthony
Appointed Date: 24 February 2016
42 years old
Director
WILKINSON, Andrew
Appointed Date: 09 January 2014
62 years old

Resigned Directors

Director
WAINE, Ian Michael
Resigned: 22 November 2013
Appointed Date: 15 November 2013
64 years old

Persons With Significant Control

Mr Robert Joseph Baker
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Baker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICHIBAN UK LIMITED Events

14 Mar 2017
Appointment of Mr Craig Anthony Smith as a director on 24 February 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Nov 2016
Director's details changed for Mr Robert Joseph Baker on 9 November 2016
29 Apr 2016
Director's details changed for Mr Robert Joseph Baker on 29 April 2016
29 Apr 2016
Director's details changed for Mrs Patricia Mary Baker on 29 April 2016
...
... and 18 more events
12 Dec 2013
Change of name notice
22 Nov 2013
Termination of appointment of Ian Waine as a director
22 Nov 2013
Appointment of Mrs Patricia Mary Baker as a director
22 Nov 2013
Appointment of Mr Robert Joseph Baker as a director
15 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ICHIBAN UK LIMITED Charges

16 April 2015
Charge code 0877 6727 0002
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 December 2013
Charge code 0877 6727 0001
Delivered: 10 January 2014
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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