INVESTACAST ILFRACOMBE LTD.
DEVON ST JAMES PARADE (52) LIMITED

Hellopages » Devon » North Devon » EX34 8PL

Company number 05354227
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address MULLACOTT TRADING ESTATE, ILFRACOMBE, DEVON, EX34 8PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Current accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of INVESTACAST ILFRACOMBE LTD. are www.investacastilfracombe.co.uk, and www.investacast-ilfracombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Investacast Ilfracombe Ltd is a Private Limited Company. The company registration number is 05354227. Investacast Ilfracombe Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of Investacast Ilfracombe Ltd is Mullacott Trading Estate Ilfracombe Devon Ex34 8pl. . BUCKLAND, Delia is a Secretary of the company. THOMPSON, Christopher James is a Secretary of the company. THOMPSON, Louise is a Secretary of the company. BUCKLAND, Tony is a Director of the company. THOMPSON, Christopher James is a Director of the company. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director ST JAMES DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUCKLAND, Delia
Appointed Date: 18 December 2014
Secretary
THOMPSON, Christopher James
Appointed Date: 16 April 2007
Secretary
THOMPSON, Louise
Appointed Date: 18 December 2014
Director
BUCKLAND, Tony
Appointed Date: 16 April 2007
63 years old
Director
THOMPSON, Christopher James
Appointed Date: 16 April 2007
62 years old

Resigned Directors

Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 19 September 2008
Appointed Date: 07 February 2005
Director
ST JAMES DIRECTORS LIMITED
Resigned: 16 April 2007
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Tony Buckland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Thompson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTACAST ILFRACOMBE LTD. Events

18 Sep 2016
Group of companies' accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 30 June 2016 with updates
06 Oct 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
30 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 50,100
01 Jul 2015
Group of companies' accounts made up to 30 September 2014
...
... and 34 more events
03 Apr 2007
Company name changed st james parade (52) LIMITED\certificate issued on 03/04/07
23 Mar 2007
Return made up to 20/02/07; full list of members
18 Oct 2006
Accounts for a dormant company made up to 28 February 2006
16 Mar 2006
Return made up to 07/02/06; full list of members
07 Feb 2005
Incorporation

INVESTACAST ILFRACOMBE LTD. Charges

5 September 2007
Debenture
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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