Company number 02936165
Status Active
Incorporation Date 7 June 1994
Company Type Private Limited Company
Address UNIT 16 GREAT GRIMSBY SEAFOOD VILLAGE, WICKHAM ROAD, GRIMSBY, N E LINCS, ENGLAND, DN31 3SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Leslie Alan Joplin as a director on 15 December 2015. The most likely internet sites of I T G (GB) LIMITED are www.itggb.co.uk, and www.i-t-g-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Cleethorpes Rail Station is 1.3 miles; to Grimsby Town Rail Station is 1.6 miles; to Great Coates Rail Station is 3.2 miles; to Healing Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I T G Gb Limited is a Private Limited Company.
The company registration number is 02936165. I T G Gb Limited has been working since 07 June 1994.
The present status of the company is Active. The registered address of I T G Gb Limited is Unit 16 Great Grimsby Seafood Village Wickham Road Grimsby N E Lincs England Dn31 3sx. . DALTON, Patricia is a Secretary of the company. DALTON, Patricia is a Director of the company. DALTON, Peter Kevin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JOPLIN, Leslie Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOUTOUNCHI, Hamid has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 1994
Appointed Date: 07 June 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 June 1994
Appointed Date: 07 June 1994
I T G (GB) LIMITED Events
22 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Termination of appointment of Leslie Alan Joplin as a director on 15 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Registered office address changed from Ocean House,Fiskerton Way Great Grimsby Business Park Grimsby South Humberside DN37 9SZ to Unit 16 Great Grimsby Seafood Village Wickham Road Grimsby N E Lincs DN31 3SX on 7 July 2015
...
... and 66 more events
15 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1994
Ad 09/06/94--------- £ si 98@1=98 £ ic 2/100
13 Jun 1994
Accounting reference date notified as 31/12
27 October 2006
Legal mortgage (own account)
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ocean house fiskerton way great grimsby business park north…
17 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2001
Legal mortgage
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 112 granville street grimsby. Assigns the goodwill of all…
12 November 1999
Legal mortgage (own account)
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 7 grant street cleethorpes north east lincolnshire. Assigns…
12 November 1999
Legal mortgage (own account)
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 18 cleethorpe road grimsby north lincolnshire. Assigns the…
12 November 1999
Legal mortgage (own account)
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 123 lovett street cleethorpes north east lincolnshire…
12 November 1999
Legal mortgage (own account)
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 69 granville street grimsby north east lincolnshire…
4 September 1998
Legal mortgage
Delivered: 8 September 1998
Status: Satisfied
on 22 April 2000
Persons entitled: Midland Bank PLC
Description: 7 grant street cleethorpes north east lincolnshire. With…
27 February 1998
Legal mortgage
Delivered: 4 March 1998
Status: Satisfied
on 22 April 2000
Persons entitled: Midland Bank PLC
Description: 123 lovett street cleethorpes north east lincolnshire. With…
10 February 1998
Debenture
Delivered: 11 February 1998
Status: Satisfied
on 22 April 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 February 1998
Legal mortgage
Delivered: 11 February 1998
Status: Satisfied
on 22 April 2000
Persons entitled: Midland Bank PLC
Description: 69 granville street grimsby ne lincolnshire. With the…
6 February 1998
Legal mortgage
Delivered: 11 February 1998
Status: Satisfied
on 22 April 2000
Persons entitled: Midland Bank PLC
Description: 18 cleethorpes road grimsby ne lincolnshire. With the…