Company number 03149111
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address MESSRS FORRESTER BOYD, 26 SOUTH ST MARYS GATE, GRIMSBY, N E LINCS, DN31 1LW
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 sixty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of IRONGATE (GRIMSBY) LIMITED are www.irongategrimsby.co.uk, and www.irongate-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irongate Grimsby Limited is a Private Limited Company.
The company registration number is 03149111. Irongate Grimsby Limited has been working since 22 January 1996.
The present status of the company is Active. The registered address of Irongate Grimsby Limited is Messrs Forrester Boyd 26 South St Marys Gate Grimsby N E Lincs Dn31 1lw. . BUTT, Andrew John is a Secretary of the company. BUTT, Andrew John is a Director of the company. WATKINSON, Paul David is a Director of the company. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1996
Appointed Date: 22 January 1996
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 14 February 1996
Appointed Date: 22 January 1996
Persons With Significant Control
Mrs Amanda Butt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Caroline Butt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IRONGATE (GRIMSBY) LIMITED Events
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Satisfaction of charge 1 in full
08 Dec 2016
Satisfaction of charge 2 in full
23 Nov 2016
Registration of charge 031491110003, created on 22 November 2016
...
... and 57 more events
26 Feb 1996
New director appointed
26 Feb 1996
New secretary appointed;new director appointed
26 Feb 1996
Secretary resigned
26 Feb 1996
Director resigned
22 Jan 1996
Incorporation
22 November 2016
Charge code 0314 9111 0003
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: 3 kirkgate, waltham, grimsby DN37 0LP (title number…
29 November 1996
Charge deed
Delivered: 5 December 1996
Status: Satisfied
on 8 December 2016
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a f/h land and premises comprising 74-82 (even…
29 November 1996
Charge deed
Delivered: 5 December 1996
Status: Satisfied
on 8 December 2016
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a shop premises at 3 kirkgate waltham north east…