IMPSPORT (LINCOLN) LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 9HD

Company number 02348996
Status Active
Incorporation Date 16 February 1989
Company Type Private Limited Company
Address REYNOLDS HOUSE LODGE FARM, WIGSLEY ROAD NORTH SCARLE, LINCOLN, LINCOLNSHIRE, LN6 9HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 60 . The most likely internet sites of IMPSPORT (LINCOLN) LIMITED are www.impsportlincoln.co.uk, and www.impsport-lincoln.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Impsport Lincoln Limited is a Private Limited Company. The company registration number is 02348996. Impsport Lincoln Limited has been working since 16 February 1989. The present status of the company is Active. The registered address of Impsport Lincoln Limited is Reynolds House Lodge Farm Wigsley Road North Scarle Lincoln Lincolnshire Ln6 9hd. . PEARCE, Timothy Michael is a Secretary of the company. MERRICK, Peter John Bruce is a Director of the company. PEARCE, Timothy Michael is a Director of the company. Secretary ELLMORE, Daniel James has been resigned. Secretary ELLMORE, Natalie Jayne has been resigned. Secretary ELLMORE, Ronald Colin has been resigned. Secretary MERRICK, Alison Tracey has been resigned. Director ELLMORE, Daniel James has been resigned. Director ELLMORE, Ronald Colin has been resigned. Director EMMERSON, Ian Robert has been resigned. Director WRIGHT, Alan Roy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEARCE, Timothy Michael
Appointed Date: 01 July 2008
Director
MERRICK, Peter John Bruce
Appointed Date: 01 July 2008
56 years old
Director
PEARCE, Timothy Michael
Appointed Date: 01 July 2008
64 years old

Resigned Directors

Secretary
ELLMORE, Daniel James
Resigned: 01 January 2003
Appointed Date: 01 June 1996
Secretary
ELLMORE, Natalie Jayne
Resigned: 01 July 2008
Appointed Date: 01 January 2003
Secretary
ELLMORE, Ronald Colin
Resigned: 01 June 1996
Secretary
MERRICK, Alison Tracey
Resigned: 14 January 2009
Appointed Date: 01 October 2008
Director
ELLMORE, Daniel James
Resigned: 01 July 2008
Appointed Date: 01 June 1996
53 years old
Director
ELLMORE, Ronald Colin
Resigned: 01 June 1996
93 years old
Director
EMMERSON, Ian Robert
Resigned: 01 January 2003
81 years old
Director
WRIGHT, Alan Roy
Resigned: 01 January 2003
81 years old

Persons With Significant Control

Mr Peter John Bruce Merrick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Timothy Michael Pearce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

IMPSPORT (LINCOLN) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 January 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 60
07 Apr 2015
Accounts for a dormant company made up to 31 January 2015
13 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 60
...
... and 87 more events
29 Mar 1989
Wd 14/03/89 ad 28/02/89--------- £ si 58@1=58 £ ic 2/60
22 Mar 1989
Accounting reference date notified as 31/05
24 Feb 1989
Registered office changed on 24/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
24 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1989
Incorporation

IMPSPORT (LINCOLN) LIMITED Charges

17 February 2009
All assets debenture
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
Debenture
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2005
Debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Fixed charge on purchased debts which fail to vest
Delivered: 27 March 2003
Status: Satisfied on 12 July 2007
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
13 April 1999
Debenture
Delivered: 14 April 1999
Status: Satisfied on 13 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1995
Fixed equitable charge
Delivered: 21 June 1995
Status: Satisfied on 12 July 2007
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
2 June 1995
Chattels mortgage
Delivered: 5 June 1995
Status: Satisfied on 12 July 2007
Persons entitled: Forward Trust Limited
Description: One new monti antonio model 200 maxiprinter high technology…
30 December 1992
Fixed and floating charge
Delivered: 5 January 1993
Status: Satisfied on 12 July 2007
Persons entitled: Midland Bank PLC
Description: Please see doc M376C for full details. Fixed and floating…
8 April 1989
Charge
Delivered: 17 April 1989
Status: Satisfied on 12 February 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge…

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