RUNNING IMP LIMITED
LINCOLN RUNNING IMP INTERNATIONAL SPORTS LIMITED RUNNING IMP INTERNATIONAL LIMITED IMP PRINTERS LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3LQ

Company number 03426420
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address JUBILEE HOUSE, 11 - 13 WHISBY WAY, LINCOLN, LN6 3LQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed running imp international sports LIMITED\certificate issued on 21/01/16 RES15 ‐ Change company name resolution on 2015-12-31 . The most likely internet sites of RUNNING IMP LIMITED are www.runningimp.co.uk, and www.running-imp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Running Imp Limited is a Private Limited Company. The company registration number is 03426420. Running Imp Limited has been working since 29 August 1997. The present status of the company is Active. The registered address of Running Imp Limited is Jubilee House 11 13 Whisby Way Lincoln Ln6 3lq. . BIRKIN, Caroline Anne is a Secretary of the company. BIRKIN, Caroline Anne is a Director of the company. ILLSLEY, Christopher Paul is a Director of the company. YARWOOD, Faye Joanne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BIRKIN, Caroline Anne
Appointed Date: 29 August 1997
Director
BIRKIN, Caroline Anne
Appointed Date: 29 August 1997
65 years old
Director
ILLSLEY, Christopher Paul
Appointed Date: 29 August 1997
70 years old
Director
YARWOOD, Faye Joanne
Appointed Date: 01 January 2009
50 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 1997
Appointed Date: 29 August 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 1997
Appointed Date: 29 August 1997

Persons With Significant Control

Ms Caroline Birkin
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Illsley
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUNNING IMP LIMITED Events

29 Sep 2016
Confirmation statement made on 22 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Company name changed running imp international sports LIMITED\certificate issued on 21/01/16
  • RES15 ‐ Change company name resolution on 2015-12-31
21 Jan 2016
Change of name notice
09 Dec 2015
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 950
...
... and 49 more events
25 Sep 1997
Director resigned
25 Sep 1997
Registered office changed on 25/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 1997
New director appointed
25 Sep 1997
New secretary appointed;new director appointed
29 Aug 1997
Incorporation

RUNNING IMP LIMITED Charges

15 February 2011
Legal mortgage
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Centenary house, whisby way, north hykeham, lincoln t/no…
24 February 2003
Debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RUNNING HORSES PUB LIMITED RUNNING IMP INTERNATIONAL SPORTS LIMITED RUNNING IN COLOURS LTD RUNNING IN THE HALLS LIMITED RUNNING IN WIND LIMITED RUNNING IT SOLUTIONS LIMITED RUNNING LEAN LIMITED