I.G. INDUSTRIES PUBLIC LIMITED COMPANY
BRIGG

Hellopages » Lincolnshire » North Lincolnshire » DN20 0SP

Company number 02228238
Status Active
Incorporation Date 8 March 1988
Company Type Public Limited Company
Address THE FLAREPATH, ELSHAM WOLD, BRIGG, NORTH LINCOLNSHIRE, DN20 0SP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 30 April 2016; Director's details changed for Mr Ahmad Lari on 19 January 2016. The most likely internet sites of I.G. INDUSTRIES PUBLIC LIMITED COMPANY are www.igindustriespubliclimited.co.uk, and www.i-g-industries-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Barton-on-Humber Rail Station is 5.8 miles; to Barrow Haven Rail Station is 6.5 miles; to Hessle Rail Station is 7.8 miles; to Ferriby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I G Industries Public Limited Company is a Public Limited Company. The company registration number is 02228238. I G Industries Public Limited Company has been working since 08 March 1988. The present status of the company is Active. The registered address of I G Industries Public Limited Company is The Flarepath Elsham Wold Brigg North Lincolnshire Dn20 0sp. . LARI, Kevan is a Secretary of the company. LARI, Ahmad is a Director of the company. LARI, Hossein is a Director of the company. LARI, Kevan is a Director of the company. LARI, Parvaneh is a Director of the company. LARIZADEH, Mahnaz is a Director of the company. Secretary BEHNAM & FATEMI CHARTERED ACCOUNTANTS has been resigned. Secretary BRAITHWAITE, Peter Ralph Christopher has been resigned. Director LARI, Hamid has been resigned. Director LARIZADEH, Akbar has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LARI, Kevan
Appointed Date: 26 March 2009
Director
LARI, Ahmad

65 years old
Director
LARI, Hossein

94 years old
Director
LARI, Kevan
Appointed Date: 28 July 1994
65 years old
Director
LARI, Parvaneh
Appointed Date: 02 January 2014
84 years old
Director
LARIZADEH, Mahnaz
Appointed Date: 02 May 2013
83 years old

Resigned Directors

Secretary
BEHNAM & FATEMI CHARTERED ACCOUNTANTS
Resigned: 30 April 2005
Secretary
BRAITHWAITE, Peter Ralph Christopher
Resigned: 26 March 2009
Appointed Date: 29 April 2005
Director
LARI, Hamid
Resigned: 07 December 2013
89 years old
Director
LARIZADEH, Akbar
Resigned: 10 February 2013
88 years old

Persons With Significant Control

I.G. Industries Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I.G. INDUSTRIES PUBLIC LIMITED COMPANY Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Oct 2016
Full accounts made up to 30 April 2016
27 Jan 2016
Director's details changed for Mr Ahmad Lari on 19 January 2016
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200,000
02 Nov 2015
Full accounts made up to 30 April 2015
...
... and 124 more events
15 Apr 1988
Secretary resigned;new secretary appointed
15 Apr 1988
Registered office changed on 15/04/88 from: 2 baches street london N1 6UB
13 Apr 1988
Company name changed shiftshift LIMITED\certificate issued on 14/04/88
12 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1988
Incorporation

I.G. INDUSTRIES PUBLIC LIMITED COMPANY Charges

28 March 2013
Assignment
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
16 October 2008
Debenture
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 October 2008
Legal mortgage
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The flarepath elsham wold industrial estate brigg north…
28 April 2008
Legal mortgage
Delivered: 1 May 2008
Status: Satisfied on 6 November 2008
Persons entitled: Clydesdale Bank PLC
Description: Land adjacent to the flarepath elsham wold industrial…
27 October 2006
Floating charge (all assets)
Delivered: 1 November 2006
Status: Satisfied on 13 October 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
27 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
24 December 2001
Legal mortgage
Delivered: 10 January 2002
Status: Satisfied on 6 November 2008
Persons entitled: Yorkshire Bank PLC
Description: The flarepath elsham wold brigg north lincolnshire. Assigns…
6 April 1999
Chattels mortgage
Delivered: 7 April 1999
Status: Satisfied on 19 August 2008
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: One new macchi extrusion line for the production of films…
23 September 1998
Chattels mortgage
Delivered: 24 September 1998
Status: Satisfied on 19 August 2008
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: 1 new erema rga 70 t recycling cutter compactor/extruder…
10 February 1998
Chattels mortgage
Delivered: 11 February 1998
Status: Satisfied on 19 August 2008
Persons entitled: Forward Trust Group Limited
Description: 1 new kuhne KFB45/1000 blown film extrusion line serial no…
11 April 1997
Chattels mortgage
Delivered: 11 April 1997
Status: Satisfied on 28 August 2008
Persons entitled: Forward Trust Group Limited
Description: The plant machinery and things described :- one new kuhne…
16 February 1995
Fixed charge
Delivered: 22 February 1995
Status: Satisfied on 13 October 2008
Persons entitled: Griffin Factors Limited
Description: All book debts, invoice debts, accounts, notes, bills…
16 February 1995
Floating charge
Delivered: 22 February 1995
Status: Satisfied on 27 November 2001
Persons entitled: Griffin Factors Limited
Description: Undertaking and all property and assets present and future…
26 February 1993
Legal charge
Delivered: 27 February 1993
Status: Satisfied on 20 February 2002
Persons entitled: Midland Bank PLC
Description: F/H land being plot 5 pegasus road elsham wold industrial…
14 August 1992
Chattels mortgage
Delivered: 19 August 1992
Status: Satisfied on 19 August 2008
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
10 April 1991
Chattels mortgage
Delivered: 11 April 1991
Status: Satisfied on 12 August 2008
Persons entitled: Forward Trust Limited
Description: One new 65MM macchi extrusion line serial no EV65/300 and…
6 December 1990
Legal charge
Delivered: 10 December 1990
Status: Satisfied on 20 February 2002
Persons entitled: Midland Bank PLC
Description: F/H plot 6 pegasus road elsham wold industrial estate…
29 September 1988
Fixed and floating charge
Delivered: 4 October 1988
Status: Satisfied on 22 October 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all assets…

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