IMPREGLON U.K. LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 2EX

Company number 02028357
Status Active
Incorporation Date 16 June 1986
Company Type Private Limited Company
Address KINGSBURY LINK, TRINITY ROAD PICCADILLY, TAMWORTH, STAFFORDSHIRE, B78 2EX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Colin Reginald Moore as a director on 30 December 2016; Confirmation statement made on 14 November 2016 with updates; Amended accounts for a small company made up to 31 December 2015. The most likely internet sites of IMPREGLON U.K. LIMITED are www.impreglonuk.co.uk, and www.impreglon-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Impreglon U K Limited is a Private Limited Company. The company registration number is 02028357. Impreglon U K Limited has been working since 16 June 1986. The present status of the company is Active. The registered address of Impreglon U K Limited is Kingsbury Link Trinity Road Piccadilly Tamworth Staffordshire B78 2ex. . ZAJAC, Susan is a Secretary of the company. WILLIAMS, Guy Antony is a Director of the company. Secretary JELF, Audrey Louise has been resigned. Secretary LASHFORD, Michael Lucian has been resigned. Secretary MATTY, Margaret has been resigned. Secretary MATTY, Michael has been resigned. Secretary WOODCOCK, Mark David has been resigned. Director CLARKE, Eric Arthur has been resigned. Director GRALLA, Carsten has been resigned. Director MATTY, Michael has been resigned. Director MOORE, Colin Reginald has been resigned. Director NORTHWAY, June Mary has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ZAJAC, Susan
Appointed Date: 14 June 2010
Director
WILLIAMS, Guy Antony
Appointed Date: 01 March 2001
66 years old

Resigned Directors

Secretary
JELF, Audrey Louise
Resigned: 20 May 2010
Appointed Date: 28 February 2007
Secretary
LASHFORD, Michael Lucian
Resigned: 17 April 2002
Appointed Date: 27 December 1995
Secretary
MATTY, Margaret
Resigned: 28 February 2007
Appointed Date: 18 April 2002
Secretary
MATTY, Michael
Resigned: 16 September 1993
Secretary
WOODCOCK, Mark David
Resigned: 27 December 1995
Appointed Date: 15 September 1993
Director
CLARKE, Eric Arthur
Resigned: 01 April 1992
82 years old
Director
GRALLA, Carsten
Resigned: 24 April 2012
Appointed Date: 10 January 2006
60 years old
Director
MATTY, Michael
Resigned: 08 July 2011
86 years old
Director
MOORE, Colin Reginald
Resigned: 30 December 2016
Appointed Date: 01 March 2001
79 years old
Director
NORTHWAY, June Mary
Resigned: 17 May 1994
94 years old

Persons With Significant Control

Aalberts Industries N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Impreglon Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPREGLON U.K. LIMITED Events

03 Jan 2017
Termination of appointment of Colin Reginald Moore as a director on 30 December 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 May 2016
Amended accounts for a small company made up to 31 December 2015
03 Mar 2016
Accounts for a small company made up to 31 December 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,054,000
...
... and 105 more events
10 Feb 1987
Registered office changed on 10/02/87 from: 47 brunswick place london N1 6EE
06 Feb 1987
Secretary resigned;new secretary appointed
01 Sep 1986
Company name changed finenight LIMITED\certificate issued on 01/09/86
16 Jun 1986
Certificate of Incorporation
16 Jun 1986
Incorporation

IMPREGLON U.K. LIMITED Charges

11 December 2002
Debenture
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1997
Mortgage deed
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a a building plot fronting to a new estate…
16 March 1988
Guarantee & debenture
Delivered: 24 March 1988
Status: Satisfied on 5 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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