IFI LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5WA

Company number 01756332
Status Active
Incorporation Date 27 September 1983
Company Type Private Limited Company
Address UNITS 1-3, RUTLAND BUSINESS PARK, NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5WA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Satisfaction of charge 9 in full; Satisfaction of charge 10 in full. The most likely internet sites of IFI LIMITED are www.ifi.co.uk, and www.ifi.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Ifi Limited is a Private Limited Company. The company registration number is 01756332. Ifi Limited has been working since 27 September 1983. The present status of the company is Active. The registered address of Ifi Limited is Units 1 3 Rutland Business Park Newark Road Peterborough Cambridgeshire Pe1 5wa. . CURRAN, Martyn Alan is a Director of the company. ELLICOTT, Dominic Lawrence is a Director of the company. GILL, Daniel Percy James is a Director of the company. SMITH, Mark is a Director of the company. Secretary CRACKNELL, Angela Lucinda Rankin has been resigned. Secretary GILL, Daniel Percy James has been resigned. Secretary VERNON, Tracey Jane has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director CHAMBERS, Cecile has been resigned. Director HALL, Phillip Damian Thomas has been resigned. Director VERNON, Tracey Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CURRAN, Martyn Alan
Appointed Date: 02 January 2008
48 years old
Director
ELLICOTT, Dominic Lawrence
Appointed Date: 13 July 2015
52 years old
Director
GILL, Daniel Percy James

77 years old
Director
SMITH, Mark
Appointed Date: 16 May 2005
57 years old

Resigned Directors

Secretary
CRACKNELL, Angela Lucinda Rankin
Resigned: 30 September 2001
Appointed Date: 01 January 2000
Secretary
GILL, Daniel Percy James
Resigned: 30 November 2001
Appointed Date: 01 October 2001
Secretary
VERNON, Tracey Jane
Resigned: 01 June 2014
Appointed Date: 01 December 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 01 January 2000
Appointed Date: 15 October 1992
Director
CHAMBERS, Cecile
Resigned: 01 January 2010
81 years old
Director
HALL, Phillip Damian Thomas
Resigned: 01 March 2009
Appointed Date: 01 February 1997
60 years old
Director
VERNON, Tracey Jane
Resigned: 01 June 2014
Appointed Date: 06 June 2007
56 years old

Persons With Significant Control

Rapidrop Global Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

IFI LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Oct 2016
Satisfaction of charge 9 in full
15 Oct 2016
Satisfaction of charge 10 in full
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 30,100
...
... and 149 more events
14 Apr 1987
Secretary resigned;new secretary appointed
07 Apr 1987
Company name changed handinca LIMITED\certificate issued on 07/04/87
20 Feb 1987
New secretary appointed;new director appointed
20 Feb 1987
Accounting reference date shortened from 31/03 to 31/12
27 Sep 1983
Certificate of incorporation

IFI LIMITED Charges

1 December 2011
Composite guarantee and debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 8 January 2011
Status: Satisfied on 15 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 February 2006
Composite all assets guarantee and debenture
Delivered: 1 March 2006
Status: Satisfied on 15 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 August 1995
First floating charge
Delivered: 22 August 1995
Status: Satisfied on 10 December 2007
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: By way of first floating charge all stock in trade of the…
27 March 1992
Debenture
Delivered: 9 April 1992
Status: Satisfied on 15 November 1997
Persons entitled: D.P.J. Gill
Description: Fixed and floating charges over the undertaking and all…
4 August 1989
Debenture
Delivered: 22 August 1989
Status: Satisfied on 2 May 1990
Persons entitled: D.Q.Henriques Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 1989
Fixed charge over bookdebts.
Delivered: 6 April 1989
Status: Satisfied on 10 December 2007
Persons entitled: H & H Factors Limited
Description: First the ultimate balance owing to the company by h & h…
10 November 1987
Fixed charge
Delivered: 12 November 1987
Status: Satisfied on 27 November 2010
Persons entitled: H & H Factors Limited
Description: 1ST the ultimate balance due or owing to the company by h &…
10 November 1987
Floating charge
Delivered: 12 November 1987
Status: Satisfied on 10 December 2007
Persons entitled: H & H Factors Limited
Description: First floating charge as a continuing security for the…
10 August 1987
Collateral debenture
Delivered: 13 August 1987
Status: Satisfied on 4 September 1990
Persons entitled: Investors in Industry PLC
Description: Stock in trade, work in progress, pre-payments investments…
22 May 1987
Debenture
Delivered: 5 June 1987
Status: Satisfied on 28 February 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: All intellectual property rights choses-in-action and…

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