IBERITAL UK. LIMITED
READING

Hellopages » Berkshire » Reading » RG30 1BD
Company number 04408688
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address UNIT 12 ALBURY CLOSE, LOVEROCK ROAD, READING, BERKSHIRE, RG30 1BD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of IBERITAL UK. LIMITED are www.iberitaluk.co.uk, and www.iberital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Reading Rail Station is 1.4 miles; to Theale Rail Station is 3.7 miles; to Pangbourne Rail Station is 4.1 miles; to Goring & Streatley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iberital Uk Limited is a Private Limited Company. The company registration number is 04408688. Iberital Uk Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Iberital Uk Limited is Unit 12 Albury Close Loverock Road Reading Berkshire Rg30 1bd. . TAYLOR, Helen is a Secretary of the company. RUSSELL, James Alan is a Director of the company. TAYLOR, Helen is a Director of the company. Secretary RUSSELL, Alan has been resigned. Director BECK, John has been resigned. Director RUSSELL, Alan has been resigned. Director RUSSELL, Gail Adelaide has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TAYLOR, Helen
Appointed Date: 01 April 2004
Director
RUSSELL, James Alan
Appointed Date: 03 April 2002
55 years old
Director
TAYLOR, Helen
Appointed Date: 01 April 2003
56 years old

Resigned Directors

Secretary
RUSSELL, Alan
Resigned: 31 March 2004
Appointed Date: 03 April 2002
Director
BECK, John
Resigned: 01 December 2009
Appointed Date: 03 April 2002
78 years old
Director
RUSSELL, Alan
Resigned: 31 March 2004
Appointed Date: 03 April 2002
86 years old
Director
RUSSELL, Gail Adelaide
Resigned: 31 March 2004
Appointed Date: 01 April 2003
79 years old

IBERITAL UK. LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
06 Jan 2016
Satisfaction of charge 1 in full
03 Dec 2015
Registration of charge 044086880007, created on 1 December 2015
19 Nov 2015
Registration of charge 044086880005, created on 19 November 2015
...
... and 44 more events
29 Apr 2003
New director appointed
29 Apr 2003
New director appointed
19 Apr 2003
Particulars of mortgage/charge
23 Jan 2003
Accounting reference date shortened from 30/04/03 to 31/03/03
03 Apr 2002
Incorporation

IBERITAL UK. LIMITED Charges

1 December 2015
Charge code 0440 8688 0007
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 November 2015
Charge code 0440 8688 0006
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 November 2015
Charge code 0440 8688 0005
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
22 October 2015
Charge code 0440 8688 0004
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
8 October 2015
Charge code 0440 8688 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 January 2010
Debenture
Delivered: 14 January 2010
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2003
All assets debenture
Delivered: 19 April 2003
Status: Satisfied on 6 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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