IMAGEHOLDERS LTD.
ROMFORD ADDJECT IMAGEHOLDERS LTD

Hellopages » Greater London » Redbridge » RM6 4SN

Company number 04387715
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address PRIESTLEY HOUSE, PRIESTLEY GARDENS, ROMFORD, ESSEX, RM6 4SN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 200 . The most likely internet sites of IMAGEHOLDERS LTD. are www.imageholders.co.uk, and www.imageholders.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. Imageholders Ltd is a Private Limited Company. The company registration number is 04387715. Imageholders Ltd has been working since 05 March 2002. The present status of the company is Active. The registered address of Imageholders Ltd is Priestley House Priestley Gardens Romford Essex Rm6 4sn. The company`s financial liabilities are £51.56k. It is £28.58k against last year. The cash in hand is £62.64k. It is £55.92k against last year. And the total assets are £305.15k, which is £105.01k against last year. THOMPSON, Adrian is a Director of the company. THOMPSON, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary VAN BAAL, Adriaan Benjamin has been resigned. Director GIRLING, Andrew Jonathan has been resigned. Director JENKIN, Robert David has been resigned. Director STEWART, Adrian George has been resigned. Director VAN BAAL, Adriaan Benjamin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


imageholders Key Finiance

LIABILITIES £51.56k
+124%
CASH £62.64k
+833%
TOTAL ASSETS £305.15k
+52%
All Financial Figures

Current Directors

Director
THOMPSON, Adrian
Appointed Date: 20 March 2002
57 years old
Director
THOMPSON, Peter
Appointed Date: 01 June 2005
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2002
Appointed Date: 05 March 2002
Secretary
VAN BAAL, Adriaan Benjamin
Resigned: 13 April 2007
Appointed Date: 20 March 2002
Director
GIRLING, Andrew Jonathan
Resigned: 29 July 2013
Appointed Date: 08 June 2006
72 years old
Director
JENKIN, Robert David
Resigned: 31 December 2003
Appointed Date: 25 February 2003
48 years old
Director
STEWART, Adrian George
Resigned: 08 June 2006
Appointed Date: 24 January 2004
69 years old
Director
VAN BAAL, Adriaan Benjamin
Resigned: 13 April 2007
Appointed Date: 25 February 2003
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Adrian Thompson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

IMAGEHOLDERS LTD. Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 200
...
... and 58 more events
10 Apr 2002
New secretary appointed
10 Apr 2002
New director appointed
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
05 Mar 2002
Incorporation

IMAGEHOLDERS LTD. Charges

1 August 2003
Fixed and floating charge
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 July 2002
Mortgage debenture
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Hbv Enterprise - Pheonix Fund
Description: Fixed and floating charges over the undertaking and all…
25 July 2002
Mortgage debenture
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Hbv Enterprise - Hackney Business Development Fund
Description: Fixed and floating charges over the undertaking and all…
22 July 2002
Debenture
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

IMAGEGRID LIMITED IMAGEHIT LIMITED IMAGEHOUSE STUDIOS LIMITED IMAGEHUG LTD IMAGE-IN EUROPE LIMITED IMAGE-IN-NATION LIMITED IMAGEIS EURO LIMITED