IMPERIAL CARRIAGES LIMITED

Hellopages » Greater London » Redbridge » E11 2PU

Company number 04304375
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE, PARK WANSTEAD LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Registration of charge 043043750003, created on 1 April 2016. The most likely internet sites of IMPERIAL CARRIAGES LIMITED are www.imperialcarriages.co.uk, and www.imperial-carriages.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-three years and twelve months. Imperial Carriages Limited is a Private Limited Company. The company registration number is 04304375. Imperial Carriages Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Imperial Carriages Limited is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £938.82k. It is £219.51k against last year. The cash in hand is £1.32k. It is £-54.98k against last year. And the total assets are £4114.61k, which is £900.18k against last year. SWALES, John Mark is a Secretary of the company. WRIGHT, Shaun John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GRIFFIN, Debbie has been resigned. Secretary RICHARDSON, Jannene Carol has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


imperial carriages Key Finiance

LIABILITIES £938.82k
+30%
CASH £1.32k
-98%
TOTAL ASSETS £4114.61k
+28%
All Financial Figures

Current Directors

Secretary
SWALES, John Mark
Appointed Date: 03 October 2014

Director
WRIGHT, Shaun John
Appointed Date: 15 October 2001
60 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Secretary
GRIFFIN, Debbie
Resigned: 01 March 2004
Appointed Date: 15 October 2001

Secretary
RICHARDSON, Jannene Carol
Resigned: 30 June 2014
Appointed Date: 01 March 2004

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Shaun John Wright
Notified on: 15 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMPERIAL CARRIAGES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Apr 2016
Registration of charge 043043750003, created on 1 April 2016
04 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

...
... and 45 more events
21 Oct 2002
New secretary appointed
21 Oct 2002
New director appointed
21 Oct 2002
Director resigned
21 Oct 2002
Secretary resigned
15 Oct 2001
Incorporation

IMPERIAL CARRIAGES LIMITED Charges

1 April 2016
Charge code 0430 4375 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 December 2014
Charge code 0430 4375 0002
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 29 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…