Company number 03939355
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 4
. The most likely internet sites of INFOTONE IMAGING SUPPLIES LIMITED are www.infotoneimagingsupplies.co.uk, and www.infotone-imaging-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infotone Imaging Supplies Limited is a Private Limited Company.
The company registration number is 03939355. Infotone Imaging Supplies Limited has been working since 03 March 2000.
The present status of the company is Active. The registered address of Infotone Imaging Supplies Limited is 2 West Parade Road Scarborough North Yorkshire Yo12 5ed. . HUGHES, Rachel Elizabeth is a Secretary of the company. HUGHES, Jamie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Persons With Significant Control
Mr Jamie Hughes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Elizabeth Hughes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFOTONE IMAGING SUPPLIES LIMITED Events
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Secretary's details changed for Rachel Elizabeth Hughes on 14 February 2016
22 Feb 2016
Director's details changed for Mr Jamie Hughes on 14 February 2016
...
... and 48 more events
09 Mar 2000
Secretary resigned
09 Mar 2000
New secretary appointed
09 Mar 2000
Director resigned
09 Mar 2000
New director appointed
03 Mar 2000
Incorporation
11 February 2011
Legal assignment
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 November 2008
Fixed charge on purchased debts which fail to vest
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
18 November 2008
Floating charge (all assets)
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 July 2004
Fixed and floating charge
Delivered: 17 July 2004
Status: Satisfied
on 10 February 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2001
Debenture
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…