IMER DIRECT (GB) LIMITED
BRIDGNORTH RDS SUPPLIES LIMITED

Hellopages » Shropshire » Shropshire » WV16 4SW

Company number 03185199
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address THE POST HOUSE, ASTLEY ABBOTTS, BRIDGNORTH, SHROPSHIRE, WV16 4SW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 333 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of IMER DIRECT (GB) LIMITED are www.imerdirectgb.co.uk, and www.imer-direct-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Cosford Rail Station is 7.7 miles; to Telford Central Rail Station is 8.1 miles; to Oakengates Rail Station is 9 miles; to Wellington (Shropshire) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imer Direct Gb Limited is a Private Limited Company. The company registration number is 03185199. Imer Direct Gb Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Imer Direct Gb Limited is The Post House Astley Abbotts Bridgnorth Shropshire Wv16 4sw. . FIELDING, Graham is a Secretary of the company. BENCINI, Claudia is a Director of the company. FIELDING, Graham is a Director of the company. PIANIGIANI, Paolo is a Director of the company. Secretary DYER, Ian James has been resigned. Secretary HUGHES, Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DYER, Ian James has been resigned. Director FIELDING, Graham has been resigned. Director HUGHES, Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
FIELDING, Graham
Appointed Date: 18 April 2011
Director
BENCINI, Claudia
Appointed Date: 30 March 2000
53 years old
Director
FIELDING, Graham
Appointed Date: 18 April 2011
75 years old
Director
PIANIGIANI, Paolo
Appointed Date: 30 March 2000
65 years old

Resigned Directors

Secretary
DYER, Ian James
Resigned: 31 August 2002
Appointed Date: 12 April 1996
Secretary
HUGHES, Robert
Resigned: 18 April 2011
Appointed Date: 01 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
Director
DYER, Ian James
Resigned: 31 August 2002
Appointed Date: 12 April 1996
76 years old
Director
FIELDING, Graham
Resigned: 18 April 2011
Appointed Date: 18 April 2011
75 years old
Director
HUGHES, Robert
Resigned: 18 April 2011
Appointed Date: 12 April 1996
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996

IMER DIRECT (GB) LIMITED Events

18 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 333
26 May 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 333
17 Aug 2015
Registered office address changed from Imer Direct (Gb) Ltd Unit 1 Hallbridge Way Tipton Road, Tividale West Midlands B69 3HY to The Post House Astley Abbotts Bridgnorth Shropshire WV16 4SW on 17 August 2015
...
... and 66 more events
23 Apr 1996
New secretary appointed;new director appointed
23 Apr 1996
New director appointed
23 Apr 1996
Director resigned
23 Apr 1996
Secretary resigned
12 Apr 1996
Incorporation

IMER DIRECT (GB) LIMITED Charges

30 March 2005
Rent deposit deed
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: Trimselter Limited
Description: The sum of £10,000 and any other sums paid by the company…
6 December 2000
Book debts debenture
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
23 August 1999
Deposit agreement
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Sunley Holdings PLC
Description: The sum of £5,581.25 and the monies held in the account…
20 October 1998
Charge of deposit
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £20,000 credited to account…

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