IMPEY SHOWERS LTD
BRIDGNORTH IMPEY UK LTD CREATIVE HEALTHCARE LTD.

Hellopages » Shropshire » Shropshire » WV15 5HP

Company number 03742299
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address BUILDING 3, STANMORE INDUSTRIAL ESTATE, BRIDGNORTH, SHROPSHIRE, WV15 5HP
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Mark Richard Dain as a secretary on 31 August 2016; Termination of appointment of Renee Teresa Barrett as a director on 31 August 2016; Termination of appointment of Renee Teresa Barrett as a secretary on 31 August 2016. The most likely internet sites of IMPEY SHOWERS LTD are www.impeyshowers.co.uk, and www.impey-showers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Albrighton Rail Station is 8.5 miles; to Shifnal Rail Station is 9.1 miles; to Telford Central Rail Station is 10.5 miles; to Kidderminster Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impey Showers Ltd is a Private Limited Company. The company registration number is 03742299. Impey Showers Ltd has been working since 29 March 1999. The present status of the company is Active. The registered address of Impey Showers Ltd is Building 3 Stanmore Industrial Estate Bridgnorth Shropshire Wv15 5hp. . DAIN, Mark Richard is a Secretary of the company. BLACKBURN, John Kenneth is a Director of the company. DAIN, Mark Richard is a Director of the company. JARVIS, Robert Alan is a Director of the company. Secretary BARRETT, Renee Teresa has been resigned. Secretary GRAVE, Jacquelyn Eva has been resigned. Secretary JONES, Gary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BALL, Howard Ashley has been resigned. Director BARRETT, Renee Teresa has been resigned. Director BEGGS, Rebecca Jane has been resigned. Director DIMELOE, Peter William has been resigned. Director GENT, Stephen Alan has been resigned. Director GRAVE, Benjamin John has been resigned. Director GRAVE, Jacquelyn Eva has been resigned. Director GRAVE, Robert Charles has been resigned. Director GRAVE, Robert Bruce has been resigned. Director MCCORMICK, Keith has been resigned. Director PILAAR, Niels Jan has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
DAIN, Mark Richard
Appointed Date: 31 August 2016
Director
BLACKBURN, John Kenneth
Appointed Date: 07 April 2014
56 years old
Director
DAIN, Mark Richard
Appointed Date: 01 June 2011
58 years old
Director
JARVIS, Robert Alan
Appointed Date: 18 December 2013
57 years old

Resigned Directors

Secretary
BARRETT, Renee Teresa
Resigned: 31 August 2016
Appointed Date: 18 July 2011
Secretary
GRAVE, Jacquelyn Eva
Resigned: 20 April 2010
Appointed Date: 29 March 1999
Secretary
JONES, Gary
Resigned: 27 October 2010
Appointed Date: 20 April 2010
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Director
BALL, Howard Ashley
Resigned: 31 January 2011
Appointed Date: 01 May 2005
58 years old
Director
BARRETT, Renee Teresa
Resigned: 31 August 2016
Appointed Date: 01 October 2011
60 years old
Director
BEGGS, Rebecca Jane
Resigned: 20 April 2010
Appointed Date: 11 March 2000
62 years old
Director
DIMELOE, Peter William
Resigned: 11 April 2014
Appointed Date: 20 April 2010
76 years old
Director
GENT, Stephen Alan
Resigned: 29 February 2012
Appointed Date: 05 September 2011
52 years old
Director
GRAVE, Benjamin John
Resigned: 31 December 2010
Appointed Date: 01 May 2005
44 years old
Director
GRAVE, Jacquelyn Eva
Resigned: 20 April 2010
Appointed Date: 29 March 1999
85 years old
Director
GRAVE, Robert Charles
Resigned: 20 April 2010
Appointed Date: 11 March 2000
58 years old
Director
GRAVE, Robert Bruce
Resigned: 31 January 2011
Appointed Date: 29 March 1999
84 years old
Director
MCCORMICK, Keith
Resigned: 30 November 2014
Appointed Date: 29 February 2012
61 years old
Director
PILAAR, Niels Jan
Resigned: 26 February 2014
Appointed Date: 20 April 2010
70 years old

IMPEY SHOWERS LTD Events

17 Nov 2016
Appointment of Mr Mark Richard Dain as a secretary on 31 August 2016
17 Nov 2016
Termination of appointment of Renee Teresa Barrett as a director on 31 August 2016
17 Nov 2016
Termination of appointment of Renee Teresa Barrett as a secretary on 31 August 2016
07 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 120
...
... and 104 more events
28 Mar 2000
Ad 10/03/00--------- £ si 20@1=20 £ ic 100/120
22 Jun 1999
Accounting reference date extended from 31/03/00 to 30/04/00
22 Jun 1999
Ad 08/04/99--------- £ si 98@1=98 £ ic 2/100
10 Apr 1999
Secretary resigned
29 Mar 1999
Incorporation

IMPEY SHOWERS LTD Charges

17 December 2014
Charge code 0374 2299 0010
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Nine trademarks being UK00002236308, UK00002272075…
20 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Ing Bank N.V. and Abn Amro Bank N.V.
Description: By way of fixed charge all the debts, any deposits…
30 March 2010
Charge of deposit
Delivered: 9 April 2010
Status: Satisfied on 12 October 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £62,000 credited to account…
5 December 2006
Fixed and floating charge
Delivered: 7 December 2006
Status: Satisfied on 1 December 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 August 2006
Legal charge
Delivered: 9 September 2006
Status: Satisfied on 17 April 2010
Persons entitled: National Westminster Bank PLC
Description: Commercial unit conquest business park cad road ilton…
25 August 2006
Legal charge
Delivered: 9 September 2006
Status: Satisfied on 17 April 2010
Persons entitled: National Westminster Bank PLC
Description: Development land at conquest business park cad road ilton…
25 August 2006
Legal charge
Delivered: 9 September 2006
Status: Satisfied on 17 April 2010
Persons entitled: National Westminster Bank PLC
Description: Conquest house conquest business park cad road ilton…
23 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 14 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2004
Legal charge
Delivered: 20 August 2004
Status: Satisfied on 9 April 2010
Persons entitled: Barclays Bank PLC
Description: Plot 4 spinnaker quay lawrence road plymouth city of…
7 October 2003
Legal charge
Delivered: 27 October 2003
Status: Satisfied on 21 December 2006
Persons entitled: Barclays Bank PLC
Description: The construction equipment centre and plot 4 conquest…

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