IRONBRIDGE VENTURES LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 05032768
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address EMSTREY HOUSE (SOUTH), SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,050 . The most likely internet sites of IRONBRIDGE VENTURES LIMITED are www.ironbridgeventures.co.uk, and www.ironbridge-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ironbridge Ventures Limited is a Private Limited Company. The company registration number is 05032768. Ironbridge Ventures Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Ironbridge Ventures Limited is Emstrey House South Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . BURTON, Gillian Mary is a Secretary of the company. BURTON, Robert is a Director of the company. HUNT, Roger is a Director of the company. Secretary MCDONALD, Gaynor Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKS, Donald Thomas has been resigned. Director HUTCHINGS, Gordon Michael has been resigned. Director MCDONALD, Graham John has been resigned. Director NICOLL, Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BURTON, Gillian Mary
Appointed Date: 16 November 2005
Director
BURTON, Robert
Appointed Date: 16 November 2005
82 years old
Director
HUNT, Roger
Appointed Date: 16 November 2005
85 years old

Resigned Directors

Secretary
MCDONALD, Gaynor Marie
Resigned: 16 November 2005
Appointed Date: 03 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
BROOKS, Donald Thomas
Resigned: 16 November 2005
Appointed Date: 05 July 2005
83 years old
Director
HUTCHINGS, Gordon Michael
Resigned: 16 November 2005
Appointed Date: 05 July 2005
81 years old
Director
MCDONALD, Graham John
Resigned: 16 November 2005
Appointed Date: 03 February 2004
65 years old
Director
NICOLL, Alexander
Resigned: 16 November 2005
Appointed Date: 03 February 2004
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

R B Inns Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

IRONBRIDGE VENTURES LIMITED Events

21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,050
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Secretary's details changed for Gillian Mary Burton on 12 June 2015
...
... and 51 more events
18 Feb 2004
New secretary appointed
18 Feb 2004
New director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
03 Feb 2004
Incorporation

IRONBRIDGE VENTURES LIMITED Charges

27 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Rb Inns Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2006
Debenture
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2006
Mortgage deed
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the white hart the wharfage ironbridge telford t/n…
8 November 2005
Legal charge
Delivered: 11 November 2005
Status: Satisfied on 1 October 2010
Persons entitled: Coors Brewers Limited
Description: F/H property k/a the white hart inn, ironbridge, telford…
6 July 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 7 December 2005
Persons entitled: The Swan (Ironbridge) Limited
Description: The white hart inn ironbridge telford shropshire.
2 April 2004
Legal mortgage
Delivered: 14 April 2004
Status: Satisfied on 1 October 2010
Persons entitled: Hsbc Bank PLC
Description: The freehold property being the white hart the wharfage…
2 April 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 1 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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