IMPERIAL BUSINESS DESIGN LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 8QU
Company number 02860008
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address PARKLANDS HAMBROOK LANE, STOKE GIFFORD, BRISTOL, BS34 8QU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 30 April 2015 to 31 October 2015. The most likely internet sites of IMPERIAL BUSINESS DESIGN LIMITED are www.imperialbusinessdesign.co.uk, and www.imperial-business-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Imperial Business Design Limited is a Private Limited Company. The company registration number is 02860008. Imperial Business Design Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Imperial Business Design Limited is Parklands Hambrook Lane Stoke Gifford Bristol Bs34 8qu. . PADDON, Melanie is a Secretary of the company. PADDON, Melanie is a Director of the company. Secretary CHILLINGWORTH, Paul has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ANTHONY, Peter has been resigned. Director CHILLINGWORTH, Paul has been resigned. Director HUGHES, Roger James has been resigned. Director SPEIGHT, Hilary has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PADDON, Melanie
Appointed Date: 01 November 2000

Director
PADDON, Melanie
Appointed Date: 16 December 2011
62 years old

Resigned Directors

Secretary
CHILLINGWORTH, Paul
Resigned: 01 November 2000
Appointed Date: 29 November 1993

Nominee Secretary
OVALSEC LIMITED
Resigned: 19 November 1993
Appointed Date: 06 October 1993

Director
ANTHONY, Peter
Resigned: 16 December 2011
Appointed Date: 15 September 2006
69 years old

Director
CHILLINGWORTH, Paul
Resigned: 12 October 1998
Appointed Date: 29 November 1993
67 years old

Director
HUGHES, Roger James
Resigned: 26 September 2005
Appointed Date: 29 November 1993
82 years old

Director
SPEIGHT, Hilary
Resigned: 15 September 2006
Appointed Date: 26 September 2005
63 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 29 November 1993
Appointed Date: 06 October 1993

Nominee Director
OVALSEC LIMITED
Resigned: 19 November 1993
Appointed Date: 06 October 1993

Persons With Significant Control

Melanie Paddon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL BUSINESS DESIGN LIMITED Events

14 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 October 2015
14 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 October 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

03 Jun 2015
Satisfaction of charge 028600080001 in full
...
... and 55 more events
12 Dec 1993
Accounting reference date notified as 30/04

12 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Dec 1993
Director resigned;new director appointed

19 Nov 1993
Company name changed oval (905) LIMITED\certificate issued on 22/11/93

06 Oct 1993
Incorporation

IMPERIAL BUSINESS DESIGN LIMITED Charges

8 April 2015
Charge code 0286 0008 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
27 June 2013
Charge code 0286 0008 0001
Delivered: 27 June 2013
Status: Satisfied on 3 June 2015
Persons entitled: Catalyst Ifg LTD
Description: Notification of addition to or amendment of charge…