IGMAN INTERNATIONAL DEFENCE LIMITED
IVYBRIDGE M L MARKETING (UK) LIMITED

Hellopages » Devon » South Hams » PL21 9HN

Company number 02881085
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address 7 BEECH ROAD BUSINESS PARK, CADLEIGH, IVYBRIDGE, DEVON, ENGLAND, PL21 9HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registration of charge 028810850004, created on 8 December 2016; Registered office address changed from Manor Mill South Brent Devon TQ10 9JD to 7 Beech Road Business Park Cadleigh Ivybridge Devon PL21 9HN on 7 June 2016. The most likely internet sites of IGMAN INTERNATIONAL DEFENCE LIMITED are www.igmaninternationaldefence.co.uk, and www.igman-international-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Igman International Defence Limited is a Private Limited Company. The company registration number is 02881085. Igman International Defence Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of Igman International Defence Limited is 7 Beech Road Business Park Cadleigh Ivybridge Devon England Pl21 9hn. . CRANE, Andrew John is a Secretary of the company. GIFFORD, John David is a Director of the company. Secretary BOOTH, Peter has been resigned. Secretary DIXON, Julian David Edward has been resigned. Secretary HANNAFORD, Lesley Helen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARTLETT, Peter Henry has been resigned. Director BOOTH, Peter John has been resigned. Director DEWHURST, John Langley has been resigned. Director DIXON, Julian David Edward has been resigned. Director LEDGER, David Harold Fox has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TIMCKE, Lynn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CRANE, Andrew John
Appointed Date: 19 December 2014
Director
GIFFORD, John David
Appointed Date: 23 June 2010
79 years old

Resigned Directors

Secretary
BOOTH, Peter
Resigned: 07 September 2012
Appointed Date: 15 July 2002
Secretary
DIXON, Julian David Edward
Resigned: 15 July 2002
Appointed Date: 15 December 1993
Secretary
HANNAFORD, Lesley Helen
Resigned: 19 December 2014
Appointed Date: 07 September 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1993
Appointed Date: 15 December 1993
Director
BARTLETT, Peter Henry
Resigned: 13 January 2003
Appointed Date: 31 January 1994
98 years old
Director
BOOTH, Peter John
Resigned: 07 September 2012
Appointed Date: 12 December 2008
77 years old
Director
DEWHURST, John Langley
Resigned: 28 April 2011
Appointed Date: 07 November 2008
75 years old
Director
DIXON, Julian David Edward
Resigned: 17 August 2007
Appointed Date: 15 December 1993
82 years old
Director
LEDGER, David Harold Fox
Resigned: 11 November 2008
Appointed Date: 15 December 1993
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1993
Appointed Date: 15 December 1993
Director
TIMCKE, Lynn
Resigned: 14 February 2012
Appointed Date: 12 December 2008
59 years old

Persons With Significant Control

Mr Stefano Maccagnani
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mes Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGMAN INTERNATIONAL DEFENCE LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Dec 2016
Registration of charge 028810850004, created on 8 December 2016
07 Jun 2016
Registered office address changed from Manor Mill South Brent Devon TQ10 9JD to 7 Beech Road Business Park Cadleigh Ivybridge Devon PL21 9HN on 7 June 2016
07 May 2016
Accounts for a small company made up to 31 December 2015
04 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
...
... and 77 more events
17 Feb 1994
New director appointed
27 Jan 1994
New director appointed
27 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1994
Registered office changed on 27/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Dec 1993
Incorporation

IGMAN INTERNATIONAL DEFENCE LIMITED Charges

8 December 2016
Charge code 0288 1085 0004
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: National Bank of Kuwait (International) PLC
Description: N/A…
16 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 7 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2001
Debenture
Delivered: 17 November 2001
Status: Satisfied on 6 February 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1996
Deposit agreement
Delivered: 14 February 1996
Status: Satisfied on 6 February 2004
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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