Company number 05145791
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 3
. The most likely internet sites of IRMA'S LIMITED are www.irmas.co.uk, and www.irma-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Irma S Limited is a Private Limited Company.
The company registration number is 05145791. Irma S Limited has been working since 04 June 2004.
The present status of the company is Active. The registered address of Irma S Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. . DAVIES, Simon is a Secretary of the company. DAVIES, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONNELLY, Joseph has been resigned. Director DONNELLY, Lucy has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004
Director
DONNELLY, Joseph
Resigned: 01 October 2012
Appointed Date: 04 June 2004
50 years old
Director
DONNELLY, Lucy
Resigned: 01 October 2012
Appointed Date: 04 June 2004
52 years old
IRMA'S LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Satisfaction of charge 2 in full
20 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
...
... and 29 more events
13 Oct 2005
Ad 04/06/04--------- £ si 2@1
28 Jul 2005
Return made up to 04/06/05; full list of members
13 May 2005
Accounting reference date shortened from 30/06/05 to 31/03/05
04 Jun 2004
Secretary resigned
04 Jun 2004
Incorporation
17 April 2015
Charge code 0514 5791 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 October 2012
Debenture
Delivered: 31 October 2012
Status: Satisfied
on 22 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
Legal charge
Delivered: 4 October 2012
Status: Satisfied
on 10 February 2015
Persons entitled: Joseph Donnelly and Lucy Donnelly
Description: 9 elm road leigh on sea essex.