THE IGRANIC GROUP LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 03083310
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address COMPASS POINT, KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 1DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Termination of appointment of John Cecil Blythe as a director on 31 December 2015. The most likely internet sites of THE IGRANIC GROUP LIMITED are www.theigranicgroup.co.uk, and www.the-igranic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Igranic Group Limited is a Private Limited Company. The company registration number is 03083310. The Igranic Group Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of The Igranic Group Limited is Compass Point Kingston Road Staines Upon Thames Middlesex England Tw18 1dt. . JONES, Iain Angus is a Secretary of the company. HINDER, Leslie John is a Director of the company. WILKES, Gary Stephen is a Director of the company. Secretary BRICE, Ian Malcolm has been resigned. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary HOLMES, Kirstie Sian has been resigned. Secretary HOOK, Robert Neil has been resigned. Secretary KITCHING, Lyn Paula has been resigned. Secretary LARKIN, Thomas has been resigned. Secretary MARRIOTT, Lynn has been resigned. Secretary NEWELL, Dean Frazer has been resigned. Secretary SEABROOK, Andy has been resigned. Secretary SEABROOK, Andy has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director BLYTHE, John Cecil has been resigned. Director BRICE, Ian Malcolm has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director COLE, Thomas William has been resigned. Director FENN, Mark has been resigned. Director LEE, Christopher has been resigned. Director NUNN, David George has been resigned. Director ROBINSON, Andrew has been resigned. Director SEABROOK, Andy has been resigned. Director STANTON, Anthony Howard has been resigned. Director WARE, John Lewis has been resigned. Director WHITBREAD, Peter Michael has been resigned. Director WILDMAN, Glyn William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
HINDER, Leslie John
Appointed Date: 21 September 2015
69 years old
Director
WILKES, Gary Stephen
Appointed Date: 21 September 2015
67 years old

Resigned Directors

Secretary
BRICE, Ian Malcolm
Resigned: 23 July 1997
Appointed Date: 27 July 1995
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 21 September 2015
Secretary
HOLMES, Kirstie Sian
Resigned: 01 September 2003
Appointed Date: 02 November 2001
Secretary
HOOK, Robert Neil
Resigned: 16 April 2012
Appointed Date: 01 October 2010
Secretary
KITCHING, Lyn Paula
Resigned: 02 November 2001
Appointed Date: 23 July 1997
Secretary
LARKIN, Thomas
Resigned: 22 August 2003
Appointed Date: 13 January 2003
Secretary
MARRIOTT, Lynn
Resigned: 13 December 2002
Appointed Date: 01 December 2002
Secretary
NEWELL, Dean Frazer
Resigned: 31 March 2013
Appointed Date: 20 August 2012
Secretary
SEABROOK, Andy
Resigned: 21 September 2015
Appointed Date: 31 March 2013
Secretary
SEABROOK, Andy
Resigned: 30 September 2010
Appointed Date: 01 September 2003
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 27 July 1995
Appointed Date: 24 July 1995
Director
BLYTHE, John Cecil
Resigned: 31 December 2015
Appointed Date: 21 September 2015
78 years old
Director
BRICE, Ian Malcolm
Resigned: 21 September 2015
Appointed Date: 27 July 1995
76 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 27 July 1995
Appointed Date: 24 July 1995
67 years old
Director
COLE, Thomas William
Resigned: 31 March 1999
Appointed Date: 01 September 1996
79 years old
Director
FENN, Mark
Resigned: 20 May 2014
Appointed Date: 12 April 2012
62 years old
Director
LEE, Christopher
Resigned: 31 August 2004
Appointed Date: 18 August 1995
86 years old
Director
NUNN, David George
Resigned: 16 April 2012
Appointed Date: 27 July 1995
75 years old
Director
ROBINSON, Andrew
Resigned: 21 September 2015
Appointed Date: 12 April 2012
57 years old
Director
SEABROOK, Andy
Resigned: 21 September 2015
Appointed Date: 22 November 2010
61 years old
Director
STANTON, Anthony Howard
Resigned: 01 February 2008
Appointed Date: 01 May 2000
83 years old
Director
WARE, John Lewis
Resigned: 16 April 2012
Appointed Date: 18 August 1995
85 years old
Director
WHITBREAD, Peter Michael
Resigned: 21 September 2015
Appointed Date: 18 August 1995
73 years old
Director
WILDMAN, Glyn William
Resigned: 31 December 2001
Appointed Date: 18 August 1995
81 years old

Persons With Significant Control

Automated Technology Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE IGRANIC GROUP LIMITED Events

18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
09 Jan 2016
Termination of appointment of John Cecil Blythe as a director on 31 December 2015
07 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
07 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
...
... and 148 more events
31 Jul 1995
New secretary appointed;new director appointed
31 Jul 1995
New director appointed
31 Jul 1995
Secretary resigned
31 Jul 1995
Director resigned
24 Jul 1995
Incorporation

THE IGRANIC GROUP LIMITED Charges

12 April 2012
Debenture
Delivered: 18 April 2012
Status: Satisfied on 2 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied on 20 March 2008
Persons entitled: Angela Rosanne Elizabeth Brice
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied on 20 March 2008
Persons entitled: Richard Kemp
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied on 20 March 2008
Persons entitled: Alan Lawson
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied on 20 March 2008
Persons entitled: Anthony Howard Stanton
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied on 20 March 2008
Persons entitled: Paul and Christine Kemp
Description: Fixed and floating charges over the undertaking and all…
10 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 20 March 2008
Persons entitled: Ian Malcolm Brice
Description: Fixed and floating charges over the undertaking and all…
10 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 20 March 2008
Persons entitled: David George Nunn
Description: Fixed and floating charges over the undertaking and all…
10 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 20 March 2008
Persons entitled: John Lewis Ware
Description: Fixed and floating charges over the undertaking and all…
10 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 20 March 2008
Persons entitled: Peter Michael Whitbread
Description: Fixed and floating charges over the undertaking and all…
10 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 20 March 2008
Persons entitled: Glynn William Wildman
Description: Fixed and floating charges over the undertaking and all…
10 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 20 March 2008
Persons entitled: Christopher Lee
Description: Fixed and floating charges over the undertaking and all…
21 September 1995
Mortgage debenture
Delivered: 5 October 1995
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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