INFUSIONS LIMITED
ROUGHAM BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP30 9ND

Company number 04516156
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 4 LUNDY COURT, ROUGHAM INDUSTRIAL ESTATE, ROUGHAM BURY ST EDMUNDS, SUFFOLK, IP30 9ND
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INFUSIONS LIMITED are www.infusions.co.uk, and www.infusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bury St Edmunds Rail Station is 2.8 miles; to Elmswell Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infusions Limited is a Private Limited Company. The company registration number is 04516156. Infusions Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Infusions Limited is 4 Lundy Court Rougham Industrial Estate Rougham Bury St Edmunds Suffolk Ip30 9nd. . JACKAMAN, Louise is a Secretary of the company. JACKAMAN, John Michael is a Director of the company. JACKAMAN, Louise is a Director of the company. LYELL, Hadyn James is a Director of the company. MEDLEY, Jeremy is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
JACKAMAN, Louise
Appointed Date: 21 August 2002
Director
JACKAMAN, John Michael
Appointed Date: 21 August 2002
54 years old
Director
JACKAMAN, Louise
Appointed Date: 21 August 2002
53 years old
Director
LYELL, Hadyn James
Appointed Date: 05 December 2014
65 years old
Director
MEDLEY, Jeremy
Appointed Date: 05 December 2014
55 years old

Persons With Significant Control

Mr John Michael Jackaman
Notified on: 21 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Jackaman
Notified on: 21 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFUSIONS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 202
15 May 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 177
...
... and 36 more events
04 Oct 2004
Return made up to 21/08/04; full list of members
04 Oct 2004
Registered office changed on 04/10/04 from: unit 50 hardwick lane industrial estate, bury st edmunds suffolk IP33 2QH
24 Dec 2003
Total exemption small company accounts made up to 31 August 2003
23 Sep 2003
Return made up to 21/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002
Incorporation

INFUSIONS LIMITED Charges

23 July 2014
Charge code 0451 6156 0002
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 3 4 and land at lundy court rougham…
11 July 2014
Charge code 0451 6156 0001
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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