IGNIFI LIMITED
SUNDERLAND NB GROUP LIMITED NB PRINT LIMITED

Hellopages » Tyne and Wear » Sunderland » SR1 1BA

Company number 02128733
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address 43 WEST SUNNISIDE, SUNDERLAND, ENGLAND, SR1 1BA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of IGNIFI LIMITED are www.ignifi.co.uk, and www.ignifi.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and seven months. Ignifi Limited is a Private Limited Company. The company registration number is 02128733. Ignifi Limited has been working since 07 May 1987. The present status of the company is Active. The registered address of Ignifi Limited is 43 West Sunniside Sunderland England Sr1 1ba. The company`s financial liabilities are £177.28k. It is £103.02k against last year. And the total assets are £637.23k, which is £-98.24k against last year. PHILLIPS, Robert Meirion is a Secretary of the company. KEBELL, Christopher Guy is a Director of the company. PHILLIPS, Robert Meirion is a Director of the company. WATSON, David is a Director of the company. Secretary BALL, Nigel Robert has been resigned. Secretary WAITES, Brian has been resigned. Director BALL, Nigel Robert has been resigned. Director FAGENTS, Nicholas Rowland Arthur has been resigned. Director KEBELL, George Watkin has been resigned. Director KEBELL, Lynn has been resigned. Director KEBELL, Margaret Esther has been resigned. Director STOCK, Thomas Joseph David has been resigned. Director TAYLOR, Paul has been resigned. Director WAITES, Brian has been resigned. Director WAITES, Lesley has been resigned. The company operates in "Advertising agencies".


ignifi Key Finiance

LIABILITIES £177.28k
+138%
CASH n/a
TOTAL ASSETS £637.23k
-14%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Robert Meirion
Appointed Date: 26 June 2000
Director
KEBELL, Christopher Guy

65 years old
Director
PHILLIPS, Robert Meirion
Appointed Date: 26 June 2000
62 years old
Director
WATSON, David
Appointed Date: 24 July 1998
59 years old

Resigned Directors

Secretary
BALL, Nigel Robert
Resigned: 30 June 2000
Appointed Date: 20 October 1997
Secretary
WAITES, Brian
Resigned: 20 October 1997
Director
BALL, Nigel Robert
Resigned: 30 June 2000
Appointed Date: 09 March 1998
59 years old
Director
FAGENTS, Nicholas Rowland Arthur
Resigned: 20 November 2008
Appointed Date: 23 September 1999
65 years old
Director
KEBELL, George Watkin
Resigned: 31 March 1995
88 years old
Director
KEBELL, Lynn
Resigned: 19 November 1999
Appointed Date: 02 June 1993
68 years old
Director
KEBELL, Margaret Esther
Resigned: 31 March 1995
Appointed Date: 02 June 1993
90 years old
Director
STOCK, Thomas Joseph David
Resigned: 19 May 2000
Appointed Date: 14 August 1998
76 years old
Director
TAYLOR, Paul
Resigned: 20 October 2000
Appointed Date: 05 October 1999
67 years old
Director
WAITES, Brian
Resigned: 05 February 2014
Appointed Date: 02 June 1993
65 years old
Director
WAITES, Lesley
Resigned: 19 November 1999
Appointed Date: 02 June 1993
65 years old

Persons With Significant Control

Mr Robert Meirion Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Watson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Guy Kebell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nb Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGNIFI LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jul 2016
Registered office address changed from Meridian House Kingsway Team Valley Gateshead Tyne & Wear NE11 0JH to 43 West Sunniside Sunderland SR1 1BA on 25 July 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 125 more events
23 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1987
Company name changed factorvisual LIMITED\certificate issued on 10/09/87
09 Sep 1987
Company name changed\certificate issued on 09/09/87
07 May 1987
Certificate of Incorporation
07 May 1987
Incorporation

IGNIFI LIMITED Charges

3 June 2013
Charge code 0212 8733 0012
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
29 November 2012
Debenture
Delivered: 4 December 2012
Status: Satisfied on 9 February 2016
Persons entitled: Brian Waites
Description: Fixed and floating charge over the undertaking and all…
29 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Christopher Guy Kebell
Description: Fixed and floating charge over the undertaking and all…
20 June 2012
All assets debenture
Delivered: 22 June 2012
Status: Satisfied on 16 December 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Legal charge
Delivered: 20 July 2010
Status: Satisfied on 27 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Site no BT1/145/1 langley court team valley, with leasehold…
20 November 2001
Fixed and floating charge
Delivered: 21 November 2001
Status: Satisfied on 16 December 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2001
Debenture
Delivered: 12 November 2001
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2000
Fixed charge
Delivered: 29 January 2000
Status: Satisfied on 2 February 2011
Persons entitled: Lloyds Udt Limited
Description: Various goods the first three of which are 1 x manual film…
18 October 1999
Fixed charge
Delivered: 19 October 1999
Status: Satisfied on 2 February 2011
Persons entitled: Lloyds Udt Limited
Description: 1 x heidelberg speedmaster 74 six-colour offset press…
6 September 1999
Fixed charge
Delivered: 7 September 1999
Status: Satisfied on 2 February 2011
Persons entitled: Lloyds Udt Limited
Description: Various chattels as specified in schedule to form 395. see…
4 May 1995
Fixed charge
Delivered: 5 May 1995
Status: Satisfied on 10 December 1999
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over :- 1988 heidelberg GT0152 single…
20 July 1993
Single debenture
Delivered: 26 July 1993
Status: Satisfied on 27 December 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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