IMBERT LIMITED
EXETER

Hellopages » Devon » Teignbridge » EX6 8DZ

Company number 05860333
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address UNIT 14 LIONS REST ECO PARK, STATION ROAD, EXMINSTER, EXETER, DEVON, EX6 8DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Director's details changed for Victor Yuen Tak Fonc on 23 May 2016. The most likely internet sites of IMBERT LIMITED are www.imbert.co.uk, and www.imbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Imbert Limited is a Private Limited Company. The company registration number is 05860333. Imbert Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Imbert Limited is Unit 14 Lions Rest Eco Park Station Road Exminster Exeter Devon Ex6 8dz. . WATTS, Louise Sacha is a Secretary of the company. FONG, Victor Yuen Tak is a Director of the company. MAK, Mee Lan Mary is a Director of the company. YAO, Horace Yee Cheong is a Director of the company. Secretary BIRD, Anthony John has been resigned. Secretary CROSS, Nicholas John has been resigned. Secretary GANDY, Ronald has been resigned. Secretary IVEY, Rodney Guy has been resigned. Secretary YAO, Mee Lan Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PRIDAY, Bruce Robert James has been resigned. Director TSE, Alexander Tack Huen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATTS, Louise Sacha
Appointed Date: 23 May 2016
Director
FONG, Victor Yuen Tak
Appointed Date: 28 June 2006
79 years old
Director
MAK, Mee Lan Mary
Appointed Date: 22 June 2013
78 years old
Director
YAO, Horace Yee Cheong
Appointed Date: 28 June 2006
79 years old

Resigned Directors

Secretary
BIRD, Anthony John
Resigned: 23 May 2016
Appointed Date: 22 June 2013
Secretary
CROSS, Nicholas John
Resigned: 27 June 2007
Appointed Date: 28 June 2006
Secretary
GANDY, Ronald
Resigned: 30 June 2009
Appointed Date: 30 May 2008
Secretary
IVEY, Rodney Guy
Resigned: 30 May 2008
Appointed Date: 27 June 2007
Secretary
YAO, Mee Lan Mary
Resigned: 22 June 2013
Appointed Date: 30 June 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 June 2006
Appointed Date: 28 June 2006
Director
PRIDAY, Bruce Robert James
Resigned: 29 June 2007
Appointed Date: 28 June 2006
68 years old
Director
TSE, Alexander Tack Huen
Resigned: 22 June 2013
Appointed Date: 28 June 2006
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 June 2006
Appointed Date: 28 June 2006

Persons With Significant Control

Mr Yee Cheong Horace Yao
Notified on: 13 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMBERT LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
24 May 2016
Director's details changed for Victor Yuen Tak Fonc on 23 May 2016
23 May 2016
Termination of appointment of Anthony John Bird as a secretary on 23 May 2016
23 May 2016
Appointment of Mrs Louise Sacha Watts as a secretary on 23 May 2016
...
... and 65 more events
24 Jul 2006
New director appointed
19 Jul 2006
New secretary appointed
29 Jun 2006
Secretary resigned
29 Jun 2006
Director resigned
28 Jun 2006
Incorporation

IMBERT LIMITED Charges

1 October 2014
Charge code 0586 0333 0012
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Imbert Holdings Group Limited
Description: F/H land and buildings at inbert green trechnology park…
27 June 2007
Legal mortgage
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H old mill industrial estate stoke canon exeter. All that…
27 June 2007
Debenture
Delivered: 3 July 2007
Status: Partially satisfied
Persons entitled: Force Power Investments LTD
Description: Stoke canon mill stoke canon and associated lands lying to…
27 June 2007
Debenture
Delivered: 3 July 2007
Status: Partially satisfied
Persons entitled: Broadway Worldwide Limited
Description: Stoke canon mill stoke canon and associated lands lying to…
30 November 2006
Debenture
Delivered: 13 December 2006
Status: Satisfied on 3 July 2007
Persons entitled: Clive John Morris and Union Pension Trustees Limited as Trustees of the Ips Pension Builderscheme for Mr C Morris
Description: Stoke canon mill, stoke canon and associated lands lying to…
30 November 2006
Debenture
Delivered: 13 December 2006
Status: Satisfied on 3 July 2007
Persons entitled: John Elsworth Tucker and Union Pension Trustees Limited as Trustees of the Radmore & Tuckerexecutive Pension Scheme
Description: Stoke canon mill, stoke canon and associated lands lying to…
30 November 2006
Debenture
Delivered: 13 December 2006
Status: Satisfied on 3 July 2007
Persons entitled: Peter Desmond Jones & Sarah Joanna Jones and Union Pension Trustees Limited as Trustees of Theenelco LTD Executive Pension Scheme
Description: Stoke canon mill, stoke canon and associated lands lying to…
30 November 2006
Debenture
Delivered: 13 December 2006
Status: Satisfied on 3 July 2007
Persons entitled: David Waites and Lynn Waites and Union Pension Trustees Limited as Trustees for D & L Waitesips Pension Builder Scheme
Description: Stoke canon mill, stoke canon and associated lands lying to…
30 November 2006
Legal mortgage
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H lions rest industrial estate, exminster, exeter, devon…
30 November 2006
Legal mortgage
Delivered: 6 December 2006
Status: Satisfied on 27 July 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a stoke canon mill, stoke canon and…
30 November 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Legal mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H polytek unit, water lane, exeter, devon t/nos DN158651…

Similar Companies

IMBERPARK LIMITED IMBERSTATES LIMITED IMBERT STREET FOOD LIMITED IMBEX LIMITED IMBEX PROPERTY CONSULTANTS LIMITED IMBIAZ LTD IMBIBA GROWTH LLP