IMPCROSS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 02909757
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0UX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Director's details changed for Samuel Trevor Wesley Ogden on 22 March 2017; Director's details changed for Roger Witts on 22 March 2017; Director's details changed for Steven Richard Arnold on 22 March 2017. The most likely internet sites of IMPCROSS LIMITED are www.impcross.co.uk, and www.impcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impcross Limited is a Private Limited Company. The company registration number is 02909757. Impcross Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Impcross Limited is Staverton Court Staverton Cheltenham Gloucestershire United Kingdom Gl51 0ux. . ARNOLD, Richard Leslie is a Secretary of the company. ARNOLD, Richard Leslie is a Director of the company. ARNOLD, Steven Richard is a Director of the company. COOK, John Ernest Timbrell is a Director of the company. GYDE, Robert James is a Director of the company. MCGRANE, Terence John is a Director of the company. OGDEN, Samuel Trevor Wesley is a Director of the company. WEAVER, Andrew Ellis is a Director of the company. WITTS, Roger is a Director of the company. Secretary ARNOLD, Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARNOLD, Stephen has been resigned. Director BEACH, Malcolm has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MONTAGUE, Adrian Paul has been resigned. Director WALKER, Peter has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ARNOLD, Richard Leslie
Appointed Date: 04 July 1996
Director
ARNOLD, Richard Leslie
Appointed Date: 09 May 1994
81 years old
Director
ARNOLD, Steven Richard
Appointed Date: 12 June 2014
54 years old
Director
COOK, John Ernest Timbrell
Appointed Date: 08 May 1997
82 years old
Director
GYDE, Robert James
Appointed Date: 24 June 2002
61 years old
Director
MCGRANE, Terence John
Appointed Date: 01 July 2007
76 years old
Director
OGDEN, Samuel Trevor Wesley
Appointed Date: 01 July 2006
51 years old
Director
WEAVER, Andrew Ellis
Appointed Date: 04 July 1996
73 years old
Director
WITTS, Roger
Appointed Date: 01 February 2003
76 years old

Resigned Directors

Secretary
ARNOLD, Stephen
Resigned: 04 July 1996
Appointed Date: 01 June 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 May 1994
Appointed Date: 18 March 1994
Director
ARNOLD, Stephen
Resigned: 30 June 1997
Appointed Date: 01 June 1994
54 years old
Director
BEACH, Malcolm
Resigned: 30 November 2005
Appointed Date: 01 October 2003
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 May 1994
Appointed Date: 18 March 1994
Director
MONTAGUE, Adrian Paul
Resigned: 28 February 2003
Appointed Date: 24 June 2002
62 years old
Director
WALKER, Peter
Resigned: 21 April 2011
Appointed Date: 01 February 2003
79 years old

Persons With Significant Control

Mr Richard Leslie Arnold
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMPCROSS LIMITED Events

22 Mar 2017
Director's details changed for Samuel Trevor Wesley Ogden on 22 March 2017
22 Mar 2017
Director's details changed for Roger Witts on 22 March 2017
22 Mar 2017
Director's details changed for Steven Richard Arnold on 22 March 2017
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
21 Mar 2017
Director's details changed for Steven Richard Arnold on 21 March 2017
...
... and 90 more events
05 Jul 1994
New secretary appointed
05 Jul 1994
Secretary resigned;new director appointed
05 Jul 1994
Director resigned;new director appointed
05 Jul 1994
Registered office changed on 05/07/94 from: 84 temple chambers temple avenue london EC4Y ohp
18 Mar 1994
Incorporation

IMPCROSS LIMITED Charges

29 May 2003
Chattels mortgage
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
22 August 2002
Debenture
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1998
Debenture
Delivered: 24 April 1998
Status: Satisfied on 8 November 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1994
Mortgage debenture
Delivered: 26 August 1994
Status: Satisfied on 12 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

IMPCON LIMITED IMPCOURT LIMITED IMPD MEDIA LIMITED IMP-DESIGN LTD IMPDRESS LTD IMPE (INVERNESS MAINTENANCE AND PROJECT ENGINEERING) LIMITED IMPE LTD