INFUSION GB LIMITED
GLOUCESTER BUSINESS PARK RECON SERVICES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AQ

Company number 03551120
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address UNIT 5 THE I O CENTRE, HURRICANE ROAD, GLOUCESTER BUSINESS PARK, GLOUCESTER, GL3 4AQ
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Peter Nigel Hastings Smith as a director on 30 June 2016; Appointment of Mr David Nicholas Brown as a director on 30 June 2016; Appointment of Mr Colin John Smith as a director on 30 June 2016. The most likely internet sites of INFUSION GB LIMITED are www.infusiongb.co.uk, and www.infusion-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Infusion Gb Limited is a Private Limited Company. The company registration number is 03551120. Infusion Gb Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Infusion Gb Limited is Unit 5 The I O Centre Hurricane Road Gloucester Business Park Gloucester Gl3 4aq. . STEVENS, Colin Bruce Philip is a Secretary of the company. BARRY, Peter is a Director of the company. BROWN, David Nicholas is a Director of the company. MINCHELLA, Mark Andrew is a Director of the company. SMITH, Colin John is a Director of the company. SMITH, Peter Nigel Hastings is a Director of the company. STEVENS, Colin Bruce Philip is a Director of the company. Secretary KENNA, Mary has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director KENNA, Gary Peter has been resigned. Director KENNA, James Jeffrey has been resigned. Director KENNA, Mary has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
STEVENS, Colin Bruce Philip
Appointed Date: 20 March 2008
Director
BARRY, Peter
Appointed Date: 20 March 2008
58 years old
Director
BROWN, David Nicholas
Appointed Date: 30 June 2016
61 years old
Director
MINCHELLA, Mark Andrew
Appointed Date: 30 June 2016
55 years old
Director
SMITH, Colin John
Appointed Date: 30 June 2016
64 years old
Director
SMITH, Peter Nigel Hastings
Appointed Date: 30 June 2016
71 years old
Director
STEVENS, Colin Bruce Philip
Appointed Date: 20 March 2008
59 years old

Resigned Directors

Secretary
KENNA, Mary
Resigned: 20 March 2008
Appointed Date: 23 April 1998
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998
Director
KENNA, Gary Peter
Resigned: 14 October 2010
Appointed Date: 23 April 1998
57 years old
Director
KENNA, James Jeffrey
Resigned: 20 March 2008
Appointed Date: 23 April 1998
96 years old
Director
KENNA, Mary
Resigned: 20 March 2008
Appointed Date: 23 April 1998
93 years old

INFUSION GB LIMITED Events

18 Jul 2016
Appointment of Mr Peter Nigel Hastings Smith as a director on 30 June 2016
18 Jul 2016
Appointment of Mr David Nicholas Brown as a director on 30 June 2016
18 Jul 2016
Appointment of Mr Colin John Smith as a director on 30 June 2016
18 Jul 2016
Appointment of Mark Andrew Minchella as a director on 30 June 2016
18 Jul 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
...
... and 65 more events
09 May 2000
Return made up to 23/04/00; full list of members
  • 363(287) ‐ Registered office changed on 09/05/00
  • 363(288) ‐ Director's particulars changed
09 Nov 1999
Full accounts made up to 30 April 1999
17 May 1999
Return made up to 23/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 1998
Secretary resigned
23 Apr 1998
Incorporation

INFUSION GB LIMITED Charges

22 December 2015
Charge code 0355 1120 0010
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
14 October 2014
Charge code 0355 1120 0009
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
6 September 2013
Charge code 0355 1120 0008
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 September 2013
Charge code 0355 1120 0007
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0355 1120 0005
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
29 August 2013
Charge code 0355 1120 0006
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
14 August 2013
Charge code 0355 1120 0004
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 August 2013
Charge code 0355 1120 0003
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 September 2011
Debenture
Delivered: 10 September 2011
Status: Satisfied on 20 January 2015
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
16 September 2005
Rent deposit agreement
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Nortrust Nominees Limited
Description: Th deposit account. See the mortgage charge document for…

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