I M L GROUP LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 02416272
Status Active
Incorporation Date 23 August 1989
Company Type Private Limited Company
Address BLAIR HOUSE, 184 186 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 776,863.38 ; Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration . The most likely internet sites of I M L GROUP LIMITED are www.imlgroup.co.uk, and www.i-m-l-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. I M L Group Limited is a Private Limited Company. The company registration number is 02416272. I M L Group Limited has been working since 23 August 1989. The present status of the company is Active. The registered address of I M L Group Limited is Blair House 184 186 High Street Tonbridge Kent Tn9 1be. . JAGO, Peter Norman is a Secretary of the company. JAGO, Peter Norman is a Director of the company. JAGO, Susan is a Director of the company. Secretary REVETT, Geoffrey has been resigned. Director BEECHER, Brian Aubrey has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director GORTY, Peter has been resigned. Director KIDSON, Robert John has been resigned. Director REVETT, Geoffrey has been resigned. Director WHITFIELD, Peter David has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
JAGO, Peter Norman
Appointed Date: 28 November 2001
Director
JAGO, Peter Norman

78 years old
Director
JAGO, Susan
Appointed Date: 31 March 2007
77 years old

Resigned Directors

Secretary
REVETT, Geoffrey
Resigned: 28 November 2001
Director
BEECHER, Brian Aubrey
Resigned: 26 March 2004
91 years old
Director
BUCKLEY, Ian Michael
Resigned: 26 March 2004
Appointed Date: 06 November 1998
75 years old
Director
GORTY, Peter
Resigned: 05 May 1999
Appointed Date: 06 November 1998
81 years old
Director
KIDSON, Robert John
Resigned: 20 November 1998
Appointed Date: 01 June 1994
69 years old
Director
REVETT, Geoffrey
Resigned: 26 March 2004
84 years old
Director
WHITFIELD, Peter David
Resigned: 31 March 2007
Appointed Date: 11 May 1993
82 years old

I M L GROUP LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 776,863.38
19 Feb 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
19 Feb 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
11 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 86 more events
28 Nov 1990
Accounting reference date shortened from 31/03 to 30/09
21 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1989
Director resigned;new director appointed
23 Aug 1989
Certificate of incorporation
23 Aug 1989
Incorporation

I M L GROUP LIMITED Charges

21 April 2005
Debenture
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Paul Edgson Wright and John Oliver Being the Trustees of the Pn Jago 2001 Settlement and Pauledgson Wright and Geoffrey Curran Being the Trustees of the Ge Revett 2001 Settlement Peter Norman Jago
Description: F/H 188 high street tonbridge kent t/no K677864 fixed…
11 August 1993
Guarantee and debenture
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 December 1990
Guarantee & debenture
Delivered: 8 January 1991
Status: Satisfied on 16 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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