IQUAL LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 02672825
Status Active
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Scott James Perry on 20 December 2016; Secretary's details changed for Scott James Perry on 20 December 2016. The most likely internet sites of IQUAL LIMITED are www.iqual.co.uk, and www.iqual.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iqual Limited is a Private Limited Company. The company registration number is 02672825. Iqual Limited has been working since 18 December 1991. The present status of the company is Active. The registered address of Iqual Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . PERRY, Scott James is a Secretary of the company. BLUNDELL, Paul Thomas is a Director of the company. PERRY, Scott James is a Director of the company. Secretary BROOKS, Michael Colin has been resigned. Secretary KNAPP, Stephen John has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WINSLOW, Michelle has been resigned. Director BARTLETT, Richard George has been resigned. Director BROOKS, Lorraine Kay has been resigned. Director BROOKS, Michael Colin has been resigned. Director CHAPPELL, Brian John has been resigned. Director COGGLE, Ranald Ogilvie has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MOWAT, Timothy Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PERRY, Scott James
Appointed Date: 27 August 2004
Director
BLUNDELL, Paul Thomas
Appointed Date: 08 July 1992
62 years old
Director
PERRY, Scott James
Appointed Date: 18 October 2001
54 years old

Resigned Directors

Secretary
BROOKS, Michael Colin
Resigned: 18 October 2001
Appointed Date: 08 July 1992
Secretary
KNAPP, Stephen John
Resigned: 08 July 1992
Appointed Date: 03 February 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 03 February 1992
Appointed Date: 18 December 1991
Secretary
WINSLOW, Michelle
Resigned: 27 August 2004
Appointed Date: 18 October 2001
Director
BARTLETT, Richard George
Resigned: 06 May 1999
Appointed Date: 06 April 1995
61 years old
Director
BROOKS, Lorraine Kay
Resigned: 21 August 1995
Appointed Date: 03 February 1992
72 years old
Director
BROOKS, Michael Colin
Resigned: 18 October 2001
Appointed Date: 08 July 1992
73 years old
Director
CHAPPELL, Brian John
Resigned: 03 January 1996
Appointed Date: 01 June 1994
76 years old
Director
COGGLE, Ranald Ogilvie
Resigned: 10 February 1998
Appointed Date: 01 April 1996
67 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 03 February 1992
Appointed Date: 18 December 1991
Director
MOWAT, Timothy Richard
Resigned: 18 October 2000
Appointed Date: 01 September 1999
79 years old

Persons With Significant Control

Othello (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IQUAL LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Director's details changed for Scott James Perry on 20 December 2016
20 Dec 2016
Secretary's details changed for Scott James Perry on 20 December 2016
20 Dec 2016
Director's details changed for Paul Thomas Blundell on 20 December 2016
04 Nov 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 95 more events
21 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1992
Registered office changed on 17/02/92 from: classic house 174-180 old street london EC1V 9BP
13 Feb 1992
Company name changed speed 2261 LIMITED\certificate issued on 14/02/92
18 Dec 1991
Incorporation

IQUAL LIMITED Charges

7 September 1998
Debenture
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 November 1996
Debenture
Delivered: 14 November 1996
Status: Satisfied on 19 October 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1994
Deed of charge over credit balances
Delivered: 22 June 1994
Status: Satisfied on 17 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with all…
20 July 1993
Rent deposit deed
Delivered: 29 July 1993
Status: Satisfied on 10 October 1996
Persons entitled: Landene Investments Limited
Description: All amounts standing to the credit of a deposit account in…
5 February 1993
Rent deposit deed
Delivered: 16 February 1993
Status: Satisfied on 10 October 1996
Persons entitled: Landene Investments Limited
Description: All amounts standing to the credit of an account with…

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