INFRABLOCK LIMITED
HOLSWORTHY

Hellopages » Devon » Torridge » EX22 6DT

Company number 03683934
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address STANHOPE HOUSE, 9-10 FORE STREET, HOLSWORTHY, DEVON, EX22 6DT
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 sixty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of INFRABLOCK LIMITED are www.infrablock.co.uk, and www.infrablock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barnstaple Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrablock Limited is a Private Limited Company. The company registration number is 03683934. Infrablock Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Infrablock Limited is Stanhope House 9 10 Fore Street Holsworthy Devon Ex22 6dt. The company`s financial liabilities are £0.15k. It is £-101.59k against last year. The cash in hand is £0.26k. It is £-2.16k against last year. And the total assets are £40.19k, which is £-114.84k against last year. VINCENT, Tracey is a Secretary of the company. VINCENT, Paul Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


infrablock Key Finiance

LIABILITIES £0.15k
-100%
CASH £0.26k
-90%
TOTAL ASSETS £40.19k
-75%
All Financial Figures

Current Directors

Secretary
VINCENT, Tracey
Appointed Date: 15 December 1998
Director
VINCENT, Paul Anthony
Appointed Date: 15 December 1998
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Paul Anthony Vincent
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Vincent
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFRABLOCK LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
24 Dec 2015
Director's details changed for Mr Paul Anthony Vincent on 24 December 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
16 Apr 1999
Secretary resigned
14 Jan 1999
Registered office changed on 14/01/99 from: 16 churchill way cardiff CF1 4DX
14 Jan 1999
New secretary appointed
14 Jan 1999
New director appointed
15 Dec 1998
Incorporation

INFRABLOCK LIMITED Charges

20 June 2008
Mortgage
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Threave apartments otherwise k/a higher threave west hill…
24 May 2007
Deed of charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Threave apartments west hill braunton devon.
24 March 2004
Legal charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Higher threave west hill braunton devon. By way of fixed…
29 January 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2001
Mortgage
Delivered: 25 July 2001
Status: Satisfied on 2 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being "higher threave" threave…
27 September 1999
Mortgage
Delivered: 5 October 1999
Status: Satisfied on 12 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 6A east street braunton devon t/no DN415632…
27 September 1999
Mortgage
Delivered: 29 September 1999
Status: Satisfied on 2 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a f/h 1 osborne terrace, sticklepath…

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