IMPWELL LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6QF

Company number 01284779
Status Live but Receiver Manager on at least one charge
Incorporation Date 3 November 1976
Company Type Private Limited Company
Address 2 WILKES ST, LONDON, E1 6QF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of receiver or manager; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IMPWELL LIMITED are www.impwell.co.uk, and www.impwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impwell Limited is a Private Limited Company. The company registration number is 01284779. Impwell Limited has been working since 03 November 1976. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Impwell Limited is 2 Wilkes St London E1 6qf. . RAHMAN, Mohammed Anisur is a Director of the company. Secretary PATEL, Yunus has been resigned. Secretary RAHMAN, Musammat Ameena has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director

Resigned Directors

Secretary
PATEL, Yunus
Resigned: 01 November 2004

Secretary
RAHMAN, Musammat Ameena
Resigned: 15 November 2011
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Mohammed Anisur Rahman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Atia Rahman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPWELL LIMITED Events

14 Feb 2017
Appointment of receiver or manager
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Apr 2016
Amended total exemption small company accounts made up to 31 October 2014
28 Jan 2016
Satisfaction of charge 1 in full
...
... and 76 more events
10 Jul 1986
Accounts for a small company made up to 31 October 1985

03 Jul 1986
Director resigned

04 Jun 1986
Return made up to 30/09/85; full list of members

03 Nov 1976
Incorporation
03 Nov 1976
Certificate of incorporation

IMPWELL LIMITED Charges

22 November 2012
Legal charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H land and premises at wilkes street london t/no…
19 January 2012
Legal charge
Delivered: 24 January 2012
Status: Satisfied on 31 January 2013
Persons entitled: Habib Bank Ag Zurich
Description: F/H land and premises at 2 wilkes street london t/no…
19 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied on 4 May 2012
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
9 April 1992
Debenture
Delivered: 27 April 1992
Status: Satisfied on 22 February 2003
Persons entitled: Albaraka International Bank Limited
Description: Fixed and floating charges over the undertaking and all…
9 April 1992
General letter of hypothecation
Delivered: 27 April 1992
Status: Satisfied on 22 February 2003
Persons entitled: Albaraka International Bank Limited
Description: All goods bills of lading dock and warehouse warrants other…
2 September 1980
Legal mortgage
Delivered: 8 September 1980
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: 2 wilkes street stepney london borough of tower hamlets…