IFE HOLDINGS LIMITED
ALTRINCHAM TEMPLECO 523 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 04185773
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Paul Flowerday on 13 March 2017; Termination of appointment of Julian Eric Casper Gorniok as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IFE HOLDINGS LIMITED are www.ifeholdings.co.uk, and www.ife-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ife Holdings Limited is a Private Limited Company. The company registration number is 04185773. Ife Holdings Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Ife Holdings Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . FLOWERDAY, Paul is a Director of the company. GIRARD, Daniel is a Director of the company. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ASIAIN SANCHO, Estibaliz has been resigned. Director CLARK, Howard has been resigned. Director COX, Patrick Talbot Sandford has been resigned. Director GIBSON, Graeme David has been resigned. Director GORNIOK, Julian Eric Casper has been resigned. Director GOSLING, Steven Paul has been resigned. Director HOGG, Mark Andrew has been resigned. Director INDAIMO, Anthony Rocco has been resigned. Director MCEWAN, Andrew David John has been resigned. Director PIGOTT, Michael has been resigned. Director STAPLETON, Simon Colin has been resigned. Director ULLAH, Walli has been resigned. Director ZAFAR, Rizvan Ali has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FLOWERDAY, Paul
Appointed Date: 01 November 2016
54 years old
Director
GIRARD, Daniel
Appointed Date: 23 June 2016
54 years old

Resigned Directors

Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2016
Appointed Date: 27 January 2014
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2013
Appointed Date: 18 October 2012
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 18 October 2012
Appointed Date: 23 March 2001
Director
ASIAIN SANCHO, Estibaliz
Resigned: 01 December 2015
Appointed Date: 27 April 2007
51 years old
Director
CLARK, Howard
Resigned: 08 July 2005
Appointed Date: 08 November 2001
65 years old
Director
COX, Patrick Talbot Sandford
Resigned: 30 August 2010
Appointed Date: 23 August 2001
86 years old
Director
GIBSON, Graeme David
Resigned: 02 December 2002
Appointed Date: 03 May 2001
56 years old
Director
GORNIOK, Julian Eric Casper
Resigned: 01 December 2016
Appointed Date: 01 December 2015
58 years old
Director
GOSLING, Steven Paul
Resigned: 31 January 2014
Appointed Date: 24 March 2009
58 years old
Director
HOGG, Mark Andrew
Resigned: 16 February 2011
Appointed Date: 10 April 2001
55 years old
Director
INDAIMO, Anthony Rocco
Resigned: 01 January 2013
Appointed Date: 23 August 2001
63 years old
Director
MCEWAN, Andrew David John
Resigned: 31 October 2014
Appointed Date: 03 July 2010
58 years old
Director
PIGOTT, Michael
Resigned: 31 July 2016
Appointed Date: 27 October 2014
49 years old
Director
STAPLETON, Simon Colin
Resigned: 08 July 2005
Appointed Date: 23 August 2001
58 years old
Director
ULLAH, Walli
Resigned: 26 February 2007
Appointed Date: 10 April 2001
63 years old
Director
ZAFAR, Rizvan Ali
Resigned: 02 July 2010
Appointed Date: 21 March 2003
56 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 10 April 2001
Appointed Date: 23 March 2001

IFE HOLDINGS LIMITED Events

17 Mar 2017
Director's details changed for Paul Flowerday on 13 March 2017
08 Dec 2016
Termination of appointment of Julian Eric Casper Gorniok as a director on 1 December 2016
01 Dec 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2016
Appointment of Paul Flowerday as a director on 1 November 2016
03 Nov 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 2.00
...
... and 101 more events
26 Apr 2001
New director appointed
26 Apr 2001
Director resigned
10 Apr 2001
Accounting reference date extended from 31/03/02 to 31/07/02
05 Apr 2001
Company name changed templeco 523 LIMITED\certificate issued on 05/04/01
23 Mar 2001
Incorporation

IFE HOLDINGS LIMITED Charges

7 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2007
An omnibus guarantee and set-off agreement
Delivered: 8 March 2007
Status: Satisfied on 6 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 February 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 6 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Debenture
Delivered: 10 May 2001
Status: Satisfied on 28 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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