ILG BUSINESS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8ER

Company number 07073934
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address THE OLD WINERY LAMBERHURST VINEYARD, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of ILG BUSINESS LIMITED are www.ilgbusiness.co.uk, and www.ilg-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Ilg Business Limited is a Private Limited Company. The company registration number is 07073934. Ilg Business Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Ilg Business Limited is The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent Tn3 8er. . THOMAS, Andrew James is a Secretary of the company. GROVES, Richard David is a Director of the company. Secretary GROVES, Joanne has been resigned. Secretary GROVES, Richard has been resigned. Director GROVES, Joanne Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Andrew James
Appointed Date: 24 July 2014
Director
GROVES, Richard David
Appointed Date: 12 November 2009
51 years old

Resigned Directors

Secretary
GROVES, Joanne
Resigned: 12 November 2009
Appointed Date: 12 November 2009
Secretary
GROVES, Richard
Resigned: 24 July 2014
Appointed Date: 12 November 2009
Director
GROVES, Joanne Elizabeth
Resigned: 12 November 2009
Appointed Date: 12 November 2009
47 years old

Persons With Significant Control

Mr Richard David Groves
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ILG BUSINESS LIMITED Events

30 Dec 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jul 2015
Registered office address changed from Active House Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT to The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER on 15 July 2015
...
... and 15 more events
14 Jan 2010
Termination of appointment of Joanne Groves as a secretary
14 Jan 2010
Appointment of Mr Richard Groves as a secretary
14 Jan 2010
Appointment of Mr Richard David Groves as a director
14 Jan 2010
Registered office address changed from Transfesa Road Paddock Wood Tonbridge TN12 6UT England on 14 January 2010
12 Nov 2009
Incorporation

ILG BUSINESS LIMITED Charges

25 February 2015
Charge code 0707 3934 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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