IMPERIAL BUILDING LTD
EAST SUSSEX IMPERIAL BRICKWORK LIMITED


Company number 04532406
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 23 SAINT LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN4O 1HH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 . The most likely internet sites of IMPERIAL BUILDING LTD are www.imperialbuilding.co.uk, and www.imperial-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Imperial Building Ltd is a Private Limited Company. The company registration number is 04532406. Imperial Building Ltd has been working since 11 September 2002. The present status of the company is Active. The registered address of Imperial Building Ltd is 23 Saint Leonards Road Bexhill On Sea East Sussex Tn4o 1hh. . CHAPMAN, Jonathan Garth is a Director of the company. Secretary CHAPMAN, Simon Grant has been resigned. Nominee Secretary COURTNAGE, Angela Jean has been resigned. Nominee Director TAYLOR, Martyn Paul Ashley has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CHAPMAN, Jonathan Garth
Appointed Date: 16 September 2002
60 years old

Resigned Directors

Secretary
CHAPMAN, Simon Grant
Resigned: 29 December 2010
Appointed Date: 16 September 2002
Nominee Secretary
COURTNAGE, Angela Jean
Resigned: 16 September 2002
Appointed Date: 11 September 2002
Nominee Director
TAYLOR, Martyn Paul Ashley
Resigned: 16 September 2002
Appointed Date: 11 September 2002
70 years old

Persons With Significant Control

Mr Jonathan Garth Chapman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL BUILDING LTD Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
06 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
...
... and 33 more events
07 Oct 2002
New secretary appointed
07 Oct 2002
New director appointed
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
11 Sep 2002
Incorporation

IMPERIAL BUILDING LTD Charges

27 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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