IMBEX LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 6EE

Company number 03878920
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 293A BARNSLEY ROAD, WAKEFIELD, WF2 6EE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 038789200006, created on 4 August 2016. The most likely internet sites of IMBEX LIMITED are www.imbex.co.uk, and www.imbex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Imbex Limited is a Private Limited Company. The company registration number is 03878920. Imbex Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Imbex Limited is 293a Barnsley Road Wakefield Wf2 6ee. The company`s financial liabilities are £282.24k. It is £61.33k against last year. The cash in hand is £11.67k. It is £-21.28k against last year. And the total assets are £15.29k, which is £-26.33k against last year. AZIZ, Mohammad Abdul is a Secretary of the company. AZIZ, Mohammad Abdul is a Director of the company. AZIZ, Sughra Begum is a Director of the company. Secretary AZIZ, Mohammad Abdul has been resigned. Secretary AZIZ, Sughra Begum has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


imbex Key Finiance

LIABILITIES £282.24k
+27%
CASH £11.67k
-65%
TOTAL ASSETS £15.29k
-64%
All Financial Figures

Current Directors

Secretary
AZIZ, Mohammad Abdul
Appointed Date: 02 June 2000

Director
AZIZ, Mohammad Abdul
Appointed Date: 17 November 1999
70 years old

Director
AZIZ, Sughra Begum
Appointed Date: 17 November 1999
61 years old

Resigned Directors

Secretary
AZIZ, Mohammad Abdul
Resigned: 22 May 2001
Appointed Date: 17 November 1999

Secretary
AZIZ, Sughra Begum
Resigned: 02 June 2002
Appointed Date: 01 June 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Mr Mohammad Abdul Aziz
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

Sughra Begum Aziz
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

IMBEX LIMITED Events

08 Dec 2016
Confirmation statement made on 17 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Registration of charge 038789200006, created on 4 August 2016
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

15 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
22 Jun 2000
New secretary appointed;new director appointed
22 Jun 2000
New director appointed
26 Nov 1999
Secretary resigned
26 Nov 1999
Director resigned
17 Nov 1999
Incorporation

IMBEX LIMITED Charges

4 August 2016
Charge code 0387 8920 0006
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 July 2010
Legal charge
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 batley road wrenthorpe wakefield t/no:wyk 824995 and…
15 July 2010
Legal charge
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 104 pinderfields road wakefield west yorkshire.
29 June 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 258 horbury road wakefield.