IMAGO 2014 LIMITED
THATCHAM IMAGO 2014 PLC IMAGO GROUP PLC

Hellopages » Berkshire » West Berkshire » RG19 4LW

Company number 02575558
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address 20 TBV, COLTHROP WAY, THATCHAM, BERKSHIRE, RG19 4LW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 January 2017 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of IMAGO 2014 LIMITED are www.imago2014.co.uk, and www.imago-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Newbury Racecourse Rail Station is 3.5 miles; to Pangbourne Rail Station is 8.4 miles; to Goring & Streatley Rail Station is 9.4 miles; to Basingstoke Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imago 2014 Limited is a Private Limited Company. The company registration number is 02575558. Imago 2014 Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of Imago 2014 Limited is 20 Tbv Colthrop Way Thatcham Berkshire Rg19 4lw. . VICKERAGE, Kay is a Secretary of the company. GEORGE, Andrew is a Director of the company. VICKERAGE, Ian Geoffrey is a Director of the company. VICKERAGE, Kay is a Director of the company. Nominee Secretary WEBSTER, Martin has been resigned. Director JONES, Kevin Gareth Brown has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Nominee Director WEBSTER, Martin has been resigned. Director WRIGHT, Andrew John has been resigned. Director ZABOURA, Margaret has been resigned. Director ZARAIAH, Ralph has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
VICKERAGE, Kay
Appointed Date: 08 July 1991
Director
GEORGE, Andrew
Appointed Date: 01 August 2006
61 years old
Director
VICKERAGE, Ian Geoffrey

76 years old
Director
VICKERAGE, Kay
Appointed Date: 01 April 2016
70 years old

Resigned Directors

Nominee Secretary
WEBSTER, Martin
Resigned: 16 July 1991
Appointed Date: 21 January 1991
Director
JONES, Kevin Gareth Brown
Resigned: 31 October 1999
Appointed Date: 08 February 1999
63 years old
Nominee Director
REARDON, Jonathan Andrew
Resigned: 16 July 1991
Appointed Date: 21 January 1991
66 years old
Nominee Director
WEBSTER, Martin
Resigned: 16 July 1991
Appointed Date: 21 January 1991
67 years old
Director
WRIGHT, Andrew John
Resigned: 17 April 2013
Appointed Date: 01 June 2000
61 years old
Director
ZABOURA, Margaret
Resigned: 31 October 1999
Appointed Date: 01 August 1998
57 years old
Director
ZARAIAH, Ralph
Resigned: 10 April 2006
Appointed Date: 01 December 1995
69 years old

Persons With Significant Control

Mr Ian Geoffrey Vickerage
Notified on: 14 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Vickerage
Notified on: 14 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGO 2014 LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
04 May 2016
Group of companies' accounts made up to 30 September 2015
15 Apr 2016
Appointment of Mrs Kay Vickerage as a director on 1 April 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 51,984.1
...
... and 135 more events
23 Jul 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1991
Company name changed diplema 245 LIMITED\certificate issued on 10/07/91
09 Jul 1991
Company name changed\certificate issued on 09/07/91
21 Jan 1991
Incorporation

IMAGO 2014 LIMITED Charges

31 January 2012
All assets debenture
Delivered: 2 February 2012
Status: Satisfied on 24 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied on 9 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2003
Fixed and floating charge
Delivered: 18 October 2003
Status: Satisfied on 9 June 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 July 2003
Fixed and floating charge
Delivered: 19 July 2003
Status: Satisfied on 9 June 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 2000
Deposit agreement to secure own liabilities
Delivered: 30 November 2000
Status: Satisfied on 16 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterlimg…
2 October 2000
Charge
Delivered: 4 October 2000
Status: Satisfied on 13 September 2004
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed charge upon all book and other debts present and…
2 December 1999
Deposit deed
Delivered: 11 December 1999
Status: Satisfied on 9 June 2014
Persons entitled: Britel Developments (Thatcham) Limited
Description: All the companys right title benefit and interest in and to…
2 December 1999
Deposit deed
Delivered: 9 December 1999
Status: Satisfied on 16 September 2014
Persons entitled: Britel Developments (Thatcham) Limited
Description: £11,940 due or to become due from the company to the…
10 February 1998
Charge by way of debenture
Delivered: 14 February 1998
Status: Satisfied on 13 September 2004
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 1994
Debenture
Delivered: 11 May 1994
Status: Satisfied on 4 February 2002
Persons entitled: Close Invoice Financing Limited
Description: Fixed charge over all book debts and other debts other than…
17 March 1994
Single debenture
Delivered: 23 March 1994
Status: Satisfied on 4 February 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1991
Debenture
Delivered: 15 August 1991
Status: Satisfied on 29 April 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see form 395 for full details)…

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