ILEX ENVIROSCIENCES LIMITED
LINCOLN ILEX ORGANICS LIMITED

Hellopages » Lincolnshire » West Lindsey » LN3 5AX

Company number 04991822
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address NORTH HANGER, WICKENBY AIRFIELD, LINCOLN, LINCOLNSHIRE, LN3 5AX
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 18,532 . The most likely internet sites of ILEX ENVIROSCIENCES LIMITED are www.ilexenvirosciences.co.uk, and www.ilex-envirosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ilex Envirosciences Limited is a Private Limited Company. The company registration number is 04991822. Ilex Envirosciences Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Ilex Envirosciences Limited is North Hanger Wickenby Airfield Lincoln Lincolnshire Ln3 5ax. The company`s financial liabilities are £8.92k. It is £-14.14k against last year. And the total assets are £165.79k, which is £10.86k against last year. SMEDLEY, Murray Ian is a Secretary of the company. ACONLEY, Brian Michael is a Director of the company. SMEDLEY, Murray Ian is a Director of the company. SMEDLEY, Nigel Murray is a Director of the company. SPENCER, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYWOOD, William John has been resigned. Director SPENCER, Susan Karen has been resigned. The company operates in "Support activities for crop production".


ilex envirosciences Key Finiance

LIABILITIES £8.92k
-62%
CASH n/a
TOTAL ASSETS £165.79k
+7%
All Financial Figures

Current Directors

Secretary
SMEDLEY, Murray Ian
Appointed Date: 10 December 2003
Director
ACONLEY, Brian Michael
Appointed Date: 15 January 2010
62 years old
Director
SMEDLEY, Murray Ian
Appointed Date: 10 December 2003
56 years old
Director
SMEDLEY, Nigel Murray
Appointed Date: 06 March 2007
83 years old
Director
SPENCER, Michael
Appointed Date: 15 November 2004
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
HAYWOOD, William John
Resigned: 05 August 2006
Appointed Date: 10 December 2003
60 years old
Director
SPENCER, Susan Karen
Resigned: 31 August 2014
Appointed Date: 15 November 2004
72 years old

Persons With Significant Control

Murray Ian Smedley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILEX ENVIROSCIENCES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 18,532
25 Jan 2016
Director's details changed for Murray Ian Smedley on 15 December 2015
25 Jan 2016
Secretary's details changed for Murray Ian Smedley on 15 December 2015
...
... and 53 more events
05 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004
£ nc 1000/1500 25/02/04
06 Feb 2004
Particulars of mortgage/charge
11 Dec 2003
Secretary resigned
10 Dec 2003
Incorporation

ILEX ENVIROSCIENCES LIMITED Charges

5 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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