Company number 01711247
Status Active
Incorporation Date 31 March 1983
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mr Steven Ross Collins on 1 September 2015. The most likely internet sites of INFOBUILD LIMITED are www.infobuild.co.uk, and www.infobuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Infobuild Limited is a Private Limited Company.
The company registration number is 01711247. Infobuild Limited has been working since 31 March 1983.
The present status of the company is Active. The registered address of Infobuild Limited is 10 Upper Berkeley Street London W1h 7pe. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary JAYE, Andrew Ian has been resigned. Secretary MELLISH, Richard Paul has been resigned. Director JAYE, Andrew Ian has been resigned. Director JAYE, Elaine Alison Rebecca has been resigned. Director LEAVER, Brian Ivan has been resigned. Director NADLER, Robert Arthur has been resigned. Director ROSS, Lynne has been resigned. Director ROSS, Nigel Keith has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Haigside Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INFOBUILD LIMITED Events
01 Feb 2017
Total exemption full accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Aug 2016
Director's details changed for Mr Steven Ross Collins on 1 September 2015
09 Feb 2016
Total exemption full accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 105 more events
30 Apr 1987
Return made up to 31/12/86; full list of members
28 Mar 1987
Registered office changed on 28/03/87 from: 27/31 blandford street london W1H 3AD
27 Jan 1986
Particulars of mortgage/charge
22 Apr 1983
Memorandum of association
31 Mar 1983
Incorporation
26 March 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
Description: L/H 13-23 military road chatham t/nos K560673 and K700134…
5 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 January 1995
Letter of charge
Delivered: 7 January 1995
Status: Satisfied
on 25 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All moneys now or at any time hereafter standing to the…
10 May 1989
Deed of release and substitution
Delivered: 26 May 1989
Status: Satisfied
on 25 September 2003
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 30 brookend street ross-on-wye.
22 January 1986
Mortgage
Delivered: 27 January 1986
Status: Satisfied
on 25 September 2003
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 88-88A school lane, didsbury, greater manchester.
24 June 1985
Legal charge
Delivered: 27 January 1985
Status: Satisfied
on 9 June 1995
Persons entitled: United Overseas Bank Limited
Description: 30, brookend street, ross-on-wye, herefordshire,.