IRMA MANAGEMENT LIMITED
WINCHESTER H.K.MEZGER (TEXTILES) LIMITED

Hellopages » Hampshire » Winchester » SO23 9HJ

Company number 00630597
Status Active
Incorporation Date 17 June 1959
Company Type Private Limited Company
Address MARTIN & CO, 25 ST. THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registration of charge 006305970002, created on 28 February 2017; Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of IRMA MANAGEMENT LIMITED are www.irmamanagement.co.uk, and www.irma-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irma Management Limited is a Private Limited Company. The company registration number is 00630597. Irma Management Limited has been working since 17 June 1959. The present status of the company is Active. The registered address of Irma Management Limited is Martin Co 25 St Thomas Street Winchester Hampshire So23 9hj. . MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED is a Secretary of the company. BUCKMASTER, Adrian Charles is a Director of the company. MEZGER, Alexis Peter Theodore is a Director of the company. MEZGER, Charles George Vaughan is a Director of the company. MEZGER, Judith Vaughan is a Director of the company. MEZGER, Richard Theo is a Director of the company. WRIGHT, James is a Director of the company. Secretary MEZGER, Richard Theo has been resigned. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Director MIREMADI, Bahbak, Dr has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Appointed Date: 23 November 2009

Director
BUCKMASTER, Adrian Charles
Appointed Date: 20 September 2011
76 years old

Director
MEZGER, Alexis Peter Theodore
Appointed Date: 30 September 2004
47 years old

Director
MEZGER, Charles George Vaughan
Appointed Date: 29 November 2005
44 years old

Director
MEZGER, Judith Vaughan
Appointed Date: 27 January 1992
73 years old

Director
MEZGER, Richard Theo

76 years old

Director
WRIGHT, James
Appointed Date: 18 October 2011
44 years old

Resigned Directors

Secretary
MEZGER, Richard Theo
Resigned: 29 November 2005

Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 23 November 2009
Appointed Date: 29 November 2005

Director
MIREMADI, Bahbak, Dr
Resigned: 25 April 2013
Appointed Date: 20 September 2011
47 years old

IRMA MANAGEMENT LIMITED Events

03 Mar 2017
Registration of charge 006305970002, created on 28 February 2017
22 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Jul 2016
Accounts for a small company made up to 30 September 2015
26 Jan 2016
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 22,560.00

12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 105 more events
15 Feb 1989
Return made up to 03/08/88; full list of members

23 Jan 1988
Secretary resigned;new secretary appointed

23 Jan 1988
Return made up to 04/05/87; full list of members

24 Nov 1987
Full accounts made up to 30 June 1986

17 Jun 1959
Incorporation

IRMA MANAGEMENT LIMITED Charges

28 February 2017
Charge code 0063 0597 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
3 November 2008
Debenture
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…