INFRACAST LTD
HIGH WYCOMBE SMR PANTER LTD

Hellopages » Buckinghamshire » Wycombe » HP13 5HA
Company number 04163740
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address C/O IMIMOBILE PLC, BELLFIELD ROAD, HIGH WYCOMBE, ENGLAND, HP13 5HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 272.4 . The most likely internet sites of INFRACAST LTD are www.infracast.co.uk, and www.infracast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infracast Ltd is a Private Limited Company. The company registration number is 04163740. Infracast Ltd has been working since 20 February 2001. The present status of the company is Active. The registered address of Infracast Ltd is C O Imimobile Plc Bellfield Road High Wycombe England Hp13 5ha. . ANGERS, Eve Beth is a Secretary of the company. ANGERS, David Jonathon is a Director of the company. ANGERS, Eve Beth is a Director of the company. HICKS, Christopher Michael is a Director of the company. Secretary MCKIE, Caroline Fiona has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ANGERS, Eve Beth has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANGERS, Eve Beth
Appointed Date: 03 June 2003
Director
ANGERS, David Jonathon
Appointed Date: 18 June 2001
61 years old
Director
ANGERS, Eve Beth
Appointed Date: 13 March 2014
62 years old
Director
HICKS, Christopher Michael
Appointed Date: 10 September 2014
69 years old

Resigned Directors

Secretary
MCKIE, Caroline Fiona
Resigned: 03 June 2003
Appointed Date: 29 March 2001
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 March 2001
Appointed Date: 20 February 2001
Director
ANGERS, Eve Beth
Resigned: 03 June 2003
Appointed Date: 29 March 2001
62 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 March 2001
Appointed Date: 20 February 2001

INFRACAST LTD Events

02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 272.4
02 Mar 2016
Statement of capital following an allotment of shares on 17 September 2015
  • GBP 272.4
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 55 more events
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
27 Mar 2001
Registered office changed on 27/03/01 from: 8 arboretum view lincoln lincolnshire LN2 5JQ
23 Mar 2001
Company name changed smr panter LTD\certificate issued on 23/03/01
20 Feb 2001
Incorporation

INFRACAST LTD Charges

15 September 2014
Charge code 0416 3740 0004
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
9 January 2014
Charge code 0416 3740 0003
Delivered: 9 January 2014
Status: Satisfied on 3 October 2014
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
9 June 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied on 3 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2002
All assets debenture
Delivered: 30 March 2002
Status: Satisfied on 3 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: (Including trade fixtures). Fixed and floating charges over…

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