IMEL LIMITED
POULTON-LE-FYLDE

Hellopages » Lancashire » Wyre » FY6 8BA

Company number 03228363
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 4 THE OLD FORGE, HIGHCROSS ROAD, POULTON-LE-FYLDE, LANCASHIRE, ENGLAND, FY6 8BA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 032283630001, created on 8 April 2016. The most likely internet sites of IMEL LIMITED are www.imel.co.uk, and www.imel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Imel Limited is a Private Limited Company. The company registration number is 03228363. Imel Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Imel Limited is 4 The Old Forge Highcross Road Poulton Le Fylde Lancashire England Fy6 8ba. . SHAW, Nigel David is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BULLEN, Jonathan David has been resigned. Secretary FRETWELL, Anne has been resigned. Secretary MITCHELL, Louis Alick has been resigned. Director BULLEN, Jonathan David has been resigned. Director FRETWELL, Anne has been resigned. Director FRETWELL, Garry has been resigned. Director MITCHELL, Graeme Alexander has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SHAW, Nigel David
Appointed Date: 01 December 2013
52 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 09 September 1996
Appointed Date: 23 July 1996
Secretary
BULLEN, Jonathan David
Resigned: 26 November 1996
Appointed Date: 09 September 1996
Secretary
FRETWELL, Anne
Resigned: 30 November 2013
Appointed Date: 25 July 2000
Secretary
MITCHELL, Louis Alick
Resigned: 18 August 2000
Appointed Date: 29 November 1996
Director
BULLEN, Jonathan David
Resigned: 26 November 1996
Appointed Date: 09 September 1996
53 years old
Director
FRETWELL, Anne
Resigned: 30 November 2013
Appointed Date: 01 September 2009
84 years old
Director
FRETWELL, Garry
Resigned: 05 October 2015
Appointed Date: 12 July 1999
89 years old
Director
MITCHELL, Graeme Alexander
Resigned: 18 August 2000
Appointed Date: 09 September 1996
56 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 09 September 1996
Appointed Date: 23 July 1996

Persons With Significant Control

Mr Nigel David Shaw
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

IMEL LIMITED Events

26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Registration of charge 032283630001, created on 8 April 2016
27 Oct 2015
Registered office address changed from 8 Sawthorpe Walk Poulton-Le-Fylde Lancashire FY6 7FX to 4 the Old Forge Highcross Road Poulton-Le-Fylde Lancashire FY6 8BA on 27 October 2015
12 Oct 2015
Termination of appointment of Garry Fretwell as a director on 5 October 2015
...
... and 66 more events
11 Oct 1996
New director appointed
18 Sep 1996
New director appointed
16 Sep 1996
Company name changed inhoco 529 LIMITED\certificate issued on 17/09/96
19 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1996
Incorporation

IMEL LIMITED Charges

8 April 2016
Charge code 0322 8363 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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