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IMPELLAM HOLDINGS LIMITED

Learn more about IMPELLAM HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA

IMPELLAM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00490212
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.05
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company IMPELLAM HOLDINGS LIMITED is a Private Limited Company, registration number 00490212, established in United Kingdom on the 5. January 1951. The company is now active. The company has been in business for 65 years and 11 months. This company used to be called THE CORPORATE SERVICES GROUP LIMITED. The company is based on 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA. Business of the company IMPELLAM HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.03. The latest accounts are filed up to 2015.01.02. The latest annual return was filed up to 2016.04.30. We do not have any information about the company IMPELLAM HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2005.07.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.05.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.05.17
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2012.08.14
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2012.08.28
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2013.02.28
BARCLAYS BANK PLC
- Outstanding on 2014.03.11
CIT FINANCE LLC
- Outstanding on 2014.03.14
BARCLAYS BANK PLC
- Outstanding on 2014.11.17
BARCLAYS BANK PLC
- Outstanding on 2015.08.01
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
- Outstanding on 2015.11.10
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
- Outstanding on 2015.11.10

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 57384780.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.12.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.20
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ALTER ARTICLES 03/11/2015
Form type: RES01
Date: 2015.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004902120025
Form type: MR01
Date: 2015.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004902120024
Form type: MR01
Date: 2015.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.01
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SECTION 519
Form type: MISC
Date: 2015.08.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004902120023
Form type: MR01
Date: 2015.08.01
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.14
Child documents:
Document type: ANNOTATION
Date: 2015.05.14
Form type: RES13
Document description: REVOKE AND DELETE RESTRITION ON AUTH CAP -OTHER RESERVE CAPITALISED 05/12/2014
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05/12/14 STATEMENT OF CAPITAL GBP 57384780.25
Form type: SH01
Date: 2015.05.14
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DIRECTOR APPOINTED MR DARREN MEE
Form type: AP01
Date: 2015.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/15
Form type: AA
Date: 2015.04.16
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COMPANY NAME CHANGED THE CORPORATE SERVICES GROUP LIMITED, CERTIFICATE ISSUED ON 05/12/14
Form type: CERTNM
Date: 2014.12.05
Child documents:
Document type: ANNOTATION
Date: 2014.12.05
Form type: RES15
Document description: CHANGE OF NAME 04/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004902120022
Form type: MR01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL
Form type: TM01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014
Form type: CH01
Date: 2014.07.10
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DIRECTOR APPOINTED JULIA ROBERTSON
Form type: AP01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 27/12/13
Form type: AA
Date: 2014.05.19
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004902120021
Form type: MR01
Date: 2014.03.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004902120020
Form type: MR01
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.03.04
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.08.14
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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RE SALE AGREEMENT 12/01/2012
Form type: RES13
Date: 2012.05.03
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RE SALE AGREEMENT 12/01/2012
Form type: RES13
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.04.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.30
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.05.13
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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DIRECTOR APPOINTED SIMON IAN MOORE
Form type: AP01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLINSON
Form type: TM01
Date: 2011.02.17
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM
Form type: AD02
Date: 2011.01.18
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MILLINSON / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009
Form type: CH01
Date: 2009.10.17
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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SOLVENCY STATEMENT DATED 08/07/09
Form type: CAP-SS
Date: 2009.07.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.23
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MEMORANDUM OF CAPITAL DATED 23/07/09
Form type: MISC
Date: 2009.07.23
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REDUCE ISSUED CAPITAL 08/07/2009
Form type: RES06
Date: 2009.07.23
£2.95
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DIRECTOR APPOINTED NIGEL JOHN MILLINSON
Form type: 288a
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE
Form type: 288b
Date: 2009.06.02
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.30

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Company directors and board members:

REBECCA JANE WATSON (current)
Secretary, SOLICITOR, 2003.04.30
C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
DARREN MEE (current)
Director, 2015.04.20
800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
SIMON IAN MOORE (current)
Director, ACCOUNTANT, 2011.02.11
800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
JULIA ROBERTSON (current)
Director, 2014.06.30
800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
REBECCA JANE WATSON (current)
Director, SOLICITOR, 2008.12.22
C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
JOHN DAVID ABRAHAMSON (resigned)
Secretary, 1992.09.01 - 1999.05.04
2 NEW END SQUARE , LONDON
NW3 1LN
CHRISTOPHER PAUL MARTIN (resigned)
Secretary, 1999.05.04 - 2003.04.30
15 ROXBURGHE MANSIONS 32 KENSINGTON COURT , LONDON
W8 5BQ
JOHN DAVID ABRAHAMSON (resigned)
Director, ACCOUNTANT, 1992.09.01 - 1999.05.04
2 NEW END SQUARE , LONDON
NW3 1LN
MARK IAN ADAMS (resigned)
Director, CHIEF EXECUTIVE, 2003.01.03 - 2004.09.06
PEERS COURT WOBURN LANE , ASPLEY GUISE
MK17 8JN, BEDFORDSHIRE
GILLES MARIE PIERRE LOUIS AVENEL (resigned)
Director, CONSULTANT, 1999.05.04 - 2003.05.21
306 KINGS ROAD , LONDON
SW3 5UH
NORMAN ROY BLACKWELL (resigned)
Director, 2000.12.05 - 2006.06.09
TYRRELCOTE WOODCOTE GREEN ROAD , EPSOM
KT18 7DN, SURREY
GEOFFREY IAN BRAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 1999.03.25
OAKFIELDS THEOBALDS ROAD , BURGESS HILL
RH15 0SS, EAST SUSSEX
KEITH BRIGHT (resigned)
Director, 1992.09.01 - 1993.12.31
16 WESTBOURNE PARK VILLAS , LONDON
W2 5EA
ANDREW JEREMY BURCHALL (resigned)
Director, FINANCE DIRECTOR, 2007.09.10 - 2014.07.31
C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
PETER LOWTHER BUTTON (resigned)
Director, BANKER, 1999.05.04 - 2004.09.06
24 COPPER RIDGE CHALFONT ST PETER , ST PETER
SL9 0NF, BUCKINGHAMSHIRE
ADRIAN COURTNEY CAREY (resigned)
Director, OMPANY DIRECTOR, 2007.02.21 - 2008.07.30
KEEPERS HOUSE APPLETON , ABINGDON
OX13 5PP, OXFORDSHIRE
ANTHONY DAVID COLLYER (resigned)
Director, 2001.07.20 - 2003.03.26
EAST WEEK , CHULMLEIGH
EX18 7EE, DEVON
DIANA FREDERICA CORNISH (resigned)
Director, UK CHIEF EXECUTIVE, 1999.12.14 - 2001.11.05
GREEN ACRES LOWER LUTON ROAD , HARPENDEN
AL5 5EG, HERTFORDSHIRE
MICHAEL STEPHEN CROSSWELL (resigned)
Director, COMPANY DIRECTOR, 1996.04.18 - 1996.07.10
GUISE HOUSE CHURCH STREET ASPLEY GUISE , MILTON KEYNES
MK17 8HQ
ANGIE MICHAEL DAVIES (resigned)
Director, COMPANY DIRECTOR, 1999.05.04 - 2002.09.11
LITTLE WOOLPIT EWHURST , CRANLEIGH
GU6 7NP, SURREY
RONALD DE YOUNG (resigned)
Director, 1993.12.31 - 1999.04.12
HIDE MEWS 161-163 DALLING ROAD HAMMERSMITH , LONDON
W6 0ES
DESMOND MARK CHRISTOPHER DOYLE (resigned)
Director, 2003.02.10 - 2009.05.14
GREEN HILL BAGWELL LANE , ODIHAM
RG29 1JG, HAMPSHIRE
ROGER CHARLES EDEN (resigned)
Director, ACCOUNTANT, 1993.01.01 - 1999.03.25
PETERS COURT PLYMOUTH DRIVE BARNT GREEN , BIRMINGHAM
B45 8JB, WEST MIDLANDS
JEFFREY FOWLER (resigned)
Director, CHAIRMAN, 1992.09.01 - 1999.04.08
CAWTHORPE HOUSE CAWTHORPE , BOURNE
PE10 0AB, LINCOLNSHIRE
ELIZABETH NOEL HARWERTH (resigned)
Director, 2005.03.21 - 2008.12.22
C/O SUMITO BANKING CORPORATION TEMPLE COURT, 11 QUEEN VICTORIA ST , LONDON
EC4N 4TA
TIMOTHY HUGH HOLLAND-BOSWORTH (resigned)
Director, MERCHANT BANKER, 1997.12.01 - 1999.05.04
THE MANOR HOUSE BURITON , PETERSFIELD
GU31 5RT, HAMPSHIRE
RALPH GRAZEBROOK TRAFFORD HULBERT (resigned)
Director, BANKER, 1992.09.01 - 1999.05.04
52 LUTTRELL AVENUE PUTNEY , LONDON
SW15 6PE
DAVID ANTHONY LAKE (resigned)
Director, 1998.11.30 - 2001.09.27
66 ELM PARK ROAD , LONDON
SW3 6AU
JEAN PIERRE RENE MACE (resigned)
Director, 1997.11.20 - 1999.07.14
DEERLEAP BALCHINS LANE WESTCOTT , DORKING
RH4 3LW, SURREY
ANTHONY VICTOR MARTIN (resigned)
Director, CHAIRMAN, 2005.01.01 - 2007.09.30
ASTON COURT ASTON HILL , HALTON
HP22 5NQ, BUCKINGHAMSHIRE
IRENE PATRICIA MARVIN (resigned)
Director, COMPANY DIRECTOR, 1996.04.18 - 1996.07.10
GUISE HOUSE CHURCH ROAD ASPLEY GUISE , MILTON KEYNES
MK17 8HQ
ROBERT HILL MCNABB (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2001.05.02
5800 WOODWAY 402 77057 , HOUSTON
TEXAS
AMERICA
NIGEL JOHN MILLINSON (resigned)
Director, SOLICITOR, 2009.05.14 - 2011.02.11
C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
PETER EDWARD OWEN (resigned)
Director, CHIEF EXECUTIVE, 1999.12.14 - 2002.09.25
21 ORMOND CRESCENT , HAMPTON
TW12 2TJ, MIDDLESEX
JOHN ROWLEY (resigned)
Director, COMPANY DIRECTOR, 2005.02.01 - 2008.10.07
HICKLING LODGE MELTON ROAD , HICKLING PASTURES
LE14 3QG, LEICESTERSHIRE

Companies near to IMPELLAM HOLDINGS ltd.

Information about the Private Limited Company IMPELLAM HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data