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IRMA MANAGEMENT LIMITED

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

Company details

25 ST. THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ

IRMA MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00630597
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.17
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10520 - Manufacture of ice cream

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.11.07

List of company documents:

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17/12/15 STATEMENT OF CAPITAL GBP 22560.00
Form type: SH01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 22560
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ADOPT ARTICLES 04/12/2015
Form type: RES01
Date: 2016.01.12
Child documents:
Document type: ANNOTATION
Date: 2016.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.30
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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30/09/14 STATEMENT OF CAPITAL GBP 55650
Form type: SH01
Date: 2014.11.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH VAUGHAN MEZGER / 31/10/2013
Form type: CH01
Date: 2013.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE VAUGHAN MEZGER / 31/10/2013
Form type: CH01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THEO MEZGER / 31/10/2013
Form type: CH01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS PETER THEODORE MEZGER / 31/10/2013
Form type: CH01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE VAUGHAN MEZGER / 31/10/2013
Form type: CH01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR BAHBAK MIREMADI
Form type: TM01
Date: 2013.09.13
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
£2.95
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03/11/12 NO CHANGES
Form type: AR01
Date: 2012.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE VAUGHAN MEZGER / 30/09/2012
Form type: CH01
Date: 2012.12.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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DIRECTOR APPOINTED JAMES WRIGHT
Form type: AP01
Date: 2011.11.08
£2.95
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DIRECTOR APPOINTED DR BAHBAK MIREMADI
Form type: AP01
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED ADRIAN CHARLES BUCKMASTER
Form type: AP01
Date: 2011.10.03
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS PETER THEODORE MEZGER / 04/11/2010
Form type: CH01
Date: 2010.11.22
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THEO MEZGER / 04/11/2010
Form type: CH01
Date: 2010.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH VAUGHAN MEZGER / 04/11/2010
Form type: CH01
Date: 2010.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE VAUGHAN MEZGER / 04/11/2010
Form type: CH01
Date: 2010.11.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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CORPORATE SECRETARY APPOINTED MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Form type: AP04
Date: 2010.06.22
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, THE ORIEL, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR
Form type: AD01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED
Form type: TM02
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 18/03/2009
Form type: 288c
Date: 2009.08.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MEZGER / 13/11/2008
Form type: 288c
Date: 2008.11.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, THE GREEN BARN, EASTON, WINCHESTER, HAMPSHIRE SO21 1EG
Form type: 287
Date: 2007.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.21
£2.95
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AD 27/09/05---------, £ SI [email protected]=50000, £ IC 2500/52500
Form type: 88(2)R
Date: 2005.10.19
£2.95
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£ NC 2500/500000, 27/09/05
Form type: 123
Date: 2005.10.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.19
Child documents:
Document type: ANNOTATION
Date: 2005.10.19
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 27/09/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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CONSO, 30/09/04
Form type: 122
Date: 2004.11.12
£2.95
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APP OF ACCOUNTS 01/02/04
Form type: RES13
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.31

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Company directors and board members:

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (current)
Secretary, 2009.11.23
25 ST. THOMAS STREET , WINCHESTER
SO23 9HJ, HAMPSHIRE
ADRIAN CHARLES BUCKMASTER (current)
Director, NONE, 2011.09.20
25 ST. THOMAS STREET , WINCHESTER
SO23 9HJ, HAMPSHIRE
ENGLAND
ALEXIS PETER THEODORE MEZGER (current)
Director, SALES DIRECTOR ICE CREAM, 2004.09.30
25 ST THOMAS STREET , WINCHESTER
SO23 9HJ, HAMPSHIRE
ENGLAND
CHARLES GEORGE VAUGHAN MEZGER (current)
Director, COMPANY DIRECTOR, 2005.11.29
25 ST THOMAS STREET , WINCHESTER
SO23 9HJ, HAMPSHIRE
ENGLAND
JUDITH VAUGHAN MEZGER (current)
Director, COMPANY DIRECTOR, 1992.01.27
25 ST THOMAS STREET , WINCHESTER
SO23 9HJ, HAMPSHIRE
ENGLAND
RICHARD THEO MEZGER (current)
Director, COMPANY DIRECTOR, 1991.11.03
25 ST THOMAS STREET , WINCHESTER
SO23 9HJ, HAMPSHIRE
ENGLAND
JAMES WRIGHT (current)
Director, FINANCE AND SPERATIONS DIRECTOR, 2011.10.18
25 ST. THOMAS STREET , WINCHESTER
SO23 9HJ, HAMPSHIRE
UK
BARLOW ROBBINS SECRETARIAT LIMITED (resigned)
Secretary, 2005.11.29 - 2009.11.23
THE ORIEL SYDENHAM ROAD , GUILDFORD
GU1 3SR, SURREY
RICHARD THEO MEZGER (resigned)
Secretary, 1991.11.03 - 2005.11.29
THE GREEN BARN EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
BAHBAK MIREMADI (resigned)
Director, 2011.09.20 - 2013.04.25
NORTHFIELDS FARM HAZELEY ROAD TWYFORD , WINCHESTER
SO21 1QA, HANTS
UK
Date 2013.09.30
Tangible Fixed Assets £ 688,379
Current Assets £ 575,705
Tangible Fixed Assets Depreciation £ 696,035
Debtors £ 425,896
Shareholder Funds £ 582,401
Profit Loss Account Reserve £ 529,901
Called Up Share Capital £ 52,500
Net Assets Liabilities Including Pension Asset Liability £ 582,401
Total Assets Less Current Liabilities £ 797,093
Net Current Assets Liabilities £ 108,714
Creditors Due Within One Year £ 466,991
Cash Bank In Hand £ 12,693
Stocks Inventory £ 137,116
Share Capital Allotted Called Up Paid £ 52,500
Number Shares Allotted £ 21,000
Tangible Fixed Assets Disposals £ 15,112
Tangible Fixed Assets Additions £ 312,122
Tangible Fixed Assets Cost Or Valuation £ 1,507,602
Tangible Fixed Assets Depreciation Charged In Period £ 174,822
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,000
Creditors Due After One Year £ 214,692

Companies near to IRMA MANAGEMENT ltd.

Information about the Private Limited Company IRMA MANAGEMENT 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: 2016.05.23. Reload the data