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IMPELON LIMITED

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

Company details

2 BACK LANE, THRUSSINGTON, LEICESTERSHIRE, LE7 4TD

IMPELON LIMITED on the map

Company type: Private Limited Company
Company number: 00705006
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
CHARGE - Outstanding on 1963.05.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 51
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APPOINTMENT TERMINATED, SECRETARY JULIA TAYLOR
Form type: TM02
Date: 2016.01.14
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY TAYLOR
Form type: TM01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT
Form type: TM01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT
Form type: TM01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY TAYLOR
Form type: TM01
Date: 2015.03.17
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR APPOINTED MR MARK ALAN VINCENT
Form type: AP01
Date: 2014.03.17
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DIRECTOR APPOINTED MRS ROSEMARY HELEN TAYLOR
Form type: AP01
Date: 2014.03.17
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DIRECTOR APPOINTED MR MARK ALAN VINCENT
Form type: AP01
Date: 2014.03.17
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.18
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DIRECTOR APPOINTED MR NIGEL JOHN VINCENT
Form type: AP01
Date: 2013.05.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.25
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SECRETARY APPOINTED M/S JULIA ALISON TAYLOR
Form type: AP03
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD VINCENT
Form type: TM01
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY NIGEL VINCENT
Form type: TM02
Date: 2013.04.25
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 2 BACK LANE, THRUSSINGTON, LEICESTERSHIRE, LE7 4TD, ENGLAND
Form type: AD01
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 122 GLENFIELD FRITH DRIVE, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8PS
Form type: AD01
Date: 2012.01.23
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.05.20
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SECRETARY APPOINTED MR NIGEL JOHN VINCENT
Form type: AP03
Date: 2011.05.20
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APPOINTMENT TERMINATED, SECRETARY RICHARD VINCENT
Form type: TM02
Date: 2011.05.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.25
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SECRETARY APPOINTED MR RICHARD JAMES GOODACRE VINCENT
Form type: AP03
Date: 2010.03.25
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APPOINTMENT TERMINATED, SECRETARY NIGEL VINCENT
Form type: TM02
Date: 2010.03.25
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR NIGEL VINCENT
Form type: 288b
Date: 2008.11.14
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.23
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.14
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.03.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.13
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REGISTERED OFFICE CHANGED ON 06/04/99 FROM:, 8, WEST WALK,, PRINCESS ROAD,, LEICESTER, LE1 7NH
Form type: 287
Date: 1999.04.06
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.07

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Company directors and board members:

NIGEL JOHN VINCENT (current)
Director, THEATRE MANAGER, 2013.03.31
2 BACK LANE , THRUSSINGTON
LE7 4TD, LEICESTERSHIRE
JULIA ALISON TAYLOR (resigned)
Secretary, 2013.03.31 - 2015.07.31
2 BACK LANE , THRUSSINGTON
LE7 4TD, LEICESTERSHIRE
ROSEMARY HELEN TAYLOR (resigned)
Secretary, 1994.08.16 - 1997.08.31
125 MARKFIELD ROAD , RATBY
LE6 0LT, LEICESTERSHIRE
ROSEMARY HELEN TAYLOR (resigned)
Secretary, 2002.04.06 - 2005.04.01
125 MARKFIELD ROAD , RATBY
LE6 0LT, LEICESTERSHIRE
MARK ALAN VINCENT (resigned)
Secretary, 1991.12.31 - 1994.08.16
1 GRANVILLE GARDENS DIDSBURY , MANCHESTER
M20 2SX, LANCASHIRE
NIGEL JOHN VINCENT (resigned)
Secretary, 1997.08.31 - 2002.04.06
2 BACK LANT THRUSSINGTON , LEICESTER
LE7 4TD, LEICESTERSHIRE
NIGEL JOHN VINCENT (resigned)
Secretary, 2010.10.31 - 2013.03.31
2 BACK LANE THRUSSINGTON , LEICESTER
LE7 4TD, LEICESTERSHIRE
NIGEL JOHN VINCENT (resigned)
Secretary, STAGE MANAGER, 2005.04.01 - 2009.12.31
2 BACK LANT THRUSSINGTON , LEICESTER
LE7 4TD, LEICESTERSHIRE
RICHARD JAMES GOODACRE VINCENT (resigned)
Secretary, 2009.12.31 - 2010.12.31
122 GLENFIELD FRITH DRIVE GLENFIELD , LEICESTER
LE3 8PS, LEICESTERSHIRE
ROSEMARY HELEN TAYLOR (resigned)
Director, HOUSEWIFE, 2013.12.31 - 2014.06.30
JASMINE COTTAGE CHURCH LANE CADEBY , NUNEATON
CV13 0AT, LEICESTERSHIRE
ENGLAND
MARK ALAN VINCENT (resigned)
Director, ENGINEER, 2013.12.31 - 2014.06.30
1 GRANVILLE GARDENS DIDSBURY , MANCHESTER
M20 2SX
ENGLAND
NIGEL JOHN VINCENT (resigned)
Director, STAGE MANAGER, 2005.04.01 - 2007.12.31
2 BACK LANT THRUSSINGTON , LEICESTER
LE7 4TD, LEICESTERSHIRE
RICHARD JAMES GOODACRE VINCENT (resigned)
Director, 1991.12.31 - 2013.01.14
11 BRANTING HILL GROVE GLENFIELD , LEICESTER
LE3 8GE, LEICESTERSHIRE

Companies near to IMPELON ltd.

Information about the Private Limited Company IMPELON 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: 2016.05.28. Reload the data