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IMMINGHAM INDUSTRIAL ESTATES LIMITED

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

Company details

PROGRESS HOUSE PROGRESS PARK, CUPOLA WAY OFF NORMANBY ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9YJ

IMMINGHAM INDUSTRIAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01129170
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.15
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

THOMAS PETER DIBDIN CHRISTINE RUTH BARNETT AND ROBERT OLIVER DAUNCEY AS TRUSTEES OF THE MATT6.3 CHARITABLE TRUST
DEBENTURE - Outstanding on 2006.10.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.02

List of company documents:

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DIRECTOR APPOINTED MR JONATHAN DIBDIN
Form type: AP01
Date: 2016.06.14
£2.95
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DIRECTOR APPOINTED MRS CHRISTINE RUTH BARNETT
Form type: AP01
Date: 2016.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DORIS DIBDIN
Form type: TM01
Date: 2016.04.18
£2.95
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011291700011
Form type: MR01
Date: 2015.06.02
Child documents:
Document type: ANNOTATION
Date: 2015.06.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 011291700010
Form type: MR01
Date: 2015.02.03
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAUNCEY
Form type: TM01
Date: 2013.01.23
£2.95
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.14
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OLIVER DAUNCEY / 01/03/2011
Form type: CH01
Date: 2011.03.01
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER DIBDIN / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED ROBERT OLIVER DAUNCEY
Form type: 288a
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, MERIDIAN COURT, NORMANBY ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QZ
Form type: 287
Date: 2007.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.08
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, NORMANBY PARK WORKS, NORMANBY ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE DN15 8RQ
Form type: 287
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05

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Company directors and board members:

IAN HARDING DAVEY (current)
Secretary, 1997.02.18
53 CROMWELL ROAD , CLEETHORPES
DN35 0AU, SOUTH HUMBERSIDE
CHRISTINE RUTH BARNETT (current)
Director, N/A, 2016.05.27
28A HIGH LEYS ROAD , SCUNTHORPE
DN17 2PA, NORTH LINCOLNSHSIRE
ENGLAND
JONATHAN DIBDIN (current)
Director, ACCOUNTANT, 2016.05.27
RIDGEWAY HOUSE MILL LANE WRAWBY , BRIGG
DN20 8SR, NORTH LINCOLNSHIRE
ENGLAND
THOMAS PETER DIBDIN (current)
Director, 1991.01.02
25 SAINT ANDREWS DRIVE BURTON ON STATHER , SCUNTHORPE
DN15 9BX, SOUTH HUMBERSIDE
DORIS DIBDIN (resigned)
Secretary, 1991.01.02 - 1997.02.18
25 ST ANDREWS DRIVE BURTON UPON STATHER , SCUNTHORPE
DN15 9BY, SOUTH HUMBERSIDE
ROBERT OLIVER DAUNCEY (resigned)
Director, SOLICITORS, 2008.05.06 - 2013.01.21
14 LANTHORN CLOSE , LICHFIELD
WS13 6RY, STAFFORDSHIRE
DORIS DIBDIN (resigned)
Director, 1991.01.02 - 2016.04.01
25 ST ANDREWS DRIVE BURTON UPON STATHER , SCUNTHORPE
DN15 9BY, SOUTH HUMBERSIDE

Companies near to IMMINGHAM INDUSTRIAL ESTATES ltd.

Information about the Private Limited Company IMMINGHAM INDUSTRIAL ESTATES 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: 2016.07.25. Reload the data