IMPELLAM HOLDINGS LIMITED

Address

IMPELLAM HOLDINGS LIMITED
800 THE BOULEVARD
CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3BA
(80 companies also use this postcode)

Phone: 01582 692 658
Phone: 01582 692 692
Fax: 01582 698 698
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00490212
Incorporation Date:
5 Jan 1951 (66 Years old)
Financial Year End:
31 Dec
Capital:
£10,772,158.56 on 6 May 2014
For period ending:
27 Dec 2013
Filed on:
19 May 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2014
Filed on:
6 May 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 332 available


Directors and Secretaries

Andrew Burchall
10 Sep 2007 ⇒ Present ( 9 Years ) Director
Simon Moore
11 Feb 2011 ⇒ Present ( 6 Years ) Director
Rebecca Watson
22 Dec 2008 ⇒ Present ( 8 Years ) Director
30 Apr 2003 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

CIT FINANCE LLC
- OUTSTANDING on 14 Mar 2014
BARCLAYS BANK PLC
- OUTSTANDING on 11 Mar 2014
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - OUTSTANDING on 28 Feb 2013
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - OUTSTANDING on 28 Aug 2012
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - OUTSTANDING on 14 Aug 2012
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 17 May 2008
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 12 May 2007
THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED
DEED OF RENT DEPOSIT - OUTSTANDING on 14 Jul 2005

Previous Company Names

THE CORPORATE SERVICES GROUP LIMITED
Changed 5 Dec 2014

Previous Addresses

22 CARLISLE PLACE
LONDON
SW1P 1JA
Changed 25 Apr 2003

5 GREAT QUEEN STREET
LONDON
WC2B 5DG
Changed 9 Aug 2001

24 STAFFORD PLACE
LONDON
SW1E 6NG
Changed 21 Jun 2001

GLASTON PARK
GLASTON
RUTLAND
LE15 9BX
Changed 14 Sep 1999

24 STAFFORD PLACE
LONDON SW1E 6NG
Changed 16 Jun 1997

24 STRAFFORD PLACE
LONDON
SW1A 6NG
Changed 20 Nov 1995

14 BUCKINGHAM GATE
LONDON
SW1E 6LB
Changed 25 Sep 1995

5 GREAT QUEEN STREET
LONDON
WC2B 5DG
Changed 23 Sep 1994

580 KINGSTON ROAD
RAYNES PARK
LONDON
SW2O 8DR
Changed 15 Nov 1990

DOMINION HOUSE
49 PARKSIDE
WIMBLEDON
LONDON SW19
Changed 3 May 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.impellamholdings.co.uk
www.impellamholdings.com
www.impellamholdings.management
www.impellamholdings.org.uk
www.impellamholdings.net
www.impellam.consulting
www.impellam.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Dec 2013 19 May 2014 5
28 Dec 2012 17 Apr 2013 4
30 Dec 2011 24 Apr 2012 4
31 Dec 2010 20 Apr 2011 4
31 Dec 2009 27 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 27 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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332 other company documents are available

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