Igranic Control Systems Limited

Company Name	Igranic Control Systems Limited
Company Status	Dissolved
Company Number	02087915
Category	Private Limited Company
Incorporation Date	9 January 1987(37 years, 3 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Name	Hillstove Limited

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr Leslie John Hinder
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2015(28 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(28 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 April 2018)
Role	Company Director
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Director Name	Mr Peter Michael Whitbread
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(4 years, 9 months after company formation)
Appointment Duration	23 years, 11 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ramillies Close Kempston Bedford Beds MK42 8SP

Director Name	Mr Ian Malcolm Brice
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(4 years, 9 months after company formation)
Appointment Duration	23 years, 11 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brook Street Bedford Bedfordshire MK42 0QR

Director Name	Mr Christopher Lee
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	5 New Road Bromham Bedford MK43 8QH

Director Name	Mr David George Nunn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(4 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cheltenham Close Putnoe Bedford Bedfordshire MK41 8RL

Director Name	Mr John Lewis Ware
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(4 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Egglestone Close Kempston Bedford Bedfordshire MK42 8QE

Director Name	Mr Glyn William Wildman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(4 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	32 Chantry Road Kempston Bedford Bedfordshire MK42 7QU

Secretary Name	Peter John Mount
Nationality	British
Status	Resigned
Appointed	23 October 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hardwick Lane Buckden Huntingdon Cambridgeshire PE19 5UN

Secretary Name	Mr Ian Malcolm Brice
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 1997)
Role	Technical Director
Country of Residence	England
Correspondence Address	10 Brook Street Bedford Bedfordshire MK42 0QR

Secretary Name	Lyn Paula Kitching
Nationality	British
Status	Resigned
Appointed	22 October 1997(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 02 November 2001)
Role	Company Director
Correspondence Address	17 The Green Marston Moretaine Bedford MK43 0NF

Director Name	Anthony Howard Stanton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(13 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Filleigh Mews Chudleigh Newton Abbot Devon TQ13 0DE

Secretary Name	Kirstie Sian Holmes
Nationality	British
Status	Resigned
Appointed	02 November 2001(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 November 2002)
Role	Company Director
Correspondence Address	1 Spencer Road Long Buckby Northamptonshire NN6 7YP

Secretary Name	Lynn Marriott
Nationality	British
Status	Resigned
Appointed	01 December 2002(15 years, 11 months after company formation)
Appointment Duration	1 week, 5 days (resigned 13 December 2002)
Role	Company Director
Correspondence Address	30 Badgers Oak Kents Hill Milton Keynes Buckinghamshire MK7 6HS

Secretary Name	Thomas Larkin
Nationality	British
Status	Resigned
Appointed	13 January 2003(16 years after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 2003)
Role	Company Director
Correspondence Address	5 Clayland Close Bozeat Wellingborough Northamptonshire NN29 7NT

Secretary Name	Andy Seabrook
Nationality	British
Status	Resigned
Appointed	01 September 2003(16 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2010)
Role	Accountant
Correspondence Address	202 Stewartby Way Stewartby Bedford Bedfordshire MK43 9LN

Secretary Name	Mr Robert Neil Hook
Status	Resigned
Appointed	01 October 2010(23 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2012)
Role	Company Director
Correspondence Address	Igranic Works 50 Murdock Road Bedford MK41 7PT

Director Name	Mr Andy Seabrook
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(23 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Director Name	Mr Mark Fenn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 London Road St. Albans Hertfordshire AL1 1NS

Director Name	Andrew Robinson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Oaks Silsoe Bedford Bedfordshire MK45 4EL

Director Name	Mr John Cecil Blythe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(28 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Director Name	Mr Gary Stephen Wilkes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Secretary Name	Robert Muirhead Birnie Brown
Status	Resigned
Appointed	21 September 2015(28 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 December 2015)
Role	Company Director
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Contact

Website	www.atg.gb.com
Email address	[email protected]
Telephone	01582 400690
Telephone region	Luton

Location

Registered Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

66.5k at £1	Igranic Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 April 2012	Delivered on: 18 April 2012 Satisfied on: 2 October 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 May 2008	Delivered on: 22 May 2008 Satisfied on: 11 April 2014 Persons entitled: Bibby Financial Services Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 October 2005	Delivered on: 19 October 2005 Satisfied on: 29 September 2009 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 February 2004	Delivered on: 12 February 2004 Satisfied on: 29 September 2009 Persons entitled: Bibby Factors Bedford Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 July 2002	Delivered on: 17 July 2002 Satisfied on: 29 September 2009 Persons entitled: David George Nunn, Christopher Lee, Ian Malcolm Brice, John Lewis Ware, Peter Michael Whitbreadand Glynn William Wildman Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 April 2002	Delivered on: 24 April 2002 Satisfied on: 29 September 2009 Persons entitled: Cattles Invoice Finance (Oxford) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 April 1988	Delivered on: 27 April 1988 Satisfied on: 29 September 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

6 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
6 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2017	Statement by Directors (1 page)
6 October 2017	Solvency Statement dated 26/09/17 (1 page)
6 October 2017	Statement of capital on 6 October 2017 GBP 1 (5 pages)
25 September 2017	Termination of appointment of Gary Stephen Wilkes as a director on 14 September 2017 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 January 2016	Termination of appointment of John Cecil Blythe as a director on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
6 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
23 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 66,500 (4 pages)
23 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 66,500 (4 pages)
10 November 2015	Auditor's resignation (1 page)
15 October 2015	Statement of company's objects (2 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
6 October 2015	Appointment of Robert Muirhead Birnie Brown as a secretary on 21 September 2015 (2 pages)
5 October 2015	Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS to Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Andrew Robinson as a director on 21 September 2015 (1 page)
5 October 2015	Appointment of Mr Gary Wilkes as a director on 21 September 2015 (2 pages)
5 October 2015	Termination of appointment of Andy Seabrook as a director on 21 September 2015 (1 page)
5 October 2015	Termination of appointment of Andrew Robinson as a director on 21 September 2015 (1 page)
5 October 2015	Termination of appointment of Ian Malcolm Brice as a director on 21 September 2015 (1 page)
5 October 2015	Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS to Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr John Cecil Blythe as a director on 21 September 2015 (2 pages)
5 October 2015	Termination of appointment of Peter Michael Whitbread as a director on 21 September 2015 (1 page)
5 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
5 October 2015	Appointment of Mr Leslie John Hinder as a director on 21 September 2015 (2 pages)
2 October 2015	Satisfaction of charge 7 in full (4 pages)
30 September 2015	Full accounts made up to 31 March 2015 (16 pages)
17 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 66,500 (6 pages)
17 December 2014	Termination of appointment of Mark Fenn as a director on 1 July 2014 (1 page)
17 December 2014	Termination of appointment of Mark Fenn as a director on 1 July 2014 (1 page)
2 December 2014	Full accounts made up to 31 March 2014 (15 pages)
11 April 2014	Satisfaction of charge 6 in full (9 pages)
8 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 66,500 (7 pages)
18 September 2013	Full accounts made up to 31 March 2013 (16 pages)
31 January 2013	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
2 January 2013	Full accounts made up to 31 March 2012 (19 pages)
25 April 2012	Auditors resignation (1 page)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 April 2012	Termination of appointment of John Ware as a director (2 pages)
20 April 2012	Appointment of Andrew Robinson as a director (3 pages)
20 April 2012	Registered office address changed from Igranic Works 50 Murdock Road Bedford MK41 7PT on 20 April 2012 (2 pages)
20 April 2012	Termination of appointment of Robert Hook as a secretary (2 pages)
20 April 2012	Appointment of Mark Fenn as a director (3 pages)
20 April 2012	Termination of appointment of David Nunn as a director (2 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
16 September 2011	Full accounts made up to 31 March 2011 (16 pages)
5 July 2011	Appointment of Mr Andy Seabrook as a director (2 pages)
1 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Appointment of Mr Robert Neil Hook as a secretary (1 page)
1 October 2010	Termination of appointment of Andy Seabrook as a secretary (1 page)
25 September 2010	Full accounts made up to 31 March 2010 (20 pages)
29 October 2009	Director's details changed for Mr John Lewis Ware on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ian Malcolm Brice on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mr David George Nunn on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter Michael Whitbread on 29 October 2009 (2 pages)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 July 2009	Full accounts made up to 31 March 2009 (20 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
8 July 2008	Full accounts made up to 31 March 2008 (16 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 February 2008	Appointment terminated director anthony stanton (1 page)
25 October 2007	Return made up to 23/10/07; no change of members (8 pages)
3 October 2007	Full accounts made up to 31 March 2007 (18 pages)
6 November 2006	Full accounts made up to 31 March 2006 (20 pages)
31 October 2006	Return made up to 23/10/06; full list of members (8 pages)
7 December 2005	Return made up to 23/10/05; full list of members (8 pages)
19 October 2005	Particulars of mortgage/charge (7 pages)
6 July 2005	Full accounts made up to 30 September 2004 (20 pages)
6 July 2005	Full accounts made up to 31 March 2005 (19 pages)
10 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
24 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 September 2004	Director resigned (1 page)
24 September 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
21 April 2004	New secretary appointed (1 page)
20 April 2004	Return made up to 23/10/03; full list of members (9 pages)
6 April 2004	New secretary appointed (2 pages)
12 February 2004	Particulars of mortgage/charge (15 pages)
6 February 2004	Full accounts made up to 31 March 2003 (20 pages)
2 September 2003	Secretary resigned (1 page)
9 July 2003	New secretary appointed (1 page)
18 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (1 page)
3 December 2002	Secretary resigned (1 page)
4 November 2002	Full accounts made up to 31 March 2002 (21 pages)
28 October 2002	Return made up to 23/10/02; full list of members (9 pages)
17 July 2002	Particulars of mortgage/charge (4 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
6 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 August 2001	Full accounts made up to 31 March 2001 (22 pages)
25 January 2001	Full accounts made up to 31 March 2000 (20 pages)
6 November 2000	Return made up to 23/10/00; full list of members (8 pages)
31 July 2000	New director appointed (2 pages)
19 January 2000	Full accounts made up to 31 March 1999 (21 pages)
16 November 1999	Return made up to 23/10/99; full list of members (8 pages)
4 November 1998	Return made up to 23/10/98; no change of members 363(287) ‐ Registered office changed on 04/11/98 (6 pages)
17 July 1998	Full accounts made up to 31 March 1998 (23 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
21 November 1997	Return made up to 23/10/97; full list of members 363(287) ‐ Registered office changed on 21/11/97 (8 pages)
14 July 1997	Full accounts made up to 31 March 1997 (21 pages)
22 November 1996	Return made up to 23/10/96; no change of members (6 pages)
15 July 1996	Full accounts made up to 31 March 1996 (18 pages)
21 November 1995	Return made up to 23/10/95; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
21 November 1995	Full accounts made up to 31 March 1995 (15 pages)
30 January 1987	Company name changed hillstove LIMITED\certificate issued on 30/01/87 (2 pages)
9 January 1987	Incorporation (13 pages)
9 January 1987	Certificate of Incorporation (1 page)

Igranic Control Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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