The Igranic Group Limited

Company Name	The Igranic Group Limited
Company Status	Dissolved
Company Number	03083310
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Leslie John Hinder
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2015(20 years, 2 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(20 years, 5 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	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mr Ian Malcolm Brice
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(3 days after company formation)
Appointment Duration	20 years, 2 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brook Street Bedford Bedfordshire MK42 0QR

Director Name	Mr David George Nunn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(3 days after company formation)
Appointment Duration	16 years, 8 months (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cheltenham Close Putnoe Bedford Bedfordshire MK41 8RL

Secretary Name	Mr Ian Malcolm Brice
Nationality	British
Status	Resigned
Appointed	27 July 1995(3 days after company formation)
Appointment Duration	1 year, 12 months (resigned 23 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brook Street Bedford Bedfordshire MK42 0QR

Director Name	Mr Peter Michael Whitbread
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 1 month (resigned 21 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ramillies Close Kempston Bedford Beds MK42 8SP

Director Name	Mr Glyn William Wildman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	32 Chantry Road Kempston Bedford Bedfordshire MK42 7QU

Director Name	Mr John Lewis Ware
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 8 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 Christopher Lee
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(3 weeks, 4 days after company formation)
Appointment Duration	9 years (resigned 31 August 2004)
Role	Company Director
Correspondence Address	5 New Road Bromham Bedford MK43 8QH

Director Name	Mr Thomas William Cole
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1999)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Mayfield Cottage Lodge Green Burton Park Duncton West Sussex GU28 0LH

Secretary Name	Lyn Paula Kitching
Nationality	British
Status	Resigned
Appointed	23 July 1997(2 years after company formation)
Appointment Duration	4 years, 3 months (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(4 years, 9 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(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2003)
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(7 years, 4 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(7 years, 5 months 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(8 years, 1 month 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(15 years, 2 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 Bedfordshire MK41 7PT

Director Name	Mr Andy Seabrook
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(15 years, 4 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(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 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(16 years, 8 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

Secretary Name	Mr Dean Frazer Newell
Status	Resigned
Appointed	20 August 2012(17 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2013)
Role	Company Director
Correspondence Address	Autotech Controls Wrest Park Silsoe Bedford MK45 4HS

Secretary Name	Mr Andy Seabrook
Status	Resigned
Appointed	31 March 2013(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2015)
Role	Company Director
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Director Name	Mr John Cecil Blythe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(20 years, 2 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(20 years, 2 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(20 years, 2 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

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Website	igranic.com
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

54k at £1	Automated Technology Group 100.00% Ordinary

Accounts

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

Charges

15 March 2001	Delivered on: 30 March 2001 Satisfied on: 20 March 2008 Persons entitled: Anthony Howard Stanton 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
15 March 2001	Delivered on: 30 March 2001 Satisfied on: 20 March 2008 Persons entitled: Paul and Christine Kemp 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
10 November 1999	Delivered on: 19 November 1999 Satisfied on: 20 March 2008 Persons entitled: Ian Malcolm Brice 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. Fully Satisfied
10 November 1999	Delivered on: 19 November 1999 Satisfied on: 20 March 2008 Persons entitled: David George Nunn 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. Fully Satisfied
10 November 1999	Delivered on: 19 November 1999 Satisfied on: 20 March 2008 Persons entitled: John Lewis Ware 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. Fully Satisfied
10 November 1999	Delivered on: 19 November 1999 Satisfied on: 20 March 2008 Persons entitled: Peter Michael Whitbread 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. Fully Satisfied
10 November 1999	Delivered on: 19 November 1999 Satisfied on: 20 March 2008 Persons entitled: Glynn William Wildman 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. Fully Satisfied
10 November 1999	Delivered on: 19 November 1999 Satisfied on: 20 March 2008 Persons entitled: Christopher Lee 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. Fully Satisfied
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
15 March 2001	Delivered on: 30 March 2001 Satisfied on: 20 March 2008 Persons entitled: Angela Rosanne Elizabeth Brice 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
15 March 2001	Delivered on: 30 March 2001 Satisfied on: 20 March 2008 Persons entitled: Richard Kemp 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
15 March 2001	Delivered on: 30 March 2001 Satisfied on: 20 March 2008 Persons entitled: Alan Lawson 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
21 September 1995	Delivered on: 5 October 1995 Satisfied on: 20 March 2008 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

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
23 January 2018	Application to strike the company off the register (3 pages)
6 October 2017	Solvency Statement dated 26/09/17 (1 page)
6 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2017	Statement of capital on 6 October 2017 GBP 1 (5 pages)
6 October 2017	Statement by Directors (1 page)
6 October 2017	Statement of capital on 6 October 2017 GBP 1 (5 pages)
6 October 2017	Solvency Statement dated 26/09/17 (1 page)
6 October 2017	Statement by Directors (1 page)
25 September 2017	Termination of appointment of Gary Stephen Wilkes as a director on 14 September 2017 (1 page)
25 September 2017	Termination of appointment of Gary Stephen Wilkes as a director on 14 September 2017 (1 page)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
9 January 2016	Termination of appointment of John Cecil Blythe as a director on 31 December 2015 (1 page)
9 January 2016	Termination of appointment of John Cecil Blythe as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
10 November 2015	Auditor's resignation (1 page)
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)
15 October 2015	Statement of company's objects (2 pages)
15 October 2015	Resolutions 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)
6 October 2015	Appointment of Robert Muirhead Birnie Brown as a secretary on 21 September 2015 (2 pages)
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	Termination of appointment of Andy Seabrook as a secretary on 21 September 2015 (1 page)
5 October 2015	Termination of appointment of Peter Michael Whitbread as a director on 21 September 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 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	Director's details changed for Lesley John Hinder on 21 September 2015 (2 pages)
5 October 2015	Appointment of Mr John Cecil Blythe as a director on 21 September 2015 (2 pages)
5 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
5 October 2015	Appointment of Lesley John Hinder 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	Director's details changed for Lesley John Hinder 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	Appointment of Lesley John Hinder as a director on 21 September 2015 (2 pages)
5 October 2015	Appointment of Mr Gary Wilkes as a director on 21 September 2015 (2 pages)
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 Andy Seabrook as a secretary on 21 September 2015 (1 page)
5 October 2015	Termination of appointment of Peter Michael Whitbread 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	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	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 October 2015	Satisfaction of charge 13 in full (4 pages)
2 October 2015	Satisfaction of charge 13 in full (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
26 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 54,044 (6 pages)
26 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 54,044 (6 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
22 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 54,044 (6 pages)
22 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 54,044 (6 pages)
22 August 2014	Termination of appointment of Mark Fenn as a director on 20 May 2014 (1 page)
22 August 2014	Termination of appointment of Mark Fenn as a director on 20 May 2014 (1 page)
18 September 2013	Full accounts made up to 31 March 2013 (14 pages)
18 September 2013	Full accounts made up to 31 March 2013 (14 pages)
11 September 2013	Appointment of Mr Andy Seabrook as a secretary (1 page)
11 September 2013	Termination of appointment of Dean Newell as a secretary (1 page)
11 September 2013	Appointment of Mr Andy Seabrook as a secretary (1 page)
11 September 2013	Termination of appointment of Dean Newell as a secretary (1 page)
11 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 54,044 (7 pages)
11 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 54,044 (7 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (9 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (9 pages)
20 August 2012	Appointment of Mr Dean Frazer Newell as a secretary (2 pages)
20 August 2012	Appointment of Mr Dean Frazer Newell as a secretary (2 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 April 2012	Termination of appointment of John Ware as a director (2 pages)
24 April 2012	Appointment of Mark Fenn as a director (3 pages)
24 April 2012	Termination of appointment of David Nunn as a director (2 pages)
24 April 2012	Termination of appointment of Robert Hook as a secretary (2 pages)
24 April 2012	Registered office address changed from Igranic Works 50 Murdock Road Bedford Bedfordshire MK41 7PT on 24 April 2012 (2 pages)
24 April 2012	Appointment of Andrew Robinson as a director (3 pages)
24 April 2012	Appointment of Mark Fenn as a director (3 pages)
24 April 2012	Termination of appointment of John Ware as a director (2 pages)
24 April 2012	Termination of appointment of Robert Hook as a secretary (2 pages)
24 April 2012	Termination of appointment of David Nunn as a director (2 pages)
24 April 2012	Registered office address changed from Igranic Works 50 Murdock Road Bedford Bedfordshire MK41 7PT on 24 April 2012 (2 pages)
24 April 2012	Appointment of Andrew Robinson as a director (3 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
6 March 2012	Re-registration of Memorandum and Articles (9 pages)
6 March 2012	Re-registration from a public company to a private limited company (2 pages)
6 March 2012	Re-registration from a public company to a private limited company (2 pages)
6 March 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 March 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
6 March 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
6 March 2012	Re-registration of Memorandum and Articles (9 pages)
6 March 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 September 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
16 September 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
8 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (9 pages)
8 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (9 pages)
5 July 2011	Appointment of Mr Andy Seabrook as a director (2 pages)
5 July 2011	Appointment of Mr Andy Seabrook as a director (2 pages)
5 July 2011	Appointment of Mr Andy Seabrook as a director (2 pages)
5 July 2011	Appointment of Mr Andy Seabrook as a director (2 pages)
1 October 2010	Termination of appointment of Andy Seabrook as a secretary (1 page)
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)
1 October 2010	Appointment of Mr Robert Neil Hook as a secretary (1 page)
25 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
25 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
24 July 2009	Return made up to 23/07/09; full list of members (10 pages)
24 July 2009	Return made up to 23/07/09; full list of members (10 pages)
15 July 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
15 July 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
23 July 2008	Return made up to 23/07/08; full list of members (13 pages)
23 July 2008	Return made up to 23/07/08; full list of members (13 pages)
8 July 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
8 July 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
29 February 2008	Appointment terminated director anthony stanton (1 page)
29 February 2008	Appointment terminated director anthony stanton (1 page)
3 October 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
3 October 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
16 August 2007	Return made up to 24/07/07; no change of members (8 pages)
16 August 2007	Return made up to 24/07/07; no change of members (8 pages)
6 November 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
6 November 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
3 August 2006	Return made up to 24/07/06; no change of members (8 pages)
3 August 2006	Return made up to 24/07/06; no change of members (8 pages)
14 October 2005	Return made up to 24/07/05; full list of members (9 pages)
14 October 2005	Return made up to 24/07/05; full list of members (9 pages)
6 July 2005	Group of companies' accounts made up to 30 September 2004 (26 pages)
6 July 2005	Group of companies' accounts made up to 30 September 2004 (26 pages)
6 July 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
6 July 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
10 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
10 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
24 September 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
24 September 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
3 August 2004	Return made up to 24/07/04; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
3 August 2004	Return made up to 24/07/04; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
21 July 2004	New secretary appointed (1 page)
21 July 2004	New secretary appointed (1 page)
8 April 2004	Return made up to 24/07/03; no change of members (9 pages)
8 April 2004	Return made up to 24/07/03; no change of members (9 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (1 page)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
10 August 2002	Return made up to 24/07/02; full list of members (9 pages)
10 August 2002	Return made up to 24/07/02; full list of members (9 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
22 August 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
22 August 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
14 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
14 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
11 October 2000	Full group accounts made up to 31 March 2000 (24 pages)
11 October 2000	Full group accounts made up to 31 March 2000 (24 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Return made up to 24/07/00; no change of members (8 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Return made up to 24/07/00; no change of members (8 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
18 October 1999	Full group accounts made up to 31 March 1999 (25 pages)
18 October 1999	Full group accounts made up to 31 March 1999 (25 pages)
13 August 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
29 July 1998	Return made up to 24/07/98; full list of members (8 pages)
29 July 1998	Return made up to 24/07/98; full list of members (8 pages)
17 July 1998	Full group accounts made up to 31 March 1998 (25 pages)
17 July 1998	Full group accounts made up to 31 March 1998 (25 pages)
28 November 1997	Conso 24/09/97 (1 page)
28 November 1997	Conso 24/09/97 (1 page)
25 November 1997	Application for reregistration from private to PLC (1 page)
25 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 November 1997	Re-registration of Memorandum and Articles (9 pages)
25 November 1997	Auditor's statement (1 page)
25 November 1997	Auditor's statement (1 page)
25 November 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 November 1997	Auditor's report (1 page)
25 November 1997	Declaration on reregistration from private to PLC (1 page)
25 November 1997	Re-registration of Memorandum and Articles (9 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 November 1997	Balance Sheet (1 page)
25 November 1997	Application for reregistration from private to PLC (1 page)
25 November 1997	Auditor's report (1 page)
25 November 1997	Declaration on reregistration from private to PLC (1 page)
25 November 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 November 1997	Balance Sheet (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Ad 24/09/97--------- Â£ si [email protected]=54000 Â£ ic 44/54044 (6 pages)
18 November 1997	Ad 24/09/97--------- Â£ si [email protected]=54000 Â£ ic 44/54044 (6 pages)
18 August 1997	Return made up to 24/07/97; change of members 363(190) ‐ Location of debenture register address changed (8 pages)
18 August 1997	Return made up to 24/07/97; change of members 363(190) ‐ Location of debenture register address changed (8 pages)
14 July 1997	Full accounts made up to 31 March 1997 (15 pages)
14 July 1997	Full accounts made up to 31 March 1997 (15 pages)
22 November 1996	New director appointed (6 pages)
22 November 1996	New director appointed (6 pages)
7 October 1996	Full accounts made up to 31 March 1996 (14 pages)
7 October 1996	Full accounts made up to 31 March 1996 (14 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Return made up to 24/07/96; full list of members (6 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Return made up to 24/07/96; full list of members (6 pages)
24 October 1995	Nc inc already adjusted 18/08/95 (1 page)
24 October 1995	S-div 18/08/95 (1 page)
24 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 October 1995	S-div 18/08/95 (1 page)
24 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 October 1995	Nc inc already adjusted 18/08/95 (1 page)
5 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Ad 18/08/95--------- Â£ si [email protected]=43 Â£ ic 2/45 (4 pages)
4 September 1995	Ad 18/08/95--------- Â£ si [email protected]=43 Â£ ic 2/45 (4 pages)
4 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 August 1995	Company name changed linenoble LIMITED\certificate issued on 03/08/95 (4 pages)
2 August 1995	Company name changed linenoble LIMITED\certificate issued on 03/08/95 (4 pages)
31 July 1995	Registered office changed on 31/07/95 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
31 July 1995	Registered office changed on 31/07/95 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
31 July 1995	Director resigned (2 pages)
31 July 1995	New secretary appointed;new director appointed (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Secretary resigned (2 pages)
31 July 1995	New secretary appointed;new director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Secretary resigned (2 pages)
24 July 1995	Incorporation (26 pages)
24 July 1995	Incorporation (26 pages)

The Igranic Group Limited

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