Based in Birmingham, The Impney Group Ltd was founded on 17 September 1993, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. There are 3 directors listed as Raguz, Zeljko Stephen, O Mahony, Gloria Maria, Carr, Robin Peter for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAGUZ, Zeljko Stephen | 04 March 1999 | - | 1 |
| CARR, Robin Peter | 26 May 2000 | 20 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O MAHONY, Gloria Maria | 17 September 1993 | 04 March 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 January 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 November 2019 | |
| AD01 - Change of registered office address | 06 March 2019 | |
| CS01 - N/A | 06 March 2019 | |
| PSC01 - N/A | 03 February 2019 | |
| CS01 - N/A | 31 January 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AD01 - Change of registered office address | 12 June 2018 | |
| 3.6 - Abstract of receipt and payments in receivership | 07 June 2018 | |
| RM02 - N/A | 07 June 2018 | |
| TM02 - Termination of appointment of secretary | 25 April 2018 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| 3.6 - Abstract of receipt and payments in receivership | 07 January 2018 | |
| 3.6 - Abstract of receipt and payments in receivership | 08 January 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 12 January 2016 | |
| AD01 - Change of registered office address | 03 January 2016 | |
| 3.6 - Abstract of receipt and payments in receivership | 22 December 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 10 December 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 20 December 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 20 December 2012 | |
| LQ02 - Notice of ceasing to act as receiver or manager | 07 December 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 18 January 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 27 January 2011 | |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11 October 2010 | |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11 October 2010 | |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11 October 2010 | |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11 October 2010 | |
| 3.10 - N/A | 06 February 2010 | |
| LQ01 - Notice of appointment of receiver or manager | 05 February 2010 | |
| LQ01 - Notice of appointment of receiver or manager | 04 January 2010 | |
| LQ01 - Notice of appointment of receiver or manager | 04 January 2010 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| AD01 - Change of registered office address | 01 December 2009 | |
| AA - Annual Accounts | 09 November 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 169 - Return by a company purchasing its own shares | 18 October 2007 | |
| RESOLUTIONS - N/A | 14 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363a - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363a - Annual Return | 17 September 2004 | |
| 363a - Annual Return | 06 May 2004 | |
| 353 - Register of members | 06 May 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 May 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2003 | |
| RESOLUTIONS - N/A | 06 August 2003 | |
| RESOLUTIONS - N/A | 06 August 2003 | |
| RESOLUTIONS - N/A | 06 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2003 | |
| RESOLUTIONS - N/A | 13 July 2003 | |
| RESOLUTIONS - N/A | 13 July 2003 | |
| RESOLUTIONS - N/A | 13 July 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| CERTNM - Change of name certificate | 15 August 2001 | |
| 395 - Particulars of a mortgage or charge | 31 March 2001 | |
| 395 - Particulars of a mortgage or charge | 31 March 2001 | |
| 395 - Particulars of a mortgage or charge | 31 March 2001 | |
| 395 - Particulars of a mortgage or charge | 31 March 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 01 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 363s - Annual Return | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 225 - Change of Accounting Reference Date | 29 July 1999 | |
| 287 - Change in situation or address of Registered Office | 18 June 1999 | |
| AA - Annual Accounts | 24 May 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1999 | |
| 169 - Return by a company purchasing its own shares | 26 March 1999 | |
| 123 - Notice of increase in nominal capital | 26 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 363s - Annual Return | 25 September 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 363s - Annual Return | 30 September 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| AA - Annual Accounts | 29 September 1995 | |
| 363s - Annual Return | 29 September 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| RESOLUTIONS - N/A | 20 January 1994 | |
| RESOLUTIONS - N/A | 20 January 1994 | |
| RESOLUTIONS - N/A | 14 January 1994 | |
| 288 - N/A | 14 January 1994 | |
| 288 - N/A | 14 January 1994 | |
| 287 - Change in situation or address of Registered Office | 14 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1994 | |
| RESOLUTIONS - N/A | 07 January 1994 | |
| RESOLUTIONS - N/A | 07 January 1994 | |
| NEWINC - New incorporation documents | 17 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 28 March 2001 | Outstanding |
N/A |
| Legal charge | 28 March 2001 | Outstanding |
N/A |
| Legal charge | 28 March 2001 | Outstanding |
N/A |
| Legal charge | 28 March 2001 | Outstanding |
N/A |
