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IMPELLAM HOLDINGS LIMITED
Parkland Square,
Luton,
LU1 3LU
-
active
Active - Accounts Filed - Age: 74 Year(s)
- Directors: 3
- Company No: 00490212
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IMPELLAM HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
IMPELLAM HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 January 1951
70100 Activities of head offices - Activities of head offices
Available to 21 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Joanne Weston | Director | ||
| Mr Timothy Briant | Director | ||
| Mr Simon Ian Moore | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
25
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC (As Security Trustee For The Secured Parties (As Defined In The Instrument)) | SATISFIED | |||
| Barclays Bank PLC As Security Trustee For The Secured Parties (As Defined In The Instrument). | SATISFIED | |||
| Barclays Bank PLC (As Security Trustee For The Secured Parties) | SATISFIED | |||
| Barclays Bank PLC (As Security Trustee For The Secured Parties (As Defined In The Instrument)) | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Cit Finance Llc | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Guarantee And Fixed And Floating Charge | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Fixed And Floating Charge | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Fixed And Floating Charge | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Rent Deposit | The National Farmers Union Mutual Insurance Society Limited | SATISFIED | ||
| Pledge Agreement | The Cit Group/business Credit Inc. | SATISFIED | ||
| Pledge Agreement | Hsbc Trustee (C.i) Limited | SATISFIED | ||
| Debenture | Hsbc Trustee (C.i.) Limited As Security Trustee | SATISFIED | ||
| Charge Over Cash Deposit | Dresdner Bank Ag London Branch And Dresdner Bank Ag Paris Branch | SATISFIED | ||
| Fixed Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Bny Financial Corporation(As Agent For The Lenders As Parties To The Revolving Credit And Secur | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Ucn Invoice Discounting Limited | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Shirin Thobani , Bahadar Thobani , Shalisultan Thobani | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £126,000.00 | £857,000.00 | £1,024,000.00 | £752,000.00 | £127,000.00 |
| Net Worth | £126,659,000.00 | £65,436,000.00 | £118,809,000.00 | £101,827,000.00 | £86,139,000.00 |
| Total Current Liabilities | £224,116,000.00 | £219,445,000.00 | £229,224,000.00 | £277,962,000.00 | £262,458,000.00 |
| Total Current Assets | £121,198,000.00 | £7,301,000.00 | £12,843,000.00 | £78,195,000.00 | £28,947,000.00 |