Company NameImpex Management Company Limited
Company StatusActive
Company Number02645990
CategoryPrivate Limited Company
Incorporation Date16 September 1991(32 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Anna Lesley Gibson
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1992(1 year after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarren House
Argent Court
Sylvan Way
Basildon,Essex
SS15 6TH
Director NameMr Ivan Graham Gibson
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1992(1 year after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarren House
Argent Court
Sylvan Way
Basildon,Essex
SS15 6TH
Director NameKaren Louise Mitchell
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1998(6 years, 3 months after company formation)
Appointment Duration26 years, 3 months
RoleAccountant/ Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren House
Argent Court
Sylvan Way
Basildon,Essex
SS15 6TH
Director NameMr Christopher Martin Holdbrooke Gibson
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1999(7 years, 3 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren House
Argent Court
Sylvan Way
Basildon,Essex
SS15 6TH
Secretary NameKaren Louise Mitchell
NationalityBritish
StatusCurrent
Appointed01 January 2001(9 years, 3 months after company formation)
Appointment Duration23 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWarren House
Argent Court
Sylvan Way
Basildon,Essex
SS15 6TH
Director NameMr Adrian Richard North
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(1 year after company formation)
Appointment Duration4 years, 9 months (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressThe Oaks South Hanningfield Road
South Hanningfield
Chelmsford
Essex
CM3 8UU
Director NameArthur John Santer
Date of BirthMay 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(1 year after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressGrove Lodge
Beach Road
West Mersea
Essex
CO5 8AA
Director NameKieran Michael Ryan
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(1 year after company formation)
Appointment Duration29 years, 3 months (resigned 31 December 2021)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren House
Argent Court
Sylvan Way
Basildon,Essex
SS15 6TH
Secretary NameMrs Anna Lesley Gibson
NationalityBritish
StatusResigned
Appointed16 September 1992(1 year after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodside 38 Roundwood Avenue
Hutton Mount
Brentwood
Essex
CM13 2LZ

Contact

Websitefishermansfriend.com

Location

Registered AddressWarren House
Argent Court
Sylvan Way
Basildon,Essex
SS15 6TH
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLaindon Park
Built Up AreaBasildon

Shareholders

216 at £1Mr I.g. Gibson & A. Brown & Mrs A.l. Gibson
40.00%
Ordinary
109 at £1Mr I.g. Gibson
20.19%
Ordinary
15 at £1Mr C.m.h. Gibson
2.78%
Ordinary
15 at £1Mrs K. Mitchell
2.78%
Ordinary
95 at £1Mrs A.l. Gibson
17.59%
Ordinary
90 at £1Mr K.m. Ryan
16.67%
Ordinary

Financials

Year2014
Net Worth£5,655,058
Cash£1,310,790
Current Liabilities£956,294

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return14 April 2023 (11 months, 2 weeks ago)
Next Return Due28 April 2024 (4 weeks, 1 day from now)

Charges

9 June 2003Delivered on: 17 June 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or cinnamon investments limited 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.
Outstanding

Filing History

2 October 2023Accounts for a small company made up to 31 December 2022 (11 pages)
14 April 2023Confirmation statement made on 14 April 2023 with updates (4 pages)
30 September 2022Accounts for a small company made up to 31 December 2021 (11 pages)
28 September 2022Confirmation statement made on 26 September 2022 with updates (4 pages)
2 April 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
31 March 2022Statement of capital following an allotment of shares on 14 March 2022
  • GBP 480
(3 pages)
4 January 2022Termination of appointment of Kieran Michael Ryan as a director on 31 December 2021 (1 page)
30 September 2021Confirmation statement made on 26 September 2021 with updates (4 pages)
14 September 2021Accounts for a small company made up to 31 December 2020 (11 pages)
18 March 2021Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
16 March 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
16 March 2021Cancellation of shares. Statement of capital on 17 February 2021
  • GBP 450
(4 pages)
29 September 2020Accounts for a small company made up to 31 December 2019 (10 pages)
29 September 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
1 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
25 September 2019Accounts for a small company made up to 31 December 2018 (11 pages)
13 February 2019Satisfaction of charge 1 in full (4 pages)
1 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
21 September 2018Accounts for a small company made up to 31 December 2017 (11 pages)
26 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
21 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
7 October 2016Confirmation statement made on 16 September 2016 with updates (7 pages)
7 October 2016Confirmation statement made on 16 September 2016 with updates (7 pages)
30 September 2016Accounts for a small company made up to 31 December 2015 (7 pages)
30 September 2016Accounts for a small company made up to 31 December 2015 (7 pages)
3 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
3 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
28 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 540
(7 pages)
28 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 540
(7 pages)
26 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
26 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
25 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 540
(7 pages)
25 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 540
(7 pages)
4 June 2014Register(s) moved to registered inspection location (1 page)
4 June 2014Register inspection address has been changed from Leytonstone House Leytonstone London E11 1GA (1 page)
4 June 2014Register(s) moved to registered inspection location (1 page)
4 June 2014Register inspection address has been changed from Leytonstone House Leytonstone London E11 1GA (1 page)
26 September 2013Accounts for a small company made up to 31 December 2012 (7 pages)
26 September 2013Accounts for a small company made up to 31 December 2012 (7 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 540
(7 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 540
(7 pages)
16 September 2013Register(s) moved to registered office address (1 page)
16 September 2013Register(s) moved to registered office address (1 page)
18 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
18 September 2012Director's details changed for Karen Louise Mitchell on 16 September 2012 (2 pages)
18 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
18 September 2012Director's details changed for Karen Louise Mitchell on 16 September 2012 (2 pages)
14 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
14 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2011Director's details changed for Kieran Michael Ryan on 16 September 2011 (2 pages)
27 September 2011Director's details changed for Mr Christopher Martin Holdbrooke Gibson on 16 September 2011 (2 pages)
27 September 2011Director's details changed for Anna Lesley Gibson on 16 September 2011 (2 pages)
27 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
27 September 2011Director's details changed for Kieran Michael Ryan on 16 September 2011 (2 pages)
27 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
27 September 2011Secretary's details changed for Karen Louise Mitchell on 16 September 2011 (1 page)
27 September 2011Director's details changed for Ivan Graham Gibson on 16 September 2011 (2 pages)
27 September 2011Director's details changed for Ivan Graham Gibson on 16 September 2011 (2 pages)
27 September 2011Director's details changed for Karen Louise Mitchell on 16 September 2011 (2 pages)
27 September 2011Secretary's details changed for Karen Louise Mitchell on 16 September 2011 (1 page)
27 September 2011Director's details changed for Anna Lesley Gibson on 16 September 2011 (2 pages)
27 September 2011Director's details changed for Karen Louise Mitchell on 16 September 2011 (2 pages)
27 September 2011Director's details changed for Mr Christopher Martin Holdbrooke Gibson on 16 September 2011 (2 pages)
19 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
19 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (10 pages)
4 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (10 pages)
24 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
24 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
13 November 2009Register(s) moved to registered inspection location (2 pages)
13 November 2009Register(s) moved to registered inspection location (2 pages)
13 November 2009Register inspection address has been changed (1 page)
13 November 2009Register inspection address has been changed (1 page)
31 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
29 September 2009Return made up to 16/09/09; full list of members (6 pages)
29 September 2009Return made up to 16/09/09; full list of members (6 pages)
8 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
8 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
22 September 2008Return made up to 16/09/08; full list of members (6 pages)
22 September 2008Director's change of particulars / christopher gibson / 10/12/2007 (2 pages)
22 September 2008Return made up to 16/09/08; full list of members (6 pages)
22 September 2008Director's change of particulars / christopher gibson / 10/12/2007 (2 pages)
1 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
3 October 2007Return made up to 16/09/07; no change of members (8 pages)
3 October 2007Return made up to 16/09/07; no change of members (8 pages)
26 September 2006Return made up to 16/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 September 2006Return made up to 16/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 April 2006Accounts for a small company made up to 31 December 2005 (6 pages)
6 April 2006Accounts for a small company made up to 31 December 2005 (6 pages)
9 September 2005Return made up to 16/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 September 2005Return made up to 16/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 August 2005Accounts for a small company made up to 31 December 2004 (6 pages)
17 August 2005Accounts for a small company made up to 31 December 2004 (6 pages)
7 September 2004Return made up to 16/09/04; full list of members (10 pages)
7 September 2004Return made up to 16/09/04; full list of members (10 pages)
22 April 2004Accounts for a small company made up to 31 December 2003 (5 pages)
22 April 2004Accounts for a small company made up to 31 December 2003 (5 pages)
25 November 2003Auditor's resignation (1 page)
25 November 2003Auditor's resignation (1 page)
30 September 2003Return made up to 16/09/03; full list of members (10 pages)
30 September 2003Return made up to 16/09/03; full list of members (10 pages)
17 June 2003Particulars of mortgage/charge (4 pages)
17 June 2003Particulars of mortgage/charge (4 pages)
22 April 2003Accounts for a small company made up to 31 December 2002 (6 pages)
22 April 2003Accounts for a small company made up to 31 December 2002 (6 pages)
9 September 2002Return made up to 16/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
9 September 2002Return made up to 16/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
19 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
19 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
9 October 2001Secretary's particulars changed;director's particulars changed (1 page)
9 October 2001Secretary's particulars changed;director's particulars changed (1 page)
20 September 2001Return made up to 16/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
20 September 2001Return made up to 16/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
1 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
1 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
8 January 2001New secretary appointed (2 pages)
8 January 2001Secretary resigned (2 pages)
8 January 2001Secretary resigned (2 pages)
8 January 2001New secretary appointed (2 pages)
7 September 2000Return made up to 16/09/00; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
7 September 2000Return made up to 16/09/00; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
13 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
13 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 October 1999Return made up to 16/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 October 1999Return made up to 16/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 May 1999£ ic 590/540 30/04/99 £ sr 50@1=50 (1 page)
20 May 1999£ ic 590/540 30/04/99 £ sr 50@1=50 (1 page)
8 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
8 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
24 February 1999New director appointed (2 pages)
24 February 1999New director appointed (2 pages)
12 January 1999Ad 04/01/99--------- £ si 50@1=50 £ ic 540/590 (2 pages)
12 January 1999Ad 04/01/99--------- £ si 50@1=50 £ ic 540/590 (2 pages)
21 September 1998Return made up to 16/09/98; full list of members (9 pages)
21 September 1998Return made up to 16/09/98; full list of members (9 pages)
29 May 1998£ ic 560/540 31/12/97 £ sr 20@1=20 (2 pages)
29 May 1998£ ic 560/540 31/12/97 £ sr 20@1=20 (2 pages)
26 May 1998Ad 31/12/97--------- £ si 40@1=40 £ ic 510/550 (2 pages)
26 May 1998Ad 31/12/97--------- £ si 40@1=40 £ ic 510/550 (2 pages)
26 May 1998Ad 31/12/97--------- £ si 10@1=10 £ ic 550/560 (2 pages)
26 May 1998Ad 31/12/97--------- £ si 10@1=10 £ ic 550/560 (2 pages)
19 May 1998Director's particulars changed (1 page)
19 May 1998Director's particulars changed (1 page)
8 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
8 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
18 February 1998Director's particulars changed (1 page)
18 February 1998Director's particulars changed (1 page)
19 January 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
7 October 1997Return made up to 16/09/97; change of members (7 pages)
7 October 1997Return made up to 16/09/97; change of members (7 pages)
6 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
16 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
16 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
6 January 1997Ad 31/12/96--------- £ si 10@1=10 £ ic 500/510 (2 pages)
6 January 1997Ad 31/12/96--------- £ si 10@1=10 £ ic 500/510 (2 pages)
27 September 1996Director's particulars changed (1 page)
27 September 1996Secretary's particulars changed;director's particulars changed (1 page)
27 September 1996Director's particulars changed (1 page)
27 September 1996Return made up to 16/09/96; change of members (8 pages)
27 September 1996Secretary's particulars changed;director's particulars changed (1 page)
27 September 1996Return made up to 16/09/96; change of members (8 pages)
13 May 1996Director's particulars changed (1 page)
13 May 1996Director's particulars changed (1 page)
23 April 1996£ ic 530/500 01/04/96 £ sr 30@1=30 (1 page)
23 April 1996£ ic 530/500 01/04/96 £ sr 30@1=30 (1 page)
19 April 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
19 April 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
11 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
11 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
11 April 1996Director's particulars changed (1 page)
11 April 1996Director's particulars changed (1 page)
20 September 1995Return made up to 16/09/95; full list of members (16 pages)
20 September 1995Return made up to 16/09/95; full list of members (16 pages)
6 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)
6 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
6 January 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 December 1991Company name changed moneel enterprises LIMITED\certificate issued on 31/12/91 (2 pages)
16 September 1991Incorporation (15 pages)
16 September 1991Incorporation (15 pages)