INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2BW

Company number 01412073
Status Active
Incorporation Date 29 January 1979
Company Type Private Limited Company
Address HIGH EDGE COURT, CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 ; Accounts for a small company made up to 31 August 2015; Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 . The most likely internet sites of INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. are www.integratedbuildingmanagementsystems.co.uk, and www.integrated-building-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Langley Mill Rail Station is 5.5 miles; to Matlock Bath Rail Station is 6.5 miles; to Matlock Rail Station is 7.4 miles; to Derby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Building Management Systems Ltd is a Private Limited Company. The company registration number is 01412073. Integrated Building Management Systems Ltd has been working since 29 January 1979. The present status of the company is Active. The registered address of Integrated Building Management Systems Ltd is High Edge Court Church Street Heage Belper Derbyshire De56 2bw. . MUCKLESTONE, Michelle Ann is a Secretary of the company. APPLEYARD, Mark Edward is a Director of the company. HARPER, Jason David is a Director of the company. TOWNSEND, Mark Gary is a Director of the company. Secretary SHELDON, Melvin Stuart has been resigned. Director BOWLER, Michael John has been resigned. Director DEARDEN, Ritchie has been resigned. Director DERRY, William Ironmonger has been resigned. Director EDIS, John Louis has been resigned. Director KIRKLAND, John Nigel has been resigned. Director SHELDON, Melvin Stuart has been resigned. Director SHELDON, Melvin Stuart has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MUCKLESTONE, Michelle Ann
Appointed Date: 01 April 2015
Director
APPLEYARD, Mark Edward
Appointed Date: 01 September 2004
53 years old
Director
HARPER, Jason David
Appointed Date: 01 July 1996
54 years old
Director
TOWNSEND, Mark Gary
Appointed Date: 02 September 2002
57 years old

Resigned Directors

Secretary
SHELDON, Melvin Stuart
Resigned: 31 March 2015
Director
BOWLER, Michael John
Resigned: 31 October 1997
Appointed Date: 01 August 1994
76 years old
Director
DEARDEN, Ritchie
Resigned: 31 October 2000
Appointed Date: 27 January 1999
55 years old
Director
DERRY, William Ironmonger
Resigned: 31 January 2004
Appointed Date: 04 January 1996
76 years old
Director
EDIS, John Louis
Resigned: 01 July 1996
Appointed Date: 01 August 1994
78 years old
Director
KIRKLAND, John Nigel
Resigned: 01 August 1994
87 years old
Director
SHELDON, Melvin Stuart
Resigned: 31 March 2015
Appointed Date: 02 January 2003
68 years old
Director
SHELDON, Melvin Stuart
Resigned: 25 February 2000
68 years old

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. Events

13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
06 Jun 2016
Accounts for a small company made up to 31 August 2015
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
04 Jun 2015
Accounts for a small company made up to 31 August 2014
02 Apr 2015
Appointment of Mrs Michelle Ann Mucklestone as a secretary on 1 April 2015
...
... and 92 more events
06 Oct 1987
Return made up to 16/09/87; full list of members
06 Oct 1987
Full accounts made up to 31 August 1986
10 Feb 1987
Full accounts made up to 31 August 1985
06 Dec 1986
Annual return made up to 15/08/86
20 Feb 1980
Memorandum and Articles of Association

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. Charges

18 December 2008
Deed of admission to an omnibus letter of set-off dated 27/02/2003
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 August 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 27TH february 2003
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 February 2003
Omnibus letter of set-off
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 July 1986
Inter company letter of set off
Delivered: 9 July 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to the credit…
29 December 1982
Letter of sett off
Delivered: 30 December 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to the credit…
1 September 1982
Single debenture
Delivered: 11 September 1982
Status: Satisfied on 25 August 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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