Company number 05336559
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address PARK HOUSE, VILLAGE ROAD, BROMHAM, BEDFORDSHIRE, MK43 8HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of IMS (PROPERTY) LTD are www.imsproperty.co.uk, and www.ims-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bedford St Johns Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ims Property Ltd is a Private Limited Company.
The company registration number is 05336559. Ims Property Ltd has been working since 19 January 2005.
The present status of the company is Active. The registered address of Ims Property Ltd is Park House Village Road Bromham Bedfordshire Mk43 8hx. . WEIGHTMAN, Ian Robert is a Secretary of the company. TOWERS, Matthew Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2005
Appointed Date: 19 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2005
Appointed Date: 19 January 2005
Persons With Significant Control
Mr Matthew Peter Towers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
IMS (PROPERTY) LTD Events
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
27 Jan 2016
Registered office address changed from Canon View Thurleigh Road Milton Ernest Bedford Bedfordshire MK44 1RF to Park House Village Road Bromham Bedfordshire MK43 8HX on 27 January 2016
26 Jan 2016
Director's details changed for Matthew Peter Towers on 20 November 2015
...
... and 35 more events
27 Jan 2005
Memorandum and Articles of Association
27 Jan 2005
£ nc 100/1000 18/01/05
20 Jan 2005
Secretary resigned
20 Jan 2005
Director resigned
19 Jan 2005
Incorporation
20 March 2008
Third party legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: F/H property at 3-5 huxley close wellingsborough northants…
20 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Legal charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site wn park farm wellingborough. By way of fixed charge…