INDEPENDENT MARITIME AGENCIES LIMITED
COVENTRY ROAD

Hellopages » West Midlands » Birmingham » B26 1BU

Company number 02464164
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address SUITE 3A, SWAN COURTYOAD, COVENTRY ROAD, BIRMINGHAM, B26 1BU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Beth Davis as a director on 22 February 2016. The most likely internet sites of INDEPENDENT MARITIME AGENCIES LIMITED are www.independentmaritimeagencies.co.uk, and www.independent-maritime-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Independent Maritime Agencies Limited is a Private Limited Company. The company registration number is 02464164. Independent Maritime Agencies Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Independent Maritime Agencies Limited is Suite 3a Swan Courtyoad Coventry Road Birmingham B26 1bu. . GRIFFITHS, Joan Elizabeth is a Director of the company. Secretary PREECE, Pamela has been resigned. Director DAVIS, Beth has been resigned. Director PREECE, Pamela has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
GRIFFITHS, Joan Elizabeth

78 years old

Resigned Directors

Secretary
PREECE, Pamela
Resigned: 30 April 2013
Director
DAVIS, Beth
Resigned: 22 February 2016
Appointed Date: 01 July 2015
50 years old
Director
PREECE, Pamela
Resigned: 17 May 2014
70 years old

Persons With Significant Control

Mr Howard Rhidian Griffiths
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT MARITIME AGENCIES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Feb 2016
Termination of appointment of Beth Davis as a director on 22 February 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
...
... and 66 more events
06 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1990
£ nc 100/10000 05/02/90
26 Jan 1990
Incorporation

INDEPENDENT MARITIME AGENCIES LIMITED Charges

6 April 2000
Debenture
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Rent deposit deed
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: Daejan (Nuv) Limited
Description: An account pursuant to rent deposit deed dated 27 august…
3 June 1994
Deed of charge over credit balances
Delivered: 9 June 1994
Status: Satisfied on 31 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits referred to in the schedule…
1 November 1993
Rent deposit deed
Delivered: 5 November 1993
Status: Outstanding
Persons entitled: Allied Breweries Developments Limited
Description: The deposit of £4,ooo.

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