INTEGRATED CLEANING MANAGEMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 03193989
Status Active
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81221 - Window cleaning services, 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 500 ; Full accounts made up to 30 September 2014. The most likely internet sites of INTEGRATED CLEANING MANAGEMENT LIMITED are www.integratedcleaningmanagement.co.uk, and www.integrated-cleaning-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Integrated Cleaning Management Limited is a Private Limited Company. The company registration number is 03193989. Integrated Cleaning Management Limited has been working since 02 May 1996. The present status of the company is Active. The registered address of Integrated Cleaning Management Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. GALVIN, Paul Anthony is a Director of the company. HOGAN, Dennis Moulton is a Director of the company. Secretary BRODIE, Coral Diane has been resigned. Secretary HENLEY, Richard has been resigned. Secretary WRIGHT, Ian has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BRODIE, Coral Diane has been resigned. Director DAVIES, Stephen John has been resigned. Director RAFFERTY, Paul Ronald has been resigned. Director SARSON, Ian James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 21 October 2011
Director
GALVIN, Paul Anthony
Appointed Date: 21 October 2011
58 years old
Director
HOGAN, Dennis Moulton
Appointed Date: 06 January 2014
62 years old

Resigned Directors

Secretary
BRODIE, Coral Diane
Resigned: 30 November 2010
Appointed Date: 02 May 1996
Secretary
HENLEY, Richard
Resigned: 30 November 2010
Appointed Date: 11 July 2008
Secretary
WRIGHT, Ian
Resigned: 21 October 2011
Appointed Date: 30 November 2010
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 May 1996
Appointed Date: 02 May 1996
Director
BRODIE, Coral Diane
Resigned: 21 October 2011
Appointed Date: 02 May 1996
67 years old
Director
DAVIES, Stephen John
Resigned: 01 January 2015
Appointed Date: 03 January 2012
65 years old
Director
RAFFERTY, Paul Ronald
Resigned: 31 December 2013
Appointed Date: 02 May 1996
70 years old
Director
SARSON, Ian James
Resigned: 06 January 2014
Appointed Date: 21 October 2011
62 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 May 1996
Appointed Date: 02 May 1996

INTEGRATED CLEANING MANAGEMENT LIMITED Events

06 Jul 2016
Full accounts made up to 30 September 2015
06 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 500
04 Jun 2015
Full accounts made up to 30 September 2014
29 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 500
30 Jan 2015
Termination of appointment of Stephen John Davies as a director on 1 January 2015
...
... and 79 more events
13 May 1996
Director resigned
13 May 1996
New director appointed
13 May 1996
New secretary appointed;new director appointed
13 May 1996
Registered office changed on 13/05/96 from: aspect house 135/137 city road london EC1V 1JB
02 May 1996
Incorporation

INTEGRATED CLEANING MANAGEMENT LIMITED Charges

5 August 2003
All asset debenture deed
Delivered: 7 August 2003
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 July 2002
Legal charge
Delivered: 26 July 2002
Status: Satisfied on 19 October 2011
Persons entitled: First National Bank PLC
Description: Unit 14 highview high street bordon hampshire GU35 0AX.
23 March 2000
Charge
Delivered: 28 March 2000
Status: Satisfied on 19 October 2011
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts under an…
1 October 1999
Mortgage
Delivered: 16 October 1999
Status: Satisfied on 19 October 2011
Persons entitled: First National Bank PLC
Description: Unit 15 highview high street bordon hampshire t/n-HP360631…
7 July 1999
Debenture
Delivered: 10 July 1999
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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