INTEX HALL AND GRAHAM LTD
BIRMINGHAM INTEX LIGHTING LIMITED

Hellopages » West Midlands » Birmingham » B17 0BN

Company number 05826805
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address 23 DENISE DRIVE, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 0BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of INTEX HALL AND GRAHAM LTD are www.intexhallandgraham.co.uk, and www.intex-hall-and-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Intex Hall and Graham Ltd is a Private Limited Company. The company registration number is 05826805. Intex Hall and Graham Ltd has been working since 24 May 2006. The present status of the company is Active. The registered address of Intex Hall and Graham Ltd is 23 Denise Drive Harborne Birmingham West Midlands B17 0bn. . HEWITT, Geoffrey Douglas is a Secretary of the company. HALL, Colin Frederick is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BALL, Kenneth Alfred has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEWITT, Geoffrey Douglas
Appointed Date: 30 June 2006
Director
HALL, Colin Frederick
Appointed Date: 30 June 2006
83 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 30 June 2006
Appointed Date: 24 May 2006
Director
BALL, Kenneth Alfred
Resigned: 07 December 2011
Appointed Date: 30 June 2006
82 years old
Director
CREDITREFORM LIMITED
Resigned: 30 June 2006
Appointed Date: 24 May 2006

Persons With Significant Control

Mr Colin Frederick Hall
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

INTEX HALL AND GRAHAM LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
...
... and 29 more events
06 Jul 2006
New director appointed
06 Jul 2006
New director appointed
30 Jun 2006
Secretary resigned
30 Jun 2006
Director resigned
24 May 2006
Incorporation

INTEX HALL AND GRAHAM LTD Charges

2 July 2013
Charge code 0582 6805 0002
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Jean Hall
Description: Floating charge over the undertaking present and future…

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