INTERMART INTERNATIONAL LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 6AB

Company number 03655514
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address INTERMART HOUSE CHURCH STREET, HORWICH, BOLTON, BL6 6AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 036555140003 in full. The most likely internet sites of INTERMART INTERNATIONAL LIMITED are www.intermartinternational.co.uk, and www.intermart-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Intermart International Limited is a Private Limited Company. The company registration number is 03655514. Intermart International Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Intermart International Limited is Intermart House Church Street Horwich Bolton Bl6 6ab. . BROMLEY, Lindsay Jane is a Secretary of the company. BROMLEY, Lindsay Jane is a Director of the company. BROMLEY, Martyn James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROMLEY, Lindsay Jane
Appointed Date: 23 October 1998
Director
BROMLEY, Lindsay Jane
Appointed Date: 06 August 2005
60 years old
Director
BROMLEY, Martyn James
Appointed Date: 23 October 1998
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Mr Martyn James Bromley
Notified on: 23 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lindsay Jane Bromley
Notified on: 23 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INTERMART INTERNATIONAL LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Satisfaction of charge 036555140003 in full
12 Jan 2016
Satisfaction of charge 036555140004 in full
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 49 more events
28 Oct 1998
Secretary resigned
28 Oct 1998
Director resigned
28 Oct 1998
New secretary appointed
28 Oct 1998
Registered office changed on 28/10/98 from: 381 kingsway hove east sussex BN3 4QD
23 Oct 1998
Incorporation

INTERMART INTERNATIONAL LIMITED Charges

1 December 2014
Charge code 0365 5514 0004
Delivered: 2 December 2014
Status: Satisfied on 12 January 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
21 January 2014
Charge code 0365 5514 0003
Delivered: 21 January 2014
Status: Satisfied on 12 January 2016
Persons entitled: Abn Amro Commercial Finance (City) Limited
Description: Notification of addition to or amendment of charge…
6 January 2014
Charge code 0365 5514 0002
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 February 2002
Debenture
Delivered: 20 February 2002
Status: Satisfied on 24 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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