INTERTEK NOMINEES LIMITED
BRENTWOOD MOODY INTERNATIONAL FINANCE LIMITED ARCADESTAMP LIMITED

Hellopages » Essex » Brentwood » CM14 5NQ

Company number 04958152
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Mr Ross Mccluskey on 25 November 2016; Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016; Appointment of Mr Ross Mccluskey as a director on 6 October 2016. The most likely internet sites of INTERTEK NOMINEES LIMITED are www.interteknominees.co.uk, and www.intertek-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Gidea Park Rail Station is 3.6 miles; to Billericay Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 7 miles; to Bexleyheath Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intertek Nominees Limited is a Private Limited Company. The company registration number is 04958152. Intertek Nominees Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Intertek Nominees Limited is Academy Place 1 9 Brook Street Brentwood Essex Cm14 5nq. . INTERTEK SECRETARIES LIMITED is a Secretary of the company. DUNLOP, Thomas Andrew is a Director of the company. EVANS, Fiona Maria is a Director of the company. MCCLUSKEY, Ross is a Director of the company. Secretary BURCH, Alice Frances has been resigned. Secretary FOTHERINGHAM, Martin Muir has been resigned. Secretary LOWE, Michael John Richard has been resigned. Secretary MELLOR, Margaret Louise has been resigned. Secretary PERRYMAN, Mark has been resigned. Secretary WALMSLEY, Debbie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONNOLLY, Brendan Wynne Derek has been resigned. Director FOTHERINGHAM, Martin Muir has been resigned. Director HARDY, Joanne Catherine Kennedy has been resigned. Director LOWE, Michael John Richard has been resigned. Director MOHAMED, Imtiaz has been resigned. Director MOORE, Paul Anthony has been resigned. Director PERRYMAN, Mark has been resigned. Director SKINNER, Matthew Paul has been resigned. Director TANNER, Kevin Charles has been resigned. Director WILDIG, Simon Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERTEK SECRETARIES LIMITED
Appointed Date: 04 January 2013
Director
DUNLOP, Thomas Andrew
Appointed Date: 09 July 2012
51 years old
Director
EVANS, Fiona Maria
Appointed Date: 21 December 2012
59 years old
Director
MCCLUSKEY, Ross
Appointed Date: 06 October 2016
45 years old

Resigned Directors

Secretary
BURCH, Alice Frances
Resigned: 14 July 2011
Appointed Date: 10 November 2010
Secretary
FOTHERINGHAM, Martin Muir
Resigned: 10 November 2010
Appointed Date: 02 December 2004
Secretary
LOWE, Michael John Richard
Resigned: 02 December 2004
Appointed Date: 11 December 2003
Secretary
MELLOR, Margaret Louise
Resigned: 30 March 2012
Appointed Date: 14 July 2011
Secretary
PERRYMAN, Mark
Resigned: 02 December 2004
Appointed Date: 11 December 2003
Secretary
WALMSLEY, Debbie
Resigned: 04 January 2013
Appointed Date: 30 March 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 10 November 2003
Director
CONNOLLY, Brendan Wynne Derek
Resigned: 09 July 2012
Appointed Date: 12 January 2006
69 years old
Director
FOTHERINGHAM, Martin Muir
Resigned: 29 February 2012
Appointed Date: 26 October 2006
60 years old
Director
HARDY, Joanne Catherine Kennedy
Resigned: 04 February 2013
Appointed Date: 09 July 2012
63 years old
Director
LOWE, Michael John Richard
Resigned: 12 January 2006
Appointed Date: 11 December 2003
79 years old
Director
MOHAMED, Imtiaz
Resigned: 01 July 2013
Appointed Date: 09 July 2012
68 years old
Director
MOORE, Paul Anthony
Resigned: 24 October 2014
Appointed Date: 23 October 2013
55 years old
Director
PERRYMAN, Mark
Resigned: 07 February 2007
Appointed Date: 11 December 2003
52 years old
Director
SKINNER, Matthew Paul
Resigned: 06 October 2016
Appointed Date: 01 July 2013
49 years old
Director
TANNER, Kevin Charles
Resigned: 02 December 2004
Appointed Date: 11 December 2003
82 years old
Director
WILDIG, Simon Roger
Resigned: 07 February 2007
Appointed Date: 11 December 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 2003
Appointed Date: 10 November 2003

INTERTEK NOMINEES LIMITED Events

05 Jan 2017
Director's details changed for Mr Ross Mccluskey on 25 November 2016
07 Oct 2016
Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Ross Mccluskey as a director on 6 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
23 May 2016
Director's details changed for Ms Fiona Maria Evans on 23 May 2016
...
... and 84 more events
04 Mar 2004
New director appointed
01 Mar 2004
Resolutions
  • RES13 ‐ Re: facilities document 10/02/04
01 Mar 2004
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Dec 2003
Company name changed arcadestamp LIMITED\certificate issued on 12/12/03
10 Nov 2003
Incorporation

INTERTEK NOMINEES LIMITED Charges

2 May 2007
A composite debenture
Delivered: 16 May 2007
Status: Satisfied on 6 May 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Debenture
Delivered: 21 April 2004
Status: Satisfied on 2 May 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Cuckfield house, high street, cuckfield,. Fixed and…
5 April 2004
Trust debenture
Delivered: 7 April 2004
Status: Satisfied on 2 May 2007
Persons entitled: Close Investment Partners Limited (Security Trustee)
Description: All f/h land and buildings owned by rcg-moody international…

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