INTEGRA CONTRACTS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1LA

Company number 02548215
Status Active
Incorporation Date 12 October 1990
Company Type Private Limited Company
Address LASER HOUSE, CRICKET LANE, BECKENHAM, KENT, ENGLAND, BR3 1LA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Secretary's details changed for Breda Mccarthy on 18 November 2016; Director's details changed for Mr Michael David Mccarthy on 18 November 2016. The most likely internet sites of INTEGRA CONTRACTS LIMITED are www.integracontracts.co.uk, and www.integra-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Integra Contracts Limited is a Private Limited Company. The company registration number is 02548215. Integra Contracts Limited has been working since 12 October 1990. The present status of the company is Active. The registered address of Integra Contracts Limited is Laser House Cricket Lane Beckenham Kent England Br3 1la. . MCCARTHY, Breda is a Secretary of the company. MCCARTHY, Michael David is a Director of the company. MCCARTHY, Warren is a Director of the company. SHAH, Hitan is a Director of the company. TRAYFOOT, Michael is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCCARTHY, Breda
Director
MCCARTHY, Michael David

77 years old
Director
MCCARTHY, Warren
Appointed Date: 20 October 2003
51 years old
Director
SHAH, Hitan
Appointed Date: 15 November 2013
54 years old
Director
TRAYFOOT, Michael
Appointed Date: 01 April 2006
54 years old

Persons With Significant Control

Mr Michael David Mccarthy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRA CONTRACTS LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
18 Nov 2016
Secretary's details changed for Breda Mccarthy on 18 November 2016
18 Nov 2016
Director's details changed for Mr Michael David Mccarthy on 18 November 2016
16 Nov 2016
Registered office address changed from Laser House 5 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Laser House Cricket Lane Beckenham Kent BR3 1LA on 16 November 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 74 more events
16 Nov 1990
Registered office changed on 16/11/90 from: 12 union road clapham london SW4 6JP
15 Nov 1990
Registered office changed on 15/11/90 from: suite 17,city business centre lower rd london SE16 1AA
15 Nov 1990
Secretary resigned;director resigned
15 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1990
Incorporation

INTEGRA CONTRACTS LIMITED Charges

11 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Rent deposit agreement
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: London & Argyll Developments Limited
Description: The rent deposit. See the mortgage charge document for full…
19 May 1995
Rent deposit deed
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: London & Suffolk Properties (In Liquidation) by Brian Parfitt & Bruce Rowlings (Lpa Receivers)
Description: The rent deposit of £621 plus vat.
6 March 1991
Debenture
Delivered: 13 March 1991
Status: Satisfied on 9 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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