INTEGRATED ECO TECHNOLOGIES LIMITED
BROMSGROVE MCL INVESTMENTS LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4EA

Company number 04144158
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address MYERS HOUSE CORBETT BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Neil Davis as a director on 21 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INTEGRATED ECO TECHNOLOGIES LIMITED are www.integratedecotechnologies.co.uk, and www.integrated-eco-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Integrated Eco Technologies Limited is a Private Limited Company. The company registration number is 04144158. Integrated Eco Technologies Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Integrated Eco Technologies Limited is Myers House Corbett Business Park Stoke Prior Bromsgrove Worcestershire B60 4ea. . WILLIAMS, Duncan Raymond is a Director of the company. Secretary BONELLO, Lesley Ann has been resigned. Secretary HULLAND, Stephen has been resigned. Secretary JOHN, Steven Samuel has been resigned. Secretary PINFIELD, Laice has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIS, Neil has been resigned. Director JOHN, Steven Samuel has been resigned. Director WILLIAMS, Raymond Dennis has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WILLIAMS, Duncan Raymond
Appointed Date: 19 January 2001
69 years old

Resigned Directors

Secretary
BONELLO, Lesley Ann
Resigned: 11 August 2010
Appointed Date: 11 October 2004
Secretary
HULLAND, Stephen
Resigned: 12 October 2016
Appointed Date: 22 November 2012
Secretary
JOHN, Steven Samuel
Resigned: 11 October 2004
Appointed Date: 19 January 2001
Secretary
PINFIELD, Laice
Resigned: 08 November 2012
Appointed Date: 11 August 2010
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
DAVIS, Neil
Resigned: 21 December 2016
Appointed Date: 29 July 2016
50 years old
Director
JOHN, Steven Samuel
Resigned: 11 October 2004
Appointed Date: 19 January 2001
73 years old
Director
WILLIAMS, Raymond Dennis
Resigned: 01 February 2002
Appointed Date: 19 January 2001
97 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Mr Duncan Raymond Williams
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED ECO TECHNOLOGIES LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Jan 2017
Termination of appointment of Neil Davis as a director on 21 December 2016
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Registration of charge 041441580009, created on 10 November 2016
12 Oct 2016
Termination of appointment of Stephen Hulland as a secretary on 12 October 2016
...
... and 57 more events
14 Feb 2001
New secretary appointed;new director appointed
14 Feb 2001
New director appointed
14 Feb 2001
New director appointed
14 Feb 2001
Registered office changed on 14/02/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
19 Jan 2001
Incorporation

INTEGRATED ECO TECHNOLOGIES LIMITED Charges

10 November 2016
Charge code 0414 4158 0009
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 January 2014
Charge code 0414 4158 0008
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
16 April 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 July 2008
An omnibus guarantee and set-off agreement
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 March 2007
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 February 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 March 2005
An omnibus guarantee and set-off agreement
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 March 2003
Addition to an omnibus letter of set-off
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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