IIC MILES PLATTING FUNDING INVESTMENT LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 05935959
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND AND WALES, CM1 1JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Ms Joanna Claire Christiane Hames on 20 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 4,000 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of IIC MILES PLATTING FUNDING INVESTMENT LIMITED are www.iicmilesplattingfundinginvestment.co.uk, and www.iic-miles-platting-funding-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Iic Miles Platting Funding Investment Limited is a Private Limited Company. The company registration number is 05935959. Iic Miles Platting Funding Investment Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Iic Miles Platting Funding Investment Limited is Victoria House Victoria Road Chelmsford Essex England and Wales Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CARTWRIGHT, Paul Anthony is a Director of the company. EVERETT, Vikki Louise is a Director of the company. HAMES, Joanna Claire Christiane is a Director of the company. SYMES, Thomas Benedict is a Director of the company. Secretary SAUNDERS, Michael has been resigned. Director EILBECK, David Maurice has been resigned. Director NORRIS, Anthony has been resigned. Director SULLIVAN, James Alistair has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. Director TRUSTRAM EVE, John Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2013
Director
CARTWRIGHT, Paul Anthony
Appointed Date: 23 August 2013
68 years old
Director
EVERETT, Vikki Louise
Appointed Date: 23 August 2013
53 years old
Director
HAMES, Joanna Claire Christiane
Appointed Date: 23 August 2013
51 years old
Director
SYMES, Thomas Benedict
Appointed Date: 14 September 2006
69 years old

Resigned Directors

Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 14 September 2006
Director
EILBECK, David Maurice
Resigned: 01 May 2007
Appointed Date: 18 September 2006
68 years old
Director
NORRIS, Anthony
Resigned: 20 January 2009
Appointed Date: 18 September 2006
62 years old
Director
SULLIVAN, James Alistair
Resigned: 18 March 2010
Appointed Date: 20 January 2009
53 years old
Director
TOPLAS, David Hugh Sheridan
Resigned: 23 August 2013
Appointed Date: 18 September 2006
70 years old
Director
TRUSTRAM EVE, John Richard
Resigned: 18 March 2010
Appointed Date: 18 September 2006
89 years old

IIC MILES PLATTING FUNDING INVESTMENT LIMITED Events

19 Oct 2016
Director's details changed for Ms Joanna Claire Christiane Hames on 20 September 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4,000
01 Mar 2016
Group of companies' accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4,000
15 May 2015
Director's details changed for Paul Anthony Cartwright on 1 April 2015
...
... and 57 more events
26 Sep 2006
New director appointed
25 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Incorporation

IIC MILES PLATTING FUNDING INVESTMENT LIMITED Charges

15 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Fixed and floating charges over the undertaking and all…

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