IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 05934618
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, 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 seventy-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Director's details changed for Ms Joanna Claire Christiane Hames on 20 September 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 5,000 . The most likely internet sites of IIC NORTHAMPTON FUNDING INVESTMENT LIMITED are www.iicnorthamptonfundinginvestment.co.uk, and www.iic-northampton-funding-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Iic Northampton Funding Investment Limited is a Private Limited Company. The company registration number is 05934618. Iic Northampton Funding Investment Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Iic Northampton Funding Investment Limited is Victoria House Victoria Road Chelmsford Essex 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 SYMES, Thomas Benedict 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: 06 July 2007
68 years old

Director
EVERETT, Vikki Louise
Appointed Date: 23 August 2013
54 years old

Director
HAMES, Joanna Claire Christiane
Appointed Date: 23 August 2013
51 years old

Director
SYMES, Thomas Benedict
Appointed Date: 13 September 2006
69 years old

Resigned Directors

Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 13 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
54 years old

Director
SYMES, Thomas Benedict
Resigned: 23 August 2013
Appointed Date: 23 August 2013
69 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 NORTHAMPTON FUNDING INVESTMENT LIMITED Events

24 Jan 2017
Group of companies' accounts made up to 30 June 2016
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 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 5,000

23 Feb 2016
Group of companies' accounts made up to 30 June 2015
11 Feb 2016
Termination of appointment of Thomas Benedict Symes as a director on 23 August 2013
...
... and 67 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

13 Sep 2006
Incorporation

IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Charges

6 July 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied on 21 October 2010
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Fixed and floating charges over the undertaking and all…