INTERCARD LIMITED
HEMEL HEMPSTEAD PROCARD LTD

Hellopages » Hertfordshire » Dacorum » HP2 7BH

Company number 04996335
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 2 MAYLANDS WOOD, HALL ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7BH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of INTERCARD LIMITED are www.intercard.co.uk, and www.intercard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Intercard Limited is a Private Limited Company. The company registration number is 04996335. Intercard Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Intercard Limited is 2 Maylands Wood Hall Road Hemel Hempstead Herts Hp2 7bh. . SERPANT, Leslie John is a Secretary of the company. CHURCH, Paul Graham is a Director of the company. SERPANT, Leslie John is a Director of the company. Secretary DALGLIESH, Janette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SERPANT, Leslie John
Appointed Date: 11 January 2005
Director
CHURCH, Paul Graham
Appointed Date: 16 December 2003
67 years old
Director
SERPANT, Leslie John
Appointed Date: 16 December 2003
58 years old

Resigned Directors

Secretary
DALGLIESH, Janette
Resigned: 11 January 2005
Appointed Date: 16 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Paul Graham Church
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Leslie John Serpant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INTERCARD LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
22 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
29 Sep 2004
Company name changed procard LTD\certificate issued on 29/09/04
10 Jan 2004
Accounting reference date extended from 31/12/04 to 31/03/05
10 Jan 2004
Ad 16/12/03--------- £ si 1@1=1 £ ic 1/2
16 Dec 2003
Secretary resigned
16 Dec 2003
Incorporation

INTERCARD LIMITED Charges

12 May 2005
Debenture
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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