IMB CONTRACTS LTD
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5BE

Company number 05770434
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 30 REGAL DRIVE, SOHAM, CAMBRIDGESHIRE, CB7 5BE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 302 . The most likely internet sites of IMB CONTRACTS LTD are www.imbcontracts.co.uk, and www.imb-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Imb Contracts Ltd is a Private Limited Company. The company registration number is 05770434. Imb Contracts Ltd has been working since 05 April 2006. The present status of the company is Active. The registered address of Imb Contracts Ltd is 30 Regal Drive Soham Cambridgeshire Cb7 5be. . ROBINSON, Derek is a Secretary of the company. BRACE, Andrew Richard is a Director of the company. HOBBS, David is a Director of the company. ROBINSON, Derek is a Director of the company. Secretary BIRCHMORE, Ian Mark has been resigned. Secretary BIRCHMORE, Sally Ann May has been resigned. Director BARROW, Tony has been resigned. Director BIRCHMORE, Ian Mark has been resigned. Director BIRCHMORE, Sally Ann May has been resigned. Director BLOUNT, Gary Keith has been resigned. Director GRIFFIN, Ivan has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ROBINSON, Derek
Appointed Date: 28 August 2015
Director
BRACE, Andrew Richard
Appointed Date: 28 August 2015
61 years old
Director
HOBBS, David
Appointed Date: 28 August 2015
68 years old
Director
ROBINSON, Derek
Appointed Date: 28 August 2015
66 years old

Resigned Directors

Secretary
BIRCHMORE, Ian Mark
Resigned: 28 August 2015
Appointed Date: 19 December 2006
Secretary
BIRCHMORE, Sally Ann May
Resigned: 19 December 2006
Appointed Date: 05 April 2006
Director
BARROW, Tony
Resigned: 01 July 2011
Appointed Date: 05 April 2008
58 years old
Director
BIRCHMORE, Ian Mark
Resigned: 28 August 2015
Appointed Date: 05 April 2006
57 years old
Director
BIRCHMORE, Sally Ann May
Resigned: 17 October 2007
Appointed Date: 05 April 2006
58 years old
Director
BLOUNT, Gary Keith
Resigned: 13 March 2013
Appointed Date: 17 October 2007
59 years old
Director
GRIFFIN, Ivan
Resigned: 13 March 2013
Appointed Date: 17 October 2007
71 years old

Persons With Significant Control

Displayworld Holdings Limited
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

IMB CONTRACTS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 302
02 Sep 2015
Appointment of Mr Andrew Richard Brace as a director
02 Sep 2015
Appointment of Mr Andrew Richard Brace as a director on 28 August 2015
...
... and 59 more events
25 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2006
Incorporation

IMB CONTRACTS LTD Charges

21 August 2015
Charge code 0577 0434 0006
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 September 2012
Debenture
Delivered: 21 September 2012
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2010
Debenture
Delivered: 28 April 2010
Status: Satisfied on 10 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2010
Fixed charge on purchased debts which fail to vest
Delivered: 13 March 2010
Status: Satisfied on 10 January 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
10 March 2010
Floating charge (all assets)
Delivered: 13 March 2010
Status: Satisfied on 10 January 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
27 July 2009
Debenture
Delivered: 1 August 2009
Status: Satisfied on 10 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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