INTIMEX (HOLDINGS) LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6YS

Company number 03354223
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address UNIT 5 ENTERPRISE PARK, BLACK MOOR ROAD, VERWOOD, DORSET, BH31 6YS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 40,154 ; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Valerie Jean Warburton as a director on 7 March 2016. The most likely internet sites of INTIMEX (HOLDINGS) LIMITED are www.intimexholdings.co.uk, and www.intimex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Pokesdown Rail Station is 9.8 miles; to Bournemouth Rail Station is 10 miles; to Branksome Rail Station is 10.4 miles; to Parkstone (Dorset) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intimex Holdings Limited is a Private Limited Company. The company registration number is 03354223. Intimex Holdings Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Intimex Holdings Limited is Unit 5 Enterprise Park Black Moor Road Verwood Dorset Bh31 6ys. The company`s financial liabilities are £35.44k. It is £-22.17k against last year. The cash in hand is £34.65k. It is £-20.6k against last year. And the total assets are £64.28k, which is £-49.31k against last year. WARBURTON, Ian David is a Director of the company. WARBURTON, Valerie Jean is a Director of the company. Secretary WARBURTON, Valerie Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


intimex (holdings) Key Finiance

LIABILITIES £35.44k
-39%
CASH £34.65k
-38%
TOTAL ASSETS £64.28k
-44%
All Financial Figures

Current Directors

Director
WARBURTON, Ian David
Appointed Date: 17 April 1997
71 years old

Director
WARBURTON, Valerie Jean
Appointed Date: 07 March 2016
71 years old

Resigned Directors

Secretary
WARBURTON, Valerie Jean
Resigned: 07 March 2016
Appointed Date: 17 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997

INTIMEX (HOLDINGS) LIMITED Events

26 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 40,154

07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Appointment of Mrs Valerie Jean Warburton as a director on 7 March 2016
07 Mar 2016
Termination of appointment of Valerie Jean Warburton as a secretary on 7 March 2016
11 May 2015
Satisfaction of charge 1 in full
...
... and 45 more events
11 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Apr 1997
Ad 17/04/97--------- £ si 10000@1=10000 £ ic 2/10002
29 Apr 1997
Accounting reference date shortened from 30/04/98 to 31/03/98
23 Apr 1997
Secretary resigned
17 Apr 1997
Incorporation

INTIMEX (HOLDINGS) LIMITED Charges

11 January 2001
Debenture
Delivered: 17 January 2001
Status: Satisfied on 11 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…