Company number 03916612
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address REDCLIFF COURT, REDCLIFF ROAD, HESSLE, EAST YORKSHIRE, HU13 0EY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 6 September 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of INTRASOURCE LIMITED are www.intrasource.co.uk, and www.intrasource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barrow Haven Rail Station is 2.5 miles; to Ferriby Rail Station is 2.7 miles; to Beverley Rail Station is 8.7 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intrasource Limited is a Private Limited Company.
The company registration number is 03916612. Intrasource Limited has been working since 31 January 2000.
The present status of the company is Active. The registered address of Intrasource Limited is Redcliff Court Redcliff Road Hessle East Yorkshire Hu13 0ey. . COLLINGS, David John is a Director of the company. NUNNS, Matthew Stephen is a Director of the company. Secretary OADES, Lisa Jayne has been resigned. Secretary WILSON, Trevor has been resigned. Director COLLINGS, John Davison has been resigned. Director EMMERSON, Cairn William has been resigned. Director HIRST, Daran Lee has been resigned. Director JACQUES, Claire Louise has been resigned. Director WILSON, Trevor has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
WILSON, Trevor
Resigned: 28 January 2005
Appointed Date: 31 January 2000
Director
HIRST, Daran Lee
Resigned: 28 January 2009
Appointed Date: 28 January 2005
54 years old
Director
WILSON, Trevor
Resigned: 28 January 2005
Appointed Date: 31 January 2000
66 years old
INTRASOURCE LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 6 September 2016
16 Nov 2016
Satisfaction of charge 2 in full
16 Nov 2016
Satisfaction of charge 1 in full
08 Nov 2016
Director's details changed for Mr Matthew Stephen Nunns on 8 November 2016
08 Nov 2016
Director's details changed for Mr David John Collings on 8 November 2016
...
... and 69 more events
20 Feb 2001
Return made up to 31/01/01; full list of members
22 Nov 2000
Registered office changed on 22/11/00 from: the pavilion hall road hull humberside HU6 9BS
11 Aug 2000
Particulars of mortgage/charge
21 Feb 2000
Registered office changed on 21/02/00 from: 14 perth street hull north humberside HU5 3PE
31 Jan 2000
Incorporation
11 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Legal and general charge
Delivered: 29 April 2004
Status: Satisfied
on 16 November 2016
Persons entitled: Abbey National PLC
Description: The f/h land and buildings at 65 castle street kingstons…
25 July 2000
Mortgage debenture
Delivered: 11 August 2000
Status: Satisfied
on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…