INTERCEDE LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4PS

Company number 02697033
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address LUTTERWORTH HALL, SAINT MARYS ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of INTERCEDE LIMITED are www.intercede.co.uk, and www.intercede.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intercede Limited is a Private Limited Company. The company registration number is 02697033. Intercede Limited has been working since 13 March 1992. The present status of the company is Active. The registered address of Intercede Limited is Lutterworth Hall Saint Marys Road Lutterworth Leicestershire Le17 4ps. . WALKER, Andrew Michael is a Secretary of the company. MURPHY, Jayne Kathryn is a Director of the company. PARRIS, Richard Arthur is a Director of the company. WALKER, Andrew Michael is a Director of the company. Secretary HILLER, Neil Colin has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BJURLOF, Thomas has been resigned. Director HARRISON, Michael Joseph has been resigned. Director HAYDEN, Brian Ernest has been resigned. Director ROEDIGER, Gregory John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WALKER, Andrew Michael
Appointed Date: 11 September 2000
Director
MURPHY, Jayne Kathryn
Appointed Date: 10 April 1992
69 years old
Director
PARRIS, Richard Arthur
Appointed Date: 13 March 1992
69 years old
Director
WALKER, Andrew Michael
Appointed Date: 11 September 2000
65 years old

Resigned Directors

Secretary
HILLER, Neil Colin
Resigned: 01 June 1999
Appointed Date: 13 March 1992
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 September 2000
Appointed Date: 01 June 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 March 1992
Appointed Date: 13 March 1992
Director
BJURLOF, Thomas
Resigned: 13 December 1993
Appointed Date: 27 November 1992
77 years old
Director
HARRISON, Michael Joseph
Resigned: 13 October 1999
Appointed Date: 05 February 1999
76 years old
Director
HAYDEN, Brian Ernest
Resigned: 31 March 2000
Appointed Date: 05 February 1999
82 years old
Director
ROEDIGER, Gregory John
Resigned: 31 March 2006
Appointed Date: 31 March 2000
53 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 March 1992
Appointed Date: 13 March 1992

Persons With Significant Control

Intercede Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERCEDE LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Jan 2017
Memorandum and Articles of Association
24 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Dec 2016
Registration of charge 026970330003, created on 28 December 2016
21 Sep 2016
Full accounts made up to 31 March 2016
...
... and 101 more events
16 Jun 1992
Ad 09/06/92--------- £ si 298@1=298 £ ic 2/300
17 Mar 1992
Registered office changed on 17/03/92 from: bridge house 181 queen victoria st. London. EC4V 4DD
17 Mar 1992
Secretary resigned;new secretary appointed
17 Mar 1992
Director resigned;new director appointed
13 Mar 1992
Incorporation

INTERCEDE LIMITED Charges

28 December 2016
Charge code 0269 7033 0003
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Welbeck Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…
17 May 1999
Debenture
Delivered: 25 May 1999
Status: Satisfied on 22 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1997
Debenture
Delivered: 30 May 1997
Status: Satisfied on 22 November 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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