I.M.C.S. (UK) PLC
ROMFORD INDEPENDENT MOTOR CLAIMS SERVICES (UK) PLC

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Company number 03177488
Status Active
Incorporation Date 25 March 1996
Company Type Public Limited Company
Address SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, ENGLAND, RM3 8EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Stephen Smithson as a director on 13 December 2016; Termination of appointment of Michael Sharp as a director on 13 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of I.M.C.S. (UK) PLC are www.imcsuk.co.uk, and www.i-m-c-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. I M C S Uk Plc is a Public Limited Company. The company registration number is 03177488. I M C S Uk Plc has been working since 25 March 1996. The present status of the company is Active. The registered address of I M C S Uk Plc is Suite D The Business Centre Faringdon Avenue Romford Essex England Rm3 8en. . MILTON, Paul Wayne is a Secretary of the company. BATHGATE, Alan John George is a Director of the company. BURTON, Malcolm is a Director of the company. DAVIES, Stephen John is a Director of the company. FOSTER, Raymond is a Director of the company. FULWELL, Colin Richard is a Director of the company. GOLDING, Jeffery Alan is a Director of the company. HAYWARD, David is a Director of the company. MILTON, Paul Wayne is a Director of the company. SMITHSON, Stephen is a Director of the company. Secretary GOLDING, Jeffery Alan has been resigned. Secretary PEGRAM, Susan has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BEALES, Robert Francis has been resigned. Director BESSELL, Richard Graham has been resigned. Director BRATLEY, Charles Tony has been resigned. Director CRADDOCK, Kevin John has been resigned. Director HENDERSON, Brian has been resigned. Director LEECH, Colin has been resigned. Director MENZIES, Leslie Frank has been resigned. Director MOFFATT, Edward has been resigned. Director PHILLIPS, Peter has been resigned. Director QUADLING, Alan Roy has been resigned. Director SAVAGE, Peter Richard has been resigned. Director SHARP, Michael has been resigned. Director WHITE, John Alfred has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILTON, Paul Wayne
Appointed Date: 20 October 2006
Director
BATHGATE, Alan John George
Appointed Date: 24 September 1999
70 years old
Director
BURTON, Malcolm
Appointed Date: 14 October 2008
74 years old
Director
DAVIES, Stephen John
Appointed Date: 20 October 2006
78 years old
Director
FOSTER, Raymond
Appointed Date: 31 March 2002
72 years old
Director
FULWELL, Colin Richard
Appointed Date: 17 October 2008
73 years old
Director
GOLDING, Jeffery Alan
Appointed Date: 13 October 1997
74 years old
Director
HAYWARD, David
Appointed Date: 31 March 2002
77 years old
Director
MILTON, Paul Wayne
Appointed Date: 24 September 1999
67 years old
Director
SMITHSON, Stephen
Appointed Date: 13 December 2016
66 years old

Resigned Directors

Secretary
GOLDING, Jeffery Alan
Resigned: 20 October 2006
Appointed Date: 16 September 1998
Secretary
PEGRAM, Susan
Resigned: 16 September 1998
Appointed Date: 30 April 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 April 1997
Appointed Date: 25 March 1996
Director
BEALES, Robert Francis
Resigned: 29 November 2002
Appointed Date: 20 November 1997
76 years old
Director
BESSELL, Richard Graham
Resigned: 25 February 2013
Appointed Date: 29 July 1997
76 years old
Director
BRATLEY, Charles Tony
Resigned: 07 September 2006
Appointed Date: 09 July 1997
86 years old
Director
CRADDOCK, Kevin John
Resigned: 21 September 2012
Appointed Date: 30 April 1997
65 years old
Director
HENDERSON, Brian
Resigned: 01 April 2003
Appointed Date: 08 March 2001
64 years old
Director
LEECH, Colin
Resigned: 14 October 2008
Appointed Date: 09 July 1997
84 years old
Director
MENZIES, Leslie Frank
Resigned: 11 August 2006
Appointed Date: 01 August 1999
79 years old
Director
MOFFATT, Edward
Resigned: 21 April 2015
Appointed Date: 24 September 1999
78 years old
Director
PHILLIPS, Peter
Resigned: 20 September 2000
Appointed Date: 24 September 1999
81 years old
Director
QUADLING, Alan Roy
Resigned: 01 June 2001
Appointed Date: 13 October 1997
80 years old
Director
SAVAGE, Peter Richard
Resigned: 20 July 2006
Appointed Date: 24 September 1999
60 years old
Director
SHARP, Michael
Resigned: 13 December 2016
Appointed Date: 27 April 2001
72 years old
Director
WHITE, John Alfred
Resigned: 31 August 1998
Appointed Date: 30 April 1997
78 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 30 April 1997
Appointed Date: 25 March 1996
Nominee Director
RM NOMINEES LIMITED
Resigned: 30 April 1997
Appointed Date: 25 March 1996

I.M.C.S. (UK) PLC Events

23 Dec 2016
Appointment of Mr Stephen Smithson as a director on 13 December 2016
14 Dec 2016
Termination of appointment of Michael Sharp as a director on 13 December 2016
20 Sep 2016
Full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 36,250
07 Apr 2016
Director's details changed for Malcolm Burton on 25 March 2016
...
... and 109 more events
10 Jun 1997
New director appointed
10 Jun 1997
Registered office changed on 10/06/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
07 May 1997
Company name changed chloella PLC\certificate issued on 08/05/97
24 Apr 1997
Return made up to 25/03/97; full list of members
25 Mar 1996
Incorporation

I.M.C.S. (UK) PLC Charges

1 November 2001
Counterpart rent deposit deed
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Bedford Projects Limited
Description: An amount equal to four months rent and car park rent and…
16 December 1997
Rent deposit deed
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Growth and Secured Life Assurance Society Limited
Description: The sum of £2,166.66 being the rent deposit paid by the…

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