INTRADA ENGINEERING LIMITED
ROMFORD R. J. B. PROPERTIES LIMITED

Hellopages » Greater London » Havering » RM2 5EL

Company number 02739151
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address 75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of INTRADA ENGINEERING LIMITED are www.intradaengineering.co.uk, and www.intrada-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Intrada Engineering Limited is a Private Limited Company. The company registration number is 02739151. Intrada Engineering Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Intrada Engineering Limited is 75 Main Road Gidea Park Romford Rm2 5el. . OSBORNE, Marion Terase Frances is a Secretary of the company. BROOKS, Roy John is a Director of the company. CRANCHER, Cindy Lee is a Director of the company. MILLATT, Peter Thomas is a Director of the company. OSBORNE, Marion Terase Frances is a Director of the company. Secretary MILLATT, Peter Thomas has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MILLATT, Barbara Janet has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
OSBORNE, Marion Terase Frances
Appointed Date: 08 October 2000
Director
BROOKS, Roy John
Appointed Date: 08 October 2000
76 years old
Director
CRANCHER, Cindy Lee
Appointed Date: 25 April 2007
63 years old
Director
MILLATT, Peter Thomas
Appointed Date: 01 November 2000
76 years old
Director
OSBORNE, Marion Terase Frances
Appointed Date: 08 October 2000
65 years old

Resigned Directors

Secretary
MILLATT, Peter Thomas
Resigned: 01 November 2000
Appointed Date: 12 August 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992
Director
MILLATT, Barbara Janet
Resigned: 07 October 2000
Appointed Date: 12 August 1992
78 years old

Persons With Significant Control

Mr Peter Thomas Millatt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

INTRADA ENGINEERING LIMITED Events

28 Dec 2016
Accounts for a small company made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Jun 2016
Satisfaction of charge 2 in full
16 Dec 2015
Accounts for a small company made up to 31 March 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 59 more events
11 Feb 1994
Accounts for a dormant company made up to 31 August 1993
12 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 1994
Registered office changed on 06/01/94 from: 46 kingsway london WC1 6EN
03 Sep 1992
Secretary resigned
12 Aug 1992
Incorporation

INTRADA ENGINEERING LIMITED Charges

10 March 2015
Charge code 0273 9151 0003
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 2011
Mortgage debenture
Delivered: 9 February 2011
Status: Satisfied on 8 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 4 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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