INTRO SOURCE (UK) LTD.
GLATTON MALTON TRADING LTD MALTON FINANCE LIMITED MALTON TEXTILES LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 5RP

Company number 00986931
Status Active
Incorporation Date 14 August 1970
Company Type Private Limited Company
Address THE OLD BREW HOUSE, INFIELD ROAD, GLATTON, HUNTINGDON, PE28 5RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 10,000 . The most likely internet sites of INTRO SOURCE (UK) LTD. are www.introsourceuk.co.uk, and www.intro-source-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The distance to to Huntingdon Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intro Source Uk Ltd is a Private Limited Company. The company registration number is 00986931. Intro Source Uk Ltd has been working since 14 August 1970. The present status of the company is Active. The registered address of Intro Source Uk Ltd is The Old Brew House Infield Road Glatton Huntingdon Pe28 5rp. . SMITH, Alice Mary is a Secretary of the company. SMITH, Robert Coates is a Director of the company. Secretary GARTH, Anthony Trevor has been resigned. Secretary SMITH, Winifred Mary has been resigned. Director FOLLAND, Alan James has been resigned. Director SMITH, Denis Coates has been resigned. Director SMITH, Winifred Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Alice Mary
Appointed Date: 01 August 2005

Director
SMITH, Robert Coates
Appointed Date: 07 November 1997
73 years old

Resigned Directors

Secretary
GARTH, Anthony Trevor
Resigned: 01 August 2005
Appointed Date: 01 February 2000

Secretary
SMITH, Winifred Mary
Resigned: 01 March 1999

Director
FOLLAND, Alan James
Resigned: 30 June 2003
Appointed Date: 01 April 1999
86 years old

Director
SMITH, Denis Coates
Resigned: 06 November 1997
100 years old

Director
SMITH, Winifred Mary
Resigned: 01 March 1999
98 years old

Persons With Significant Control

Mr Robert Coates Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

INTRO SOURCE (UK) LTD. Events

11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 10,000

07 Feb 2016
Director's details changed for Mr Robert Coates Smith on 31 December 2015
29 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
08 Dec 1987
Accounts for a small company made up to 31 December 1986

08 Dec 1987
Return made up to 13/11/87; full list of members

12 Mar 1987
Declaration of satisfaction of mortgage/charge

28 Jan 1987
Full accounts made up to 31 December 1985

28 Jan 1987
Return made up to 24/11/86; full list of members

INTRO SOURCE (UK) LTD. Charges

28 July 1982
Chattel mortgage
Delivered: 5 August 1982
Status: Satisfied on 25 June 2010
Persons entitled: Ffi (UK Finance) Public Limited Company
Description: Fixed charge by way of assignment on liba type 22 warper…
27 October 1980
Chattel mortgage
Delivered: 4 November 1980
Status: Satisfied on 25 June 2010
Persons entitled: Ffi (UK Finance) Limited.
Description: Seven raschel warp knitting machines serial nos 2094, 2187…
23 September 1980
Debenture
Delivered: 27 September 1980
Status: Satisfied on 25 June 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on undertaking and all property…