INTEC (U.K.) LIMITED
HEYSHAM

Hellopages » Lancashire » Lancaster » LA3 2UZ

Company number 01715034
Status Active
Incorporation Date 14 April 1983
Company Type Private Limited Company
Address BRUNEL HOUSE, 9 PENROD WAY, HEYSHAM, LANCASHIRE, LA3 2UZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 12,010 ; Full accounts made up to 31 December 2014. The most likely internet sites of INTEC (U.K.) LIMITED are www.intecuk.co.uk, and www.intec-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Intec U K Limited is a Private Limited Company. The company registration number is 01715034. Intec U K Limited has been working since 14 April 1983. The present status of the company is Active. The registered address of Intec U K Limited is Brunel House 9 Penrod Way Heysham Lancashire La3 2uz. . HEPWORTH, John Peter is a Secretary of the company. AGUILO BARCELO, Pedro Juan is a Director of the company. FERNANDEZ, Ramon is a Director of the company. HEPWORTH, John Peter is a Director of the company. Director ABD JALIL, Nabil has been resigned. Director HEPWORTH, Lynda Christine has been resigned. Director HEPWORTH, Mark has been resigned. Director HEPWORTH, Wendy Jean has been resigned. Director HEPWORTH, William Carvill has been resigned. Director KEOGH, Margaret Ann has been resigned. Director LYON, John has been resigned. Director TOMLINSON, Paul has been resigned. Director VINCENT, Joseph Thomas has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HEPWORTH, John Peter
Director
AGUILO BARCELO, Pedro Juan
Appointed Date: 24 July 2015
48 years old
Director
FERNANDEZ, Ramon
Appointed Date: 01 September 2014
55 years old
Director
HEPWORTH, John Peter

70 years old

Resigned Directors

Director
ABD JALIL, Nabil
Resigned: 01 September 2014
Appointed Date: 01 July 2008
73 years old
Director
HEPWORTH, Lynda Christine
Resigned: 27 March 2008
71 years old
Director
HEPWORTH, Mark
Resigned: 27 March 2008
Appointed Date: 17 December 2003
46 years old
Director
HEPWORTH, Wendy Jean
Resigned: 08 January 1990
70 years old
Director
HEPWORTH, William Carvill
Resigned: 08 January 1990
72 years old
Director
KEOGH, Margaret Ann
Resigned: 27 March 2008
72 years old
Director
LYON, John
Resigned: 29 June 2007
Appointed Date: 09 February 2005
59 years old
Director
TOMLINSON, Paul
Resigned: 03 September 2007
Appointed Date: 01 May 2007
55 years old
Director
VINCENT, Joseph Thomas
Resigned: 24 July 2015
Appointed Date: 01 July 2008
79 years old

INTEC (U.K.) LIMITED Events

30 Dec 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 12,010
21 Aug 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Appointment of Mr Pedro Juan Aguilo Barcelo as a director on 24 July 2015
10 Aug 2015
Termination of appointment of Joseph Thomas Vincent as a director on 24 July 2015
...
... and 126 more events
29 Jun 1987
Return made up to 29/05/87; full list of members
07 Nov 1986
Accounts for a small company made up to 31 March 1985
07 Nov 1986
Return made up to 23/06/86; full list of members
11 Jun 1986
Return made up to 31/12/85; full list of members
14 Apr 1983
Certificate of incorporation

INTEC (U.K.) LIMITED Charges

7 June 2007
Fixed and floating charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2000
Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts
Delivered: 7 December 2000
Status: Satisfied on 11 May 2011
Persons entitled: Yorkshire Bank PLC
Description: Any receivables (as defined in the agreement) purchased or…
19 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied on 11 May 2011
Persons entitled: Barclays Bank PLC
Description: 78 lancaster road morecambe lancashire t/n-LA774881.
19 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied on 11 May 2011
Persons entitled: Barclays Bank PLC
Description: 76 lancaster road morecambe lancashire t/n-LA774886.
30 July 1997
Legal charge
Delivered: 11 August 1997
Status: Satisfied on 11 May 2011
Persons entitled: Barclays Bank PLC
Description: 18 hall drive torrisholme morecambe lancashire.
31 October 1996
Fixed charge supplemental to a debenture dated 7/1/85
Delivered: 5 November 1996
Status: Satisfied on 11 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1996
Fixed charge over book debts
Delivered: 5 July 1996
Status: Satisfied on 11 May 2011
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: First the ultimate balance due or owing to the company by…
21 December 1989
Debenture
Delivered: 9 January 1990
Status: Satisfied on 1 December 2010
Persons entitled: John Peter Hepworth
Description: Fixed and floating charges over the undertaking and all…
7 January 1985
Debenture
Delivered: 25 January 1985
Status: Satisfied on 11 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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