INTEGRITY BRAND PROGRAMMING LIMITED
MARDEN

Hellopages » Kent » Maidstone » TN12 9DB

Company number 06701844
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address ALLINGHAM BARN, SUMMERHILL ROAD, MARDEN, KENT, TN12 9DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of INTEGRITY BRAND PROGRAMMING LIMITED are www.integritybrandprogramming.co.uk, and www.integrity-brand-programming.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bearsted Rail Station is 6.8 miles; to Hollingbourne Rail Station is 7.2 miles; to Barming Rail Station is 7.3 miles; to East Malling Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrity Brand Programming Limited is a Private Limited Company. The company registration number is 06701844. Integrity Brand Programming Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of Integrity Brand Programming Limited is Allingham Barn Summerhill Road Marden Kent Tn12 9db. . BACKSHALL, Timothy Philip is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BACKSHALL, Timothy Philip
Appointed Date: 18 September 2008
58 years old

Persons With Significant Control

Mr Timothy Philip Backshall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Backshall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRITY BRAND PROGRAMMING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 13 more events
06 Apr 2010
Resolutions
  • RES13 ‐ SC dispensed and sect 511 ca 2006 19/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009
Annual return made up to 18 September 2009 with full list of shareholders
12 Jun 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
09 Feb 2009
Registered office changed on 09/02/2009 from 3 gough square london EC4A 3DE uk
18 Sep 2008
Incorporation

INTEGRITY BRAND PROGRAMMING LIMITED Charges

18 February 2013
Debenture deed
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2013
Mortgage
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 and 1 parsonage farm cottages east sutton maidstone.
17 December 2012
Omnibus guarantee and set-off agreement
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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