INDEPENDENT METERS LIMITED
BURY ST. EDMUNDS

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Company number 05041663
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address COMPANY SECRETARY, ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 50,001 . The most likely internet sites of INDEPENDENT METERS LIMITED are www.independentmeters.co.uk, and www.independent-meters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Thurston Rail Station is 3.4 miles; to Stowmarket Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Meters Limited is a Private Limited Company. The company registration number is 05041663. Independent Meters Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Independent Meters Limited is Company Secretary Energy House Woolpit Business Park Windmill Avenue Woolpit Bury St Edmunds Suffolk Ip30 9up. . MUMFORD, Christopher Paul is a Secretary of the company. CORNEY, Darryl John is a Director of the company. LINSDELL, Clive Eric is a Director of the company. Secretary WARD, Russell Adrian Edmund has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FISHER, Robert John has been resigned. Director HOUGHTON, David Patrick has been resigned. Director MURRAY, Robert James Matthews has been resigned. Director SHAW, Neil Edward has been resigned. Director WARD, Russell Adrian Edmund has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUMFORD, Christopher Paul
Appointed Date: 26 November 2009

Director
CORNEY, Darryl John
Appointed Date: 21 June 2006
65 years old

Director
LINSDELL, Clive Eric
Appointed Date: 25 January 2013
63 years old

Resigned Directors

Secretary
WARD, Russell Adrian Edmund
Resigned: 26 November 2009
Appointed Date: 11 February 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Director
FISHER, Robert John
Resigned: 31 August 2005
Appointed Date: 11 February 2004
74 years old

Director
HOUGHTON, David Patrick
Resigned: 16 June 2006
Appointed Date: 11 February 2004
71 years old

Director
MURRAY, Robert James Matthews
Resigned: 31 March 2011
Appointed Date: 27 July 2006
70 years old

Director
SHAW, Neil Edward
Resigned: 31 December 2013
Appointed Date: 25 January 2013
63 years old

Director
WARD, Russell Adrian Edmund
Resigned: 17 December 2012
Appointed Date: 11 February 2004
62 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Inexus Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT METERS LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,001

24 Sep 2015
Full accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 50,001

...
... and 56 more events
30 Jul 2004
Director resigned
30 Jul 2004
New director appointed
30 Jul 2004
New secretary appointed;new director appointed
30 Jul 2004
New director appointed
11 Feb 2004
Incorporation

INDEPENDENT METERS LIMITED Charges

12 November 2012
Fixed and floating security document
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
4 October 2005
Fixed and floating security document
Delivered: 20 October 2005
Status: Satisfied on 19 June 2013
Persons entitled: Barclays Bank PLC as the Security Trustee for the Benefit of the Finance Parties
Description: Payment of all liabilities,first legal mortgage all real…
31 August 2005
Fixed and floating security document
Delivered: 7 September 2005
Status: Satisfied on 19 June 2013
Persons entitled: Barclays Bank PLC as the Security Trustee for the Benefit of the Finance Parties
Description: All real property bank accounts investments uncalled…