IMS FIRE PROTECTION LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK19 7ES

Company number 03462980
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address 8/9 THE OLD YARD LODGE FARM BUSINESS CENTRE, CASTLETHORPE, MILTON KEYNES, MK19 7ES
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of IMS FIRE PROTECTION LIMITED are www.imsfireprotection.co.uk, and www.ims-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Milton Keynes Central Rail Station is 4 miles; to Bletchley Rail Station is 7.1 miles; to Fenny Stratford Rail Station is 7.3 miles; to Bow Brickhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ims Fire Protection Limited is a Private Limited Company. The company registration number is 03462980. Ims Fire Protection Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Ims Fire Protection Limited is 8 9 The Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes Mk19 7es. The company`s financial liabilities are £43.02k. It is £23.71k against last year. The cash in hand is £5.58k. It is £5.58k against last year. And the total assets are £175.84k, which is £-31.44k against last year. SEWARD, Wendy Diana is a Secretary of the company. SEWARD, Ian Clive is a Director of the company. Secretary HEALEY, Royston Douglas has been resigned. Secretary SEWARD, Maxine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


ims fire protection Key Finiance

LIABILITIES £43.02k
+122%
CASH £5.58k
TOTAL ASSETS £175.84k
-16%
All Financial Figures

Current Directors

Secretary
SEWARD, Wendy Diana
Appointed Date: 20 June 2012

Director
SEWARD, Ian Clive
Appointed Date: 10 November 1997
69 years old

Resigned Directors

Secretary
HEALEY, Royston Douglas
Resigned: 19 June 2012
Appointed Date: 22 November 2010

Secretary
SEWARD, Maxine
Resigned: 12 November 2010
Appointed Date: 10 November 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1997
Appointed Date: 10 November 1997

Persons With Significant Control

Mr Ian Clive Seward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IMS FIRE PROTECTION LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

11 Nov 2015
Secretary's details changed for Mrs Wendy Diana Seward on 26 October 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
25 Feb 1999
Full accounts made up to 30 November 1998
11 Nov 1998
Return made up to 10/11/98; full list of members
13 Oct 1998
Registered office changed on 13/10/98 from: exchange house lake street leighton buzzard bedfordshire LU7 8RS
12 Nov 1997
Secretary resigned
10 Nov 1997
Incorporation

IMS FIRE PROTECTION LIMITED Charges

8 October 2003
Debenture
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Debenture deed
Delivered: 30 August 2002
Status: Satisfied on 4 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…