INTEGRATED SERVICES PROGRAMME
MILTON KEYNES INTEGRATED SERVICES PROGRAMME INTEGRATED SUPPORT PROGRAMME

Hellopages » Buckinghamshire » Milton Keynes » MK17 8LX

Company number 02820208
Status Active
Incorporation Date 21 May 1993
Company Type Private Unlimited Company
Address COMPANY SECRETARY, WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, MK17 8LX
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education, 87900 - Other residential care activities n.e.c., 88910 - Child day-care activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mrs Venetia Cooper as a director on 10 October 2016; Full accounts made up to 31 March 2016; Termination of appointment of Paul Simon Thompson as a director on 3 November 2016. The most likely internet sites of INTEGRATED SERVICES PROGRAMME are www.integratedservices.co.uk, and www.integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Bletchley Rail Station is 3.2 miles; to Milton Keynes Central Rail Station is 4.1 miles; to Lidlington Rail Station is 5.2 miles; to Wolverton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Services Programme is a Private Unlimited Company. The company registration number is 02820208. Integrated Services Programme has been working since 21 May 1993. The present status of the company is Active. The registered address of Integrated Services Programme is Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes Mk17 8lx. . COOPER, Venetia is a Director of the company. YOUNG, Elaine is a Director of the company. Secretary HOLLIDAY, Elaine has been resigned. Secretary LONG, Richard Langford Hanslip has been resigned. Secretary LONG, Richard Langford Hanslip has been resigned. Director ALGAR, Leslie Walter has been resigned. Director BISHOP, Brian George has been resigned. Director BOOTHROYD, Richard Alan has been resigned. Director BUTLER, Ian George has been resigned. Director CAIRNS, Cecilia Elizabeth Mary has been resigned. Director FIELD, Samuel has been resigned. Director GORMAN, Brigidin Mary has been resigned. Director LONG, Richard Langford Hanslip has been resigned. Director THOMPSON, Paul Simon has been resigned. Director WESTCOTT, Jayne Elizabeth has been resigned. Director WHITWELL, John Henry has been resigned. The company operates in "Primary education".


Current Directors

Director
COOPER, Venetia
Appointed Date: 10 October 2016
51 years old
Director
YOUNG, Elaine
Appointed Date: 23 July 2014
60 years old

Resigned Directors

Secretary
HOLLIDAY, Elaine
Resigned: 16 December 1993
Appointed Date: 21 May 1993
Secretary
LONG, Richard Langford Hanslip
Resigned: 31 December 2013
Appointed Date: 01 May 2013
Secretary
LONG, Richard Langford Hanslip
Resigned: 01 May 2013
Appointed Date: 16 December 1993
Director
ALGAR, Leslie Walter
Resigned: 31 December 2013
Appointed Date: 01 May 2004
81 years old
Director
BISHOP, Brian George
Resigned: 01 January 2014
Appointed Date: 09 May 2002
84 years old
Director
BOOTHROYD, Richard Alan
Resigned: 28 November 2014
Appointed Date: 23 July 2014
63 years old
Director
BUTLER, Ian George
Resigned: 30 September 2014
Appointed Date: 18 October 1994
69 years old
Director
CAIRNS, Cecilia Elizabeth Mary
Resigned: 04 December 2013
Appointed Date: 07 November 1995
82 years old
Director
FIELD, Samuel
Resigned: 01 January 2008
Appointed Date: 18 October 1994
92 years old
Director
GORMAN, Brigidin Mary
Resigned: 27 February 2001
Appointed Date: 21 May 1993
80 years old
Director
LONG, Richard Langford Hanslip
Resigned: 31 December 2013
Appointed Date: 01 May 2004
67 years old
Director
THOMPSON, Paul Simon
Resigned: 03 November 2016
Appointed Date: 26 January 2016
56 years old
Director
WESTCOTT, Jayne Elizabeth
Resigned: 22 May 2015
Appointed Date: 27 February 2006
66 years old
Director
WHITWELL, John Henry
Resigned: 31 July 2014
Appointed Date: 10 April 2000
77 years old

INTEGRATED SERVICES PROGRAMME Events

15 Feb 2017
Appointment of Mrs Venetia Cooper as a director on 10 October 2016
13 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Paul Simon Thompson as a director on 3 November 2016
10 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
16 Mar 2016
Memorandum and Articles of Association
...
... and 123 more events
20 Feb 1994
Accounting reference date notified as 31/08
20 Feb 1994
Accounting reference date notified as 31/08
17 Jan 1994
Secretary resigned;new secretary appointed
17 Jan 1994
Secretary resigned;new secretary appointed
21 May 1993
Incorporation

INTEGRATED SERVICES PROGRAMME Charges

7 March 2016
Charge code 0282 0208 0012
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The trade mark registered in the eu with trade mark number…
23 July 2014
Charge code 0282 0208 0011
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Agent and Trustee
Description: Contains fixed charge…
16 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: Land lying to the south-west side of church street…
13 June 2001
Legal charge
Delivered: 22 June 2001
Status: Satisfied on 15 December 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of church street…
13 June 2001
Legal charge
Delivered: 22 June 2001
Status: Satisfied on 15 December 2012
Persons entitled: Barclays Bank PLC
Description: Victoria house and 49 vicarage road watford hertfordshire…
13 June 2001
Debenture
Delivered: 22 June 2001
Status: Satisfied on 9 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2001
Legal charge
Delivered: 22 June 2001
Status: Satisfied on 15 December 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of victoria street…
13 June 2001
Legal charge
Delivered: 22 June 2001
Status: Satisfied on 15 December 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a isp centre church street sittingbourne kent -…
30 August 1994
Legal mortgage
Delivered: 16 September 1994
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a isp centre church street sittingbourne…
29 July 1994
Legal mortgage
Delivered: 10 August 1994
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on south side of church…
27 July 1994
Mortgage debenture
Delivered: 10 August 1994
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 July 1994
Legal mortgage
Delivered: 10 August 1994
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at regent street/victoria street…

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