INTER M.K. LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1ST

Company number 03795536
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address STADIUM MK, STADIUM WAY, MILTON KEYNES, MK1 1ST
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 ; Satisfaction of charge 037955360015 in full. The most likely internet sites of INTER M.K. LIMITED are www.intermk.co.uk, and www.inter-m-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Inter M K Limited is a Private Limited Company. The company registration number is 03795536. Inter M K Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Inter M K Limited is Stadium Mk Stadium Way Milton Keynes Mk1 1st. . RICHENS, Anthony Neil is a Secretary of the company. TURNER, Mark is a Director of the company. WINKELMAN, Peter John is a Director of the company. WINKLEMAN, Bernadette is a Director of the company. Secretary LYKO-EDWARDS, Darren has been resigned. Secretary O'HARA, Shaun David has been resigned. Secretary WINKELMAN, Bernadette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOOD, Kenneth William has been resigned. Director OHARA, Shaun David has been resigned. Director ROXBURGH, Timothy Mcronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RICHENS, Anthony Neil
Appointed Date: 02 November 2015
Director
TURNER, Mark
Appointed Date: 27 March 2009
57 years old
Director
WINKELMAN, Peter John
Appointed Date: 24 June 1999
68 years old
Director
WINKLEMAN, Bernadette
Appointed Date: 27 March 2009
67 years old

Resigned Directors

Secretary
LYKO-EDWARDS, Darren
Resigned: 02 November 2015
Appointed Date: 19 January 2015
Secretary
O'HARA, Shaun David
Resigned: 19 January 2015
Appointed Date: 27 March 2009
Secretary
WINKELMAN, Bernadette
Resigned: 27 March 2009
Appointed Date: 24 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Director
GOOD, Kenneth William
Resigned: 02 September 2002
Appointed Date: 01 March 2000
64 years old
Director
OHARA, Shaun David
Resigned: 14 October 2014
Appointed Date: 12 June 2014
60 years old
Director
ROXBURGH, Timothy Mcronald
Resigned: 30 September 2001
Appointed Date: 01 March 2000
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999

INTER M.K. LIMITED Events

31 Jan 2017
Full accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
11 Apr 2016
Satisfaction of charge 037955360015 in full
12 Feb 2016
Full accounts made up to 30 June 2015
12 Nov 2015
Appointment of Mr Anthony Neil Richens as a secretary on 2 November 2015
...
... and 86 more events
09 Jul 1999
Director resigned
09 Jul 1999
Secretary resigned
09 Jul 1999
New director appointed
09 Jul 1999
New secretary appointed
24 Jun 1999
Incorporation

INTER M.K. LIMITED Charges

28 June 2013
Charge code 0379 5536 0015
Delivered: 4 July 2013
Status: Satisfied on 11 April 2016
Persons entitled: Santander UK PLC(As Security Trustee
Description: F/H k/a the restaurant sites unit c unit d unit e and unit…
28 June 2013
Charge code 0379 5536 0014
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
18 November 2010
Legal charge
Delivered: 24 November 2010
Status: Satisfied on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H land and property k/a new unit e and unit f and the…
1 February 2010
Legal mortgage
Delivered: 3 February 2010
Status: Satisfied on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H land at stadium mk grafton street denbigh t/n BM338526…
15 July 2009
Assignment
Delivered: 23 July 2009
Status: Satisfied on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Its rights and interest in any agreements see image for…
26 March 2009
Debenture
Delivered: 28 March 2009
Status: Satisfied on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2008
Legal mortgage
Delivered: 23 August 2008
Status: Satisfied on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H land at north east of grafton street milton keynes…
15 August 2008
Mortgage
Delivered: 19 August 2008
Status: Satisfied on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: All the company's right,title and interest in and the full…
15 August 2008
Mortgage
Delivered: 19 August 2008
Status: Satisfied on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: All the company's right,title and interest in ,and the full…
28 September 2007
Debenture
Delivered: 16 October 2007
Status: Satisfied on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Satisfied on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Land to the north east of grafton street milton keynes…
1 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 3 November 2007
Persons entitled: National Westminster Bank PLC
Description: All that f/h land to the west of saxon street bletchley…
8 January 2007
Debenture
Delivered: 18 January 2007
Status: Satisfied on 3 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Rent deposit deed
Delivered: 6 January 2004
Status: Satisfied on 10 October 2008
Persons entitled: The National Hockey Foundation
Description: 17,184.38.
17 December 2003
Facilities charge deposit deed
Delivered: 6 January 2004
Status: Satisfied on 10 October 2008
Persons entitled: The National Hockey Foundation
Description: 65,065.63.

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