INTER MK GROUP LIMITED
MILTON KEYNES SECKLOE 350 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1ST

Company number 06297789
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address STADIUM MK, STADIUM WAY, MILTON KEYNES, MK1 1ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 ; Group of companies' accounts made up to 30 June 2015; Appointment of Mr Anthony Neil Richens as a secretary on 2 November 2015. The most likely internet sites of INTER MK GROUP LIMITED are www.intermkgroup.co.uk, and www.inter-mk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Inter Mk Group Limited is a Private Limited Company. The company registration number is 06297789. Inter Mk Group Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of Inter Mk Group 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. Secretary EMW SECRETARIES LIMITED has been resigned. Director OHARA, Shaun David has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


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: 27 June 2008
68 years old
Director
WINKLEMAN, Bernadette
Appointed Date: 27 March 2009
67 years old

Resigned Directors

Secretary
LYKO-EDWARDS, Darren
Resigned: 10 October 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: 27 June 2008
Secretary
EMW SECRETARIES LIMITED
Resigned: 27 June 2008
Appointed Date: 29 June 2007
Director
OHARA, Shaun David
Resigned: 14 October 2014
Appointed Date: 12 June 2014
60 years old
Director
EMW DIRECTORS LIMITED
Resigned: 27 June 2008
Appointed Date: 29 June 2007

INTER MK GROUP LIMITED Events

01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000
12 Feb 2016
Group of companies' accounts made up to 30 June 2015
12 Nov 2015
Appointment of Mr Anthony Neil Richens as a secretary on 2 November 2015
12 Nov 2015
Termination of appointment of Darren Lyko-Edwards as a secretary on 10 October 2015
30 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
...
... and 38 more events
17 Jul 2008
Appointment terminated secretary emw secretaries LIMITED
17 Jul 2008
Registered office changed on 17/07/2008 from seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
17 Jul 2008
Location of register of members
11 Jul 2007
Company name changed seckloe 350 LIMITED\certificate issued on 11/07/07
29 Jun 2007
Incorporation

INTER MK GROUP LIMITED Charges

28 June 2013
Charge code 0629 7789 0003
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
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
Debenture
Delivered: 19 August 2008
Status: Satisfied on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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