INDUSTRIAL CLEANING EQUIPMENT (SOUTHAMPTON) LTD
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9AH

Company number 02732684
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address SAUBER HOUSE UNIT 3 RUSHINGTON BUSINESS PARK, CHAPEL LANE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9AH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of INDUSTRIAL CLEANING EQUIPMENT (SOUTHAMPTON) LTD are www.industrialcleaningequipmentsouthampton.co.uk, and www.industrial-cleaning-equipment-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to St Denys Rail Station is 5 miles; to Swaythling Rail Station is 5.8 miles; to Romsey Rail Station is 5.9 miles; to Brockenhurst Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Cleaning Equipment Southampton Ltd is a Private Limited Company. The company registration number is 02732684. Industrial Cleaning Equipment Southampton Ltd has been working since 20 July 1992. The present status of the company is Active. The registered address of Industrial Cleaning Equipment Southampton Ltd is Sauber House Unit 3 Rushington Business Park Chapel Lane Totton Southampton Hampshire So40 9ah. . MARSTON, Darren Lee is a Secretary of the company. BRESNIHAN, Mark is a Director of the company. MARSTON, Darren Lee is a Director of the company. Secretary MARSTON, Mandy Jane has been resigned. Secretary PERRY, John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HILLHOUSE, Phillip Maverick has been resigned. Director MULLER, Patrik has been resigned. Director SAVILLE, David John has been resigned. Director WHITTOME, Ashley Abinger has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARSTON, Darren Lee
Appointed Date: 01 July 2000
Director
BRESNIHAN, Mark
Appointed Date: 01 January 2004
47 years old
Director
MARSTON, Darren Lee
Appointed Date: 20 July 1992
61 years old

Resigned Directors

Secretary
MARSTON, Mandy Jane
Resigned: 25 September 1992
Appointed Date: 20 July 1992
Secretary
PERRY, John
Resigned: 30 June 2000
Appointed Date: 25 September 1992
Nominee Secretary
JPCORS LIMITED
Resigned: 20 July 1992
Appointed Date: 20 July 1992
Director
HILLHOUSE, Phillip Maverick
Resigned: 10 June 1997
61 years old
Director
MULLER, Patrik
Resigned: 04 December 2012
Appointed Date: 14 December 2009
60 years old
Director
SAVILLE, David John
Resigned: 31 January 2004
Appointed Date: 31 July 1997
61 years old
Director
WHITTOME, Ashley Abinger
Resigned: 05 February 2004
Appointed Date: 14 August 1992
62 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 July 1992
Appointed Date: 20 July 1992

Persons With Significant Control

Mr Darren Lee Marston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Bresnihan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIAL CLEANING EQUIPMENT (SOUTHAMPTON) LTD Events

12 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
18 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2016
Change of share class name or designation
04 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 97 more events
06 Aug 1992
Company name changed mopit LIMITED\certificate issued on 10/08/92
04 Aug 1992
Director resigned
04 Aug 1992
Secretary resigned
04 Aug 1992
Registered office changed on 04/08/92 from: suite 17 city business centre lower rd london SE16 1AA
20 Jul 1992
Incorporation

INDUSTRIAL CLEANING EQUIPMENT (SOUTHAMPTON) LTD Charges

29 May 2014
Charge code 0273 2684 0007
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
3 April 2014
Charge code 0273 2684 0006
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
3 April 2014
Charge code 0273 2684 0005
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
3 March 2014
Charge code 0273 2684 0004
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Cleanfix Reinigungssysteme Ag
Description: Fixed and floating charge over the undertaking and all…
2 May 2007
All assets debenture
Delivered: 4 May 2007
Status: Satisfied on 14 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 1997
Mortgage debenture
Delivered: 24 July 1997
Status: Satisfied on 16 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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