INTER MAX LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG8 5AB

Company number 03017185
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address THE ROOKERY, 34 KNEESWORTH STREET ROYSTON, HERTFORDSHIRE, SG8 5AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 7 in full. The most likely internet sites of INTER MAX LIMITED are www.intermax.co.uk, and www.inter-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Inter Max Limited is a Private Limited Company. The company registration number is 03017185. Inter Max Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Inter Max Limited is The Rookery 34 Kneesworth Street Royston Hertfordshire Sg8 5ab. . PILGRIM, Lisa Stella Jane is a Secretary of the company. PILGRIM, Glen Martin Frederick is a Director of the company. PILGRIM, Lisa Stella Jane is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PILGRIM, Lisa Stella Jane
Appointed Date: 07 February 1995

Director
PILGRIM, Glen Martin Frederick
Appointed Date: 07 February 1995
63 years old

Director
PILGRIM, Lisa Stella Jane
Appointed Date: 07 February 1995
66 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 07 February 1995
Appointed Date: 01 February 1995

Nominee Director
S C F (UK) LIMITED
Resigned: 07 February 1995
Appointed Date: 01 February 1995

Persons With Significant Control

Lyndon Hurst Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

INTER MAX LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Satisfaction of charge 7 in full
18 Mar 2016
Satisfaction of charge 6 in full
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

...
... and 74 more events
03 Apr 1995
Particulars of mortgage/charge
09 Feb 1995
Director resigned;new director appointed

09 Feb 1995
Secretary resigned;new secretary appointed;new director appointed

09 Feb 1995
Registered office changed on 09/02/95 from: 102 sydney street london SW3 6NJ

01 Feb 1995
Incorporation

INTER MAX LIMITED Charges

19 July 2004
Legal mortgage
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at church gate barns, church leys, fenstanton…
30 April 2003
Legal charge
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 22 morton street royston herts.
19 July 2002
Legal charge
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 47 brampton road cambridge.
4 July 2002
Legal charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 gower road royston herts.
20 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 23 grandby street,newmarket CB8 8HE.
5 April 2002
Legal charge
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 47 redwing rise,royston,herts SG8 7XU;HD402523.
22 March 2002
Legal charge
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 kefford close bassingbourn royston t/no.CB194231 and the…
15 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: "Tanyers",17 south end,bassingbourne,troyston,herts SG8 5NJ.
15 June 2001
Mortgage
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The freehold property known as 1 keford close bassingbourne…
11 June 2001
Legal charge
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2ND floor flat 21 lucas road sudbury suffolk all rental…
29 November 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied on 26 February 2005
Persons entitled: Paragon Mortgages
Description: The freehold property known as 9A glenparke road, london E7…
29 November 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied on 26 February 2005
Persons entitled: Paragon Mortgages
Description: The freehold property known as flats a & b 26 denver road…
29 November 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied on 26 February 2005
Persons entitled: Paragon Mortgages
Description: The freehold property known as flats b & c 27 west bank…
29 November 1999
Legal charge
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Paragon Mortgages
Description: The freehold property known as flats c & d 3 cliff road…
29 November 1999
Legal charge
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Paragon Mortgages
Description: The leasehold property known as flat 7, 7 avenue court…
17 March 1998
Legal mortgage
Delivered: 24 March 1998
Status: Satisfied on 18 March 2016
Persons entitled: Midland Bank PLC
Description: 99 glen park road london E7. With the benefit of all rights…
15 November 1997
Debenture
Delivered: 20 November 1997
Status: Satisfied on 18 March 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 July 1997
Legal charge
Delivered: 28 July 1997
Status: Satisfied on 14 April 1999
Persons entitled: Barclays Bank PLC
Description: 144C lavender hill battersea london borough of wandsworth…
21 April 1995
Legal charge
Delivered: 3 May 1995
Status: Satisfied on 10 December 1999
Persons entitled: Barclays Bank PLC
Description: 3 cliff road, camden square, l/b of camden t/no NGL705395.
18 April 1995
Debenture
Delivered: 26 April 1995
Status: Satisfied on 24 March 1998
Persons entitled: Barclauys Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
27 March 1995
Legal charge
Delivered: 3 April 1995
Status: Satisfied on 10 December 1999
Persons entitled: Barclays Bank PLC
Description: 26 denver road stamford hill l/b of hackney t/no LN227275.
27 March 1995
Legal charge
Delivered: 3 April 1995
Status: Satisfied on 10 December 1999
Persons entitled: Barclays Bank PLC
Description: 27 west bank stamford hill l/b of hackney t/no EGL330069.