IMPERIAL MACHINE COMPANY (HOLDINGS) LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3QZ

Company number 02455682
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address C/O LINCAT, WHISBY ROAD, LINCOLN, LN6 3QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 2 January 2016; Director's details changed for Janet Marie Atherton on 3 February 2016. The most likely internet sites of IMPERIAL MACHINE COMPANY (HOLDINGS) LIMITED are www.imperialmachinecompanyholdings.co.uk, and www.imperial-machine-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Imperial Machine Company Holdings Limited is a Private Limited Company. The company registration number is 02455682. Imperial Machine Company Holdings Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Imperial Machine Company Holdings Limited is C O Lincat Whisby Road Lincoln Ln6 3qz. . DOVE, Jonathan Mark is a Secretary of the company. ATHERTON, Janet Marie is a Director of the company. DOVE, Jonathan Mark is a Director of the company. Secretary HILL, John Roderick has been resigned. Secretary STOREY, Terence Edwin has been resigned. Director BOUSCARLE, Paul Bernard has been resigned. Director CRADDOCK, James Martin Ralphs has been resigned. Director HILL, John Roderick has been resigned. Director LYNCH, Michael John has been resigned. Director STOREY, Terence Edwin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOVE, Jonathan Mark
Appointed Date: 19 December 2014

Director
ATHERTON, Janet Marie
Appointed Date: 05 March 2012
68 years old

Director
DOVE, Jonathan Mark
Appointed Date: 19 December 2014
62 years old

Resigned Directors

Secretary
HILL, John Roderick
Resigned: 09 December 1994

Secretary
STOREY, Terence Edwin
Resigned: 19 December 2014
Appointed Date: 09 December 1994

Director
BOUSCARLE, Paul Bernard
Resigned: 31 August 2011
69 years old

Director
CRADDOCK, James Martin Ralphs
Resigned: 27 May 2011
Appointed Date: 09 December 1994
75 years old

Director
HILL, John Roderick
Resigned: 31 December 1995
82 years old

Director
LYNCH, Michael John
Resigned: 31 December 1995
82 years old

Director
STOREY, Terence Edwin
Resigned: 19 December 2014
Appointed Date: 05 March 2012
72 years old

Persons With Significant Control

Lincat Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL MACHINE COMPANY (HOLDINGS) LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jun 2016
Full accounts made up to 2 January 2016
03 Feb 2016
Director's details changed for Janet Marie Atherton on 3 February 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000

07 Oct 2015
Full accounts made up to 3 January 2015
...
... and 87 more events
22 Aug 1990
Accounting reference date notified as 30/11

26 Feb 1990
Particulars of mortgage/charge
12 Feb 1990
Ad 12/01/90--------- £ si 40520@1=40520 £ ic 2/40522

18 Jan 1990
Registered office changed on 18/01/90 from: 110 whitchurch rd cardiff CF4 3LY

28 Dec 1989
Incorporation

IMPERIAL MACHINE COMPANY (HOLDINGS) LIMITED Charges

9 December 1994
Debenture
Delivered: 13 December 1994
Status: Satisfied on 18 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1990
Debenture
Delivered: 26 February 1990
Status: Satisfied on 6 July 1994
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…