I.M. GROUP LIMITED
COLESHILL MEAUJO (MOTORS) LIMITED MEAUJO (355) LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DF
Company number 03456018
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address I M HOUSE, SOUTH DRIVE, COLESHILL, WARWICKSHIRE, B46 1DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 69,012 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of I.M. GROUP LIMITED are www.imgroup.co.uk, and www.i-m-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. I M Group Limited is a Private Limited Company. The company registration number is 03456018. I M Group Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of I M Group Limited is I M House South Drive Coleshill Warwickshire B46 1df. . CLARKE, Adrian is a Secretary of the company. EDMISTON, Andrew Martin is a Director of the company. EDMISTON, Robert Norman, Lord is a Director of the company. HUTTON, Gary Ernest is a Director of the company. Secretary BROWNING, Robert John has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary WHEATLEY, David John has been resigned. Director BROWNING, Robert John has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARKE, Adrian
Appointed Date: 03 May 2013
Director
EDMISTON, Andrew Martin
Appointed Date: 21 August 2009
56 years old
Director
EDMISTON, Robert Norman, Lord
Appointed Date: 21 January 1998
79 years old
Director
HUTTON, Gary Ernest
Appointed Date: 04 November 2010
66 years old

Resigned Directors

Secretary
BROWNING, Robert John
Resigned: 25 June 2008
Appointed Date: 21 January 1998
Nominee Secretary
PHILSEC LIMITED
Resigned: 21 January 1998
Appointed Date: 27 October 1997
Secretary
WHEATLEY, David John
Resigned: 03 May 2013
Appointed Date: 25 June 2008
Director
BROWNING, Robert John
Resigned: 24 December 2007
Appointed Date: 13 April 2007
78 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 21 January 1998
Appointed Date: 27 October 1997

I.M. GROUP LIMITED Events

16 Aug 2016
Group of companies' accounts made up to 31 December 2015
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 69,012
04 Jul 2015
Group of companies' accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 69,012
22 Jan 2015
Statement of company's objects
...
... and 71 more events
02 Feb 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Feb 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Feb 1998
£ nc 10000/11002 19/01/98
10 Nov 1997
Company name changed meaujo (355) LIMITED\certificate issued on 10/11/97
27 Oct 1997
Incorporation

I.M. GROUP LIMITED Charges

18 May 2012
Charge over cash deposit
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Ge Capital Bank Limited
Description: Rights, title and interest and benefit in the cash deposit…

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