I.M. PROPERTIES (BRISTAN) LIMITED
BIRMINGHAM PIMCO 2484 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DF

Company number 05811812
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address I. M. PROPERTIES (BRISTAN) LIMITED, I. M. HOUSE SOUTH DRIVE, COLESHILL, BIRMINGHAM, B46 1DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Appointment of Mr John Hammond as a director on 20 May 2015. The most likely internet sites of I.M. PROPERTIES (BRISTAN) LIMITED are www.impropertiesbristan.co.uk, and www.i-m-properties-bristan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. I M Properties Bristan Limited is a Private Limited Company. The company registration number is 05811812. I M Properties Bristan Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of I M Properties Bristan Limited is I M Properties Bristan Limited I M House South Drive Coleshill Birmingham B46 1df. . CROFT, Robert William is a Secretary of the company. CLARKE, Adrian Graham is a Director of the company. HAMMOND, John is a Director of the company. HUTTON, Gary Ernest is a Director of the company. WOOLDRIDGE, Timothy John is a Director of the company. Secretary O'GORMAN, Patrick Joseph has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ADAMS, Michael David has been resigned. Director JONES, Michael Edward has been resigned. Director O'GORMAN, Patrick Joseph has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROFT, Robert William
Appointed Date: 04 January 2011
Director
CLARKE, Adrian Graham
Appointed Date: 04 January 2011
51 years old
Director
HAMMOND, John
Appointed Date: 20 May 2015
48 years old
Director
HUTTON, Gary Ernest
Appointed Date: 02 November 2009
66 years old
Director
WOOLDRIDGE, Timothy John
Appointed Date: 21 January 2008
52 years old

Resigned Directors

Secretary
O'GORMAN, Patrick Joseph
Resigned: 04 January 2011
Appointed Date: 05 June 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 June 2006
Appointed Date: 10 May 2006
Director
ADAMS, Michael David
Resigned: 01 January 2012
Appointed Date: 05 June 2006
82 years old
Director
JONES, Michael Edward
Resigned: 12 May 2010
Appointed Date: 05 June 2006
81 years old
Director
O'GORMAN, Patrick Joseph
Resigned: 31 March 2011
Appointed Date: 05 June 2006
74 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 June 2006
Appointed Date: 10 May 2006

I.M. PROPERTIES (BRISTAN) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
19 Aug 2015
Appointment of Mr John Hammond as a director on 20 May 2015
18 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
04 Jul 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
21 Jun 2006
Registered office changed on 21/06/06 from: 1 park row leeds LS1 5AB
21 Jun 2006
Secretary resigned
21 Jun 2006
Director resigned
14 Jun 2006
Company name changed pimco 2484 LIMITED\certificate issued on 14/06/06
10 May 2006
Incorporation

I.M. PROPERTIES (BRISTAN) LIMITED Charges

5 July 2011
Debenture
Delivered: 9 July 2011
Status: Satisfied on 22 August 2012
Persons entitled: Clydesdale Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
6 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit E3 birch coppice dordon part t/no wk 369319. and all…

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