I.M. PROPERTIES (MELL SQUARE 1) LIMITED
BIRMINGHAM I.M. PROPERTIES (MELL SQAURE 1) LIMITED I.M. PROPERTIES (WATFORD 1) LIMITED PINCO 2013 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DF

Company number 04893064
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address I.M. PROPERTIES (WATFORD 1) LIMITED, I.M. HOUSE SOUTH DRIVE, COLESHILL, BIRMINGHAM, B46 1DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-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 ; Registration of charge 048930640007, created on 3 May 2016. The most likely internet sites of I.M. PROPERTIES (MELL SQUARE 1) LIMITED are www.impropertiesmellsquare1.co.uk, and www.i-m-properties-mell-square-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. I M Properties Mell Square 1 Limited is a Private Limited Company. The company registration number is 04893064. I M Properties Mell Square 1 Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of I M Properties Mell Square 1 Limited is I M Properties Watford 1 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 FOSTER, Paul Brett 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 "Non-trading company".


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: 13 June 2013
48 years old
Director
HUTTON, Gary Ernest
Appointed Date: 02 November 2009
66 years old
Director
WOOLDRIDGE, Timothy John
Appointed Date: 01 December 2006
52 years old

Resigned Directors

Secretary
O'GORMAN, Patrick Joseph
Resigned: 04 January 2011
Appointed Date: 22 September 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 September 2003
Appointed Date: 09 September 2003
Director
ADAMS, Michael David
Resigned: 01 January 2012
Appointed Date: 22 September 2003
82 years old
Director
FOSTER, Paul Brett
Resigned: 31 December 2004
Appointed Date: 22 September 2003
68 years old
Director
JONES, Michael Edward
Resigned: 12 May 2010
Appointed Date: 22 September 2003
81 years old
Director
O'GORMAN, Patrick Joseph
Resigned: 31 March 2011
Appointed Date: 27 October 2003
74 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 September 2003
Appointed Date: 09 September 2003

I.M. PROPERTIES (MELL SQUARE 1) 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
05 May 2016
Registration of charge 048930640007, created on 3 May 2016
05 May 2016
Registration of charge 048930640006, created on 3 May 2016
01 Apr 2016
Satisfaction of charge 2 in full
...
... and 57 more events
30 Sep 2003
New secretary appointed
30 Sep 2003
Accounting reference date extended from 30/09/04 to 31/12/04
30 Sep 2003
Registered office changed on 30/09/03 from: 1 park row leeds LS1 5AB
22 Sep 2003
Company name changed pinco 2013 LIMITED\certificate issued on 22/09/03
09 Sep 2003
Incorporation

I.M. PROPERTIES (MELL SQUARE 1) LIMITED Charges

3 May 2016
Charge code 0489 3064 0007
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 May 2016
Charge code 0489 3064 0006
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as or being 9-11 poplar road…
27 November 2003
Assignment of interest rate cap
Delivered: 10 December 2003
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All sums due and those to become due by royal bank of…
26 November 2003
Share charge
Delivered: 10 December 2003
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed charge over the interest of the company in the entire…
26 September 2003
Debenture
Delivered: 9 October 2003
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 58 clarendon raod watford t/n HD75724…
26 September 2003
Deed of assignment of rent
Delivered: 9 October 2003
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All gross rents licence fees and other monies receivable…
26 September 2003
Deed of assignment of contract by way of security.
Delivered: 9 October 2003
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the right title benefit and interest of the company…

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