I.M. PROPERTIES PLC
BIRMINGHAM
MEAUJO (356) LIMITED
Since the company registration one hundred and ten events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 58,010 ; Registration of charge 034560220011, created on 24 June 2016. The most likely internet sites of I.M. PROPERTIES PLC are www.improperties.co.uk, and www.i-m-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. I M Properties Plc is a Public Limited Company. The company registration number is 03456022. I M Properties Plc has been working since 27 October 1997. The present status of the company is Active. The registered address of I M Properties Plc is I M Properties Plc I M House South Drive Coleshill Birmingham B46 1df. . CLARKE, Adrian Graham is a Secretary of the company. CLARKE, Adrian Graham 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. WOOLDRIDGE, Timothy John is a Director of the company. Secretary O'GORMAN, Patrick Joseph has been resigned. Nominee Secretary PHILSEC 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. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director O'GORMAN, Patrick Joseph has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 27 October 1997
Appointed Date: 27 October 1997
I.M. PROPERTIES PLC Events
Statement of capital on 2016-06-29
- GBP 58,010
Statement of capital on 2015-08-19
- GBP 58,010
- WRES13 ‐ Written resolution
- WRES04 ‐ Written resolution of increasing authorised share capital
- WRES01 ‐ Written resolution of adoption of Memorandum of Association
I.M. PROPERTIES PLC Charges
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the shares in I.M. properties PLC…
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
Delivered: 16 June 2011
Status: Satisfied on 4 May 2013
Persons entitled: Clydesdale Bank PLC (Security Agent)
Description: The shares in I m properties (croydon) limited, I m…
Delivered: 17 July 2009
Status: Satisfied on 4 May 2013
Persons entitled: Abbey National Treasury Services PLC
Description: 1,742,161 ordinary shares of £1 each in the borrower…
Delivered: 27 November 2001
Status: Satisfied on 2 June 2007
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: By way of a first legal mortgage:- the shares, all…
Delivered: 14 February 2001
Status: Satisfied on 21 July 2009
Persons entitled: Nationwide Building Society as Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £1,000,000 credited to account…