IM PROPERTIES (SWINDON 2) LIMITED
BIRMINGHAM SOUTH MARSTON LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DF

Company number 06239345
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address I.M. PROPERTIES (SWINDON 2) 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 sixty-three events have happened. The last three records are Full 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 1 ; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of IM PROPERTIES (SWINDON 2) LIMITED are www.impropertiesswindon2.co.uk, and www.im-properties-swindon-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Im Properties Swindon 2 Limited is a Private Limited Company. The company registration number is 06239345. Im Properties Swindon 2 Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of Im Properties Swindon 2 Limited is I M Properties Swindon 2 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 STEPHENSON, Mark William has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ADAMS, Michael David has been resigned. Director BRILEY, Andrew has been resigned. Director CURTIS, Alan James has been resigned. Director GRIFFITHS, Andrew Donald has been resigned. Director HALL, Kenneth Robert has been resigned. Director JONES, Michael Edward has been resigned. Director LEWIS, Mark Andrew has been resigned. Director HAMMONDS DIRECTORS 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: 01 March 2013
48 years old
Director
HUTTON, Gary Ernest
Appointed Date: 02 November 2009
66 years old
Director
WOOLDRIDGE, Timothy John
Appointed Date: 22 June 2007
52 years old

Resigned Directors

Secretary
O'GORMAN, Patrick Joseph
Resigned: 04 January 2011
Appointed Date: 22 June 2007
Secretary
STEPHENSON, Mark William
Resigned: 22 June 2007
Appointed Date: 08 May 2007
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007
Director
ADAMS, Michael David
Resigned: 01 January 2012
Appointed Date: 22 June 2007
82 years old
Director
BRILEY, Andrew
Resigned: 22 June 2007
Appointed Date: 08 May 2007
79 years old
Director
CURTIS, Alan James
Resigned: 22 June 2007
Appointed Date: 08 May 2007
77 years old
Director
GRIFFITHS, Andrew Donald
Resigned: 22 June 2007
Appointed Date: 08 May 2007
67 years old
Director
HALL, Kenneth Robert
Resigned: 22 June 2007
Appointed Date: 08 May 2007
74 years old
Director
JONES, Michael Edward
Resigned: 12 May 2010
Appointed Date: 22 June 2007
81 years old
Director
LEWIS, Mark Andrew
Resigned: 22 June 2007
Appointed Date: 08 May 2007
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007

IM PROPERTIES (SWINDON 2) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
19 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
08 Jul 2015
Full accounts made up to 31 December 2014
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 53 more events
08 May 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
08 May 2007
Location of debenture register
08 May 2007
Location of register of members
08 May 2007
Registered office changed on 08/05/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
08 May 2007
Incorporation

IM PROPERTIES (SWINDON 2) LIMITED Charges

20 November 2007
Legal mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land k/a DC2 south marston park swindon t/no WT237028. See…

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