IMAGE MAINTENANCE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6EU

Company number 01957889
Status Active
Incorporation Date 12 November 1985
Company Type Private Limited Company
Address SANDFIELD CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Rob Hassell as a director on 31 January 2017; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Hld Sandfield Limited on 28 November 2016. The most likely internet sites of IMAGE MAINTENANCE LIMITED are www.imagemaintenance.co.uk, and www.image-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Image Maintenance Limited is a Private Limited Company. The company registration number is 01957889. Image Maintenance Limited has been working since 12 November 1985. The present status of the company is Active. The registered address of Image Maintenance Limited is Sandfield Close Moulton Park Northampton Nn3 6eu. . SANDFIELD HOLDINGS LIMITED is a Director of the company. Secretary GORE, David William has been resigned. Secretary HAWES, Clive Warren has been resigned. Secretary THORPE, David John Vernon has been resigned. Director HASSELL, Rob has been resigned. Director HAWES, Clive Warren has been resigned. Director HAWES, Keith Lawrence has been resigned. Director HAWES, Nigel Kenneth has been resigned. Director LADLEY, David has been resigned. Director PITT, David Richard has been resigned. Director THORPE, David John Vernon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SANDFIELD HOLDINGS LIMITED
Appointed Date: 21 January 2015

Resigned Directors

Secretary
GORE, David William
Resigned: 31 March 1997
Secretary
HAWES, Clive Warren
Resigned: 11 March 1998
Appointed Date: 01 April 1997
Secretary
THORPE, David John Vernon
Resigned: 21 January 2015
Appointed Date: 11 March 1998
Director
HASSELL, Rob
Resigned: 31 January 2017
Appointed Date: 18 April 2016
70 years old
Director
HAWES, Clive Warren
Resigned: 22 January 2016
72 years old
Director
HAWES, Keith Lawrence
Resigned: 27 January 2016
68 years old
Director
HAWES, Nigel Kenneth
Resigned: 21 January 2015
68 years old
Director
LADLEY, David
Resigned: 11 October 2016
Appointed Date: 26 February 2016
57 years old
Director
PITT, David Richard
Resigned: 31 January 2003
Appointed Date: 11 March 1998
61 years old
Director
THORPE, David John Vernon
Resigned: 20 March 2015
Appointed Date: 11 March 1998
71 years old

Persons With Significant Control

Sandfield Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGE MAINTENANCE LIMITED Events

22 Feb 2017
Termination of appointment of Rob Hassell as a director on 31 January 2017
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Jan 2017
Director's details changed for Hld Sandfield Limited on 28 November 2016
11 Oct 2016
Termination of appointment of David Ladley as a director on 11 October 2016
30 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 87 more events
04 Dec 1990
Full group accounts made up to 31 December 1989
29 Aug 1990
Return made up to 31/12/89; full list of members
30 Apr 1990
Full group accounts made up to 31 December 1988
08 Jan 1990
Secretary resigned;new secretary appointed
06 May 1988
First gazette

IMAGE MAINTENANCE LIMITED Charges

1 March 1995
Single debenture
Delivered: 8 March 1995
Status: Satisfied on 27 September 2001
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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