INCOMTEL LIMITED
NORTHAMPTON INCOMTEL (UK) LIMITED

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Company number 03876983
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 310 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EP
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of INCOMTEL LIMITED are www.incomtel.co.uk, and www.incomtel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Incomtel Limited is a Private Limited Company. The company registration number is 03876983. Incomtel Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Incomtel Limited is 310 Wellingborough Road Northampton Northamptonshire Nn1 4ep. . THOMAS, Claudia Zeta is a Secretary of the company. LLOYD WOLPER, Martina Henriette is a Director of the company. Secretary LLOYD, Michael John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LLOYD, Michael John has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
THOMAS, Claudia Zeta
Appointed Date: 08 December 2011

Director
LLOYD WOLPER, Martina Henriette
Appointed Date: 15 November 1999
94 years old

Resigned Directors

Secretary
LLOYD, Michael John
Resigned: 08 December 2011
Appointed Date: 15 November 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Director
LLOYD, Michael John
Resigned: 08 December 2011
Appointed Date: 15 November 1999
89 years old

Persons With Significant Control

Mrs Martina Lloyd-Wolper
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

INCOMTEL LIMITED Events

02 Dec 2016
Confirmation statement made on 15 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 35 more events
29 Sep 2000
Particulars of mortgage/charge
24 Jul 2000
Company name changed incomtel (uk) LIMITED\certificate issued on 25/07/00
02 Dec 1999
Ad 18/11/99--------- £ si 99@1=99 £ ic 1/100
21 Nov 1999
Secretary resigned
15 Nov 1999
Incorporation

INCOMTEL LIMITED Charges

21 January 2009
Deed of charge over credit balances
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 July 2006
Deed of charge over credit balances
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business base rate tracker account number 80333271. the…
13 June 2006
Deed of charge over credit balances
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re incomtel limited business base rate…
21 September 2000
Debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…