IMC WORLDWIDE (HOLDINGS) LIMITED
REDHILL IMC WORLDWIDE LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1LG

Company number 07634108
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address 64-68 LONDON ROAD, REDHILL, SURREY, RH1 1LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015. The most likely internet sites of IMC WORLDWIDE (HOLDINGS) LIMITED are www.imcworldwideholdings.co.uk, and www.imc-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Imc Worldwide Holdings Limited is a Private Limited Company. The company registration number is 07634108. Imc Worldwide Holdings Limited has been working since 13 May 2011. The present status of the company is Active. The registered address of Imc Worldwide Holdings Limited is 64 68 London Road Redhill Surrey Rh1 1lg. . MONGER, Steve is a Secretary of the company. ENGLISH, Gavin is a Director of the company. GLEESON, Patrick Joseph is a Director of the company. HONEY, Matthew Andrew is a Director of the company. KELLY, Patrick William is a Director of the company. MONGER, Steve is a Director of the company. PENFOLD, Nigel Martin is a Director of the company. RANA, Suraj Jung Bahadur is a Director of the company. Secretary HONEY, Matthew Andrew has been resigned. Director O'SULLIVAN, Kevin Patrick has been resigned. Director TABERNER, Paul Cameron has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MONGER, Steve
Appointed Date: 01 January 2014
Director
ENGLISH, Gavin
Appointed Date: 13 May 2011
65 years old
Director
GLEESON, Patrick Joseph
Appointed Date: 24 August 2011
61 years old
Director
HONEY, Matthew Andrew
Appointed Date: 15 July 2011
59 years old
Director
KELLY, Patrick William
Appointed Date: 30 June 2011
72 years old
Director
MONGER, Steve
Appointed Date: 01 January 2014
59 years old
Director
PENFOLD, Nigel Martin
Appointed Date: 30 June 2011
69 years old
Director
RANA, Suraj Jung Bahadur
Appointed Date: 30 June 2011
56 years old

Resigned Directors

Secretary
HONEY, Matthew Andrew
Resigned: 01 January 2014
Appointed Date: 15 July 2011
Director
O'SULLIVAN, Kevin Patrick
Resigned: 30 June 2013
Appointed Date: 30 June 2011
87 years old
Director
TABERNER, Paul Cameron
Resigned: 10 July 2015
Appointed Date: 30 June 2011
60 years old

IMC WORLDWIDE (HOLDINGS) LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Oct 2016
Satisfaction of charge 1 in full
15 Sep 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 105,720
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 36 more events
08 Jul 2011
Resolutions
  • RES13 ‐ Company business 30/06/2011
05 Jul 2011
Particulars of a mortgage or charge / charge no: 2
05 Jul 2011
Particulars of a mortgage or charge / charge no: 1
13 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
13 May 2011
Incorporation

IMC WORLDWIDE (HOLDINGS) LIMITED Charges

14 January 2014
Charge code 0763 4108 0003
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 22 January 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Guarantee & debenture
Delivered: 5 July 2011
Status: Satisfied on 14 October 2016
Persons entitled: Enterprise Ventures Growth Fund (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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