INTECH ENVIRONMENTAL LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Rochdale » BL9 7HR

Company number 03010215
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Cancellation of shares. Statement of capital on 3 January 2017 GBP 70 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of INTECH ENVIRONMENTAL LIMITED are www.intechenvironmental.co.uk, and www.intech-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Intech Environmental Limited is a Private Limited Company. The company registration number is 03010215. Intech Environmental Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Intech Environmental Limited is 2 Heap Bridge Bury Lancashire Bl9 7hr. . HICKABOTTOM, Janice Vernon is a Secretary of the company. HICKABOTTOM, Robert Michael is a Director of the company. KILMINSTER, Brian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CATTELL, Margaret Theresa has been resigned. Secretary CLARVIS, Brian has been resigned. Secretary HICKABOTTOM, Robert Michael has been resigned. Secretary WILD, Martyn James has been resigned. Director ADAMS, John Thomas has been resigned. Director BEECHING, Scott John has been resigned. Director CLARVIS, Brian has been resigned. Director CLARVIS, Brian has been resigned. Director CROSBIE, Gary George Seaforth has been resigned. Director HICKABOTTOM, Robert Michael has been resigned. Director WILD, Martyn James has been resigned. Director WILLIAMS, Wayne has been resigned. Director WILSON, Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
HICKABOTTOM, Janice Vernon
Appointed Date: 23 August 2016
Director
HICKABOTTOM, Robert Michael
Appointed Date: 03 November 2009
89 years old
Director
KILMINSTER, Brian
Appointed Date: 20 September 2016
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 March 1995
Appointed Date: 16 January 1995
Secretary
CATTELL, Margaret Theresa
Resigned: 20 March 1997
Appointed Date: 01 December 1995
Secretary
CLARVIS, Brian
Resigned: 03 November 2009
Appointed Date: 20 March 1997
Secretary
HICKABOTTOM, Robert Michael
Resigned: 23 August 2016
Appointed Date: 03 November 2009
Secretary
WILD, Martyn James
Resigned: 01 December 1995
Appointed Date: 16 March 1995
Director
ADAMS, John Thomas
Resigned: 28 November 1996
Appointed Date: 01 December 1995
74 years old
Director
BEECHING, Scott John
Resigned: 23 August 2016
Appointed Date: 29 September 2011
43 years old
Director
CLARVIS, Brian
Resigned: 03 November 2009
Appointed Date: 27 November 2006
85 years old
Director
CLARVIS, Brian
Resigned: 17 October 1995
Appointed Date: 16 March 1995
85 years old
Director
CROSBIE, Gary George Seaforth
Resigned: 29 June 2009
Appointed Date: 16 June 2005
61 years old
Director
HICKABOTTOM, Robert Michael
Resigned: 30 June 2007
Appointed Date: 27 November 2006
89 years old
Director
WILD, Martyn James
Resigned: 08 November 1995
Appointed Date: 16 March 1995
66 years old
Director
WILLIAMS, Wayne
Resigned: 08 November 1995
Appointed Date: 16 March 1995
59 years old
Director
WILSON, Michael
Resigned: 09 May 2016
Appointed Date: 16 March 1995
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 March 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Mr Robert Michael Hickabottom
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

INTECH ENVIRONMENTAL LIMITED Events

30 Jan 2017
Cancellation of shares. Statement of capital on 3 January 2017
  • GBP 70
30 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2017
Purchase of own shares.
26 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 72
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
...
... and 98 more events
22 Mar 1995
New director appointed
22 Mar 1995
New secretary appointed;director resigned;new director appointed
22 Mar 1995
Secretary resigned;new director appointed
22 Mar 1995
Registered office changed on 22/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Jan 1995
Incorporation

INTECH ENVIRONMENTAL LIMITED Charges

8 November 1999
Legal mortgage
Delivered: 9 November 1999
Status: Satisfied on 17 February 2006
Persons entitled: Hsbc Bank PLC
Description: Intech house normandy road scunthorpe. With the benefit of…
24 May 1999
First fixed and floating charge
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book/other debts. See the mortgage charge document for…
11 April 1997
Debenture
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1996
Debenture
Delivered: 28 November 1996
Status: Satisfied on 19 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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