INCOM BUSINESS SYSTEMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 9AL

Company number 02437211
Status Active
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address CLARENDON HOUSE, CLARENDON ROAD, MANCHESTER, GREATER MANCHESTER, M30 9AL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INCOM BUSINESS SYSTEMS LIMITED are www.incombusinesssystems.co.uk, and www.incom-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Incom Business Systems Limited is a Private Limited Company. The company registration number is 02437211. Incom Business Systems Limited has been working since 27 October 1989. The present status of the company is Active. The registered address of Incom Business Systems Limited is Clarendon House Clarendon Road Manchester Greater Manchester M30 9al. . KILVERT, Jason Lee is a Secretary of the company. COUNSELL, Grant Alan is a Director of the company. HARGREAVES, Ian Robert is a Director of the company. HUGHES, David Laurence is a Director of the company. KILVERT, Jason Lee is a Director of the company. Secretary BROUDE, Peter has been resigned. Secretary WHYMAN, Beverly Jayne has been resigned. Director BARCLAY, Brian has been resigned. Director BAYLIN, Kenneth Francis has been resigned. Director BROUDE, Peter has been resigned. Director JUDSON, Stephen has been resigned. Director LAZARE, Robert Bernard has been resigned. Director WHYMAN, Beverly Jayne has been resigned. Director WHYMAN, Ian Francis has been resigned. Director WHYMAN, Margaret has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KILVERT, Jason Lee
Appointed Date: 16 March 2004
Director
COUNSELL, Grant Alan
Appointed Date: 01 April 2011
57 years old
Director
HARGREAVES, Ian Robert
Appointed Date: 11 August 2014
52 years old
Director
HUGHES, David Laurence
Appointed Date: 09 September 1999
57 years old
Director
KILVERT, Jason Lee
Appointed Date: 01 January 2003
51 years old

Resigned Directors

Secretary
BROUDE, Peter
Resigned: 31 March 1994
Secretary
WHYMAN, Beverly Jayne
Resigned: 16 March 2004
Appointed Date: 16 June 1993
Director
BARCLAY, Brian
Resigned: 16 June 1993
82 years old
Director
BAYLIN, Kenneth Francis
Resigned: 31 October 2012
Appointed Date: 23 September 2010
79 years old
Director
BROUDE, Peter
Resigned: 31 March 1994
Appointed Date: 23 November 1992
70 years old
Director
JUDSON, Stephen
Resigned: 31 October 2012
Appointed Date: 23 September 2010
46 years old
Director
LAZARE, Robert Bernard
Resigned: 01 March 2004
75 years old
Director
WHYMAN, Beverly Jayne
Resigned: 04 August 2008
Appointed Date: 02 July 1999
58 years old
Director
WHYMAN, Ian Francis
Resigned: 16 March 2004
81 years old
Director
WHYMAN, Margaret
Resigned: 16 March 2004
Appointed Date: 16 June 1993
81 years old

INCOM BUSINESS SYSTEMS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10,100
23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 111 more events
08 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Dec 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1989
£ nc 1000/100000 27/11/89
27 Oct 1989
Incorporation

INCOM BUSINESS SYSTEMS LIMITED Charges

19 April 2004
Fixed and floating charge
Delivered: 30 April 2004
Status: Satisfied on 16 July 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 2000
Debenture
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
5 January 1999
Debenture
Delivered: 7 January 1999
Status: Satisfied on 6 July 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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