INTAGROUP PROPERTIES LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 01391442
Status Active
Incorporation Date 28 September 1978
Company Type Private Limited Company
Address " SORBON ", AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of INTAGROUP PROPERTIES LIMITED are www.intagroupproperties.co.uk, and www.intagroup-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Intagroup Properties Limited is a Private Limited Company. The company registration number is 01391442. Intagroup Properties Limited has been working since 28 September 1978. The present status of the company is Active. The registered address of Intagroup Properties Limited is Sorbon Aylesbury End Beaconsfield Bucks Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary GILES, Paul Joseph has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Secretary TUCKER, Donald Anthony has been resigned. Director MANNING, Raymond Charles has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015

Director

Director
TROTT, Nicholas Mark
Appointed Date: 10 June 2009
60 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 16 July 1998

Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 30 June 2009

Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013

Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009

Secretary
TUCKER, Donald Anthony
Resigned: 16 July 1998

Director
MANNING, Raymond Charles
Resigned: 24 March 1993
82 years old

Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 10 June 2009
70 years old

Persons With Significant Control

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

INTAGROUP PROPERTIES LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000

28 Aug 2015
Total exemption full accounts made up to 31 December 2014
18 Aug 2015
Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015
...
... and 98 more events
13 Feb 1989
Restoration by order of the court

11 Feb 1988
Dissolution

06 Oct 1987
First gazette

06 Oct 1986
Return made up to 31/12/85; full list of members

10 Jun 1986
First gazette

INTAGROUP PROPERTIES LIMITED Charges

14 May 1985
Legal charge
Delivered: 28 May 1985
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: Land on south east side of weymouth street, bath avon.
20 July 1981
Legal charge
Delivered: 21 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: White lodge 15 bathwick hill bathwick bath.
31 January 1980
Legal charge
Delivered: 6 February 1980
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank LTD
Description: F/H dwellinghouse and premises no 22 queen square bath and…