INTERNATIONAL APPLICATIONS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DH

Company number 05708229
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 2 in full. The most likely internet sites of INTERNATIONAL APPLICATIONS LIMITED are www.internationalapplications.co.uk, and www.international-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bicester North Rail Station is 8.7 miles; to Bicester Town Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Applications Limited is a Private Limited Company. The company registration number is 05708229. International Applications Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of International Applications Limited is 15 High Street Brackley Northamptonshire Nn13 7dh. . DURHAM, Deborah is a Director of the company. DURHAM, Karl is a Director of the company. MULDER, Llewelyn is a Director of the company. Secretary FLEMING, Shane Marie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DURHAM, Deborah
Appointed Date: 14 February 2006
51 years old
Director
DURHAM, Karl
Appointed Date: 14 February 2006
55 years old
Director
MULDER, Llewelyn
Appointed Date: 06 January 2014
65 years old

Resigned Directors

Secretary
FLEMING, Shane Marie
Resigned: 05 March 2015
Appointed Date: 14 February 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Karl Durham
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mrs Deborah Durham
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Llewelyn Mulder
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Durham & Co Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL APPLICATIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 14 February 2017 with updates
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Satisfaction of charge 2 in full
08 Oct 2016
Full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
...
... and 35 more events
20 Feb 2006
New secretary appointed
20 Feb 2006
Director resigned
20 Feb 2006
New director appointed
20 Feb 2006
New director appointed
14 Feb 2006
Incorporation

INTERNATIONAL APPLICATIONS LIMITED Charges

29 April 2015
Charge code 0570 8229 0004
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 18B wildmere road industrial estate…
14 July 2009
Deed of charge over credit balances
Delivered: 17 July 2009
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 July 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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