I-CORPORATE SERVICES LIMITED
HARPENDEN MAMBI CORPORATE FINANCE LIMITED THE MANEX PARTNERSHIP LIMITED CENTREHOME LTD

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 03327070
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 6 January 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 50,000 . The most likely internet sites of I-CORPORATE SERVICES LIMITED are www.icorporateservices.co.uk, and www.i-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. I Corporate Services Limited is a Private Limited Company. The company registration number is 03327070. I Corporate Services Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of I Corporate Services Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . EYRE, Jeremy Ian is a Secretary of the company. CORRIE, Martin Francis is a Director of the company. EYRE, Jeremy Ian is a Director of the company. NEWMAN, Geoffrey Alistair is a Director of the company. Secretary BANKS, Michael Anthony has been resigned. Secretary CHARLTON, Christopher Robert has been resigned. Secretary CORRIE, Martin Francis has been resigned. Secretary HICKS, Brian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BANKS, Michael Anthony has been resigned. Director CHARLTON, Christopher Robert has been resigned. Director HEAP, Richard Geoffrey has been resigned. Director HEAP, Richard Geoffrey has been resigned. Director LANHAM, Hugh Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EYRE, Jeremy Ian
Appointed Date: 18 June 2009
Director
CORRIE, Martin Francis
Appointed Date: 30 December 1999
71 years old
Director
EYRE, Jeremy Ian
Appointed Date: 07 April 2011
47 years old
Director
NEWMAN, Geoffrey Alistair
Appointed Date: 07 April 2011
71 years old

Resigned Directors

Secretary
BANKS, Michael Anthony
Resigned: 23 April 1998
Appointed Date: 04 March 1997
Secretary
CHARLTON, Christopher Robert
Resigned: 04 September 2001
Appointed Date: 23 April 1998
Secretary
CORRIE, Martin Francis
Resigned: 30 June 2003
Appointed Date: 04 September 2001
Secretary
HICKS, Brian
Resigned: 18 June 2009
Appointed Date: 30 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 1997
Appointed Date: 04 March 1997
Director
BANKS, Michael Anthony
Resigned: 23 April 1998
Appointed Date: 08 September 1997
68 years old
Director
CHARLTON, Christopher Robert
Resigned: 30 June 2003
Appointed Date: 06 April 2001
82 years old
Director
HEAP, Richard Geoffrey
Resigned: 06 April 2001
Appointed Date: 30 December 1999
72 years old
Director
HEAP, Richard Geoffrey
Resigned: 15 December 1999
Appointed Date: 04 March 1997
72 years old
Director
LANHAM, Hugh Christopher
Resigned: 09 February 2000
Appointed Date: 23 April 1998
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 1997
Appointed Date: 04 March 1997

Persons With Significant Control

I-Financial Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I-CORPORATE SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Jun 2016
Full accounts made up to 6 January 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 50,000
08 Jun 2015
Full accounts made up to 31 December 2014
13 May 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 50,000
...
... and 68 more events
18 Apr 1997
Secretary resigned
25 Mar 1997
Registered office changed on 25/03/97 from: 1ST floor suite 39A leicester road salford M7 4AS
25 Mar 1997
New director appointed
25 Mar 1997
New secretary appointed
04 Mar 1997
Incorporation

I-CORPORATE SERVICES LIMITED Charges

7 April 1999
Debenture
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 July 1998
Mortgage debenture
Delivered: 30 July 1998
Status: Satisfied on 21 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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