IMCO (62000) LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 8LP

Company number 03905626
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address MILL LANE, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of IMCO (62000) LIMITED are www.imco62000.co.uk, and www.imco-62000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Garswood Rail Station is 4 miles; to Eccleston Park Rail Station is 4.1 miles; to Kirkby Rail Station is 5.5 miles; to Gathurst Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imco 62000 Limited is a Private Limited Company. The company registration number is 03905626. Imco 62000 Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Imco 62000 Limited is Mill Lane Rainford St Helens Merseyside Wa11 8lp. . DANDOLPH IV, John Charles is a Director of the company. LIEBEL, Daniel Thomas is a Director of the company. YARDLEY, Edward Duncan Barton is a Director of the company. Secretary MCQUINN, Richard has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Director BRISCOE, Mark Wiliam, Dr has been resigned. Nominee Director CLARK, Ross Mckenzie has been resigned. Director COOPER, Julian Edward Peregrine has been resigned. Director HONEYBORNE, Christopher Henry Bruce, Dr has been resigned. Director KINSELLA, Christopher Joseph has been resigned. Director LAMMERS, Patrick has been resigned. Director MARTINS, Saint 'Clair Soares Leitao has been resigned. Director O'BRIEN, Thomas Michael has been resigned. Director PARKER, Anthony Nicholas has been resigned. Director ROOS, Mark David has been resigned. Director ROSSON, Gavin Jon has been resigned. Director VON ARX, Frederic Bernard has been resigned. Director YARDLEY, Edward Duncan Barton has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DANDOLPH IV, John Charles
Appointed Date: 01 January 2014
49 years old
Director
LIEBEL, Daniel Thomas
Appointed Date: 02 March 2015
62 years old
Director
YARDLEY, Edward Duncan Barton
Appointed Date: 11 March 2015
66 years old

Resigned Directors

Secretary
MCQUINN, Richard
Resigned: 31 October 2011
Appointed Date: 28 February 2000
Nominee Secretary
UPRICHARD, Andrew
Resigned: 28 February 2000
Appointed Date: 12 January 2000
Director
BRISCOE, Mark Wiliam, Dr
Resigned: 11 March 2015
Appointed Date: 08 September 2011
62 years old
Nominee Director
CLARK, Ross Mckenzie
Resigned: 28 February 2000
Appointed Date: 12 January 2000
62 years old
Director
COOPER, Julian Edward Peregrine
Resigned: 31 October 2011
Appointed Date: 02 November 2009
63 years old
Director
HONEYBORNE, Christopher Henry Bruce, Dr
Resigned: 23 November 2010
Appointed Date: 21 September 2009
84 years old
Director
KINSELLA, Christopher Joseph
Resigned: 19 August 2009
Appointed Date: 01 September 2008
69 years old
Director
LAMMERS, Patrick
Resigned: 21 October 2009
Appointed Date: 01 December 2007
61 years old
Director
MARTINS, Saint 'Clair Soares Leitao
Resigned: 14 September 2015
Appointed Date: 31 October 2011
68 years old
Director
O'BRIEN, Thomas Michael
Resigned: 21 September 2007
Appointed Date: 28 February 2000
84 years old
Director
PARKER, Anthony Nicholas
Resigned: 31 March 2008
Appointed Date: 28 February 2000
65 years old
Director
ROOS, Mark David
Resigned: 01 January 2014
Appointed Date: 31 October 2011
70 years old
Director
ROSSON, Gavin Jon
Resigned: 31 October 2011
Appointed Date: 23 November 2010
57 years old
Director
VON ARX, Frederic Bernard
Resigned: 02 March 2015
Appointed Date: 01 January 2014
60 years old
Director
YARDLEY, Edward Duncan Barton
Resigned: 01 January 2014
Appointed Date: 31 October 2011
66 years old

IMCO (62000) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Termination of appointment of Saint 'Clair Soares Leitao Martins as a director on 14 September 2015
13 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
...
... and 80 more events
08 Jun 2000
Director resigned
08 Jun 2000
New secretary appointed
08 Jun 2000
New director appointed
08 Jun 2000
New director appointed
12 Jan 2000
Incorporation

IMCO (62000) LIMITED Charges

31 October 2011
Composite guarantee and debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Clive Chester Burnham, Mark Andrew Lomas, Colin Gould and Dr Stella Young
Description: Fixed and floating charge over the undertaking and all…
23 November 2010
Composite guarantee and debentures
Delivered: 4 December 2010
Status: Satisfied on 4 November 2011
Persons entitled: Clive Chester Burnham, Mark Andrew Lomas, Gordon Brian Shaw & Colin Townsend
Description: Fixed and floating charge over the undertaking and all…
23 November 2010
Composite guarantee and debenture
Delivered: 4 December 2010
Status: Satisfied on 4 November 2011
Persons entitled: Clive Chester Burnham, Mark Andrew Lomas, Colin Gould and Dr Stella Young
Description: Fixed and floating charge over the undertaking and all…
23 November 2010
Composite guarantee and debenture
Delivered: 25 November 2010
Status: Satisfied on 4 November 2011
Persons entitled: Lloyds Tsb Bank PLC (Security Agent) as Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
Reversionary pledge and cession of shares and claims
Delivered: 10 July 2008
Status: Satisfied on 4 November 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The pledgor pleged 100 ordinary ahres with a par value of…
8 July 2008
Pledge and cession of shares and claims
Delivered: 10 July 2008
Status: Satisfied on 4 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledgor pledged 100 ordinary shares in the capital of…

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