INTERCEDE HOLDCO LIMITED
TRENTHAM INTERCEDE 2409 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8HX
Company number 07550820
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address ALDERFLAT DRIVE, NEWSTEAD INDUSTRIAL ESTATE, TRENTHAM, STOKE ON TRENT, ST4 8HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Purchase of own shares.; Cancellation of shares. Statement of capital on 16 November 2016 GBP 271.62 . The most likely internet sites of INTERCEDE HOLDCO LIMITED are www.intercedeholdco.co.uk, and www.intercede-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Intercede Holdco Limited is a Private Limited Company. The company registration number is 07550820. Intercede Holdco Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Intercede Holdco Limited is Alderflat Drive Newstead Industrial Estate Trentham Stoke On Trent St4 8hx. . SHERRY, Jonathan Steven is a Secretary of the company. REES, Martin Gareth is a Director of the company. SHERRY, Jonathan Steven is a Director of the company. WALLIS, Daren Johnathan is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director SOPHER, Jon Andrew Victor has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERRY, Jonathan Steven
Appointed Date: 13 April 2011
Director
REES, Martin Gareth
Appointed Date: 13 April 2011
70 years old
Director
SHERRY, Jonathan Steven
Appointed Date: 13 April 2011
60 years old
Director
WALLIS, Daren Johnathan
Appointed Date: 13 April 2011
56 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 April 2011
Appointed Date: 03 March 2011
Director
SOPHER, Jon Andrew Victor
Resigned: 11 November 2016
Appointed Date: 01 November 2011
60 years old
Director
YUILL, William George Henry
Resigned: 13 April 2011
Appointed Date: 03 March 2011
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 13 April 2011
Appointed Date: 03 March 2011
Director
MITRE SECRETARIES LIMITED
Resigned: 13 April 2011
Appointed Date: 03 March 2011

Persons With Significant Control

Mr Martin Gareth Rees
Notified on: 16 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Steven Sherry
Notified on: 16 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERCEDE HOLDCO LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Dec 2016
Purchase of own shares.
02 Dec 2016
Cancellation of shares. Statement of capital on 16 November 2016
  • GBP 271.62
15 Nov 2016
Statement by Directors
15 Nov 2016
Statement of capital on 15 November 2016
  • GBP 300.00
...
... and 31 more events
21 Apr 2011
Termination of appointment of Mitre Secretaries Limited as a director
21 Apr 2011
Termination of appointment of Mitre Directors Limited as a director
21 Apr 2011
Termination of appointment of William Yuill as a director
14 Apr 2011
Company name changed intercede 2409 LIMITED\certificate issued on 14/04/11
  • CONNOT ‐
03 Mar 2011
Incorporation

INTERCEDE HOLDCO LIMITED Charges

3 May 2016
Charge code 0755 0820 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 April 2011
Debenture
Delivered: 28 April 2011
Status: Satisfied on 9 May 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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