Company number 03708886
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address 15 CHURCH STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6HB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Tristan King as a director on 2 March 2017; Confirmation statement made on 5 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-05
. The most likely internet sites of INTEGR8 MANUFACTURING LTD are www.integr8manufacturing.co.uk, and www.integr8-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Hatton (Warks) Rail Station is 7.5 miles; to Warwick Parkway Rail Station is 7.8 miles; to Warwick Rail Station is 8.6 miles; to Danzey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integr8 Manufacturing Ltd is a Private Limited Company.
The company registration number is 03708886. Integr8 Manufacturing Ltd has been working since 05 February 1999.
The present status of the company is Active. The registered address of Integr8 Manufacturing Ltd is 15 Church Street Stratford Upon Avon Warwickshire Cv37 6hb. . EDGAR, Peter is a Director of the company. Secretary COLEMAN, David Paul has been resigned. Secretary CUMMISKEY, Eileen has been resigned. Secretary RATCLIFFE, John Barrie has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BROTHERIDGE, Brian James has been resigned. Director COLEMAN, David Paul has been resigned. Director CUMMISKEY, Christopher John has been resigned. Director KING, Tristan has been resigned. Director RATCLIFFE, John Barrie has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 February 1999
Appointed Date: 05 February 1999
Director
KING, Tristan
Resigned: 02 March 2017
Appointed Date: 23 June 2016
45 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 19 February 1999
Appointed Date: 05 February 1999
Persons With Significant Control
Pbk Micron (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTEGR8 MANUFACTURING LTD Events
14 Mar 2017
Termination of appointment of Tristan King as a director on 2 March 2017
08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-05
28 Jun 2016
Appointment of Mr Tristan King as a director on 23 June 2016
15 Jun 2016
Current accounting period extended from 30 June 2016 to 31 October 2016
...
... and 81 more events
09 Mar 1999
New director appointed
09 Mar 1999
New secretary appointed;new director appointed
09 Mar 1999
New director appointed
09 Mar 1999
Registered office changed on 09/03/99 from: regis house 134 percival road enfield middlesex EN1 1QU
05 Feb 1999
Incorporation
21 June 2011
Debenture
Delivered: 22 June 2011
Status: Satisfied
on 24 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2009
Debenture
Delivered: 3 November 2009
Status: Satisfied
on 10 June 2016
Persons entitled: Christopher Cummiskey
Description: Unit 6 kingsfield industrial estate kingfield road coventry…
29 September 2009
Debenture containing fixed and floating charges
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
20 January 2007
Assignment of keyman life policy
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: scottish equitable, policy number: L0195812382…
11 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied
on 24 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Chattel mortgage deed
Delivered: 7 July 1999
Status: Satisfied
on 8 December 2000
Persons entitled: Pbk Micron Limited
Description: The plant machinery chattels or other equipment of the…
30 June 1999
Chattel mortgage deed
Delivered: 7 July 1999
Status: Satisfied
on 23 August 2003
Persons entitled: Pbk Micron Limited
Description: The plant machinery chattels or other equipment of the…
30 June 1999
Fixed and floating charge
Delivered: 7 July 1999
Status: Satisfied
on 23 August 2003
Persons entitled: The Midlands' Enterprise Fund
Description: First fixed charge on all book debts and other debts;…
22 June 1999
Debenture
Delivered: 24 June 1999
Status: Satisfied
on 13 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…