IMC VISION LIMITED
RICKMANSWORTH IMC VIDEO LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 3BB

Company number 02931037
Status Active
Incorporation Date 19 May 1994
Company Type Private Limited Company
Address SCOTSBRIDGE HOUSE, SCOTS HILL, RICKMANSWORTH, HERTFORDSHIRE, WD3 3BB
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Kenneth Thomas Gray on 31 August 2011; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 200,000 . The most likely internet sites of IMC VISION LIMITED are www.imcvision.co.uk, and www.imc-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Imc Vision Limited is a Private Limited Company. The company registration number is 02931037. Imc Vision Limited has been working since 19 May 1994. The present status of the company is Active. The registered address of Imc Vision Limited is Scotsbridge House Scots Hill Rickmansworth Hertfordshire Wd3 3bb. . WARD, Andrew David is a Secretary of the company. GRAY, Kenneth Thomas is a Director of the company. WARD, Andrew David is a Director of the company. Secretary BENBOW, Ian Stirling has been resigned. Secretary BROOKS, Trevor has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary PHIPPS, Brian William has been resigned. Secretary PHIPPS, Carolyne Louise has been resigned. Director AUSTIN, Barry Thomas George has been resigned. Director AUSTIN, Barry Thomas George has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director PHIPPS, Brian William has been resigned. Director RODRIGO, Niranjan Prasanna has been resigned. Director SUTTON, Graham Leslie has been resigned. Director WALLIS, Keith has been resigned. Director WALLIS, Keith Robert has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
WARD, Andrew David
Appointed Date: 24 November 1998
Director
GRAY, Kenneth Thomas
Appointed Date: 01 February 1995
66 years old
Director
WARD, Andrew David
Appointed Date: 08 June 2001
64 years old

Resigned Directors

Secretary
BENBOW, Ian Stirling
Resigned: 30 June 1996
Appointed Date: 14 September 1995
Secretary
BROOKS, Trevor
Resigned: 24 November 1998
Appointed Date: 01 December 1997
Nominee Secretary
CONWAY, Robert
Resigned: 24 June 1994
Appointed Date: 19 May 1994
Secretary
PHIPPS, Brian William
Resigned: 01 December 1997
Appointed Date: 01 July 1996
Secretary
PHIPPS, Carolyne Louise
Resigned: 14 September 1995
Appointed Date: 24 June 1994
Director
AUSTIN, Barry Thomas George
Resigned: 21 January 2001
Appointed Date: 27 February 1998
79 years old
Director
AUSTIN, Barry Thomas George
Resigned: 14 June 2001
Appointed Date: 14 September 1995
79 years old
Nominee Director
COWAN, Graham Michael
Resigned: 19 May 1994
Appointed Date: 19 May 1994
82 years old
Director
PHIPPS, Brian William
Resigned: 23 November 1998
Appointed Date: 19 May 1944
67 years old
Director
RODRIGO, Niranjan Prasanna
Resigned: 03 April 2013
Appointed Date: 01 January 2005
56 years old
Director
SUTTON, Graham Leslie
Resigned: 17 September 1998
Appointed Date: 14 September 1995
75 years old
Director
WALLIS, Keith
Resigned: 31 October 1998
Appointed Date: 01 January 1996
71 years old
Director
WALLIS, Keith Robert
Resigned: 15 September 1996
Appointed Date: 14 September 1995
65 years old

IMC VISION LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Director's details changed for Kenneth Thomas Gray on 31 August 2011
02 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 200,000
...
... and 96 more events
14 Nov 1994
Secretary resigned;new secretary appointed
13 Jun 1994
Director resigned;new director appointed
13 Jun 1994
Registered office changed on 13/06/94 from: international house 31 church road hendon london NW4 4EB
19 May 1994
Incorporation
19 May 1994
Incorporation

IMC VISION LIMITED Charges

15 June 2001
Debenture
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Kenneth T. Gray
Description: Fixed and floating charges over the undertaking and all…
3 April 1995
Debenture
Delivered: 14 April 1995
Status: Satisfied on 19 June 2001
Persons entitled: Yashima Video Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 1995
Single debenture
Delivered: 6 March 1995
Status: Satisfied on 22 July 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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