INTELLIGENT FINISHING SYSTEMS LIMITED
RICKMANSWORTH HORIZON PRINT FINISHING EQUIPMENT LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 07115183
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Cancellation of shares. Statement of capital on 27 October 2016 GBP 30,000 ; Cancellation of shares. Statement of capital on 1 August 2016 GBP 31,818 . The most likely internet sites of INTELLIGENT FINISHING SYSTEMS LIMITED are www.intelligentfinishingsystems.co.uk, and www.intelligent-finishing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Intelligent Finishing Systems Limited is a Private Limited Company. The company registration number is 07115183. Intelligent Finishing Systems Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of Intelligent Finishing Systems Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . GODWYN, Bryan is a Secretary of the company. GODWYN, Bryan Peter is a Director of the company. GODWYN, Julie Elizabeth is a Director of the company. Director HARDS, Anthony Edward has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GODWYN, Bryan
Appointed Date: 04 January 2010
Director
GODWYN, Bryan Peter
Appointed Date: 04 January 2010
61 years old
Director
GODWYN, Julie Elizabeth
Appointed Date: 20 November 2015
62 years old

Resigned Directors

Director
HARDS, Anthony Edward
Resigned: 30 September 2015
Appointed Date: 04 January 2010
86 years old

Persons With Significant Control

Mr Bryan Peter Godwyn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Elizabeth Godwyn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT FINISHING SYSTEMS LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Jan 2017
Cancellation of shares. Statement of capital on 27 October 2016
  • GBP 30,000
03 Jan 2017
Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 31,818
03 Jan 2017
Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 33,182
03 Jan 2017
Purchase of own shares.
...
... and 36 more events
18 May 2010
Particulars of a mortgage or charge / charge no: 2
02 Feb 2010
Company name changed horizon print finishing equipment LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-21
02 Feb 2010
Change of name notice
26 Jan 2010
Particulars of a mortgage or charge / charge no: 1
04 Jan 2010
Incorporation

INTELLIGENT FINISHING SYSTEMS LIMITED Charges

7 January 2015
Charge code 0711 5183 0006
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Anthony Hards Bryan Peter Godwyn
Description: Contains fixed charge…
22 October 2014
Charge code 0711 5183 0005
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 April 2013
Charge code 0711 5183 0004
Delivered: 12 April 2013
Status: Satisfied on 30 January 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Bryan Godwyn and Anthony Hards
Description: By way of a fixed charge interests in f/h or l/h property;…
6 May 2010
All assets debenture
Delivered: 18 May 2010
Status: Satisfied on 19 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 January 2010
Debenture
Delivered: 26 January 2010
Status: Satisfied on 16 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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