INCENTIVE FACILITIES MANAGEMENT LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1LF

Company number 04324546
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address 4 - 6 DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1LF
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of INCENTIVE FACILITIES MANAGEMENT LIMITED are www.incentivefacilitiesmanagement.co.uk, and www.incentive-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Incentive Facilities Management Limited is a Private Limited Company. The company registration number is 04324546. Incentive Facilities Management Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Incentive Facilities Management Limited is 4 6 Dudley Road Tunbridge Wells Kent Tn1 1lf. . ATHEY, Martin Vivian is a Secretary of the company. DUNKLEY, Paul Kevin is a Director of the company. MCDONNELL, Bruce is a Director of the company. POLLARD, William Thomas is a Director of the company. REED, Martin Victor is a Director of the company. WAUD, Jeremy Charles is a Director of the company. Secretary COURTNAGE, Angela Jean has been resigned. Director SERVICES LIMITED, Cibaria Company Secretarial has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
ATHEY, Martin Vivian
Appointed Date: 26 November 2001
Director
DUNKLEY, Paul Kevin
Appointed Date: 27 October 2009
59 years old
Director
MCDONNELL, Bruce
Appointed Date: 30 April 2012
49 years old
Director
POLLARD, William Thomas
Appointed Date: 06 January 2002
63 years old
Director
REED, Martin Victor
Appointed Date: 06 December 2006
57 years old
Director
WAUD, Jeremy Charles
Appointed Date: 08 December 2001
64 years old

Resigned Directors

Secretary
COURTNAGE, Angela Jean
Resigned: 26 November 2001
Appointed Date: 19 November 2001
Director
SERVICES LIMITED, Cibaria Company Secretarial
Resigned: 21 December 2001
Appointed Date: 26 November 2001
Director
TAYLOR, Martyn
Resigned: 26 November 2001
Appointed Date: 19 November 2001
70 years old

Persons With Significant Control

Incentive Fm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCENTIVE FACILITIES MANAGEMENT LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Feb 2016
Full accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,445
...
... and 54 more events
12 Dec 2001
New secretary appointed
12 Dec 2001
New director appointed
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
19 Nov 2001
Incorporation

INCENTIVE FACILITIES MANAGEMENT LIMITED Charges

17 November 2009
Guarantee & debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2005
Debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Debenture
Delivered: 13 February 2002
Status: Satisfied on 29 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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