INTEGRATED FINISHERS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7JL

Company number 01791993
Status Active
Incorporation Date 15 February 1984
Company Type Private Limited Company
Address 5 GLEN COURT, CANADA ROAD BYFLEET, WEST BYFLEET, SURREY, KT14 7JL
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Brian Wilkinson as a director on 21 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INTEGRATED FINISHERS LIMITED are www.integratedfinishers.co.uk, and www.integrated-finishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Sunningdale Rail Station is 7.2 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Finishers Limited is a Private Limited Company. The company registration number is 01791993. Integrated Finishers Limited has been working since 15 February 1984. The present status of the company is Active. The registered address of Integrated Finishers Limited is 5 Glen Court Canada Road Byfleet West Byfleet Surrey Kt14 7jl. . WILKINSON, Brian is a Director of the company. WILKINSON, Janet Susan is a Director of the company. Secretary CATTO, Michael Peter has been resigned. Secretary ROBINSON, Pam Jean has been resigned. Director BUSH, Melvyn Graham has been resigned. Director CATTO, Michael Peter has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Director
WILKINSON, Brian
Appointed Date: 21 November 2016
77 years old

Director
WILKINSON, Janet Susan
Appointed Date: 07 April 2015
72 years old

Resigned Directors

Secretary
CATTO, Michael Peter
Resigned: 16 November 1992

Secretary
ROBINSON, Pam Jean
Resigned: 07 May 2015
Appointed Date: 01 March 1993

Director
BUSH, Melvyn Graham
Resigned: 31 July 2015
79 years old

Director
CATTO, Michael Peter
Resigned: 20 October 1992
79 years old

Persons With Significant Control

Mr Brian Wilkinson
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

INTEGRATED FINISHERS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Nov 2016
Appointment of Mr Brian Wilkinson as a director on 21 November 2016
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 50,200

08 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 70 more events
19 May 1989
Return made up to 31/12/88; no change of members

19 Feb 1988
Full accounts made up to 31 March 1987

19 Feb 1988
Return made up to 31/12/87; no change of members

13 Dec 1986
Full accounts made up to 31 March 1986

13 Dec 1986
Return made up to 25/11/86; full list of members

INTEGRATED FINISHERS LIMITED Charges

17 May 1995
Debenture
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…