INTER MEDIATE THREE LIMITED
DROITWICH NU-WAY ENERGY LIMITED FRAMEROAD LIMITED NORTHAMPTON MACHINERY COMPANY LIMITED.(THE)

Hellopages » Worcestershire » Wychavon » WR9 9BP

Company number 00092181
Status Active
Incorporation Date 18 February 1907
Company Type Private Limited Company
Address C/O ENERTECH LIMITED TEN ACRES, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 9BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Registration of charge 000921810013, created on 14 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INTER MEDIATE THREE LIMITED are www.intermediatethree.co.uk, and www.inter-mediate-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and nine months. Inter Mediate Three Limited is a Private Limited Company. The company registration number is 00092181. Inter Mediate Three Limited has been working since 18 February 1907. The present status of the company is Active. The registered address of Inter Mediate Three Limited is C O Enertech Limited Ten Acres Berry Hill Industrial Estate Droitwich Worcestershire Wr9 9bp. . HANCOX, Diana is a Secretary of the company. HANCOX, Roger Frederic is a Director of the company. Secretary HANCOX, Roger Frederic has been resigned. Secretary ROGERS, John Anthony has been resigned. Director AUSTIN, Michael has been resigned. Director COLLIER, Simon has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director HOWELL, Michael John has been resigned. Director ROGERS, John Anthony has been resigned. Director THOMAS, Edward John Roydon has been resigned. Director WORMSLEY, Bertram Howard has been resigned. Director WRIGHT, Garth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANCOX, Diana
Appointed Date: 23 February 1999
Director
HANCOX, Roger Frederic
Appointed Date: 23 February 1999
77 years old

Resigned Directors

Secretary
HANCOX, Roger Frederic
Resigned: 27 June 2006
Appointed Date: 23 February 1999
Secretary
ROGERS, John Anthony
Resigned: 23 February 1999
Director
AUSTIN, Michael
Resigned: 18 July 2002
Appointed Date: 01 January 1998
66 years old
Director
COLLIER, Simon
Resigned: 31 March 1999
89 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 31 December 1998
84 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 23 July 1998
82 years old
Director
HOWELL, Michael John
Resigned: 26 October 1998
Appointed Date: 01 October 1994
63 years old
Director
ROGERS, John Anthony
Resigned: 23 February 1999
71 years old
Director
THOMAS, Edward John Roydon
Resigned: 03 September 1991
89 years old
Director
WORMSLEY, Bertram Howard
Resigned: 03 October 1993
95 years old
Director
WRIGHT, Garth
Resigned: 11 April 2002
78 years old

INTER MEDIATE THREE LIMITED Events

22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
14 Sep 2016
Registration of charge 000921810013, created on 14 September 2016
01 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
23 Sep 1987
Director resigned;new director appointed
08 Oct 1986
Return made up to 18/06/86; full list of members
23 Aug 1986
Full accounts made up to 31 December 1985
03 Jul 1986
New director appointed
18 Feb 1907
Incorporation

INTER MEDIATE THREE LIMITED Charges

14 September 2016
Charge code 0009 2181 0013
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 September 2013
Charge code 0009 2181 0012
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 September 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 18 july 2002
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 May 2003
Mortgage
Delivered: 10 May 2003
Status: Satisfied on 31 May 2008
Persons entitled: Northampton Machinery Co. Inc
Description: The united kingdom triple twist patent application (number…
18 July 2002
Debenture deed
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1999
Legal charge over deposit monies
Delivered: 28 September 1999
Status: Satisfied on 23 April 2003
Persons entitled: The Co-Operative Bank P.L.C.
Description: All sums of money in any currency deposited into account no…
23 February 1999
Equipment mortgage
Delivered: 10 March 1999
Status: Satisfied on 23 April 2003
Persons entitled: Ing Lease (UK) Limited
Description: Freddy model mk iv mobile waste oil collection unit serial…
23 February 1999
Composite guarantee and debenture
Delivered: 9 March 1999
Status: Satisfied on 13 January 2001
Persons entitled: Industrial Mezzanine Fund L.P.and Acting by Its General Partner Industrial Mezzanine G.P.
Description: .. fixed and floating charges over the undertaking and all…
23 February 1999
Debenture
Delivered: 4 March 1999
Status: Satisfied on 10 January 2001
Persons entitled: Euro Sales Finance PLC
Description: First fixed charge over all book/other debts and benefit of…
23 February 1999
Legal charge
Delivered: 25 February 1999
Status: Satisfied on 23 April 2003
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the north side of balfour road and…
23 February 1999
Debenture
Delivered: 25 February 1999
Status: Satisfied on 10 November 1999
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 July 1996
Debenture
Delivered: 26 July 1996
Status: Satisfied on 21 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1982
Charge
Delivered: 11 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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