IMPERIAL COMMERCIALS LTD
HIGH WYCOMBE LEX COMMERCIALS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 2BE
Company number 00653665
Status Active
Incorporation Date 23 March 1960
Company Type Private Limited Company
Address IMPERIAL HOUSE, 14-15 HIGH STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2BE
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Termination of appointment of William Ferguson Minty as a director on 23 May 2016; Full accounts made up to 30 June 2015. The most likely internet sites of IMPERIAL COMMERCIALS LTD are www.imperialcommercials.co.uk, and www.imperial-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Commercials Ltd is a Private Limited Company. The company registration number is 00653665. Imperial Commercials Ltd has been working since 23 March 1960. The present status of the company is Active. The registered address of Imperial Commercials Ltd is Imperial House 14 15 High Street High Wycombe Buckinghamshire Hp11 2be. . WELCH, Andrew Barrie is a Secretary of the company. ARBEE, Osman Suluman is a Director of the company. LAWRENSON, Matthew Derek is a Director of the company. LEWIS, David is a Director of the company. MICHAUX, Philip Bernard is a Director of the company. OAKES, Ian Thomas is a Director of the company. WELCH, Andrew Barrie is a Director of the company. Secretary COLES, Pamela Mary has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary YOUNG, Mark Lees has been resigned. Secretary YOUNG, Mark Lees has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOETTGER, Roeloff Jacobus has been resigned. Director BRODY, Hubert Rene has been resigned. Director COSGROVE, Peter has been resigned. Director COX, David Charles has been resigned. Director CRAWLEY, David Ralph has been resigned. Director DAWSON, Robin Charles Alfred has been resigned. Director DUFFY, William Kenneth has been resigned. Director EASTER, Philip Charles has been resigned. Director FERGUSON MINTY, William has been resigned. Director FOURIE, Pieter has been resigned. Director GALLOWAY, David Allistair has been resigned. Director HARRIS, Peter Robert has been resigned. Director HASPELL, Albert Geoffrey has been resigned. Director JAMES, Peter Andrew has been resigned. Director JAMES, Peter Andrew has been resigned. Director JONES, Richard George has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director LYNCH, William Gerald has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MCWILLIAM, Martin Frederick has been resigned. Director SIMPSON, Alan Keith has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
WELCH, Andrew Barrie
Appointed Date: 11 April 2006
Director
ARBEE, Osman Suluman
Appointed Date: 07 August 2007
66 years old
Director
LAWRENSON, Matthew Derek
Appointed Date: 04 January 2016
55 years old
Director
LEWIS, David
Appointed Date: 04 January 2016
63 years old
Director
MICHAUX, Philip Bernard
Appointed Date: 05 June 2007
65 years old
Director
OAKES, Ian Thomas
Appointed Date: 01 July 2003
65 years old
Director
WELCH, Andrew Barrie
Appointed Date: 01 September 2004
60 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 22 May 2000
Secretary
RICHARDSON, Elaine
Resigned: 26 June 1998
Appointed Date: 16 July 1996
Secretary
YOUNG, Mark Lees
Resigned: 22 May 2000
Appointed Date: 26 June 1998
Secretary
YOUNG, Mark Lees
Resigned: 16 July 1996
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2006
Appointed Date: 30 June 2005
Director
BOETTGER, Roeloff Jacobus
Resigned: 31 May 2007
Appointed Date: 11 April 2006
64 years old
Director
BRODY, Hubert Rene
Resigned: 07 August 2007
Appointed Date: 11 April 2006
61 years old
Director
COSGROVE, Peter
Resigned: 06 February 1997
Appointed Date: 16 December 1994
73 years old
Director
COX, David Charles
Resigned: 12 September 1997
Appointed Date: 03 May 1994
76 years old
Director
CRAWLEY, David Ralph
Resigned: 30 September 1998
80 years old
Director
DAWSON, Robin Charles Alfred
Resigned: 01 July 1994
66 years old
Director
DUFFY, William Kenneth
Resigned: 01 July 2003
Appointed Date: 15 October 1997
67 years old
Director
EASTER, Philip Charles
Resigned: 11 April 2006
Appointed Date: 30 June 2005
72 years old
Director
FERGUSON MINTY, William
Resigned: 23 May 2016
Appointed Date: 30 May 2006
73 years old
Director
FOURIE, Pieter
Resigned: 30 September 2006
Appointed Date: 30 May 2006
70 years old
Director
GALLOWAY, David Allistair
Resigned: 16 December 1994
80 years old
Director
HARRIS, Peter Robert
Resigned: 11 April 2006
Appointed Date: 22 December 1998
74 years old
Director
HASPELL, Albert Geoffrey
Resigned: 30 November 2014
Appointed Date: 30 May 2006
74 years old
Director
JAMES, Peter Andrew
Resigned: 30 September 2008
Appointed Date: 30 May 2006
69 years old
Director
JAMES, Peter Andrew
Resigned: 01 September 2004
Appointed Date: 01 July 1994
69 years old
Director
JONES, Richard George
Resigned: 21 October 1992
77 years old
Director
LEWIS, Mark Jonathan
Resigned: 11 April 2006
Appointed Date: 25 February 2004
60 years old
Director
LYNCH, William Gerald
Resigned: 09 May 2006
Appointed Date: 11 April 2006
82 years old
Director
MACHELL, Simon Christopher
Resigned: 11 April 2006
Appointed Date: 30 June 2005
62 years old
Director
MCWILLIAM, Martin Frederick
Resigned: 28 February 2009
Appointed Date: 07 August 2007
61 years old
Director
SIMPSON, Alan Keith
Resigned: 31 December 1998
Appointed Date: 06 February 1997
85 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 11 April 2006
Appointed Date: 30 June 2005
75 years old

Persons With Significant Control

Ih Mobility Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL COMMERCIALS LTD Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 May 2016
Termination of appointment of William Ferguson Minty as a director on 23 May 2016
06 Apr 2016
Full accounts made up to 30 June 2015
08 Jan 2016
Appointment of Mr David Lewis as a director on 4 January 2016
08 Jan 2016
Appointment of Mr Matthew Derek Lawrenson as a director on 4 January 2016
...
... and 171 more events
02 Sep 1986
Director resigned
12 Jul 1986
Director's particulars changed
31 May 1986
Full accounts made up to 29 December 1985
31 May 1986
Return made up to 25/03/86; full list of members
26 Apr 1973
Memorandum and Articles of Association

IMPERIAL COMMERCIALS LTD Charges

21 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing in…
21 May 2009
Charge on vehicle stocks
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first fixed charge all such of the present and…
18 July 2008
Rent deposit deed
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Mauney Finance S.A.R.L
Description: The current balance as the balance from time to time of the…
23 September 1994
Debenture
Delivered: 24 September 1994
Status: Satisfied on 19 June 1998
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…

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