SKINKERS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HA

Company number 04120457
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address IMIMOBILE PLC, TEMPUS COURT, BELLFIELD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr Michael David Sean Jefferies on 20 December 2016. The most likely internet sites of SKINKERS LIMITED are www.skinkers.co.uk, and www.skinkers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.9 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.Skinkers Limited is a Private Limited Company. The company registration number is 04120457. Skinkers Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Skinkers Limited is Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire Hp13 5ha. . JEFFERIES, Michael David Sean is a Director of the company. IMIMOBILE EUROPE LIMITED is a Director of the company. Secretary LONG, David Christopher has been resigned. Secretary NOBLE, Robert Michael has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director BEAZLEY, James Henry Tetley has been resigned. Director BERLUCCHI, Matteo has been resigned. Director BETTELHEIM, Eric Christopher has been resigned. Director CLEMENTS, Dale Robert has been resigned. Director LONG, David Christopher has been resigned. Director MANN, Robert Fraser has been resigned. Director MEHTA, Hitesh Kumar has been resigned. Director NOBLE, Robert Michael has been resigned. Director PATEL, Jayesh Ramesh has been resigned. Director PIGNI, Aldo Renato has been resigned. Director REID, Luke has been resigned. Director ROWLEY, Philip Edward has been resigned. Director SMART, Christopher Anthony has been resigned. Director WIRSZYCZ, Robert Michael has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. Director NEWMEDIA SPARK SECRETARIES LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JEFFERIES, Michael David Sean
Appointed Date: 08 September 2011
48 years old
Director
IMIMOBILE EUROPE LIMITED
Appointed Date: 08 September 2011

Resigned Directors

Secretary
LONG, David Christopher
Resigned: 13 February 2006
Appointed Date: 06 December 2000
Secretary
NOBLE, Robert Michael
Resigned: 08 September 2011
Appointed Date: 13 February 2006
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
Director
BEAZLEY, James Henry Tetley
Resigned: 01 May 2009
Appointed Date: 02 May 2007
68 years old
Director
BERLUCCHI, Matteo
Resigned: 08 April 2009
Appointed Date: 06 December 2000
57 years old
Director
BETTELHEIM, Eric Christopher
Resigned: 23 June 2008
Appointed Date: 25 January 2005
73 years old
Director
CLEMENTS, Dale Robert
Resigned: 20 January 2005
Appointed Date: 11 June 2001
65 years old
Director
LONG, David Christopher
Resigned: 08 September 2011
Appointed Date: 06 December 2000
65 years old
Director
MANN, Robert Fraser
Resigned: 27 May 2009
Appointed Date: 23 June 2008
73 years old
Director
MEHTA, Hitesh Kumar
Resigned: 30 June 2010
Appointed Date: 01 November 2007
73 years old
Director
NOBLE, Robert Michael
Resigned: 08 September 2011
Appointed Date: 01 October 2004
66 years old
Director
PATEL, Jayesh Ramesh
Resigned: 04 September 2008
Appointed Date: 27 January 2006
56 years old
Director
PIGNI, Aldo Renato
Resigned: 21 July 2005
Appointed Date: 11 June 2001
65 years old
Director
REID, Luke
Resigned: 18 May 2005
Appointed Date: 11 June 2001
46 years old
Director
ROWLEY, Philip Edward
Resigned: 31 March 2010
Appointed Date: 25 September 2007
73 years old
Director
SMART, Christopher Anthony
Resigned: 30 June 2010
Appointed Date: 12 March 2009
70 years old
Director
WIRSZYCZ, Robert Michael
Resigned: 26 October 2007
Appointed Date: 01 October 2004
68 years old
Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 09 September 2011
Appointed Date: 04 September 2008
Director
NEWMEDIA SPARK SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 12 March 2009
Director
WARREN STREET NOMINEES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Persons With Significant Control

Imimobile Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKINKERS LIMITED Events

21 Feb 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Dec 2016
Director's details changed for Mr Michael David Sean Jefferies on 20 December 2016
05 Jan 2016
Full accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,477.3
...
... and 168 more events
11 Jan 2001
Director resigned
11 Jan 2001
Secretary resigned
29 Dec 2000
New director appointed
29 Dec 2000
New secretary appointed;new director appointed
06 Dec 2000
Incorporation

SKINKERS LIMITED Charges

8 July 2011
Debenture
Delivered: 16 July 2011
Status: Satisfied on 16 June 2014
Persons entitled: Immobile Europe Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2011
Debenture
Delivered: 9 June 2011
Status: Satisfied on 16 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2010
Charge of deposit
Delivered: 10 April 2010
Status: Satisfied on 16 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…
4 October 2006
Rent deposit deed
Delivered: 6 October 2006
Status: Satisfied on 8 April 2009
Persons entitled: Dorrington Hatton Limited
Description: £13,442.00 and all monies from time to time standing to the…
23 May 2003
Debenture
Delivered: 31 May 2003
Status: Satisfied on 13 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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