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IMPERIAL MACHINE COMPANY LIMITED

Learn more about IMPERIAL MACHINE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LINCAT, WHISBY ROAD, LINCOLN, LN6 3QZ

IMPERIAL MACHINE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00147034
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.04.03
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.12.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.07.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE ATHERTON / 03/02/2016
Form type: CH01
Date: 2016.02.03
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 120000
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APPOINTMENT TERMINATED, DIRECTOR SUSAN DECLANCY
Form type: TM01
Date: 2015.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.10.07
£2.95
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SECRETARY APPOINTED MR JONATHAN MARK DOVE
Form type: AP03
Date: 2014.12.22
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APPOINTMENT TERMINATED, SECRETARY TERENCE STOREY
Form type: TM02
Date: 2014.12.19
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYES
Form type: TM01
Date: 2013.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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DIRECTOR APPOINTED STEVEN JOHN WITT
Form type: AP01
Date: 2013.09.03
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DIRECTOR APPOINTED SUSAN PATRICIA DECLANCY
Form type: AP01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH
Form type: TM01
Date: 2013.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.08.23
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED KENNETH SMITH
Form type: AP01
Date: 2012.09.11
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DIRECTOR APPOINTED PHILIP ANDREW HAYES
Form type: AP01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NEALE
Form type: TM01
Date: 2012.07.12
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL BOUSCARLE
Form type: TM01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TINDLE
Form type: TM01
Date: 2011.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES CRADDOCK
Form type: TM01
Date: 2011.06.10
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WILLIAM NEALE / 31/10/2010
Form type: CH01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN RALPHS CRADDOCK / 31/10/2010
Form type: CH01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TINDLE / 31/10/2010
Form type: CH01
Date: 2010.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD BOUSCARLE / 31/10/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE ATHERTON / 31/10/2010
Form type: CH01
Date: 2010.11.25
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010
Form type: CH03
Date: 2010.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.07.09
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TINDLE / 31/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WILLIAM NEALE / 31/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD BOUSCARLE / 31/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE ATHERTON / 31/10/2009
Form type: CH01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 02/01/09
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
Child documents:
Document type: ANNOTATION
Date: 2007.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27

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Company directors and board members:

JONATHAN MARK DOVE (current)
Secretary, 2014.12.19
C/O LINCAT WHISBY ROAD , LINCOLN
LN6 3QZ
JANET MARIE ATHERTON (current)
Director, COMPANY DIRECTOR, 2007.04.02
C/O LINCAT WHISBY ROAD , LINCOLN
LN6 3QZ
STEVEN JOHN WITT (current)
Director, COMPANY DIRECTOR, 2013.08.01
C/O LINCAT WHISBY ROAD , LINCOLN
LN6 3QZ
JOHN RODERICK HILL (resigned)
Secretary, 1991.05.16 - 1994.12.09
32 GODDINGTON ROAD , BOURNE END
SL8 5TZ, BUCKINGHAMSHIRE
TERENCE EDWIN STOREY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.09 - 2014.12.19
C/O LINCAT WHISBY ROAD , LINCOLN
LN6 3QZ
GERALD MALCOLM ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2002.04.15 - 2002.11.08
MARLSTONE FRIETH , HENLEY ON THAMES
RG9 6PR, OXFORDSHIRE
PAUL BERNARD BOUSCARLE (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2011.08.31
C/O LINCAT WHISBY ROAD , LINCOLN
LN6 3QZ
JAMES MARTIN RALPHS CRADDOCK (resigned)
Director, COMPANY DIRECTOR, 1994.12.09 - 2011.05.27
C/O LINCAT WHISBY ROAD , LINCOLN
LN6 3QZ
SUSAN PATRICIA DECLANCY (resigned)
Director, SALES DIRECTOR, 2013.08.01 - 2015.10.31
C/O LINCAT WHISBY ROAD , LINCOLN
LN6 3QZ
PHILIP ANDREW HAYES (resigned)
Director, COMPANY DIRECTOR, 2012.08.01 - 2013.11.30
C/O LINCAT WHISBY ROAD , LINCOLN
LN6 3QZ
JOHN RODERICK HILL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.16 - 1995.12.31
32 GODDINGTON ROAD , BOURNE END
SL8 5TZ, BUCKINGHAMSHIRE
TIMOTHY JOHN HOBBS (resigned)
Director, COMPANY DIRECTOR, 1997.01.20 - 2001.11.02
CROFT HOUSE LANGLEY ROAD , CHIPPERFIELD
WD4 9JS, HERTFORDSHIRE
ZAHID IQBAL (resigned)
Director, 2004.04.01 - 2005.10.18
10 JESSOP AVENUE , NORWOOD GREEN
UB2 5UY, MIDDLESEX
MICHAEL JOHN LYNCH (resigned)
Director, COMMERCIAL DIRECTOR, 1991.05.16 - 1995.12.31
HOLLY BLUE WESTWICK ROW LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP2 4UD, HERTFORDSHIRE
ANDREW ROBERT WILLIAM NEALE (resigned)
Director, SALES DIRECTOR, 2002.09.30 - 2012.06.30
C/O LINCAT WHISBY ROAD , LINCOLN
LN6 3QZ
FRANCIS JOSEPH O'CONNOR (resigned)
Director, 2001.10.01 - 2002.07.31
FOUR WINDS HIGH STREET BELMONT , DURHAM
DH1 1AY
ANTHONY POOK (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2007.03.30
17 SYCAMORE AVENUE , HATFIELD
AL10 8LZ, HERTFORDSHIRE
GURCHARAN SAHAJPAL (resigned)
Director, 1995.01.23 - 2002.03.15
HILKIAH HEDGEROW , CHALFONT ST PETER
SL9 0HD, BUCKINGHAMSHIRE
KENNETH SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.09.01 - 2013.07.31
C/O LINCAT WHISBY ROAD , LINCOLN
LN6 3QZ
TIMOTHY TINDLE (resigned)
Director, COMPANY DIRECTOR, 2003.03.09 - 2011.07.08
C/O LINCAT WHISBY ROAD , LINCOLN
LN6 3QZ

Companies near to IMPERIAL MACHINE COMPANY ltd.

Information about the Private Limited Company IMPERIAL MACHINE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data