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IMPERIAL COMMERCIALS LTD

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

Company details

IMPERIAL HOUSE, 14-15 HIGH STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2BE

IMPERIAL COMMERCIALS LTD on the map

Company type: Private Limited Company
Company number: 00653665
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.23
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45190 - Sale of other motor vehicles

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

MAUNEY FINANCE S.A.R.L
RENT DEPOSIT DEED - Outstanding on 2008.07.23
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2009.06.02
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE - Outstanding on 2009.10.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUSON MINTY
Form type: TM01
Date: 2016.05.24
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.06
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DIRECTOR APPOINTED MR DAVID LEWIS
Form type: AP01
Date: 2016.01.08
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DIRECTOR APPOINTED MR MATTHEW DEREK LAWRENSON
Form type: AP01
Date: 2016.01.08
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 560000
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APPOINTMENT TERMINATED, DIRECTOR ALBERT HASPELL
Form type: TM01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.11
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.24
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.01
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.16
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.02
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS OAKES / 18/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD MICHAUX / 18/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FERGUSON MINTY / 18/09/2010
Form type: CH01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.02
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JX
Form type: 287
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR MARTIN MCWILLIAM
Form type: 288b
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR PETER JAMES
Form type: 288b
Date: 2008.10.09
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 25/06/07
Form type: AA
Date: 2008.04.16
£2.95
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ACC. REF. DATE EXTENDED FROM 25/06/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.03.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.30
Child documents:
Document type: ANNOTATION
Date: 2007.11.30
Form type: RES13
Document description: APT MEETING CHAIRMAN 07/08/07
Document type: ANNOTATION
Date: 2007.11.30
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 07/08/07
Document type: ANNOTATION
Date: 2007.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/08/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1JX
Form type: 287
Date: 2006.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 13/06/06 FROM:, ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1JX
Form type: 287
Date: 2006.06.13
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 25/06/07
Form type: 225
Date: 2006.06.12
£2.95
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COMPANY NAME CHANGED, LEX COMMERCIALS LIMITED, CERTIFICATE ISSUED ON 08/06/06
Form type: CERTNM
Date: 2006.06.08

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Company directors and board members:

ANDREW BARRIE WELCH (current)
Secretary, FINANCE DIRECTOR, 2006.04.11
22 DENT CLOSE DUSTON , NORTHAMPTON
NN5 6GP
OSMAN SULUMAN ARBEE (current)
Director, 2007.08.07
NO 3 16TH AVENUE HOUGHTON , GAUTENG
FOREIGN, SOUTH AFRICA
MATTHEW DEREK LAWRENSON (current)
Director, DIVISIONAL EXECUTIVE DIRECTOR, 2016.01.04
21 FERNCROFT WALK CHELLASTON , DERBY
DE73 6SA
ENGLAND
DAVID LEWIS (current)
Director, DIVISIONAL EXECUTIVE DIRECTOR, 2016.01.04
IMPERIAL HOUSE 14-15 HIGH STREET , HIGH WYCOMBE
HP11 2BE, BUCKINGHAMSHIRE
PHILIP BERNARD MICHAUX (current)
Director, CEO, 2007.06.05
4 REDWOOD ROAD BEDFORDVIEW , GAUTENG
2008
SOUTH AFRICA
IAN THOMAS OAKES (current)
Director, MANAGING DIRECTOR, 2003.07.01
LITTLE LONDON END LITTLE LONDON, WENDOVER , AYLESBURY
HP22 6QQ, BUCKINGHAMSHIRE
ANDREW BARRIE WELCH (current)
Director, FINANCE DIRECTOR, 2004.09.01
22 DENT CLOSE DUSTON , NORTHAMPTON
NN5 6GP
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.06.30 - 2006.04.11
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PAMELA MARY COLES (resigned)
Secretary, 2000.05.22 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
ELAINE RICHARDSON (resigned)
Secretary, 1996.07.16 - 1998.06.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
MARK LEES YOUNG (resigned)
Secretary, 1992.09.18 - 1996.07.16
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (resigned)
Secretary, 1998.06.26 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
ROELOFF JACOBUS BOETTGER (resigned)
Director, COMPANY DIRECTOR, 2006.04.11 - 2007.05.31
3A MACFARLANE ROAD BEDFORDVIEW , JOHANNESBURG
FOREIGN
SOUTH AFRICA
HUBERT RENE BRODY (resigned)
Director, ACCOUNTANT, 2006.04.11 - 2007.08.07
7 COOKHAM ROAD AUCKLAND PARK , JOHANNESBURG
2092
SOUTH AFRICA
PETER COSGROVE (resigned)
Director, MANAGING DIRECTOR, 1994.12.16 - 1997.02.06
36 GROVE ROAD , BURBAGE
LE10 2AD, LEICESTERSHIRE
DAVID CHARLES COX (resigned)
Director, MANAGING DIRECTOR, 1994.05.03 - 1997.09.12
HILLCROFT 45 HILLINGDON HILL , HILLINGDON
UB10 0JF, MIDDLESEX
DAVID RALPH CRAWLEY (resigned)
Director, OPERATIONS DIRECTOR, 1992.09.18 - 1998.09.30
16 ROOKS MEADOW HAGLEY , STOURBRIDGE
DY9 0PT, WEST MIDLANDS
ROBIN CHARLES ALFRED DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.18 - 1994.07.01
13 CHURCH CRESCENT , LONDON
N3 1BE
WILLIAM KENNETH DUFFY (resigned)
Director, COMPANY DIRECTOR, 1997.10.15 - 2003.07.01
BURNSIDE BUCKLEBURY VILLAGE , READING
RG7 6PS, BERKSHIRE
PHILIP CHARLES EASTER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.04.11
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
WILLIAM FERGUSON MINTY (resigned)
Director, 2006.05.30 - 2016.05.23
35 RALSTON PATH , GLASGOW
G52 3LW, LANARKSHIRE
PIETER FOURIE (resigned)
Director, 2006.05.30 - 2006.09.30
73 CENTURION DRIVE, , HIGHVELD PARK
0169
SOUTH AFRICA
DAVID ALLISTAIR GALLOWAY (resigned)
Director, 1992.09.18 - 1994.12.16
GYLDERNSCROFT 1 HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE
PETER ROBERT HARRIS (resigned)
Director, COMPANY DIRECTOR, 1998.12.22 - 2006.04.11
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
ALBERT GEOFFREY HASPELL (resigned)
Director, 2006.05.30 - 2014.11.30
CLOVELLY 48 CHEERBROOK ROAD WILLASTON , NANTWICH
CW5 7EN, CHESHIRE
PETER ANDREW JAMES (resigned)
Director, ACCOUNTANT, 1994.07.01 - 2004.09.01
4 ARCHERS SPINNEY WATTS LANE HILLMORTON , RUGBY
CV21 4PH, WARWICKSHIRE
PETER ANDREW JAMES (resigned)
Director, COMMERCIAL DIRECTOR, 2006.05.30 - 2008.09.30
4 ARCHERS SPINNEY WATTS LANE HILLMORTON , RUGBY
CV21 4PH, WARWICKSHIRE
RICHARD GEORGE JONES (resigned)
Director, MANAGING DIRECTOR, 1992.09.18 - 1992.10.21
11 ROSSLYN PARK OATLANDS VILLAGE , WEYBRIDGE
KT13 9QZ, SURREY
MARK JONATHAN LEWIS (resigned)
Director, FINANCE DIRECTOR, 2004.02.25 - 2006.04.11
AURORA LODGE HEATHFIELD ROAD , WOKING
GU22 7JJ, SURREY
WILLIAM GERALD LYNCH (resigned)
Director, COMPANY DIRECTOR, 2006.04.11 - 2006.05.09
10 ST ANDREWS AVENUE , SENDERWOOD
2008
SOUTH AFRICA
SIMON CHRISTOPHER MACHELL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.04.11
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
MARTIN FREDERICK MCWILLIAM (resigned)
Director, 2007.08.07 - 2009.02.28
TOCKNELLS HOUSE CHELTENHAM ROAD , PAINSWICK
GL6 6TR, GLOUCESTERSHIRE
ALAN KEITH SIMPSON (resigned)
Director, MANAGING DIRECTOR, 1997.02.06 - 1998.12.31
WATCHBURY HILL HAREWAY LANE BARFORD , WARWICK
CV35 8DD
PATRICK JOSEPH ROBERT SNOWBALL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.04.11
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ

Companies near to IMPERIAL COMMERCIALS LTD

Information about the Private Limited Company IMPERIAL COMMERCIALS LTD 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: 2016.05.25. Reload the data