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IMCO (362001) LIMITED

Learn more about IMCO (362001) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLOOR 1 UNIT 1, HAWKE STREET, SHEFFIELD, S9 2SU

IMCO (362001) LIMITED on the map

Company type: Private Limited Company
Company number: 00986566
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 488000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 01/09/2013
Form type: CH03
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ANTHONY FRETWELL DOWNING / 01/09/2013
Form type: CH01
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ANTHONY FRETWELL DOWNING / 01/09/2013
Form type: CH01
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 01/09/2013
Form type: CH01
Date: 2013.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 01/09/2013
Form type: CH03
Date: 2013.09.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARDY
Form type: TM01
Date: 2012.11.01
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNING
Form type: TM01
Date: 2011.10.28
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, BRINCLIFFE HOUSE, 861 ECCLESALL ROAD, SHEFFIELD, S11 7AE
Form type: AD01
Date: 2011.10.03
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COMPANY NAME CHANGED FRETWELL-DOWNING GROUP LIMITED, CERTIFICATE ISSUED ON 01/03/11
Form type: CERTNM
Date: 2011.03.01
Child documents:
Document type: ANNOTATION
Date: 2011.03.01
Form type: RES15
Document description: CHANGE OF NAME 02/02/2011
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CHANGE OF NAME 02/02/2011
Form type: RES15
Date: 2011.02.14
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.02.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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DIRECTOR APPOINTED MR PAUL JAMES HARDY
Form type: AP01
Date: 2010.03.12
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BIGGIN
Form type: TM01
Date: 2010.02.23
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DIRECTOR APPOINTED MR NICHOLAS JOHN PRIME
Form type: AP01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES BIGGIN
Form type: TM02
Date: 2010.02.23
£2.95
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SECRETARY APPOINTED MR NICHOLAS JOHN PRIME
Form type: AP03
Date: 2010.02.23
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DIRECTOR APPOINTED MR PAUL JULIAN DOWNING
Form type: AP01
Date: 2010.02.23
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES ARNOLD JOHN BIGGIN / 11/12/2009
Form type: CH03
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ANTHONY FRETWELL DOWNING / 01/12/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARNOLD JOHN BIGGIN / 11/12/2009
Form type: CH01
Date: 2010.02.05
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APPOINTMENT TERMINATED DIRECTOR EDWARD FRETWELL-DOWNING
Form type: 288b
Date: 2009.08.18
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SECRETARY APPOINTED CHARLES ARNOLD JOHN BIGGIN
Form type: 288a
Date: 2009.08.18
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APPOINTMENT TERMINATED SECRETARY EDWARD FRETWELL-DOWNING
Form type: 288b
Date: 2009.08.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.12.28
£2.95
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REGULATIONS 102 & 105 11/12/01
Form type: RES13
Date: 2001.12.28

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Company directors and board members:

NICHOLAS JOHN PRIME (current)
Secretary, 2010.02.05
FLOOR 1 UNIT 1 HAWKE STREET , SHEFFIELD
S9 2SU
ENGLAND
FRANCIS ANTHONY FRETWELL DOWNING (current)
Director, 1991.12.31
FLOOR 1 UNIT 1 HAWKE STREET , SHEFFIELD
S9 2SU
ENGLAND
NICHOLAS JOHN PRIME (current)
Director, COMPANY DIRECTOR, 2010.02.05
FLOOR 1 UNIT 1 HAWKE STREET , SHEFFIELD
S9 2SU
ENGLAND
CHARLES ARNOLD JOHN BIGGIN (resigned)
Secretary, 2009.05.14 - 2010.02.05
4 RANMOOR CRESCENT , SHEFFIELD
S10 3GU, SOUTH YORKSHIRE
CHARLES ARNOLD JOHN BIGGIN (resigned)
Secretary, CO DIR, 1993.05.28 - 1993.12.31
7 RANMOOR CRESCENT , SHEFFIELD
S10 3GU
EDWARD ALASTAIR FRETWELL-DOWNING (resigned)
Secretary, 1970.08.10 - 2009.05.13
14 TAPTON PARK ROAD , SHEFFIELD
S10 3FG, SOUTH YORKSHIRE
CHARLES ARNOLD JOHN BIGGIN (resigned)
Director, CO DIR, 1993.05.28 - 2010.02.05
4 RANMOOR CRESCENT , SHEFFIELD
S10 3GU
PAUL JULIAN DOWNING (resigned)
Director, HOTELIER, 2010.02.05 - 2011.06.01
9 HOLT HOUSE GROVE , SHEFFIELD
S7 2QG
FRANCIS ANTHONY FRETWELL DOWNING (resigned)
Director, 1991.12.31 - 1993.05.28
15 SCHOOL GREEN LANE , SHEFFIELD
S10 4GP, SOUTH YORKSHIRE
EDWARD ALASTAIR FRETWELL-DOWNING (resigned)
Director, 1970.08.10 - 2009.05.13
14 TAPTON PARK ROAD , SHEFFIELD
S10 3FG, SOUTH YORKSHIRE
PAUL JAMES HARDY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2010.02.18 - 2012.05.31
34 KENWOOD PARK ROAD , SHEFFIELD
S7 1NF
RICHARD PLUMB (resigned)
Director, 1993.05.28 - 1998.03.31
OAKES WOOD HOUSE TEDGNESS ROAD , GRINDLEFORD
S30 1HX, DERBYSHIRE

Companies near to IMCO (362001) ltd.

Information about the Private Limited Company IMCO (362001) 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: 2016.07.11. Reload the data