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INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED

Learn more about INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SCHUMACHER CENTRE, BOURTON ON DUNSMORE, RUGBY, WARKS, CV23 9QZ

INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01017062
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.08
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production

Previous names:

Company INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED is a Private Limited Company, registration number 01017062, established in United Kingdom on the 8. July 1971. The company is now active. The company has been in business for 45 years and 4 months. This company used to be called INTERMEDIATE TECHNOLOGY PRODUCTS LIMITED. The company is based on THE SCHUMACHER CENTRE, BOURTON ON DUNSMORE, RUGBY, WARKS, CV23 9QZ. Business of the company INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED by SIC and NACE code is "71121 - Engineering design activities for industrial process and production". There are 62 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.11.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR PAUL MARTIN SMITH LOMAS
Form type: AP01
Date: 2015.10.23
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DIRECTOR APPOINTED MR JOHN DUNCAN LOCKETT
Form type: AP01
Date: 2015.10.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON TRACE
Form type: TM01
Date: 2015.10.23
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APPOINTMENT TERMINATED, DIRECTOR MARGARET GARDNER
Form type: TM01
Date: 2015.10.23
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.27
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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DIRECTOR APPOINTED MRS MARGARET MARY GARDNER
Form type: AP01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR MARK WOODBRIDGE
Form type: TM01
Date: 2013.11.15
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, SCHUMACHER CENTRE FOR TECHNOLOGY & DEVELOPMENT, BOURTON ON DUNSMORE, RUGBY, WARKS, CV23 9QZ
Form type: AD01
Date: 2011.11.23
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURN
Form type: TM01
Date: 2010.10.18
£2.95
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DIRECTOR APPOINTED MR SIMON RICHARD TRACE
Form type: AP01
Date: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.18
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN WOODBRIDGE / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURN / 20/11/2009
Form type: CH01
Date: 2009.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, THE SCHUMACHER CENTRE, FOR TECHNOLOGY & DEVELOPMENT, BOURTON HALL BOURTON ON DUNSMORE, RUGBY WARWICKSHIRE, CV23 9QZ
Form type: 287
Date: 2008.11.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.02
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COMPANY NAME CHANGED INTERMEDIATE TECHNOLOGY PRODUCTS LIMITED, CERTIFICATE ISSUED ON 30/10/08
Form type: CERTNM
Date: 2008.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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S386 DISP APP AUDS 22/12/99
Form type: ELRES
Date: 2000.01.06
£2.95
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S252 DISP LAYING ACC 22/12/99
Form type: ELRES
Date: 2000.01.06
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S366A DISP HOLDING AGM 22/12/99
Form type: ELRES
Date: 2000.01.06

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Company directors and board members:

PATRICIA ROSE ADEY (current)
Secretary, 2000.03.30
6 MOUNTAIN ASH ROAD CLAYHANGER , WALSALL
WS8 7QS, WEST MIDLANDS
JOHN DUNCAN LOCKETT (current)
Director, MANAGEMENT ACCOUNTANT, 2015.10.23
THE SCHUMACHER CENTRE BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARKS
PAUL MARTIN SMITH LOMAS (current)
Director, CEO CHARITY, 2015.10.23
ORCHARD COTTAGE PAXFORD , CHIPPING CAMPDEN
GL55 6XD, GLOUCESTERSHIRE
ENGLAND
DAVID ANDREW BARKER (resigned)
Secretary, 1998.09.11 - 2000.03.30
37 GREENFIELD AVENUE BALSALL COMMON , COVENTRY
CV7 7UG, WEST MIDLANDS
NIGEL DALCOUR SINKER (resigned)
Secretary, 1991.10.26 - 1997.08.01
7 WESTFIELD ROAD , RUGBY
CV22 6AS, WARWICKSHIRE
PAULINE THERESA SMITH (resigned)
Secretary, ADMINISTRATOR, 1997.08.01 - 1998.08.24
2 CORBETT STREET , RUGBY
CV21 3NT, WARWICKSHIRE
FRANCIS REGINALD ALMOND (resigned)
Director, CHEMICAL ENGINEER, 1992.09.13 - 1995.06.30
6 BOWEN ROAD , RUGBY
CV22 5LF, WARWICKSHIRE
NICHOLAS JOHN BURN (resigned)
Director, CHARITY MANAGER, 2005.05.23 - 2010.09.17
19 ELSEE ROAD , RUGBY
CV21 3BA, WARWICKSHIRE
STEPHEN JOHN FISHER (resigned)
Director, OPERATING DIRECTOR, 2000.03.30 - 2001.05.21
24 LYNDHURST ROAD HILL MORTON , RUGBY
CV21 4HL, WARWICKSHIRE
MARGARET MARY GARDNER (resigned)
Director, MARKETING AND COMMUNICATIONS DIRECTOR, 2013.10.08 - 2015.10.23
46 THE MODEL VILLAGE LONG ITCHINGTON , SOUTHAM
CV47 9RB, WARWICKSHIRE
ENGLAND
RAYMOND EDWARD HOLLONS HOLLAND (resigned)
Director, ELECTRICAL ENGINEER/CONSULTANT, 1998.09.11 - 2005.05.23
39 ARLINGTON AVENUE , LEAMINGTON SPA
CV32 5UG, WARWICKSHIRE
PETER NOBLE-MATHEWS (resigned)
Director, CONSULTANT, 1991.10.26 - 1992.10.14
8 ESTHER PORRITT HOUSE , TUNBRIDGE WELLS
TN2 3PP, KENT
PETER SCOTT REID (resigned)
Director, CONSULTANT, 1991.10.26 - 1992.10.14
THE OLD FORM HOUSE THORNCOTE GREEN , SANDY
SG19 1PU, BEDFORDSHIRE
KENNETH GEORGE HUTCHINSON RITCHIE (resigned)
Director, CHARITY MANAGER, 1995.06.30 - 1996.08.28
37 WARE ROAD BARBY , RUGBY
CV23 8UE, WARWICKSHIRE
NIGEL DALCOUR SINKER (resigned)
Director, COMPANY SECRETARY, 1991.10.26 - 1997.08.01
7 WESTFIELD ROAD , RUGBY
CV22 6AS, WARWICKSHIRE
PAULINE THERESA SMITH (resigned)
Director, ADMINISTRATOR, 1997.08.01 - 1998.08.24
2 CORBETT STREET , RUGBY
CV21 3NT, WARWICKSHIRE
SIMON RICHARD TRACE (resigned)
Director, CHIEF EXECUTIVE, 2010.09.17 - 2015.10.23
80 TREVELYAN ROAD TOOTING , LONDON
SW17 9LN
CHRISTOPHER PATRICK UNDERHILL (resigned)
Director, CHIEF EXECUTIVE, 1996.08.28 - 2000.06.01
24 MILVERTON CRESCENT , LEAMINGTON SPA
CV32 5NQ, WARWICKSHIRE
MARK JULIAN WOODBRIDGE (resigned)
Director, ACCOUNTANT, 2001.05.21 - 2013.10.08
HIGH HOUSE THE GREEN, BROADWELL , RUGBY
CV23 8HD, WARWICKSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP ltd.

Information about the Private Limited Company INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP 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: 2016.07.19. Reload the data