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INDEPENDENT PLANT MANAGEMENT LIMITED - REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR, United Kingdom
Company Information
- Company registration number
- 03485775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- REGENCY HOUSE
- 45-51 CHORLEY NEW ROAD
- BOLTON
- BL1 4QR REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR UK
Management
- Managing Directors
- JEREMY PAUL BUCKLEY
- Company secretaries
- JEREMY PAUL BUCKLEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-12-24
- Age Of Company 1997-12-24 26 years
- SIC/NACE
- 46630 - Wholesale of mining, construction and civil engineering machinery
Ownership
- Beneficial Owners
- Mr Jeremy Paul Buckley
Jurisdiction Particularities
- Previous Names
- CURRENTRACE LIMITED
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-09-30
✓
- Last Return Made Up To:
- 2012-12-24
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INDEPENDENT PLANT MANAGEMENT LIMITED Company Description
- INDEPENDENT PLANT MANAGEMENT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03485775. Its current trading status is "live". It was registered 1997-12-24. It was previously called CURRENTRACE LIMITED. It has declared SIC or NACE codes as "46630 - Wholesale of mining, construction and civil engineering machinery". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-24.It can be contacted at Regency House .
Get INDEPENDENT PLANT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Independent Plant Management Limited - REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR, United Kingdom
- 1997-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03485775#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03485775#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03485775#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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30/09/16 TOTAL EXEMPTION SMALL (2017-06-28) - AA
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CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES (2017-02-03) - CS01
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keyboard_arrow_right 2016
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24/12/15 NO CHANGES (2016-03-11) - AR01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-30) - AA
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-12-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-12-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-12-03) - MR04
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30/09/14 TOTAL EXEMPTION SMALL (2015-07-06) - AA
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24/12/14 FULL LIST (2015-04-10) - AR01
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM (2015-04-10) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-12-03) - MR04
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keyboard_arrow_right 2014
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24/12/13 FULL LIST (2014-02-06) - AR01
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SECRETARY APPOINTED MR JEREMY PAUL BUCKLEY (2014-02-06) - AP03
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE BAILEY (2014-02-06) - TM02
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30/09/13 TOTAL EXEMPTION SMALL (2014-07-08) - AA
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION SMALL (2013-05-23) - AA
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24/12/12 FULL LIST (2013-01-02) - AR01
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keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION SMALL (2012-07-30) - AA
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24/12/11 FULL LIST (2012-01-03) - AR01
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keyboard_arrow_right 2011
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24/12/10 FULL LIST (2011-01-04) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-07-04) - AA
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keyboard_arrow_right 2010
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24/12/09 FULL LIST (2010-02-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL BUCKLEY / 04/03/2010 (2010-03-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BAILEY / 09/03/2010 (2010-03-16) - CH03
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30/09/09 TOTAL EXEMPTION SMALL (2010-06-30) - AA
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SAIL ADDRESS CREATED (2010-02-23) - AD02
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM (2010-07-08) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BAILEY / 05/07/2010 (2010-07-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL BUCKLEY / 05/07/2010 (2010-07-08) - CH01
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM (2010-11-11) - AD01
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keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION SMALL (2009-02-09) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-02-04) - 395
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS (2009-01-28) - 363a
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS (2009-01-02) - 363a
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keyboard_arrow_right 2008
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30/09/07 TOTAL EXEMPTION SMALL (2008-07-23) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-06-25) - 395
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-07-28) - AA
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS (2007-05-11) - 363s
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£ IC 100/85 (2007-01-03) - 169
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DIRECTOR RESIGNED (2007-03-29) - 288b
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-01-24) - 288c
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS (2006-01-24) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-09-06) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-03-23) - AA
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS (2005-02-07) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-07-14) - AA
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM: (2004-02-24) - 287
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS (2004-01-21) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS (2003-01-13) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-12-30) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2002-12-30) - AA
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS (2002-02-19) - 363s
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-09-14) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 (2001-08-01) - AA
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS (2001-02-16) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS (2000-02-01) - 363s
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NEW DIRECTOR APPOINTED (2000-02-01) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-05-02) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS (1998-12-30) - 363s
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 (1998-06-25) - 225
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DIRECTOR RESIGNED (1998-07-01) - 288b
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REGISTERED OFFICE CHANGED ON 01/07/98 FROM: (1998-07-01) - 287
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AD 05/03/98--------- (1998-07-01) - 88(2)R
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NEW DIRECTOR APPOINTED (1998-07-01) - 288a
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NEW SECRETARY APPOINTED (1998-07-01) - 288a
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SECRETARY RESIGNED (1998-07-01) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1998-10-22) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-10-26) - AA
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EXEMPTION FROM APPOINTING AUDITORS 20/10/98 (1998-10-26) - SRES03
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225 ERORRED BY MISTAKE REINPUT (1998-10-26) - MISC
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98 (1998-10-26) - 225
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 (1998-12-16) - 225
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COMPANY NAME CHANGED (1998-07-03) - CERTNM
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keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-12-24) - NEWINC
