Incentive Facilities Management Ltd was founded on 19 November 2001 and has its registered office in Tunbridge Wells in Kent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This company has 4 directors listed as Mcdonnell, Bruce, Stevens, Mark John, Wilson, Glenn, Cibaria Company Secretarial Services Limited in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCDONNELL, Bruce | 30 April 2012 | - | 1 |
STEVENS, Mark John | 22 February 2017 | - | 1 |
WILSON, Glenn | 22 February 2017 | - | 1 |
CIBARIA COMPANY SECRETARIAL SERVICES LIMITED | 26 November 2001 | 21 December 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 20 December 2019 | |
AA01 - Change of accounting reference date | 20 December 2019 | |
AAMD - Amended Accounts | 08 April 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 26 November 2018 | |
AP01 - Appointment of director | 12 July 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 24 November 2017 | |
AP01 - Appointment of director | 27 March 2017 | |
AP01 - Appointment of director | 27 March 2017 | |
AA - Annual Accounts | 09 January 2017 | |
RESOLUTIONS - N/A | 15 December 2016 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AD01 - Change of registered office address | 03 June 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 15 October 2012 | |
AP01 - Appointment of director | 09 August 2012 | |
AR01 - Annual Return | 19 December 2011 | |
CH01 - Change of particulars for director | 16 December 2011 | |
AA - Annual Accounts | 04 November 2011 | |
MISC - Miscellaneous document | 08 August 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 17 December 2010 | |
CH01 - Change of particulars for director | 16 December 2010 | |
CH01 - Change of particulars for director | 16 December 2010 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AP01 - Appointment of director | 22 December 2009 | |
MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
AA - Annual Accounts | 25 June 2009 | |
RESOLUTIONS - N/A | 14 May 2009 | |
RESOLUTIONS - N/A | 14 May 2009 | |
RESOLUTIONS - N/A | 14 May 2009 | |
123 - Notice of increase in nominal capital | 14 May 2009 | |
MISC - Miscellaneous document | 14 May 2009 | |
CAP-SS - N/A | 14 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2009 | |
363a - Annual Return | 11 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
AA - Annual Accounts | 07 May 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 06 December 2007 | |
363a - Annual Return | 01 December 2007 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363s - Annual Return | 21 December 2006 | |
363s - Annual Return | 22 February 2006 | |
395 - Particulars of a mortgage or charge | 09 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2005 | |
287 - Change in situation or address of Registered Office | 30 June 2005 | |
363s - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 31 May 2005 | |
363s - Annual Return | 21 January 2005 | |
AA - Annual Accounts | 25 September 2003 | |
225 - Change of Accounting Reference Date | 26 February 2003 | |
363s - Annual Return | 27 November 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
287 - Change in situation or address of Registered Office | 04 November 2002 | |
RESOLUTIONS - N/A | 16 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2002 | |
395 - Particulars of a mortgage or charge | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
NEWINC - New incorporation documents | 19 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 17 November 2009 | Outstanding |
N/A |
Debenture | 02 September 2005 | Outstanding |
N/A |
Debenture | 25 January 2002 | Fully Satisfied |
N/A |