Integral Collection Ltd was founded on 19 June 2000 and has its registered office in Skelton In Cleveland, it's status at Companies House is "Active". Hoggarth, Martin, Bailey, Sharon Marie, Duck, Barbara, Duck, Stephen, Marshall, Sarah Jane are listed as the directors of the business. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGGARTH, Martin | 01 April 2003 | - | 1 |
| BAILEY, Sharon Marie | 01 July 2000 | 01 July 2000 | 1 |
| DUCK, Barbara | 01 July 2000 | 29 November 2019 | 1 |
| DUCK, Stephen | 19 June 2000 | 29 November 2019 | 1 |
| MARSHALL, Sarah Jane | 01 April 2006 | 29 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| MR01 - N/A | 19 May 2020 | |
| MR01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 02 December 2019 | |
| PSC02 - N/A | 29 November 2019 | |
| PSC07 - N/A | 29 November 2019 | |
| PSC07 - N/A | 29 November 2019 | |
| TM02 - Termination of appointment of secretary | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| MR01 - N/A | 29 November 2019 | |
| CS01 - N/A | 08 July 2019 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| AR01 - Annual Return | 01 August 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| CH01 - Change of particulars for director | 25 June 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| MR04 - N/A | 26 June 2014 | |
| MR04 - N/A | 26 June 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH03 - Change of particulars for secretary | 05 July 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 363s - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| 395 - Particulars of a mortgage or charge | 18 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 287 - Change in situation or address of Registered Office | 22 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 363s - Annual Return | 13 July 2001 | |
| AA - Annual Accounts | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 225 - Change of Accounting Reference Date | 10 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2000 | |
| 395 - Particulars of a mortgage or charge | 08 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
| NEWINC - New incorporation documents | 19 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 May 2020 | Outstanding |
N/A |
| A registered charge | 29 November 2019 | Outstanding |
N/A |
| A registered charge | 29 November 2019 | Outstanding |
N/A |
| Legal mortgage | 16 August 2010 | Fully Satisfied |
N/A |
| Debenture | 16 August 2010 | Fully Satisfied |
N/A |
| Mortgage | 04 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2003 | Fully Satisfied |
N/A |
| Debenture | 04 July 2000 | Fully Satisfied |
N/A |
