About

Registered Number: 04570919
Date of Incorporation: 23/10/2002 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Marlowe Court, Whitchurch Business Park Shakespeare Way, Whitchurch, Shropshire, SY13 1QR

 

Founded in 2002, Intercontrol Ltd has its registered office in Whitchurch, it has a status of "Active". This organisation has 5 directors listed as Crutchley, Steven Dennis, Marsh, Iain, Wright, Paul Ian, Brown, George Campbell, Brown, Pauline Ann. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Iain 14 February 2014 - 1
BROWN, George Campbell 23 October 2002 04 July 2007 1
BROWN, Pauline Ann 23 October 2002 04 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Dennis Crutchley/
1962-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 19 November 2019
CS01 - N/A 23 October 2019
CH01 - Change of particulars for director 23 October 2019
MR04 - N/A 04 October 2019
MR01 - N/A 03 October 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 26 October 2018
MR01 - N/A 25 April 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 29 October 2014
AP01 - Appointment of director 14 February 2014
TM02 - Termination of appointment of secretary 14 February 2014
AAMD - Amended Accounts 03 January 2014
MR04 - N/A 02 January 2014
MR04 - N/A 02 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 07 November 2013
CH03 - Change of particulars for secretary 31 October 2013
AD01 - Change of registered office address 28 October 2013
MR04 - N/A 26 April 2013
MG01 - Particulars of a mortgage or charge 27 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 26 October 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 18 October 2010
AA - Annual Accounts 24 December 2009
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 30 October 2008
AA - Annual Accounts 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
363a - Annual Return 26 October 2007
395 - Particulars of a mortgage or charge 06 September 2007
RESOLUTIONS - N/A 13 August 2007
AUD - Auditor's letter of resignation 13 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
287 - Change in situation or address of Registered Office 13 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
363a - Annual Return 25 October 2006
AA - Annual Accounts 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2005
363a - Annual Return 24 October 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 29 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 30 October 2003
395 - Particulars of a mortgage or charge 03 April 2003
225 - Change of Accounting Reference Date 09 March 2003
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2019 Outstanding

N/A

A registered charge 25 April 2018 Fully Satisfied

N/A

Legal charge 22 March 2013 Fully Satisfied

N/A

Debenture 31 August 2007 Fully Satisfied

N/A

Debenture 28 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.