About

Registered Number: 03139430
Date of Incorporation: 19/12/1995 (22 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1g Sapper Jordan Rossi Park, Baildon, Shipley, BD17 7AX,

 

International Moisture Analysers Ltd was founded on 19 December 1995, it's status is listed as "Active". The company currently employs 1-10 people. This company is registered for VAT in the UK. There are 5 directors listed as Douthwaite, Beverley, Parker, David Townley, Stockwell, Paul Gregory Andrew, Taylor, Charlotte Emma, Tetley, Peter Frank for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TETLEY, Peter Frank 24 May 2002 03 March 2011 1
Secretary Name Appointed Resigned Total Appointments
DOUTHWAITE, Beverley 25 April 2002 28 February 2005 1
PARKER, David Townley 01 March 2005 30 March 2015 1
STOCKWELL, Paul Gregory Andrew 28 December 1995 25 April 2002 1
TAYLOR, Charlotte Emma 30 March 2015 25 July 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Townley Parker/
1940-11
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Paul Gregory Andrew Stockwell/
1960-06
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AD01 - Change of registered office address 07 November 2018
CS01 - N/A 20 September 2018
MR04 - N/A 30 July 2018
AA - Annual Accounts 06 March 2018
AA01 - Change of accounting reference date 21 December 2017
MR01 - N/A 28 November 2017
MR01 - N/A 17 November 2017
MR04 - N/A 23 October 2017
CS01 - N/A 07 September 2017
MR04 - N/A 02 August 2017
MR04 - N/A 02 August 2017
TM02 - Termination of appointment of secretary 28 July 2017
MR01 - N/A 26 January 2017
SH01 - Return of Allotment of shares 23 September 2016
AA - Annual Accounts 24 August 2016
CS01 - N/A 22 August 2016
AA01 - Change of accounting reference date 19 August 2016
DISS40 - Notice of striking-off action discontinued 11 June 2016
AA - Annual Accounts 09 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
SH01 - Return of Allotment of shares 12 February 2016
CH03 - Change of particulars for secretary 28 January 2016
AR01 - Annual Return 04 January 2016
SH01 - Return of Allotment of shares 23 July 2015
RESOLUTIONS - N/A 22 June 2015
SH01 - Return of Allotment of shares 30 March 2015
AP03 - Appointment of secretary 30 March 2015
TM02 - Termination of appointment of secretary 30 March 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 08 December 2014
MR01 - N/A 23 October 2014
MR01 - N/A 23 October 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 05 April 2011
TM01 - Termination of appointment of director 03 March 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
225 - Change of Accounting Reference Date 04 September 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
AA - Annual Accounts 24 October 2006
395 - Particulars of a mortgage or charge 16 August 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 26 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 10 December 2002
288c - Notice of change of directors or secretaries or in their particulars 24 October 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
AA - Annual Accounts 30 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 16 October 2001
287 - Change in situation or address of Registered Office 18 June 2001
395 - Particulars of a mortgage or charge 12 June 2001
363s - Annual Return 19 January 2001
395 - Particulars of a mortgage or charge 19 December 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 23 December 1999
395 - Particulars of a mortgage or charge 08 February 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 04 November 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 15 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
NEWINC - New incorporation documents 19 December 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 November 2017 Outstanding

N/A

A registered charge 08 November 2017 Outstanding

N/A

A registered charge 25 January 2017 Fully Satisfied

N/A

A registered charge 06 October 2014 Fully Satisfied

N/A

A registered charge 06 October 2014 Fully Satisfied

N/A

Legal mortgage 04 August 2006 Fully Satisfied

N/A

Legal mortgage 08 June 2001 Outstanding

N/A

Debenture 30 November 2000 Outstanding

N/A

Charge over a deposit 05 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.