About

Registered Number: 03708886
Date of Incorporation: 05/02/1999 (20 years and 9 months ago)
Company Status: Administration
Registered Address: Office D Beresford House, Town Quay, Southampton, SO14 2AQ

 

Integr8 Manufacturing Ltd was setup in 1999, it has a status of "Administration". Currently we aren't aware of the number of employees at the the business. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROTHERIDGE, Brian James 19 February 1999 11 September 2003 1
RATCLIFFE, John Barrie 19 February 1999 11 September 2003 1
Secretary Name Appointed Resigned Total Appointments
CUMMISKEY, Eileen 30 November 2005 13 May 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 March 2019
AM01 - N/A 27 March 2019
TM01 - Termination of appointment of director 19 February 2019
AP01 - Appointment of director 19 February 2019
TM01 - Termination of appointment of director 20 December 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 19 January 2018
AA01 - Change of accounting reference date 17 October 2017
AP01 - Appointment of director 06 September 2017
AA01 - Change of accounting reference date 20 July 2017
MR04 - N/A 26 May 2017
MR04 - N/A 26 May 2017
MR01 - N/A 18 April 2017
TM01 - Termination of appointment of director 14 March 2017
CS01 - N/A 08 March 2017
RESOLUTIONS - N/A 05 October 2016
AP01 - Appointment of director 28 June 2016
AA01 - Change of accounting reference date 15 June 2016
MR04 - N/A 10 June 2016
AD01 - Change of registered office address 01 June 2016
TM02 - Termination of appointment of secretary 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AP01 - Appointment of director 01 June 2016
AR01 - Annual Return 18 April 2016
CH03 - Change of particulars for secretary 15 April 2016
CH01 - Change of particulars for director 15 April 2016
AA - Annual Accounts 29 March 2016
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 05 March 2015
CH03 - Change of particulars for secretary 05 March 2015
MR04 - N/A 24 May 2014
MR04 - N/A 24 May 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 22 February 2012
MG01 - Particulars of a mortgage or charge 22 June 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 12 March 2010
MG01 - Particulars of a mortgage or charge 03 November 2009
MG01 - Particulars of a mortgage or charge 08 October 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 21 February 2007
395 - Particulars of a mortgage or charge 09 February 2007
AA - Annual Accounts 08 December 2006
RESOLUTIONS - N/A 07 June 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 June 2006
363a - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 07 October 2003
AUD - Auditor's letter of resignation 28 September 2003
RESOLUTIONS - N/A 23 September 2003
RESOLUTIONS - N/A 23 September 2003
RESOLUTIONS - N/A 19 September 2003
395 - Particulars of a mortgage or charge 19 September 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 2003
363s - Annual Return 25 February 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 01 November 2001
RESOLUTIONS - N/A 27 September 2001
RESOLUTIONS - N/A 27 September 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 September 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 05 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2000
363s - Annual Return 15 March 2000
RESOLUTIONS - N/A 26 July 1999
287 - Change in situation or address of Registered Office 19 July 1999
225 - Change of Accounting Reference Date 12 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1999
395 - Particulars of a mortgage or charge 07 July 1999
395 - Particulars of a mortgage or charge 07 July 1999
395 - Particulars of a mortgage or charge 07 July 1999
CERTNM - Change of name certificate 02 July 1999
395 - Particulars of a mortgage or charge 24 June 1999
RESOLUTIONS - N/A 09 March 1999
MEM/ARTS - N/A 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
287 - Change in situation or address of Registered Office 09 March 1999
NEWINC - New incorporation documents 05 February 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2017 Outstanding

N/A

Debenture 21 June 2011 Fully Satisfied

N/A

Debenture 23 October 2009 Fully Satisfied

N/A

Debenture containing fixed and floating charges 29 September 2009 Fully Satisfied

N/A

Assignment of keyman life policy 20 January 2007 Fully Satisfied

N/A

Debenture 11 September 2003 Fully Satisfied

N/A

Chattel mortgage deed 30 June 1999 Fully Satisfied

N/A

Chattel mortgage deed 30 June 1999 Fully Satisfied

N/A

Fixed and floating charge 30 June 1999 Fully Satisfied

N/A

Debenture 22 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.