About

Registered Number: 03708886
Date of Incorporation: 05/02/1999 (19 years and 7 months ago)
Company Status: Active
Registered Address: 15 Church Street, Stratford-Upon-Avon, Warwickshire, CV37 6HB

 

Established in 1999, Integr8 Manufacturing Ltd have registered office in Stratford-Upon-Avon, Warwickshire, it has a status of "Active". We do not know the number of employees at this company. There are 8 directors listed as Edgar, Peter, Sloyan, Leon, Cummiskey, Eileen, Brotheridge, Brian James, Coleman, David Paul, Cummiskey, Christopher John, King, Tristan, Ratcliffe, John Barrie for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGAR, Peter 13 May 2016 - 1
SLOYAN, Leon 05 September 2017 - 1
BROTHERIDGE, Brian James 19 February 1999 11 September 2003 1
COLEMAN, David Paul 11 September 2003 30 November 2005 1
CUMMISKEY, Christopher John 19 February 1999 13 May 2016 1
KING, Tristan 23 June 2016 02 March 2017 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
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.