Active
Company Information for I.M. FACILITIES LIMITED
THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA,
|
Company Registration Number
02626921
Private Limited Company
Active |
Company Name | ||
---|---|---|
I.M. FACILITIES LIMITED | ||
Legal Registered Office | ||
THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA Other companies in B46 | ||
Previous Names | ||
|
Company Number | 02626921 | |
---|---|---|
Company ID Number | 02626921 | |
Date formed | 1991-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 13:38:39 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN CLARKE |
||
ANDREW MARTIN EDMISTON |
||
GARY ERNEST HUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT NORMAN EDMISTON |
Director | ||
DAVID JOHN WHEATLEY |
Company Secretary | ||
ROBERT JOHN BROWNING |
Company Secretary | ||
ANTHONY BRUTON MEYRICK GOOD |
Director | ||
HARRY WULSTAN WEBB |
Company Secretary | ||
MICHAEL DAVID ADAMS |
Director | ||
MICHAEL DAVID ADAMS |
Director | ||
PAUL BRETT FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRACE ACADEMY | Director | 2016-12-14 | CURRENT | 2003-11-18 | Active | |
I.M. UK TRADE COMPANY LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
I.M. NELCV (UK) LIMITED | Director | 2014-05-22 | CURRENT | 1979-11-08 | Active | |
I.M. HOLDINGS LIMITED | Director | 2014-05-22 | CURRENT | 1993-04-19 | Active | |
KVD LIMITED | Director | 2014-05-22 | CURRENT | 1993-04-19 | Active | |
I.M. FINANCIAL SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 1994-09-15 | Active | |
I.M. FUNDING LIMITED | Director | 2014-05-22 | CURRENT | 2003-05-08 | Active | |
I.M. FINANCE LIMITED | Director | 2014-05-20 | CURRENT | 2005-09-16 | Active | |
I.M. NSC (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
I.M. MAPS (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
MAHINDRA CARS DISTRIBUTORS (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
ALEXANDRA CARS LIMITED | Director | 2012-06-01 | CURRENT | 2008-09-08 | Dissolved 2017-12-19 | |
I.M. AVIATION LIMITED | Director | 2012-05-31 | CURRENT | 1997-04-28 | Active | |
I.M. PARTS AND SERVICE LIMITED | Director | 2010-07-27 | CURRENT | 1992-12-03 | Active | |
THE FUNDING CORPORATION GROUP LIMITED | Director | 2010-07-27 | CURRENT | 2001-02-21 | Active | |
DAIHATSU VEHICLE DISTRIBUTORS LIMITED | Director | 2010-07-27 | CURRENT | 2000-01-28 | Active | |
GREAT WALL MOTOR COMPANY LIMITED | Director | 2010-07-27 | CURRENT | 2007-08-23 | Active | |
SUBARU (UK) LIMITED | Director | 2010-07-27 | CURRENT | 1977-01-21 | Active | |
ISUZU (UK) LIMITED | Director | 2010-07-27 | CURRENT | 1986-10-15 | Active | |
I.M. GROUP LIMITED | Director | 2009-08-21 | CURRENT | 1997-10-27 | Active | |
INTERNATIONAL MOTORS LIMITED | Director | 2009-08-21 | CURRENT | 1976-07-21 | Active | |
MOSAIC CHURCH COVENTRY LIMITED | Director | 2009-04-06 | CURRENT | 2003-08-27 | Active | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2008-04-18 | CURRENT | 1994-08-05 | Active | |
GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED | Director | 2007-08-25 | CURRENT | 2007-08-23 | Active | |
I.M. TRADE ASSIST LIMITED | Director | 2005-03-07 | CURRENT | 1997-01-20 | Active | |
IMAGINE THE DAY LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
IMP INVESTMENTS RBS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
WATAD (UK) PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2017-09-07 | Active | |
IMP INVESTMENTS RBS 2 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
IM LAND 1 LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
IM LAND 3 LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
I M PROPERTIES STRATEGIC LAND GROUP LIMITED | Director | 2016-09-24 | CURRENT | 2016-09-24 | Active | |
IM LAND 4 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
IMP HILL TOP ESTATES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
IMP DEVELOPMENT 1 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
IMP INVESTMENTS LBG LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
IMP INVESTMENTS SHB LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
IMP INVESTMENTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
SPITFIRE PROPERTIES (NEWHALL) LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
IMP DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
IM PROPERTIES (BVP 3) LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
IMP RESIDENTIAL 2 LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
IM LAND 2 LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
SPECIALIST MOTOR FINANCE SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
SPECIALIST MOTOR FINANCE GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
I.M. UK TRADE COMPANY LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
I. M. PROPERTIES (BVP 1) LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
I.M. NELCV (UK) LIMITED | Director | 2014-05-22 | CURRENT | 1979-11-08 | Active | |
I.M. HOLDINGS LIMITED | Director | 2014-05-22 | CURRENT | 1993-04-19 | Active | |
KVD LIMITED | Director | 2014-05-22 | CURRENT | 1993-04-19 | Active | |
I.M. FINANCIAL SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 1994-09-15 | Active | |
I.M. FUNDING LIMITED | Director | 2014-05-22 | CURRENT | 2003-05-08 | Active | |
I.M. FINANCE LIMITED | Director | 2014-05-20 | CURRENT | 2005-09-16 | Active | |
BRAMPTON PROPERTY DEVELOPMENT LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
HURRICANE DEVELOPMENTS LIMITED | Director | 2014-02-20 | CURRENT | 2013-11-21 | Active | |
I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-05 | Active | |
ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-03-27 | CURRENT | 2013-02-05 | Active | |
I.M. GROUP (ENSLEIGH) LIMITED | Director | 2013-03-22 | CURRENT | 2013-01-24 | Active | |
I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
I.M. NSC (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
I.M. MAPS (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
MAHINDRA CARS DISTRIBUTORS (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
I.M. AVIATION LIMITED | Director | 2012-05-31 | CURRENT | 1997-04-28 | Active | |
I.M. PROPERTIES (CROYDON) LIMITED | Director | 2011-12-30 | CURRENT | 2011-05-11 | Active | |
I.M. PROPERTIES (MILTON KEYNES) LIMITED | Director | 2011-12-30 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
THE FUNDING CORPORATION LIMITED | Director | 2011-12-01 | CURRENT | 2000-08-15 | Active | |
I.M. PARTS AND SERVICE LIMITED | Director | 2010-11-04 | CURRENT | 1992-12-03 | Active | |
I.M. GROUP LIMITED | Director | 2010-11-04 | CURRENT | 1997-10-27 | Active | |
THE FUNDING CORPORATION GROUP LIMITED | Director | 2010-11-04 | CURRENT | 2001-02-21 | Active | |
DAIHATSU VEHICLE DISTRIBUTORS LIMITED | Director | 2010-11-04 | CURRENT | 2000-01-28 | Active | |
GREAT WALL MOTOR COMPANY LIMITED | Director | 2010-11-04 | CURRENT | 2007-08-23 | Active | |
SUBARU (UK) LIMITED | Director | 2010-11-04 | CURRENT | 1977-01-21 | Active | |
ISUZU (UK) LIMITED | Director | 2010-11-04 | CURRENT | 1986-10-15 | Active | |
INTERNATIONAL MOTORS LIMITED | Director | 2010-11-04 | CURRENT | 1976-07-21 | Active | |
GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED | Director | 2010-11-04 | CURRENT | 2007-08-23 | Active | |
I.M. TRADE ASSIST LIMITED | Director | 2010-06-30 | CURRENT | 1997-01-20 | Active | |
I.M. PROPERTY TRADING LIMITED | Director | 2009-11-02 | CURRENT | 1971-10-14 | Dissolved 2017-04-25 | |
IM PROPERTIES (MAIDENHEAD 2) LIMITED | Director | 2009-11-02 | CURRENT | 2004-08-24 | Dissolved 2017-04-25 | |
IM PROPERTIES (SWINDON 1) LIMITED | Director | 2009-11-02 | CURRENT | 2004-12-09 | Dissolved 2017-04-25 | |
I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED | Director | 2009-11-02 | CURRENT | 2003-10-21 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (GUILDFORD 1) LIMITED | Director | 2009-11-02 | CURRENT | 2003-01-29 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (READING 1) LIMITED | Director | 2009-11-02 | CURRENT | 2003-09-09 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (LOGISTICS) LIMITED | Director | 2009-11-02 | CURRENT | 2008-01-15 | Active | |
I. M. PROPERTIES (DORDON 2) LIMITED | Director | 2009-11-02 | CURRENT | 1992-12-16 | Active - Proposal to Strike off | |
I.M. PROPERTIES (READING 2) LIMITED | Director | 2009-11-02 | CURRENT | 2003-09-09 | Active | |
MELL SQUARE LIMITED | Director | 2009-11-02 | CURRENT | 2003-09-09 | Active | |
HASELEY MANAGEMENT SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 1988-05-26 | Active | |
I M PROPERTIES (SHB) LIMITED | Director | 2009-11-02 | CURRENT | 1996-07-23 | Active - Proposal to Strike off | |
I.M. PROPERTIES (COLESHILL) LIMITED | Director | 2009-11-02 | CURRENT | 2001-12-14 | Active | |
I.M. PROPERTIES (BRISTAN) LIMITED | Director | 2009-11-02 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
IM PROPERTIES (SWINDON 2) LIMITED | Director | 2009-11-02 | CURRENT | 2007-05-08 | Active | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2009-08-26 | CURRENT | 1994-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026269210005 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
PSC05 | Change of details for I.M. Group Limited as a person with significant control on 2019-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM I M House South Drive Coleshill Warwickshire B46 1DF | |
PSC05 | Change of details for I.M. Group Limited as a person with significant control on 2019-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/01/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 11002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 11002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 11002 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN EDMISTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026269210004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 11002 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 11002 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Adrian Clarke as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WHEATLEY | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord Robert Norman Edmiston on 2011-05-01 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for The Right Honourable Robert Norman Baron Edmiston on 2011-01-31 | |
CH01 | Director's details changed for Robert Norman Edmiston on 2011-01-14 | |
AP01 | DIRECTOR APPOINTED MR GARY ERNEST HUTTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN EDMISTON | |
AR01 | 01/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID WHEATLEY / 25/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT BROWNING | |
288a | SECRETARY APPOINTED MR DAVID JOHN WHEATLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: RYDER STREET WEST BROMWICH WEST MIDLANDS B70 0EJ | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MEAUJO (MOTORS) LIMITED CERTIFICATE ISSUED ON 10/12/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED I.M. GROUP LIMITED CERTIFICATE ISSUED ON 06/03/98 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/01/98 | |
WRES01 | ALTER MEM AND ARTS 13/01/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
CHARGE OVER SWAP AND CAP AGREEMENTS | Outstanding | SOCIETE GENERALE | |
ASSIGNMENT OF INTEREST RATE CAP | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE OVER BENEFIT OF SWAP AGREEMENTS | Outstanding | SOCIETE GENERALE |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as I.M. FACILITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |