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Home > England & Wales Companies > I.M. SECRETARIES LIMITED
Company Information for

I.M. SECRETARIES LIMITED

CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, WEST YORKSHIRE, BD8 9TF,
Company Registration Number
03425515
Private Limited Company
Active

Company Overview

About I.m. Secretaries Ltd
I.M. SECRETARIES LIMITED was founded on 1997-08-27 and has its registered office in Bradford. The organisation's status is listed as "Active". I.m. Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
I.M. SECRETARIES LIMITED
 
Legal Registered Office
CUMBERLAND HOUSE
GREENSIDE LANE
BRADFORD
WEST YORKSHIRE
BD8 9TF
Other companies in LS3
 
Filing Information
Company Number 03425515
Company ID Number 03425515
Date formed 1997-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 10:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.M. SECRETARIES LIMITED
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Company Officers of I.M. SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LIMITED
 Company Secretary 2008-05-16
CLAIRE MARIE CAIN
 Director 2014-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEPHEN SMITH
 Director 2008-05-16 2014-04-10
DAVID ANTHONY NOAKES
 Company Secretary 1997-08-27 2008-05-16
ALLAN MORELAND MURRAY
 Director 1999-06-09 2008-05-16
DAVID ANTHONY NOAKES
 Director 1997-08-27 2008-05-16
LINDA RUTH CHAMBERS
 Director 1997-08-27 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR SECRETARIES LIMITED CROMBIE (MANCHESTER) LIMITED Company Secretary 2009-03-16 CURRENT 2009-03-16 Liquidation
GROSVENOR SECRETARIES LIMITED CROMBIE (BELFAST) LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Liquidation
GROSVENOR SECRETARIES LIMITED CROMBIE FREEHOLD NO.1 LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Active
GROSVENOR SECRETARIES LIMITED CROMBIE FREEHOLD LIMITED Company Secretary 2008-11-06 CURRENT 2008-11-06 Active
GROSVENOR SECRETARIES LIMITED CROMBIE (BRISTOL) LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-05 Liquidation
GROSVENOR SECRETARIES LIMITED I.M. DIRECTORS LIMITED Company Secretary 2008-05-16 CURRENT 1997-08-27 Active
GROSVENOR SECRETARIES LIMITED 3 STANHOPE GATE (FREEHOLD) LIMITED Company Secretary 2008-02-12 CURRENT 2006-12-21 Active
GROSVENOR SECRETARIES LIMITED SEAMORE COURT FREEHOLD LIMITED Company Secretary 2008-02-12 CURRENT 2007-03-29 Active
GROSVENOR SECRETARIES LIMITED HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS ( NO. 1) LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
GROSVENOR SECRETARIES LIMITED HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2006-10-20 CURRENT 2006-10-20 Active
GROSVENOR SECRETARIES LIMITED HARTLEY QUALITY CONSTRUCTION MANAGEMENT LIMITED Company Secretary 2006-06-06 CURRENT 2005-11-11 Active
GROSVENOR SECRETARIES LIMITED HARTLEY QUALITY HOMES LIMITED Company Secretary 2006-06-06 CURRENT 2005-12-22 Active
GROSVENOR SECRETARIES LIMITED LANWARD LIMITED Company Secretary 2006-03-27 CURRENT 2005-03-18 Active
GROSVENOR SECRETARIES LIMITED UNCLAIMED WORLDWIDE ASSETS LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active
GROSVENOR SECRETARIES LIMITED UNCLAIMED LIABILITIES LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active
GROSVENOR SECRETARIES LIMITED R.G. NEILL & SON LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
GROSVENOR SECRETARIES LIMITED I.M. REGISTRARS LIMITED Company Secretary 2004-10-12 CURRENT 1997-08-27 Active
GROSVENOR SECRETARIES LIMITED NARBOURNE LIMITED Company Secretary 2004-10-07 CURRENT 2004-10-07 Active
GROSVENOR SECRETARIES LIMITED CEDARPINK LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Active
GROSVENOR SECRETARIES LIMITED CROMBIE (CONDUIT STREET) LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Active
GROSVENOR SECRETARIES LIMITED TOMMY NUTTER IPR LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Active
GROSVENOR SECRETARIES LIMITED CROMBIE LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Active
GROSVENOR SECRETARIES LIMITED HARTLEY (HEAD OFFICE) LIMITED Company Secretary 2004-08-24 CURRENT 2004-08-24 Active
GROSVENOR SECRETARIES LIMITED CROMBIE CONCESSIONS LIMITED Company Secretary 2004-08-18 CURRENT 2004-07-22 Liquidation
GROSVENOR SECRETARIES LIMITED CEDARBLUE LIMITED Company Secretary 2004-05-28 CURRENT 1883-11-20 Dissolved 2014-07-04
GROSVENOR SECRETARIES LIMITED MATTHEW WALKER & SONS,LIMITED Company Secretary 2004-05-28 CURRENT 1897-01-21 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED GEORGE STREET (EDINBURGH) LIMITED Company Secretary 2004-05-28 CURRENT 2002-09-23 Dissolved 2015-08-05
GROSVENOR SECRETARIES LIMITED LILY HILL DYEING CO LIMITED Company Secretary 2004-05-28 CURRENT 1926-04-16 Dissolved 2016-07-19
GROSVENOR SECRETARIES LIMITED ALSTON SCOURING LIMITED Company Secretary 2004-05-28 CURRENT 1990-09-07 Dissolved 2016-07-19
GROSVENOR SECRETARIES LIMITED JARMAIN & SON LIMITED Company Secretary 2004-05-28 CURRENT 1958-09-12 Dissolved 2016-08-18
GROSVENOR SECRETARIES LIMITED W.S.P. NO. 1 LIMITED Company Secretary 2004-05-28 CURRENT 1887-04-23 Dissolved 2016-07-19
GROSVENOR SECRETARIES LIMITED JANSWAS LIMITED Company Secretary 2004-05-28 CURRENT 1972-10-16 Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED COMMERCIAL CREDIT & DISCOUNT CO. LIMITED Company Secretary 2004-05-28 CURRENT 1957-12-31 Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED BELWARE LIMITED Company Secretary 2004-05-28 CURRENT 1972-09-18 Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED ATTENBROOK LIMITED Company Secretary 2004-05-28 CURRENT 1928-06-27 Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED AMETO TRADING CO. LIMITED Company Secretary 2004-05-28 CURRENT 1971-06-23 Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED A.G. GOLDSWORTHY & COMPANY LIMITED Company Secretary 2004-05-28 CURRENT 1923-02-15 Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED THORNTON CASTLE LIMITED Company Secretary 2004-05-28 CURRENT 1999-12-14 Dissolved 2017-09-12
GROSVENOR SECRETARIES LIMITED I. M. NO. 7 LIMITED Company Secretary 2004-05-28 CURRENT 1920-05-06 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED KEMP & HEWITT LIMITED Company Secretary 2004-05-28 CURRENT 1896-08-15 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED AXLE LOGISTICS LIMITED Company Secretary 2004-05-28 CURRENT 1944-03-18 Liquidation
GROSVENOR SECRETARIES LIMITED DUNCOMBE WAREHOUSING CO. LIMITED Company Secretary 2004-05-28 CURRENT 1965-07-02 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED DANIEL ILLINGWORTH & SONS LIMITED, Company Secretary 2004-05-28 CURRENT 1953-09-01 Liquidation
GROSVENOR SECRETARIES LIMITED KIRKHEATON MILLS LIMITED Company Secretary 2004-05-28 CURRENT 1920-10-28 Active
GROSVENOR SECRETARIES LIMITED NORMANS BAY LIMITED Company Secretary 2004-05-28 CURRENT 1920-02-18 Dissolved 2016-12-23
GROSVENOR SECRETARIES LIMITED S.SCHNEIDERS & SON LIMITED Company Secretary 2004-05-28 CURRENT 1935-10-10 Dissolved 2017-11-15
GROSVENOR SECRETARIES LIMITED WOOL COMBERS LIMITED Company Secretary 2004-05-28 CURRENT 1966-02-24 Dissolved 2016-10-22
GROSVENOR SECRETARIES LIMITED INGRESS 2 LIMITED Company Secretary 2004-05-28 CURRENT 1909-11-24 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED CROMBIE NO. 1 LIMITED Company Secretary 2004-05-28 CURRENT 1920-05-21 Dissolved 2018-03-01
GROSVENOR SECRETARIES LIMITED BENJAMIN SIMON & SONS LIMITED Company Secretary 2004-05-28 CURRENT 1919-12-17 Dissolved 2017-10-25
GROSVENOR SECRETARIES LIMITED EGGBOROUGH GARAGES (WHITLEY) LIMITED Company Secretary 2004-05-28 CURRENT 1963-02-20 Liquidation
GROSVENOR SECRETARIES LIMITED W.S.P. NO.2 LIMITED Company Secretary 2004-05-28 CURRENT 1945-09-24 Liquidation
GROSVENOR SECRETARIES LIMITED FRANCIS WILLEY (SYNTHETICS) LIMITED Company Secretary 2004-05-28 CURRENT 1960-12-23 Active
GROSVENOR SECRETARIES LIMITED EMBRUVILLE PROPERTIES LIMITED Company Secretary 2004-05-28 CURRENT 1972-04-20 Active
GROSVENOR SECRETARIES LIMITED HARTLEY ANTIQUES LIMITED Company Secretary 2004-05-28 CURRENT 1994-07-08 Active
GROSVENOR SECRETARIES LIMITED SCOREFIELD LIMITED Company Secretary 2004-05-28 CURRENT 1995-07-20 Active
GROSVENOR SECRETARIES LIMITED MANNINGHAM CASTLE LIMITED Company Secretary 2004-05-28 CURRENT 1999-12-14 Active
GROSVENOR SECRETARIES LIMITED SPICER BOOTHBY LIMITED Company Secretary 2004-05-28 CURRENT 2004-02-04 Active
GROSVENOR SECRETARIES LIMITED REID & WELSH, LIMITED Company Secretary 2004-05-28 CURRENT 1963-06-28 Liquidation
GROSVENOR SECRETARIES LIMITED HOUSING & COMMERCIAL DEVELOPMENTS LIMITED Company Secretary 2004-05-28 CURRENT 1962-06-27 Active
GROSVENOR SECRETARIES LIMITED ALNOR FINANCE LIMITED Company Secretary 2004-05-28 CURRENT 1965-01-21 Active
GROSVENOR SECRETARIES LIMITED MODEL SANITARY LAUNDRY (SOUTHPORT) LIMITED Company Secretary 2004-05-28 CURRENT 1934-10-05 Active
GROSVENOR SECRETARIES LIMITED CAMRECREATION GROUND LIMITED(THE) Company Secretary 2004-05-28 CURRENT 1923-06-20 Active
GROSVENOR SECRETARIES LIMITED HARTLEY PROPERTY TRUST LIMITED Company Secretary 2004-05-28 CURRENT 1947-10-13 Active
GROSVENOR SECRETARIES LIMITED ALNOR FUNDS COMPANY LIMITED Company Secretary 2004-05-28 CURRENT 1955-01-05 Active
GROSVENOR SECRETARIES LIMITED ALNOR SUPPLY COMPANY LIMITED Company Secretary 2004-05-28 CURRENT 1968-02-01 Active
GROSVENOR SECRETARIES LIMITED ALCRAFIELD LIMITED Company Secretary 2004-05-28 CURRENT 1968-05-01 Active
GROSVENOR SECRETARIES LIMITED ADEPS LANAE LIMITED. Company Secretary 2004-05-28 CURRENT 1972-09-22 Active
GROSVENOR SECRETARIES LIMITED ASHFORSHAM TRADING CO.LIMITED Company Secretary 2004-05-28 CURRENT 1973-01-03 Active
GROSVENOR SECRETARIES LIMITED ANGLO MANX FINANCE LIMITED Company Secretary 2004-05-28 CURRENT 1980-10-22 Dissolved 2018-07-31
GROSVENOR SECRETARIES LIMITED BEACHMINSTER LIMITED Company Secretary 2004-05-28 CURRENT 1985-03-26 Active
GROSVENOR SECRETARIES LIMITED CAMPION LIMITED Company Secretary 2004-05-28 CURRENT 1985-11-05 Active
GROSVENOR SECRETARIES LIMITED K EDWARD LIMITED Company Secretary 2004-05-28 CURRENT 1985-11-22 Active
GROSVENOR SECRETARIES LIMITED BOUNTYWIDE LIMITED Company Secretary 2004-05-28 CURRENT 1993-09-08 Active
GROSVENOR SECRETARIES LIMITED MILLBROAD LIMITED Company Secretary 2004-05-28 CURRENT 1994-02-23 Active
GROSVENOR SECRETARIES LIMITED AXLE PROPERTIES LIMITED Company Secretary 2004-05-28 CURRENT 1999-07-13 Active
GROSVENOR SECRETARIES LIMITED LEAVENTHORPE LIMITED Company Secretary 2004-05-28 CURRENT 2001-03-20 Active
GROSVENOR SECRETARIES LIMITED ABBATIA LIMITED Company Secretary 2004-05-28 CURRENT 2002-09-09 Active
GROSVENOR SECRETARIES LIMITED SHARERIVAL LIMITED Company Secretary 2004-05-28 CURRENT 1988-05-04 Active
GROSVENOR SECRETARIES LIMITED ILLINGWORTH MORRIS (SALTAIRE) LIMITED Company Secretary 2004-05-28 CURRENT 1923-06-13 Liquidation
GROSVENOR SECRETARIES LIMITED HARTLEY PROPERTY TRUST (1991) LIMITED Company Secretary 2004-05-28 CURRENT 1985-11-12 Active
GROSVENOR SECRETARIES LIMITED HARTLEY PROPERTY MANAGEMENT LIMITED Company Secretary 2004-05-28 CURRENT 1985-11-14 Active
GROSVENOR SECRETARIES LIMITED HUNT & WINTERBOTHAM LIMITED Company Secretary 2004-05-28 CURRENT 1985-11-22 Active
GROSVENOR SECRETARIES LIMITED SRT (WALSALL) LTD. Company Secretary 2004-05-28 CURRENT 1986-01-15 Active
GROSVENOR SECRETARIES LIMITED SYNTHON LIMITED Company Secretary 2004-05-28 CURRENT 1986-03-06 Active
GROSVENOR SECRETARIES LIMITED WOOLCOMBERS-BUSSEY LIMITED Company Secretary 2004-05-28 CURRENT 1983-11-28 Active
GROSVENOR SECRETARIES LIMITED WOOLCOMBERS (SCOURERS) LIMITED Company Secretary 2004-05-28 CURRENT 1982-07-06 Liquidation
GROSVENOR SECRETARIES LIMITED WIKE MILL COMPANY LIMITED.(THE) Company Secretary 2004-05-28 CURRENT 1866-04-09 Active
GROSVENOR SECRETARIES LIMITED W.E. YATES LIMITED Company Secretary 2004-05-28 CURRENT 1894-09-04 Active
GROSVENOR SECRETARIES LIMITED W.S.P. NO.4 LIMITED Company Secretary 2004-05-28 CURRENT 1922-12-21 Active
GROSVENOR SECRETARIES LIMITED SELBY BUILDERS LIMITED, Company Secretary 2004-05-28 CURRENT 1963-07-09 Active
GROSVENOR SECRETARIES LIMITED TOMMY NUTTER PROMOTIONS LIMITED Company Secretary 2004-05-28 CURRENT 1971-05-04 Active
GROSVENOR SECRETARIES LIMITED PALATINE CLEANERS LIMITED Company Secretary 2004-05-28 CURRENT 1925-02-03 Active
GROSVENOR SECRETARIES LIMITED JOSHUA HOYLE & SONS LIMITED Company Secretary 2004-05-28 CURRENT 1873-12-12 Liquidation
GROSVENOR SECRETARIES LIMITED JOSHUA HOYLE & SONS (PRESTON) LIMITED Company Secretary 2004-05-28 CURRENT 1952-12-13 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED HONEYTREE TRADING CO. LIMITED Company Secretary 2004-05-28 CURRENT 1972-06-22 Active
GROSVENOR SECRETARIES LIMITED GRANGEHAVEN LIMITED Company Secretary 2004-05-28 CURRENT 1975-02-05 Active
GROSVENOR SECRETARIES LIMITED HARTLEY INDUSTRIAL TRUST LIMITED Company Secretary 2004-05-28 CURRENT 1983-12-08 Active
GROSVENOR SECRETARIES LIMITED COLNE VALLEY WORKSHOPS LIMITED Company Secretary 2004-05-28 CURRENT 1982-07-15 Active
GROSVENOR SECRETARIES LIMITED BEAMINGTON TRADING CO LIMITED Company Secretary 2004-05-28 CURRENT 1972-12-15 Active
GROSVENOR SECRETARIES LIMITED ILLINGWORTH MORRIS LIMITED Company Secretary 2004-05-28 CURRENT 2000-10-19 Active
GROSVENOR SECRETARIES LIMITED CROMBIE (JERMYN STREET) LIMITED Company Secretary 2004-05-28 CURRENT 2002-09-09 Liquidation
GROSVENOR SECRETARIES LIMITED CROMBIE (SHEFFIELD) LIMITED Company Secretary 2004-05-28 CURRENT 2002-10-01 Liquidation
GROSVENOR SECRETARIES LIMITED WORLD OF HEALTH LIMITED Company Secretary 2004-05-28 CURRENT 2004-02-04 Active - Proposal to Strike off
CLAIRE MARIE CAIN 48 CONDUIT DEVELOPMENTS LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
CLAIRE MARIE CAIN AEGIS 48 LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
CLAIRE MARIE CAIN SEASIDE CHARTER (UK) LIMITED Director 2017-03-22 CURRENT 2000-09-13 Dissolved 2017-06-13
CLAIRE MARIE CAIN GREENWORLD SYSTEMS LIMITED Director 2017-03-22 CURRENT 2007-06-21 Dissolved 2018-05-22
CLAIRE MARIE CAIN BEAUCHAMP REAL ESTATE INVESTMENTS Director 2017-03-22 CURRENT 2010-04-30 Active - Proposal to Strike off
CLAIRE MARIE CAIN BOND STREET REAL ESTATE INVESTMENTS Director 2017-03-22 CURRENT 2010-08-13 Dissolved 2018-06-12
CLAIRE MARIE CAIN BOND STREET REAL ESTATE HOLDINGS LIMITED Director 2017-03-22 CURRENT 2010-08-13 Active
CLAIRE MARIE CAIN HEATHDALE LIMITED Director 2017-03-22 CURRENT 2012-05-10 Active
CLAIRE MARIE CAIN 3M HOSPITALITY LIMITED Director 2017-03-22 CURRENT 2012-07-04 Active
CLAIRE MARIE CAIN BEAUCHAMP REAL ESTATE HOLDINGS LIMITED Director 2017-03-22 CURRENT 2010-04-30 Active
CLAIRE MARIE CAIN TRENT HILL LIMITED Director 2017-03-22 CURRENT 2012-04-24 Active
CLAIRE MARIE CAIN WINTERHOUSE LIMITED Director 2017-03-22 CURRENT 2013-01-23 Active - Proposal to Strike off
CLAIRE MARIE CAIN HELI DEVELOPMENTS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
CLAIRE MARIE CAIN ALAN LEWIS FOUNDATION (UK) Director 2016-02-16 CURRENT 2016-02-16 Active
CLAIRE MARIE CAIN ALAN LEWIS GLOBAL FOUNDATION Director 2016-02-15 CURRENT 2016-02-15 Active
CLAIRE MARIE CAIN CURZON FIDUCIARY COMPANY LIMITED Director 2015-09-11 CURRENT 2007-06-19 Active - Proposal to Strike off
CLAIRE MARIE CAIN COCKLEY DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN WORSTEDS DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN WHITELEY BRIDGE DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN WEELAND DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN MINERVA WORKS DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN FAIRWEATHER DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN BLACK DYKE DEVELOPMENTS LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
CLAIRE MARIE CAIN BELGRAVIA TRUSTEES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
CLAIRE MARIE CAIN CARRINGTON FIDUCIARY LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
CLAIRE MARIE CAIN GLOBE MILLS DEVELOPMENTS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
CLAIRE MARIE CAIN ELMET DEVELOPMENTS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
CLAIRE MARIE CAIN BRADFORD INNOVATION CENTRE LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
CLAIRE MARIE CAIN SEAMORE COURT FREEHOLD LIMITED Director 2014-04-14 CURRENT 2007-03-29 Active
CLAIRE MARIE CAIN I.M. DIRECTORS LIMITED Director 2014-04-10 CURRENT 1997-08-27 Active
CLAIRE MARIE CAIN AXLE LOGISTICS LIMITED Director 2014-04-04 CURRENT 1944-03-18 Liquidation
CLAIRE MARIE CAIN 3 STANHOPE GATE (FREEHOLD) LIMITED Director 2014-03-26 CURRENT 2006-12-21 Active
CLAIRE MARIE CAIN NTC INVESTMENT & CONSULTING LIMITED Director 2014-02-28 CURRENT 2013-11-14 Dissolved 2015-03-24
CLAIRE MARIE CAIN NEWBOND PRODUCTIONS LIMITED Director 2014-02-28 CURRENT 2012-06-25 Active - Proposal to Strike off
CLAIRE MARIE CAIN BENE-INTER LIMITED Director 2013-08-01 CURRENT 2002-06-27 Dissolved 2014-12-23
CLAIRE MARIE CAIN TORLOW LIMITED Director 2013-08-01 CURRENT 2010-04-23 Dissolved 2014-04-08
CLAIRE MARIE CAIN SPI MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2011-01-11 Dissolved 2014-06-17
CLAIRE MARIE CAIN RICHMOND LABS LIMITED Director 2013-08-01 CURRENT 2012-10-05 Dissolved 2014-06-17
CLAIRE MARIE CAIN TECHSTONE ASSET MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2013-04-10 Dissolved 2014-09-09
CLAIRE MARIE CAIN BALMORAL GENERAL SERVICES LIMITED Director 2013-08-01 CURRENT 2011-07-07 Dissolved 2015-08-18
CLAIRE MARIE CAIN FIRST INTERNATIONAL CHARTERERS LIMITED Director 2013-08-01 CURRENT 2005-12-05 Dissolved 2015-08-18
CLAIRE MARIE CAIN BERROT & LAGO LIMITED Director 2013-08-01 CURRENT 1998-01-28 Dissolved 2015-12-22
CLAIRE MARIE CAIN WANDHAM CAPITAL LIMITED Director 2013-08-01 CURRENT 2011-03-18 Dissolved 2015-12-22
CLAIRE MARIE CAIN ADONAY LIMITED Director 2013-08-01 CURRENT 2010-02-27 Dissolved 2015-09-01
CLAIRE MARIE CAIN 5 MEDIA LTD Director 2013-08-01 CURRENT 2007-09-10 Dissolved 2016-01-26
CLAIRE MARIE CAIN CANADA CONSULTANTS LIMITED Director 2013-08-01 CURRENT 2004-02-03 Dissolved 2016-05-31
CLAIRE MARIE CAIN FIRST SHIPPING SERVICES LIMITED Director 2013-08-01 CURRENT 2005-12-06 Dissolved 2016-05-31
CLAIRE MARIE CAIN FKWORLDS LIMITED Director 2013-08-01 CURRENT 2009-04-20 Dissolved 2016-05-24
CLAIRE MARIE CAIN SINDER & L.R. LIMITED Director 2013-08-01 CURRENT 2013-07-04 Dissolved 2016-10-18
CLAIRE MARIE CAIN TOWNFIELD LIMITED Director 2013-08-01 CURRENT 1997-02-25 Dissolved 2016-04-26
CLAIRE MARIE CAIN DREDGER SHIPPING LIMITED Director 2013-08-01 CURRENT 2009-06-23 Dissolved 2016-11-22
CLAIRE MARIE CAIN LONDON SECURITY SOLUTIONS LIMITED Director 2013-08-01 CURRENT 2000-10-16 Dissolved 2016-11-08
CLAIRE MARIE CAIN SIR EDWARD LIMITED Director 2013-08-01 CURRENT 2009-10-30 Dissolved 2017-02-21
CLAIRE MARIE CAIN GREENCHURCH LIMITED Director 2013-08-01 CURRENT 2012-01-27 Dissolved 2017-03-28
CLAIRE MARIE CAIN U4 LIMITED Director 2013-08-01 CURRENT 2008-02-15 Dissolved 2017-07-04
CLAIRE MARIE CAIN TINCHESTER LIMITED Director 2013-08-01 CURRENT 2006-03-28 Dissolved 2017-08-22
CLAIRE MARIE CAIN CHURCHILL MARINE LIMITED Director 2013-08-01 CURRENT 2012-09-21 Active - Proposal to Strike off
CLAIRE MARIE CAIN T2NY LIMITED Director 2013-08-01 CURRENT 2004-02-24 Dissolved 2018-06-19
CLAIRE MARIE CAIN ASHCOMBE CAPITAL LIMITED Director 2013-08-01 CURRENT 2011-05-09 Active
CLAIRE MARIE CAIN REMATONE LIMITED Director 2013-08-01 CURRENT 1997-05-15 Active - Proposal to Strike off
CLAIRE MARIE CAIN WESTVILLE PROPERTIES LIMITED Director 2013-08-01 CURRENT 1998-03-24 Active - Proposal to Strike off
CLAIRE MARIE CAIN TALPOLE LIMITED Director 2013-08-01 CURRENT 1999-07-20 Active
CLAIRE MARIE CAIN STONE BRIDGE DEVELOPMENT LIMITED Director 2013-08-01 CURRENT 2006-11-16 Active - Proposal to Strike off
CLAIRE MARIE CAIN DENEHURST LIMITED Director 2013-08-01 CURRENT 1998-11-17 Active - Proposal to Strike off
CLAIRE MARIE CAIN TALMONT LIMITED Director 2013-08-01 CURRENT 1999-07-20 Active
CLAIRE MARIE CAIN TECHNOBLOCK (UK) LIMITED Director 2013-08-01 CURRENT 1999-10-11 Active
CLAIRE MARIE CAIN EASTERNSEA LIMITED Director 2013-08-01 CURRENT 2000-08-29 Active - Proposal to Strike off
CLAIRE MARIE CAIN TRIANDA LIMITED Director 2013-08-01 CURRENT 2005-06-27 Active
CLAIRE MARIE CAIN PC17 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2013-11-12
CLAIRE MARIE CAIN LONDON EQUITABLE LIMITED Director 2013-05-07 CURRENT 2007-06-22 Active
CLAIRE MARIE CAIN BEST RICE TRADING LIMITED Director 2012-09-26 CURRENT 1999-03-16 Dissolved 2017-09-12
CLAIRE MARIE CAIN GLOBE INNOVATION CENTRE LIMITED Director 2012-06-18 CURRENT 2011-01-19 Active
CLAIRE MARIE CAIN HILLCHURCH LIMITED Director 2012-05-18 CURRENT 2012-04-11 Active - Proposal to Strike off
CLAIRE MARIE CAIN LORD MERCHANT'S LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-06-23
CLAIRE MARIE CAIN CUMBERLAND SECRETARIES LIMITED Director 2011-11-02 CURRENT 1998-06-30 Dissolved 2017-12-12
CLAIRE MARIE CAIN ST. JAMES CHANCERY LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
CLAIRE MARIE CAIN LANWARD LIMITED Director 2010-09-28 CURRENT 2005-03-18 Active
CLAIRE MARIE CAIN HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS LIMITED Director 2010-09-28 CURRENT 2006-10-20 Active
CLAIRE MARIE CAIN AXLE PROPERTIES LIMITED Director 2010-09-28 CURRENT 1999-07-13 Active
CLAIRE MARIE CAIN HARTLEY (HEAD OFFICE) LIMITED Director 2010-09-28 CURRENT 2004-08-24 Active
CLAIRE MARIE CAIN NARBOURNE LIMITED Director 2010-09-24 CURRENT 2004-10-07 Active
CLAIRE MARIE CAIN HEREFORDSHIRE LAND LIMITED Director 2010-03-19 CURRENT 2010-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-25CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2022-10-12
2022-07-01PSC05Change of details for Hartley Investment Trust Limited as a person with significant control on 2022-07-01
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-18CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2020-11-02
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-02-11CH01Director's details changed for Mrs Claire Marie Cain on 2020-02-11
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM Cumberland House Greenside Lane Bradford England
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-11-27PSC05Change of details for Hartley Investment Trust Limited as a person with significant control on 2017-05-01
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 98 Kirkstall Road Leeds LS3 1YN
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0127/08/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0127/08/14 ANNUAL RETURN FULL LIST
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2014-04-10AP01DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-19AR0127/08/13 ANNUAL RETURN FULL LIST
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-11AR0127/08/12 ANNUAL RETURN FULL LIST
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-03AR0127/08/11 ANNUAL RETURN FULL LIST
2010-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-24CH01Director's details changed for Mr Christopher Stephen Smith on 2009-10-01
2010-08-31AR0127/08/10 ANNUAL RETURN FULL LIST
2010-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-08363aReturn made up to 27/08/09; full list of members
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-28363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY DAVID NOAKES
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID NOAKES
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR ALLAN MURRAY
2008-06-02288aSECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED
2008-06-02288aDIRECTOR APPOINTED CHRISTOPHER STEPHEN SMITH
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-27363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-12363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-12363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-10-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-23363aRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-09-17363aRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-25288bDIRECTOR RESIGNED
2002-09-10363aRETURN MADE UP TO 27/08/02; NO CHANGE OF MEMBERS
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: PO BOX 122 FAIRWEATHER GREEN THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 0HZ
2002-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-19363aRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-24363aRETURN MADE UP TO 27/08/00; NO CHANGE OF MEMBERS
2000-02-08363aRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
2000-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-08288aNEW DIRECTOR APPOINTED
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-24363aRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1997-09-12225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98
1997-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to I.M. SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I.M. SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I.M. SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of I.M. SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.M. SECRETARIES LIMITED
Trademarks
We have not found any records of I.M. SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.M. SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as I.M. SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where I.M. SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.M. SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I.M. SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD8 9TF