Sutton
Surrey
SM1 4AF
Director Name | Mr Paul Christopher Hanbury |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2017(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Times House Throwley Way Sutton Surrey SM1 4AF |
Director Name | Monsieur Olivier Philippe Champault |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | French |
Status | Current |
Appointed | 11 June 2018(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | Times House Throwley Way Sutton Surrey SM1 4AF |
Director Name | Mr Michel Gerard Phillipe Plantevin |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 December 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Devonshire House Mayfair Place London W1J 8AJ |
Director Name | Pieter Cornelis Jan Van Der Slikke |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 February 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 September 2013) |
Role | Chief Executive Officer |
Country of Residence | The Netherlands |
Correspondence Address | Times House Throwley Way Sutton Surrey SM1 4AF |
Director Name | Mr John James Robinson |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 10 January 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Times House Throwley Way Sutton Surrey SM1 4AF |
Director Name | Mr Yvan Marguier |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Frenc |
Status | Resigned |
Appointed | 18 June 2013(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 June 2018) |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | Times House Throwley Way Sutton Surrey SM1 4AF |
Website | imcd.co.uk |
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Registered Address | Times House Throwley Way Sutton Surrey SM1 4AF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Imcd France Investments Sas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,872,000 |
Current Liabilities | £15,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 December 2023 (4 months, 1 week ago) |
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Next Return Due | 24 December 2024 (8 months, 1 week from now) |
24 February 2011 | Delivered on: 10 March 2011 Satisfied on: 29 July 2014 Persons entitled: Ing Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
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24 February 2011 | Delivered on: 10 March 2011 Satisfied on: 29 July 2014 Persons entitled: Ing Bank N.V. Classification: Disclosed pledge of rights under the aquisition documents Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A disclosed right of pledge (openbaar pandrecht) over its rights see image for full details. Fully Satisfied |
8 January 2021 | Full accounts made up to 31 December 2019 (17 pages) |
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23 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
19 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
24 August 2018 | Full accounts made up to 31 December 2017 (17 pages) |
12 June 2018 | Appointment of Monsieur Olivier Philippe Champault as a director on 11 June 2018 (2 pages) |
11 June 2018 | Termination of appointment of Yvan Marguier as a director on 11 June 2018 (1 page) |
29 December 2017 | Statement of capital on 29 December 2017
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29 December 2017 | Resolutions
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27 December 2017 | Solvency Statement dated 21/12/17 (3 pages) |
27 December 2017 | Statement by Directors (3 pages) |
22 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
24 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
24 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
10 January 2017 | Appointment of Mr Paul Christopher Hanbury as a director on 10 January 2017 (2 pages) |
10 January 2017 | Termination of appointment of John James Robinson as a director on 10 January 2017 (1 page) |
10 January 2017 | Termination of appointment of John James Robinson as a director on 10 January 2017 (1 page) |
10 January 2017 | Appointment of Mr Paul Christopher Hanbury as a director on 10 January 2017 (2 pages) |
23 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
18 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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14 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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7 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
29 July 2014 | Satisfaction of charge 2 in full (4 pages) |
29 July 2014 | Satisfaction of charge 2 in full (4 pages) |
29 July 2014 | Satisfaction of charge 1 in full (4 pages) |
29 July 2014 | Satisfaction of charge 1 in full (4 pages) |
19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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18 December 2013 | Director's details changed for Hendrikus Jacobus Jozef Kooijmans on 1 December 2013 (2 pages) |
18 December 2013 | Director's details changed for Hendrikus Jacobus Jozef Kooijmans on 1 December 2013 (2 pages) |
18 December 2013 | Director's details changed for Hendrikus Jacobus Jozef Kooijmans on 1 December 2013 (2 pages) |
17 December 2013 | Director's details changed for Hendrikus Jacobus Jozef Kooijmans on 1 December 2013 (2 pages) |
17 December 2013 | Director's details changed for Hendrikus Jacobus Jozef Kooijmans on 1 December 2013 (2 pages) |
17 December 2013 | Director's details changed for Hendrikus Jacobus Jozef Kooijmans on 1 December 2013 (2 pages) |
5 December 2013 | Full accounts made up to 31 December 2012 (11 pages) |
5 December 2013 | Full accounts made up to 31 December 2012 (11 pages) |
3 September 2013 | Termination of appointment of Pieter Van Der Slikke as a director (1 page) |
3 September 2013 | Termination of appointment of Pieter Van Der Slikke as a director (1 page) |
18 June 2013 | Appointment of Mr Yvan Marguier as a director (2 pages) |
18 June 2013 | Appointment of Mr Yvan Marguier as a director (2 pages) |
5 February 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
29 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Appointment of Pieter Cornelis Jan Van Der Slikke as a director (3 pages) |
14 March 2011 | Appointment of Pieter Cornelis Jan Van Der Slikke as a director (3 pages) |
14 March 2011 | Appointment of Hendrikus Jacobus Jozef Kooijmans as a director (3 pages) |
14 March 2011 | Termination of appointment of Michel Gerard Phillipe Plantevin as a director (2 pages) |
14 March 2011 | Termination of appointment of Michel Gerard Phillipe Plantevin as a director (2 pages) |
14 March 2011 | Appointment of Dr John James Robinson as a director (3 pages) |
14 March 2011 | Appointment of Dr John James Robinson as a director (3 pages) |
14 March 2011 | Appointment of Hendrikus Jacobus Jozef Kooijmans as a director (3 pages) |
10 March 2011 | Particulars of a mortgage or charge / charge no: 2 (21 pages) |
10 March 2011 | Particulars of a mortgage or charge / charge no: 2 (21 pages) |
10 March 2011 | Particulars of a mortgage or charge / charge no: 1 (18 pages) |
10 March 2011 | Particulars of a mortgage or charge / charge no: 1 (18 pages) |
23 February 2011 | Registered office address changed from 6Th Floor Devonshire House Mayfair Place London W1J 8AJ United Kingdom on 23 February 2011 (2 pages) |
23 February 2011 | Registered office address changed from 6Th Floor Devonshire House Mayfair Place London W1J 8AJ United Kingdom on 23 February 2011 (2 pages) |
22 February 2011 | Company name changed emma bidco LIMITED\certificate issued on 22/02/11
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22 February 2011 | Change of name notice (2 pages) |
22 February 2011 | Company name changed emma bidco LIMITED\certificate issued on 22/02/11
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22 February 2011 | Change of name notice (2 pages) |
10 December 2010 | Incorporation (37 pages) |
10 December 2010 | Incorporation (37 pages) |