• UK
  • IMPERIAL MACHINE COMPANY LIMITED - C/O Lincat, Whisby Road, Lincoln, LN6 3QZ, United Kingdom

Company Information

Company registration number
00147034
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Lincat
Whisby Road
Lincoln
LN6 3QZ
C/O Lincat, Whisby Road, Lincoln, LN6 3QZ UK

Management

Managing Directors
JONES, Christian
Company secretaries
DOVE, Jonathan Mark

Company Details

Type of Business
ltd
Incorporated
1917-04-03
Age Of Company
1917-04-03 107 years
SIC/NACE
25990

Ownership

Beneficial Owners
Lincat Group Limited
Imperial Machine Company (Holdings) Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
IMPERIAL MACHINE COMPANY (PEELERS) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2021-01-02
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2022-11-14
Last Date: 2021-10-31

IMPERIAL MACHINE COMPANY LIMITED Company Description

IMPERIAL MACHINE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00147034. Its current trading status is "live". It was registered 1917-04-03. It was previously called IMPERIAL MACHINE COMPANY (PEELERS) LIMITED. It has declared SIC or NACE codes as "25990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-01-02. The latest annual return was filed up to 2012-10-31.It can be contacted at C/o Lincat .
More information

Get IMPERIAL MACHINE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Imperial Machine Company Limited - C/O Lincat, Whisby Road, Lincoln, LN6 3QZ, United Kingdom

1917-04-03 107 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-17) - TM01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • mortgage-satisfy-charge-full (2020-08-07) - MR04

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  • confirmation-statement-with-no-updates (2019-11-13) - CS01

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  • cessation-of-a-person-with-significant-control (2019-11-13) - PSC07

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  • accounts-with-accounts-type-full (2019-09-05) - AA

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  • appoint-person-director-company-with-name-date (2019-01-04) - AP01

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • confirmation-statement-with-updates (2018-10-31) - CS01

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  • notification-of-a-person-with-significant-control (2018-10-31) - PSC02

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • accounts-with-accounts-type-full (2018-09-10) - AA

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  • appoint-person-director-company-with-name-date (2018-04-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-12) - TM01

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • accounts-with-accounts-type-full (2016-06-13) - AA

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  • change-person-director-company-with-change-date (2016-02-03) - CH01

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  • accounts-with-accounts-type-full (2015-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-02) - TM01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-12-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-12-22) - AP03

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  • termination-director-company-with-name (2013-12-13) - TM01

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  • auditors-resignation-company (2013-11-19) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01

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  • appoint-person-director-company-with-name (2013-09-03) - AP01

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  • termination-director-company-with-name (2013-09-03) - TM01

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  • accounts-with-accounts-type-full (2013-08-23) - AA

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  • appoint-person-director-company-with-name (2012-09-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • termination-director-company-with-name (2012-07-12) - TM01

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  • appoint-person-director-company-with-name (2012-08-16) - AP01

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  • accounts-with-accounts-type-full (2011-07-07) - AA

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  • termination-director-company-with-name (2011-06-10) - TM01

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  • termination-director-company-with-name (2011-07-22) - TM01

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  • termination-director-company-with-name (2011-11-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • change-person-director-company-with-change-date (2010-11-26) - CH01

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  • change-person-director-company-with-change-date (2010-11-25) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-25) - CH03

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  • accounts-with-accounts-type-full (2010-07-09) - AA

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  • accounts-with-accounts-type-full (2009-09-15) - AA

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • legacy (2008-11-26) - 363a

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  • accounts-with-accounts-type-full (2008-07-30) - AA

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  • accounts-with-accounts-type-full (2007-05-04) - AA

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  • legacy (2007-12-10) - 363s

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  • auditors-resignation-company (2007-09-17) - AUD

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  • legacy (2007-07-05) - 395

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  • legacy (2007-07-04) - 225

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  • legacy (2007-06-23) - 403a

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  • legacy (2007-05-11) - 288a

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  • accounts-with-accounts-type-full (2006-05-04) - AA

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  • legacy (2006-12-05) - 363s

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  • accounts-with-accounts-type-full (2005-05-05) - AA

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  • legacy (2005-11-28) - 363s

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  • legacy (2005-11-14) - 288b

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  • legacy (2004-11-30) - 363s

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  • auditors-resignation-company (2004-05-27) - AUD

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  • accounts-with-accounts-type-full (2004-04-29) - AA

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  • legacy (2004-04-27) - 288a

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  • legacy (2003-07-09) - 288a

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  • accounts-with-accounts-type-full (2003-04-24) - AA

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  • legacy (2003-12-01) - 363s

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  • legacy (2002-01-11) - 288c

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  • legacy (2002-11-28) - 288b

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  • legacy (2002-11-08) - 363s

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  • legacy (2002-11-05) - 288a

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  • legacy (2002-05-30) - 288a

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  • accounts-with-accounts-type-full (2002-04-22) - AA

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  • legacy (2002-04-03) - 288b

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  • legacy (2001-11-08) - 288b

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  • legacy (2001-11-08) - 363s

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  • accounts-with-accounts-type-full (2001-04-27) - AA

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  • legacy (2001-11-20) - 288a

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  • legacy (2000-12-11) - 363s

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  • accounts-with-accounts-type-full (2000-03-28) - AA

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  • accounts-with-accounts-type-full (1999-03-05) - AA

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  • legacy (1999-07-14) - 288a

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  • legacy (1999-11-26) - 363s

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  • accounts-with-accounts-type-full (1998-04-29) - AA

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  • certificate-change-of-name-company (1998-04-07) - CERTNM

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  • legacy (1998-12-02) - 363s

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  • legacy (1997-12-31) - 287

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  • legacy (1997-03-03) - 288a

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  • legacy (1997-11-17) - 363s

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  • accounts-with-accounts-type-full (1997-04-11) - AA

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  • legacy (1996-12-18) - 363s

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  • accounts-with-accounts-type-full (1996-04-14) - AA

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  • legacy (1996-01-16) - 288

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  • legacy (1996-01-15) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-11-09) - 363s

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  • legacy (1995-05-02) - 363s

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  • accounts-with-accounts-type-full (1995-03-24) - AA

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  • legacy (1995-02-13) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-13) - 395

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  • legacy (1994-12-14) - 155(6)a

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  • legacy (1994-12-14) - 155(6)b

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  • legacy (1994-12-21) - 288

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  • legacy (1994-12-21) - 287

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  • legacy (1994-04-22) - 363s

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  • auditors-resignation-company (1994-12-21) - AUD

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  • resolution (1994-12-21) - RESOLUTIONS

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  • memorandum-articles (1994-12-21) - MEM/ARTS

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  • legacy (1994-12-21) - 225(1)

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  • legacy (1994-07-06) - 403a

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  • accounts-with-accounts-type-full (1994-05-12) - AA

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  • legacy (1993-06-18) - 288

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  • accounts-with-accounts-type-full (1993-05-07) - AA

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  • legacy (1993-05-07) - 363s

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  • accounts-with-accounts-type-full (1992-05-05) - AA

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  • legacy (1992-05-05) - 363s

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  • legacy (1992-03-16) - 403a

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  • legacy (1991-06-13) - 363a

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  • accounts-with-accounts-type-full (1991-06-13) - AA

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  • legacy (1990-03-02) - 155(6)b

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  • legacy (1990-01-25) - 403a

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  • resolution (1990-02-20) - RESOLUTIONS

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  • legacy (1990-02-26) - 395

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  • legacy (1990-03-02) - 155(6)a

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  • legacy (1990-03-02) - 288

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  • resolution (1990-03-02) - RESOLUTIONS

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  • legacy (1990-09-05) - 363

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  • accounts-with-accounts-type-medium-group (1990-09-05) - AA

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  • legacy (1989-08-04) - 363

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  • legacy (1989-11-07) - 288

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  • accounts-with-accounts-type-full-group (1989-12-07) - AA

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  • legacy (1988-09-22) - 363

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  • accounts-with-accounts-type-medium-group (1988-09-22) - AA

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  • legacy (1987-08-17) - 363

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  • accounts-with-accounts-type-full-group (1987-08-17) - AA

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  • resolution (1987-08-18) - RESOLUTIONS

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  • memorandum-articles (1987-08-18) - MEM/ARTS

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  • accounts-with-accounts-type-full (1986-11-26) - AA

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  • legacy (1986-09-18) - 363

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