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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-15) - AA
-
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
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
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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
-
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
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-12-05) - 363s
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
-
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
-
legacy (2002-04-03) - 288b
keyboard_arrow_right 2001
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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
-
legacy (2001-11-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-full (2000-03-28) - AA
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-05) - AA
-
legacy (1992-05-05) - 363s
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legacy (1992-03-16) - 403a
keyboard_arrow_right 1991
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legacy (1991-06-13) - 363a
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accounts-with-accounts-type-full (1991-06-13) - AA
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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legacy (1988-09-22) - 363
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accounts-with-accounts-type-medium-group (1988-09-22) - AA
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-26) - AA
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legacy (1986-09-18) - 363