International Machinery Company Limited
02502094
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2015
dormant
Next accounts due
30/09/2017
Confirmation statement
Last: 15/05/2017
Due 29/05/2018
Industry
Officers
director · Since 06/09/2007
DIRECTOR
AMERICAN · UNITED STATES · Age 67
Also on 65 other boards
director · Since 27/02/2017
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 65
Also on 9 other boards
Persons with Significant Control
New Terex Holdings Uk Limited
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Reg: 02962659 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Midland Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
All monies due or to become due from the company to the chargee on any account whatsoever
The Second Brown Shipley Fund and Brown Shipley Development Capital Fund
All the company's present and future undertaking and assets whatsoever and wheresoever but excluding the f/h premises k/a the former home office supply and transport supply and transport store t/no nyk 70538. see the mortgage charge document for full details.
All monies due or to become due from the company to the chargee pursuant to the terms of a guarantee of even date
Svenska Finans (UK) Limited
Former home office supply and transport store marston moor, north yorkshire. T/n-nyk 70538 the benefit of all covenants and rights relating to the property plant and machinery implements utensils furniture and equipment fixtures and fittings.
All monies due or to become due from the company to the chargee on any account whatsoever
The Governor and Company of the Bank of Scotland
Freehold property k/A. Riffa depot poole in wharfedale, harrogate north yorkshire title no. Nyk 209893.
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
The Governor & Company of the Bank of Scotland
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
The Governor & Company of the Bank of Scotland
Former home office supply & transport store marston moor tockwith north yorkshire.
All monies due or to become due from the company to the chargee on any account whatsoever
Citibank Trust Limited
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Citibank Trust Limited
F/H the former home office supply and transport store marston moor north yorkshire.
£1,080,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.