ABOUT INTERCOLE SUB-CONTRACT SERVICES LIMITED
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In the past year we have further added to our equipment list particularly in the SMT department. Here we have added two more Fritsch PlaceALL SMT placement machines making a total of seven and a third YESTEK AOI system.
KEY FINANCES
Year
2017
Assets
£1214.95k
▲ £201.54k (19.89 %)
Cash
£63.49k
▲ £55.05k (652.69 %)
Liabilities
£781.77k
▲ £131.96k (20.31 %)
Net Worth
£433.17k
▲ £69.59k (19.14 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Eastleigh
- Company name
- INTERCOLE SUB-CONTRACT SERVICES LIMITED
- Company number
- 02971512
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
27 Sep 1994
Age - 31 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.intercole.co.uk
- Phones
-
02380 254 727
02380 251 090
- Registered Address
- AVENGER CLOSE,
CHANDLERS FORD,
EASTLEIGH HAMPSHIRE,
SO53 4YU
ECONOMIC ACTIVITIES
- 26120
- Manufacture of loaded electronic boards
LAST EVENTS
- 04 Mar 2017
- Satisfaction of charge 029715120007 in full
- 10 Nov 2016
- Total exemption small company accounts made up to 31 March 2016
- 10 Sep 2016
- Confirmation statement made on 10 September 2016 with updates
CHARGES
-
28 April 2016
- Status
- Outstanding
- Delivered
- 19 May 2016
-
Persons entitled
- John Bowen & Mark Bowen
- Description
- Electronic production equipment…
-
25 June 2015
- Status
- Outstanding
- Delivered
- 30 June 2015
-
Persons entitled
- Mark Ashley Bowen
John Vernon Bowen
- Description
- Contains fixed charge…
-
23 February 2014
- Status
- Satisfied
on 4 March 2017
- Delivered
- 11 March 2014
-
Persons entitled
- Mark Ashley Bowen
John Vernon Bowen
- Description
- Contains fixed charge…
-
10 January 2013
- Status
- Satisfied
on 9 October 2015
- Delivered
- 30 January 2013
-
Persons entitled
- John Vernon Bowen and Mark Ashley Bowen
- Description
- 1 fitsch pick and place electronic assembly machine.
-
13 January 2012
- Status
- Satisfied
on 9 October 2015
- Delivered
- 17 January 2012
-
Persons entitled
- John Vernon Bowen, Mark Ashley Bowen
- Description
- 1 fitsch pick and place electronic assembly machine.
-
19 April 2011
- Status
- Satisfied
on 8 October 2015
- Delivered
- 5 May 2011
-
Persons entitled
- John Vernon Bowen & Mark Ashley Bowen
- Description
- 1 no fritsch place-all PA510 with feeders and accessories…
-
12 September 2001
- Status
- Satisfied
on 1 October 2010
- Delivered
- 15 September 2001
-
Persons entitled
- Mark Ashley Bowen
- Description
- Fixed and floating charges over the undertaking and all…
-
31 January 2001
- Status
- Satisfied
on 21 March 2016
- Delivered
- 6 February 2001
-
Persons entitled
- Sheila Ann Bowen
- Description
- Fixed and floating charges over the undertaking and all…
-
14 July 1995
- Status
- Outstanding
- Delivered
- 20 July 1995
-
Persons entitled
- Lloyds Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
INTERCOLE SUB-CONTRACT SERVICES LIMITED DIRECTORS
Elizabeth Howard
Acting
- Appointed
- 26 March 2003
- Role
- Secretary
- Address
- 37b Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2FS
- Name
- HOWARD, Elizabeth
John Vernon Bowen
Acting
- Appointed
- 11 April 2014
- Occupation
- Company Director
- Role
- Director
- Age
- 90
- Nationality
- British
- Address
- Avenger Close, Chandlers Ford, Eastleigh Hampshire, SO53 4YU
- Country Of Residence
- England
- Name
- BOWEN, John Vernon
Mark Ashley Bowen
Acting
- Appointed
- 27 September 1994
- Occupation
- Electrical Engineer
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 6 Oakwood Close, Otterbourne, Winchester, SO21 2EB
- Country Of Residence
- England
- Name
- BOWEN, Mark Ashley
Kerry Bowen
Resigned
- Appointed
- 24 March 1997
- Resigned
- 26 March 2003
- Role
- Secretary
- Address
- 35 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
- Name
- BOWEN, Kerry
Mark Ashley Bowen
Resigned
PSC
- Appointed
- 20 September 1994
- Resigned
- 10 March 1995
- Role
- Secretary
- Address
- 23 The Lawns, Farnborough, Hampshire, GU14 0RF
- Name
- BOWEN, Mark Ashley
- Notified On
- 10 September 2016
- Nature Of Control
- Ownership of shares – 75% or more
Elizabeth Howard
Resigned
- Appointed
- 10 March 1995
- Resigned
- 24 March 1997
- Role
- Secretary
- Address
- 93 Bodycoats Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2NP
- Name
- HOWARD, Elizabeth
LONDON LAW SECRETARIAL LIMITED
Resigned
- Appointed
- 27 September 1994
- Resigned
- 27 September 1994
- Role
- Nominee Secretary
- Address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Name
- LONDON LAW SECRETARIAL LIMITED
John Vernon Bowen
Resigned
- Appointed
- 20 September 1994
- Resigned
- 03 October 1994
- Occupation
- Company Director
- Role
- Director
- Age
- 90
- Nationality
- British
- Address
- 1 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5SL
- Country Of Residence
- England
- Name
- BOWEN, John Vernon
Kerry Bowen
Resigned
- Appointed
- 01 April 1997
- Resigned
- 26 March 2003
- Occupation
- Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 35 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
- Name
- BOWEN, Kerry
LONDON LAW SERVICES LIMITED
Resigned
- Appointed
- 27 September 1994
- Resigned
- 27 September 1994
- Role
- Nominee Director
- Address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Name
- LONDON LAW SERVICES LIMITED
REVIEWS
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Excellent according to the company’s financial health.