INGLEBY (1861) LIMITED
COLCHESTER

Hellopages » Suffolk » Babergh » CO7 6LZ

Company number 07509662
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address THE OLD SCHOOL SCHOOL LANE, STRATFORD ST MARY, COLCHESTER, CO7 6LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 075096620007, created on 28 February 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of INGLEBY (1861) LIMITED are www.ingleby1861.co.uk, and www.ingleby-1861.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ingleby 1861 Limited is a Private Limited Company. The company registration number is 07509662. Ingleby 1861 Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of Ingleby 1861 Limited is The Old School School Lane Stratford St Mary Colchester Co7 6lz. . BAYNE, Christopher Andrew Armstrong is a Director of the company. BLUNDELL, Stephen James is a Director of the company. BROWN, Adam John Witherow is a Director of the company. Director BOSSON, Paul Francis has been resigned. Director DENLEY, Gareth Phillip has been resigned. Director ENGLAND, David Michael has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director WYGAS, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAYNE, Christopher Andrew Armstrong
Appointed Date: 23 March 2011
54 years old
Director
BLUNDELL, Stephen James
Appointed Date: 15 October 2015
55 years old
Director
BROWN, Adam John Witherow
Appointed Date: 05 September 2011
62 years old

Resigned Directors

Director
BOSSON, Paul Francis
Resigned: 15 October 2015
Appointed Date: 01 October 2014
63 years old
Director
DENLEY, Gareth Phillip
Resigned: 28 January 2015
Appointed Date: 23 March 2011
70 years old
Director
ENGLAND, David Michael
Resigned: 28 January 2015
Appointed Date: 23 March 2011
63 years old
Director
FINDING, Rebecca Jayne
Resigned: 09 February 2011
Appointed Date: 28 January 2011
50 years old
Director
WYGAS, Martin
Resigned: 23 March 2011
Appointed Date: 09 February 2011
46 years old

Persons With Significant Control

Ingleby (1863) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGLEBY (1861) LIMITED Events

02 Mar 2017
Registration of charge 075096620007, created on 28 February 2017
09 Feb 2017
Full accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
04 Mar 2016
Full accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
...
... and 30 more events
08 Apr 2011
Termination of appointment of Martin Wygas as a director
04 Apr 2011
Particulars of a mortgage or charge / charge no: 1
14 Feb 2011
Termination of appointment of Rebecca Jayne Finding as a director
14 Feb 2011
Appointment of Martin Wygas as a director
28 Jan 2011
Incorporation

INGLEBY (1861) LIMITED Charges

28 February 2017
Charge code 0750 9662 0007
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Description: N/A…
11 December 2015
Charge code 0750 9662 0006
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
29 July 2015
Charge code 0750 9662 0005
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 January 2015
Charge code 0750 9662 0004
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Book Senior Capital Investors S.A.R.L.
Description: Contains fixed charge…
28 January 2015
Charge code 0750 9662 0003
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 December 2013
Charge code 0750 9662 0002
Delivered: 2 January 2014
Status: Satisfied on 6 February 2015
Persons entitled: Lloyds Bank PLC (The Security Trustee)
Description: Notification of addition to or amendment of charge…
23 March 2011
Debenture
Delivered: 4 April 2011
Status: Satisfied on 6 February 2015
Persons entitled: Lloyds Tsb Bank as Trustees for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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