INGRAM (BIRMINGHAM) LIMITED

Hellopages » West Midlands » Birmingham » B19 3SN

Company number 02268479
Status Active
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address 82 CLIVELAND ST, BIRMINGHAM, B19 3SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 10 . The most likely internet sites of INGRAM (BIRMINGHAM) LIMITED are www.ingrambirmingham.co.uk, and www.ingram-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Ingram Birmingham Limited is a Private Limited Company. The company registration number is 02268479. Ingram Birmingham Limited has been working since 16 June 1988. The present status of the company is Active. The registered address of Ingram Birmingham Limited is 82 Cliveland St Birmingham B19 3sn. . HACKETT, Lesley Ann is a Secretary of the company. HACKETT, Lesley Ann is a Director of the company. INGRAM, Marcus George Donald is a Director of the company. INGRAM, Nigel Richard John is a Director of the company. Director INGRAM, Derek John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HACKETT, Lesley Ann
Director
HACKETT, Lesley Ann

69 years old
Director
INGRAM, Marcus George Donald
Appointed Date: 09 October 1998
60 years old
Director
INGRAM, Nigel Richard John
Appointed Date: 09 October 1998
64 years old

Resigned Directors

Director
INGRAM, Derek John
Resigned: 09 October 1998
94 years old

Persons With Significant Control

Lesley Ann Hackett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marcus George Donald Ingram
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel Richard John Ingram
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGRAM (BIRMINGHAM) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10
22 Jan 2016
Director's details changed for Marcus George Donald Ingram on 28 November 2015
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 65 more events
05 Oct 1988
Accounting reference date notified as 30/06
01 Aug 1988
Particulars of mortgage/charge
22 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1988
Registered office changed on 22/06/88 from: bridge house 181 queen victoria street london EC4V 4DD
16 Jun 1988
Incorporation

INGRAM (BIRMINGHAM) LIMITED Charges

14 September 2001
Legal mortgage
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as land adjoining 82 cliveland…
22 July 1988
Legal mortgage
Delivered: 1 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 cliveland street, bitmingham, west midlands t/n wm…

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