DEREK INGRAM LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 9BB

Company number 01029730
Status Active
Incorporation Date 4 November 1971
Company Type Private Limited Company
Address UNIT D6, PINETREES ROAD, NORWICH, NR7 9BB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr John Ingram as a secretary on 14 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Michelle Lamprell as a secretary on 24 December 2016. The most likely internet sites of DEREK INGRAM LIMITED are www.derekingram.co.uk, and www.derek-ingram.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Derek Ingram Limited is a Private Limited Company. The company registration number is 01029730. Derek Ingram Limited has been working since 04 November 1971. The present status of the company is Active. The registered address of Derek Ingram Limited is Unit D6 Pinetrees Road Norwich Nr7 9bb. . INGRAM, John is a Secretary of the company. INGRAM, John Benjamin is a Director of the company. INGRAM, Leonie Victoria Alice is a Director of the company. Secretary INGRAM, Angela Mary has been resigned. Secretary LAMPRELL, Michelle has been resigned. Director INGRAM, Angela Mary has been resigned. Director INGRAM, Derek John Garrett has been resigned. Director LAMPRELL, Michelle has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
INGRAM, John
Appointed Date: 14 January 2017
Director
INGRAM, John Benjamin
Appointed Date: 12 August 2005
53 years old
Director
INGRAM, Leonie Victoria Alice
Appointed Date: 03 July 2006
51 years old

Resigned Directors

Secretary
INGRAM, Angela Mary
Resigned: 21 March 2006
Secretary
LAMPRELL, Michelle
Resigned: 24 December 2016
Appointed Date: 21 March 2006
Director
INGRAM, Angela Mary
Resigned: 21 March 2006
79 years old
Director
INGRAM, Derek John Garrett
Resigned: 21 March 2006
79 years old
Director
LAMPRELL, Michelle
Resigned: 24 December 2016
Appointed Date: 12 August 2005
54 years old

Persons With Significant Control

Derek Ingram Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEREK INGRAM LIMITED Events

17 Jan 2017
Appointment of Mr John Ingram as a secretary on 14 January 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Termination of appointment of Michelle Lamprell as a secretary on 24 December 2016
04 Jan 2017
Termination of appointment of Michelle Lamprell as a director on 24 December 2016
12 Oct 2016
Director's details changed for Michelle Lamprell on 12 October 2016
...
... and 89 more events
08 May 1981
Accounts made up to 31 July 1980
07 Aug 1980
Accounts made up to 31 July 1979
14 Feb 1977
Particulars of mortgage/charge
10 Feb 1977
Particulars of mortgage/charge
04 Nov 1971
Certificate of incorporation

DEREK INGRAM LIMITED Charges

19 August 2015
Charge code 0102 9730 0010
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 February 2014
Charge code 0102 9730 0009
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Paul Ellis
Description: Plot 2 mill road hempnall norfolk. Notification of addition…
3 November 2008
Deposit agreement to secure own liabilities
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 July 1993
Mortgage
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as or being land at plumstead house…
29 July 1988
Memorandum of deposit
Delivered: 9 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property being land at factory lane diss norfolk.
18 February 1988
Equitable morgage
Delivered: 1 March 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at abbot road horning in the county of norfolk t/n nk…
7 February 1979
Memo.
Delivered: 20 February 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at champneys farm victoria road. Diss, norfolk title…
17 June 1978
Memo of deposit
Delivered: 22 June 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at redgrave, suffolk.
8 February 1977
Charge without instrument
Delivered: 14 February 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at hargham road, attleborough norfolk.
3 February 1977
Memorandum of deposit
Delivered: 14 February 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2.36 acres of land, designated as karen close, scole…

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