Company number 03657788
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address WESTWAY HOUSE, SYCAMORE AVENUE, BURNLEY, LANCASHIRE, BB12 6QP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
GBP 13
. The most likely internet sites of H P INMAN & CO LIMITED are www.hpinmanco.co.uk, and www.h-p-inman-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Burnley Manchester Road Rail Station is 1.1 miles; to Burnley Central Rail Station is 1.2 miles; to Church & Oswaldtwistle Rail Station is 5.5 miles; to Clitheroe Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H P Inman Co Limited is a Private Limited Company.
The company registration number is 03657788. H P Inman Co Limited has been working since 28 October 1998.
The present status of the company is Active. The registered address of H P Inman Co Limited is Westway House Sycamore Avenue Burnley Lancashire Bb12 6qp. . INMAN, Kathleen is a Secretary of the company. INMAN, Henry Peter is a Director of the company. INMAN, Michael Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 1999
Appointed Date: 28 October 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 1999
Appointed Date: 28 October 1998
Persons With Significant Control
Mr Henry Peter Inman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
H P INMAN & CO LIMITED Events
18 Jan 2017
Confirmation statement made on 28 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
13 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 49 more events
06 Feb 1999
Director resigned
06 Feb 1999
Registered office changed on 06/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 1999
New director appointed
06 Feb 1999
New secretary appointed
28 Oct 1998
Incorporation
1 November 2005
Legal charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 heywood street great harwood. By way of fixed charge the…
11 May 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land and buildings on the south west side of…
27 March 2002
Legal charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Henry Peter Inman and Kathleen Inman
Description: All that land and buildings on the south side of lower…
27 March 2002
Chattel mortgage
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Mr Hp Inman
Description: Please see attached to the form 395 an appendix of…
15 September 2000
Fixed and floating charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Bibby Factors Sunderland Limited
Description: (I) by way of fixed charge any present or future debt the…
14 April 1999
Legal mortgage
Delivered: 16 April 1999
Status: Satisfied
on 16 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H lower clough street works lower clough street…
23 March 1999
Mortgage debenture
Delivered: 26 March 1999
Status: Satisfied
on 16 August 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…