INGLEWOOD PROPERTIES LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1HP

Company number 01333551
Status Active
Incorporation Date 12 October 1977
Company Type Private Limited Company
Address FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 30,144.7 . The most likely internet sites of INGLEWOOD PROPERTIES LIMITED are www.inglewoodproperties.co.uk, and www.inglewood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Inglewood Properties Limited is a Private Limited Company. The company registration number is 01333551. Inglewood Properties Limited has been working since 12 October 1977. The present status of the company is Active. The registered address of Inglewood Properties Limited is Fairview House Victoria Place Carlisle Cumbria Ca1 1hp. . HALL, Jeremy is a Secretary of the company. HARRISON, Cleone Sarah is a Director of the company. HARRISON, Katinka Jane is a Director of the company. HARRISON, Norman John, Dr is a Director of the company. HARRISON, Tatiana Elizabeth is a Director of the company. Secretary CRESSWELL, David Leonard has been resigned. Secretary HAYHOE, Patricia has been resigned. Director HAYHOE, Patricia has been resigned. Director PATTINSON, Eileen Veronica has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HALL, Jeremy
Appointed Date: 30 September 2011
Director
HARRISON, Cleone Sarah
Appointed Date: 01 January 2001
48 years old
Director
HARRISON, Katinka Jane
Appointed Date: 01 January 2001
53 years old
Director
HARRISON, Norman John, Dr

91 years old
Director
HARRISON, Tatiana Elizabeth
Appointed Date: 01 January 2001
54 years old

Resigned Directors

Secretary
CRESSWELL, David Leonard
Resigned: 11 January 2006
Secretary
HAYHOE, Patricia
Resigned: 30 September 2011
Appointed Date: 11 January 2006
Director
HAYHOE, Patricia
Resigned: 31 December 1996
Appointed Date: 14 October 1996
74 years old
Director
PATTINSON, Eileen Veronica
Resigned: 01 January 1993
94 years old

Persons With Significant Control

Mr Norman John Harrison
Notified on: 31 December 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGLEWOOD PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 30,144.7
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 30,144.7
...
... and 101 more events
11 Jan 1988
Return made up to 22/12/87; full list of members
10 Aug 1987
Return made up to 31/12/86; no change of members
10 Aug 1987
Director resigned
27 May 1986
Secretary resigned;new secretary appointed
12 Oct 1977
Incorporation

INGLEWOOD PROPERTIES LIMITED Charges

16 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 1995
Legal charge
Delivered: 11 February 1995
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H land known as chambers common farm near penrith cumbria…
1 December 1993
Legal charge
Delivered: 14 December 1993
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation
Description: Newbiggin estate and inglewood bank house and other land of…
11 January 1993
Deed of legal charge
Delivered: 21 January 1993
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Inglewood and newbiggin estates including 2 cottages at…
3 June 1992
Mortgage debenture
Delivered: 5 June 1992
Status: Satisfied on 25 May 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 September 1991
Legal mortgage
Delivered: 10 September 1991
Status: Satisfied on 16 August 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a inglewood bank, penrith, cumbria and/or…
15 January 1991
Legal mortgage
Delivered: 17 January 1991
Status: Satisfied on 16 August 1993
Persons entitled: National Westminster Bank PLC
Description: F/H parcels of land situate at newbiggin dacre cumbria…
26 June 1985
Legal charge
Delivered: 3 July 1985
Status: Satisfied on 28 May 1991
Persons entitled: A Sarasin & Cie
Description: New biggin house and land containing about 47.93 acres with…
17 March 1982
Legal mortgage
Delivered: 24 March 1982
Status: Satisfied on 16 August 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property known as town end farm water millock cumbria…
2 October 1981
Legal mortgage
Delivered: 8 October 1981
Status: Satisfied on 16 August 1993
Persons entitled: National Westminster Bank PLC
Description: F/H greenways farm, near penrith, cumbria. Floating charge…

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