THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED
SANDY INGLEBY (1693) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD
Company number 05659673
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Secretary's details changed for Mrs Bethan Melges on 20 June 2016; Appointment of Mr Jeremy Mark Williams as a director on 23 December 2016; Appointment of Mrs Emma Jean Hilda Alexander as a director on 23 December 2016. The most likely internet sites of THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED are www.theimpactpartnershiprochdaleborough.co.uk, and www.the-impact-partnership-rochdale-borough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Impact Partnership Rochdale Borough Limited is a Private Limited Company. The company registration number is 05659673. The Impact Partnership Rochdale Borough Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of The Impact Partnership Rochdale Borough Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. ALEXANDER, Emma Jean Hilda is a Director of the company. MASSEL, Julian Stuart is a Director of the company. WILLIAMS, Jeremy Mark is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PREECE, Richard Alec has been resigned. Secretary SHAW, Christine has been resigned. Secretary SJOGREN, Carl has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ANDREWS, Kay Trudie has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director FISHER, Linda has been resigned. Director HOWITT, Ian Howard has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director KENDALL, Andrew has been resigned. Director KILNER, Robert Graham has been resigned. Director LAVERY, Christopher James has been resigned. Director MEASURES, James Thornton has been resigned. Director MINDENHALL, Charles Stuart has been resigned. Director MORRISS, Stephen James has been resigned. Director PINCOCK, John Edward has been resigned. Director RYLETT, Alan Michael has been resigned. Director SEELEY, Rebecca Jayne has been resigned. Director SHADLOCK, Gail Lesley has been resigned. Director SILLITOE, John Edward has been resigned. Director WALL, Robert Patrick has been resigned. Director ZUNTZ, Andrew Colin has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 20 June 2016
Director
ALEXANDER, Emma Jean Hilda
Appointed Date: 23 December 2016
59 years old
Director
MASSEL, Julian Stuart
Appointed Date: 04 January 2015
52 years old
Director
WILLIAMS, Jeremy Mark
Appointed Date: 23 December 2016
56 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 12 April 2012
Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 21 April 2006
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 10 June 2009
Secretary
MASSIE, Amanda
Resigned: 08 March 2013
Appointed Date: 02 May 2012
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 04 August 2009
Appointed Date: 23 March 2006
Secretary
PREECE, Richard Alec
Resigned: 07 December 2006
Appointed Date: 23 March 2006
Secretary
SHAW, Christine
Resigned: 02 May 2012
Appointed Date: 12 April 2012
Secretary
SJOGREN, Carl
Resigned: 12 April 2012
Appointed Date: 10 June 2009
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 23 March 2006
Appointed Date: 21 December 2005
Director
ANDREWS, Kay Trudie
Resigned: 19 September 2016
Appointed Date: 11 December 2008
62 years old
Director
CUTHBERT, Richard Harry
Resigned: 21 December 2011
Appointed Date: 17 March 2011
73 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 17 March 2011
73 years old
Director
FISHER, Linda
Resigned: 04 January 2015
Appointed Date: 21 May 2012
53 years old
Director
HOWITT, Ian Howard
Resigned: 12 September 2007
Appointed Date: 23 March 2006
80 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 23 March 2006
Appointed Date: 21 December 2005
Director
KENDALL, Andrew
Resigned: 12 March 2012
Appointed Date: 06 June 2011
56 years old
Director
KILNER, Robert Graham
Resigned: 30 March 2007
Appointed Date: 23 March 2006
82 years old
Director
LAVERY, Christopher James
Resigned: 15 September 2010
Appointed Date: 18 June 2007
60 years old
Director
MEASURES, James Thornton
Resigned: 09 June 2010
Appointed Date: 23 March 2006
74 years old
Director
MINDENHALL, Charles Stuart
Resigned: 11 December 2008
Appointed Date: 23 March 2006
54 years old
Director
MORRISS, Stephen James
Resigned: 10 December 2010
Appointed Date: 02 August 2010
60 years old
Director
PINCOCK, John Edward
Resigned: 15 September 2010
Appointed Date: 30 March 2007
67 years old
Director
RYLETT, Alan Michael
Resigned: 23 December 2016
Appointed Date: 21 December 2011
76 years old
Director
SEELEY, Rebecca Jayne
Resigned: 13 June 2011
Appointed Date: 11 March 2009
45 years old
Director
SHADLOCK, Gail Lesley
Resigned: 13 May 2007
Appointed Date: 23 March 2006
63 years old
Director
SILLITOE, John Edward
Resigned: 23 December 2016
Appointed Date: 21 December 2011
58 years old
Director
WALL, Robert Patrick
Resigned: 11 March 2009
Appointed Date: 12 September 2007
60 years old
Director
ZUNTZ, Andrew Colin
Resigned: 21 May 2012
Appointed Date: 23 March 2006
73 years old

Persons With Significant Control

Kier Holdings Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED Events

09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 20 June 2016
06 Jan 2017
Appointment of Mr Jeremy Mark Williams as a director on 23 December 2016
06 Jan 2017
Appointment of Mrs Emma Jean Hilda Alexander as a director on 23 December 2016
06 Jan 2017
Termination of appointment of John Edward Sillitoe as a director on 23 December 2016
06 Jan 2017
Termination of appointment of Alan Michael Rylett as a director on 23 December 2016
...
... and 96 more events
19 Apr 2006
Particulars of mortgage/charge
10 Apr 2006
Registered office changed on 10/04/06 from: 55 colmore row, birmingham, west midlands, B3 2AS
10 Apr 2006
Registered office changed on 10/04/06 from: 55 colmore row birmingham west midlands B3 2AS
24 Mar 2006
Company name changed ingleby (1693) LIMITED\certificate issued on 24/03/06
21 Dec 2005
Incorporation

THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED Charges

4 April 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Mouchel Parkman PLC
Description: Fixed and floating charge over all property plant machinery…

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