INCABROOK LIMITED
SPURSTOW TARPORLEY

Hellopages » Cheshire » Cheshire East » CW6 9TD

Company number 03198868
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address PANAMA HATTY'S, WHITCHURCH ROAD, SPURSTOW TARPORLEY, CHESHIRE, CW6 9TD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INCABROOK LIMITED are www.incabrook.co.uk, and www.incabrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Incabrook Limited is a Private Limited Company. The company registration number is 03198868. Incabrook Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of Incabrook Limited is Panama Hatty S Whitchurch Road Spurstow Tarporley Cheshire Cw6 9td. . CHAMBERLAIN, Rosemary Dawn is a Secretary of the company. BRENNAN, Lee is a Director of the company. CHAMBERLAIN, Rosemary Dawn is a Director of the company. Secretary BERTRAM, Ian Mackenzie has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BATESON, Christopher John Anthony has been resigned. Director BERTRAM, Ian Mackenzie has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHAMBERLAIN, Rosemary Dawn
Appointed Date: 12 June 1996

Director
BRENNAN, Lee
Appointed Date: 01 May 1999
70 years old

Director
CHAMBERLAIN, Rosemary Dawn
Appointed Date: 05 November 2009
64 years old

Resigned Directors

Secretary
BERTRAM, Ian Mackenzie
Resigned: 12 June 1996
Appointed Date: 20 May 1996

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 May 1996
Appointed Date: 15 May 1996

Director
BATESON, Christopher John Anthony
Resigned: 01 August 2000
Appointed Date: 20 May 1996
66 years old

Director
BERTRAM, Ian Mackenzie
Resigned: 01 August 2000
Appointed Date: 20 May 1996
74 years old

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 May 1996
Appointed Date: 15 May 1996

INCABROOK LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1

25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
29 May 1996
New secretary appointed;new director appointed
29 May 1996
New director appointed
29 May 1996
Registered office changed on 29/05/96 from: 47/49 green lane northwood middlesex HA6 3AE
29 May 1996
Secretary resigned
15 May 1996
Incorporation

INCABROOK LIMITED Charges

15 December 2004
Rent deposit deed
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Bruntwood Estates Second Properties
Description: Rent deposit sum of £14,249 plus £2,493.57 being an amount…
24 June 1999
Legal charge
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Panama hattys whitchurch road spurstow taporley cheshire…
1 June 1999
Debenture
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…