INGLEBY (535) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7JB

Company number 02563000
Status Active
Incorporation Date 28 November 1990
Company Type Private Limited Company
Address BEVIS MARKS HOUSE C/O IPS GROUP LIMITED, 24-26 BEVIS MARKS, LONDON, EC3A 7JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,167,305 . The most likely internet sites of INGLEBY (535) LIMITED are www.ingleby535.co.uk, and www.ingleby-535.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingleby 535 Limited is a Private Limited Company. The company registration number is 02563000. Ingleby 535 Limited has been working since 28 November 1990. The present status of the company is Active. The registered address of Ingleby 535 Limited is Bevis Marks House C O Ips Group Limited 24 26 Bevis Marks London Ec3a 7jb. . CHITNIS, Anthony Michael is a Director of the company. Secretary CHARLESWORTH, Alan Lindsay has been resigned. Director CHARLESWORTH, Alan Lindsay has been resigned. Director PRIOR, David Gifford Leathes has been resigned. Director RAINCOCK, Brian John Dawson has been resigned. Director WATSON, David has been resigned. Director WILKINSON, Geoffrey Charles George has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHITNIS, Anthony Michael
Appointed Date: 24 September 2015
60 years old

Resigned Directors

Secretary
CHARLESWORTH, Alan Lindsay
Resigned: 24 September 2015

Director
CHARLESWORTH, Alan Lindsay
Resigned: 24 September 2015
64 years old

Director
PRIOR, David Gifford Leathes
Resigned: 08 February 1995
70 years old

Director
RAINCOCK, Brian John Dawson
Resigned: 31 March 1996
Appointed Date: 08 February 1995
88 years old

Director
WATSON, David
Resigned: 03 February 1994
84 years old

Director
WILKINSON, Geoffrey Charles George
Resigned: 08 February 1995
80 years old

Persons With Significant Control

Ips Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGLEBY (535) LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,167,305

08 Oct 2015
Termination of appointment of Alan Lindsay Charlesworth as a director on 24 September 2015
08 Oct 2015
Appointment of Mr Anthony Michael Chitnis as a director on 24 September 2015
...
... and 93 more events
14 Mar 1991
New secretary appointed;new director appointed

14 Mar 1991
New director appointed

14 Mar 1991
Registered office changed on 14/03/91 from: 10TH floor bank house 8 cherry street birmingham,B2 5JY
14 Mar 1991
Accounting reference date notified as 31/12
28 Nov 1990
Incorporation

INGLEBY (535) LIMITED Charges

10 February 1995
Collateral debenture
Delivered: 15 February 1995
Status: Satisfied on 22 February 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1995
Debenture
Delivered: 14 February 1995
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…