INHOCO 2748 LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4AG

Company number 04585852
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mehul Tank as a director on 30 November 2016; Termination of appointment of Simon Luscombe as a director on 9 December 2016; Termination of appointment of Simon Luscombe as a secretary on 9 December 2016. The most likely internet sites of INHOCO 2748 LIMITED are www.inhoco2748.co.uk, and www.inhoco-2748.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inhoco 2748 Limited is a Private Limited Company. The company registration number is 04585852. Inhoco 2748 Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Inhoco 2748 Limited is Milton Gate 60 Chiswell Street London Ec1y 4ag. . LUSTMAN, Margaret Eve is a Director of the company. TANK, Mehul is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DULIEU, Nicola Joy has been resigned. Secretary EASTEAL, Christopher James has been resigned. Secretary LUSCOMBE, Simon has been resigned. Secretary SAMUEL, Nicolas Michael has been resigned. Director DULIEU, Nicola Joy has been resigned. Director EASTEAL, Christopher James has been resigned. Director HENRY, Karl has been resigned. Director LUSCOMBE, Simon has been resigned. Director SAMUEL, Nicolas Michael has been resigned. Director SPEARING, Michael has been resigned. Director TROTMAN, Michael Patrick Mayo has been resigned. Director WILLIAMSON, Helen Alison has been resigned. Director WOODHOUSE, Loraine has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LUSTMAN, Margaret Eve
Appointed Date: 12 December 2014
63 years old
Director
TANK, Mehul
Appointed Date: 30 November 2016
59 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 20 December 2002
Appointed Date: 08 November 2002
Secretary
DULIEU, Nicola Joy
Resigned: 01 August 2008
Appointed Date: 05 May 2006
Secretary
EASTEAL, Christopher James
Resigned: 22 October 2010
Appointed Date: 01 August 2008
Secretary
LUSCOMBE, Simon
Resigned: 09 December 2016
Appointed Date: 22 October 2010
Secretary
SAMUEL, Nicolas Michael
Resigned: 05 May 2006
Appointed Date: 20 December 2002
Director
DULIEU, Nicola Joy
Resigned: 18 April 2014
Appointed Date: 05 May 2006
61 years old
Director
EASTEAL, Christopher James
Resigned: 22 October 2010
Appointed Date: 02 January 2008
57 years old
Director
HENRY, Karl
Resigned: 31 January 2008
Appointed Date: 20 December 2002
63 years old
Director
LUSCOMBE, Simon
Resigned: 09 December 2016
Appointed Date: 22 October 2010
46 years old
Director
SAMUEL, Nicolas Michael
Resigned: 01 August 2008
Appointed Date: 20 December 2002
73 years old
Director
SPEARING, Michael
Resigned: 31 December 2010
Appointed Date: 20 December 2002
59 years old
Director
TROTMAN, Michael Patrick Mayo
Resigned: 05 May 2006
Appointed Date: 01 December 2003
72 years old
Director
WILLIAMSON, Helen Alison
Resigned: 09 January 2015
Appointed Date: 02 October 2013
55 years old
Director
WOODHOUSE, Loraine
Resigned: 13 September 2013
Appointed Date: 31 January 2011
56 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 20 December 2002
Appointed Date: 08 November 2002

Persons With Significant Control

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

INHOCO 2748 LIMITED Events

19 Jan 2017
Appointment of Mehul Tank as a director on 30 November 2016
16 Jan 2017
Termination of appointment of Simon Luscombe as a director on 9 December 2016
16 Jan 2017
Termination of appointment of Simon Luscombe as a secretary on 9 December 2016
10 Nov 2016
Accounts for a dormant company made up to 30 January 2016
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 77 more events
27 Jan 2003
Director resigned
27 Jan 2003
New director appointed
27 Jan 2003
New secretary appointed;new director appointed
03 Jan 2003
Particulars of mortgage/charge
08 Nov 2002
Incorporation

INHOCO 2748 LIMITED Charges

6 December 2004
Debenture deed of accession to a debenture dated 2 november 2004
Delivered: 11 December 2004
Status: Satisfied on 24 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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