INGENUS LIMITED
HAYLE

Hellopages » Cornwall » Cornwall » TR27 6LQ

Company number 04561308
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address THE WATERMILL, LELANT DOWNS, HAYLE, CORNWALL, TR27 6LQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INGENUS LIMITED are www.ingenus.co.uk, and www.ingenus.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 Hayle Rail Station is 1.3 miles; to Carbis Bay Rail Station is 1.6 miles; to Penzance Rail Station is 5.4 miles; to Camborne Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenus Limited is a Private Limited Company. The company registration number is 04561308. Ingenus Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Ingenus Limited is The Watermill Lelant Downs Hayle Cornwall Tr27 6lq. The company`s financial liabilities are £101.63k. It is £-22.96k against last year. The cash in hand is £18.24k. It is £5.29k against last year. And the total assets are £25.68k, which is £5.6k against last year. SYMES, Frank Jeffrey is a Secretary of the company. JONES, Amanda Marrie is a Director of the company. SYMES, Frank Jeffrey is a Director of the company. Director MACKENZIE, Iain Gordon has been resigned. The company operates in "Public houses and bars".


ingenus Key Finiance

LIABILITIES £101.63k
-19%
CASH £18.24k
+40%
TOTAL ASSETS £25.68k
+27%
All Financial Figures

Current Directors

Secretary
SYMES, Frank Jeffrey
Appointed Date: 14 October 2002
Director
JONES, Amanda Marrie
Appointed Date: 29 September 2014
46 years old
Director
SYMES, Frank Jeffrey
Appointed Date: 14 October 2002
67 years old

Resigned Directors

Director
MACKENZIE, Iain Gordon
Resigned: 18 December 2008
Appointed Date: 14 October 2002
72 years old

Persons With Significant Control

Mr Frank Jeffrey Symes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INGENUS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
20 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
04 Aug 2003
Accounting reference date extended from 31/10/03 to 31/03/04
21 Jan 2003
Particulars of mortgage/charge
19 Dec 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002
Incorporation

INGENUS LIMITED Charges

2 October 2006
Legal mortgage
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a watermill restaurant mill hill lelant st…
22 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2003
Legal charge of licensed premises
Delivered: 21 January 2003
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Watermill restaurant and mill cottage mill hill lelant…

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