IN 'N' OUT CENTRES (HOLDINGS) LIMITED
DERBY ENSCO 802 LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 07312619
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 27 July 2016 GBP 446,653 ; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of IN 'N' OUT CENTRES (HOLDINGS) LIMITED are www.innoutcentresholdings.co.uk, and www.in-n-out-centres-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. In N Out Centres Holdings Limited is a Private Limited Company. The company registration number is 07312619. In N Out Centres Holdings Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of In N Out Centres Holdings Limited is St Helen S House King Street Derby De1 3ee. . MALTHOUSE, Iain Peter is a Secretary of the company. ALLEN, Trevor Ronald is a Director of the company. ASPLIN, Michael Grant is a Director of the company. AVILLEZ CALDEIRA, Martim is a Director of the company. GAUNT, Simon is a Director of the company. PAGET, James Hedley is a Director of the company. Secretary BATT, John has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ARONOFF, Barry Jeff has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MALTHOUSE, Iain Peter
Appointed Date: 25 March 2015
Director
ALLEN, Trevor Ronald
Appointed Date: 20 August 2010
86 years old
Director
ASPLIN, Michael Grant
Appointed Date: 18 December 2012
63 years old
Director
AVILLEZ CALDEIRA, Martim
Appointed Date: 18 December 2012
48 years old
Director
GAUNT, Simon
Appointed Date: 18 December 2012
63 years old
Director
PAGET, James Hedley
Appointed Date: 18 December 2012
58 years old

Resigned Directors

Secretary
BATT, John
Resigned: 25 March 2015
Appointed Date: 24 August 2010
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 24 August 2010
Appointed Date: 13 July 2010
Director
ARONOFF, Barry Jeff
Resigned: 18 December 2012
Appointed Date: 08 September 2010
65 years old
Director
WARD, Michael James
Resigned: 24 August 2010
Appointed Date: 13 July 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 24 August 2010
Appointed Date: 13 July 2010

IN 'N' OUT CENTRES (HOLDINGS) LIMITED Events

10 Nov 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 446,653
25 Aug 2016
Group of companies' accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 13 July 2016 with updates
08 Apr 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 348,873
05 Oct 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 276,183
...
... and 42 more events
08 Sep 2010
Termination of appointment of Hbjgw Incorporations Limited as a director
08 Sep 2010
Termination of appointment of Michael Ward as a director
08 Sep 2010
Appointment of John Batt as a secretary
08 Sep 2010
Appointment of Mr Trevor Ronald Allen as a director
13 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IN 'N' OUT CENTRES (HOLDINGS) LIMITED Charges

18 November 2011
Debenture
Delivered: 7 December 2011
Status: Satisfied on 28 December 2012
Persons entitled: Ino Llc (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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