INGRAM, HAWKINS & NOCK LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1AN

Company number 01185094
Status Active
Incorporation Date 25 September 1974
Company Type Private Limited Company
Address THE OLD DISPENSARY, WORCESTER STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1AN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4,820 . The most likely internet sites of INGRAM, HAWKINS & NOCK LIMITED are www.ingramhawkinsnock.co.uk, and www.ingram-hawkins-nock.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-one years and three months. Ingram Hawkins Nock Limited is a Private Limited Company. The company registration number is 01185094. Ingram Hawkins Nock Limited has been working since 25 September 1974. The present status of the company is Active. The registered address of Ingram Hawkins Nock Limited is The Old Dispensary Worcester Street Stourbridge West Midlands Dy8 1an. The company`s financial liabilities are £0.42k. It is £-2.27k against last year. The cash in hand is £295.48k. It is £-12.8k against last year. And the total assets are £638.4k, which is £135.66k against last year. INGRAM, Neale Anthony is a Secretary of the company. FOSTER, Elizabeth is a Director of the company. HAULTAIN, Alison Claire is a Director of the company. INGRAM, Neale Anthony is a Director of the company. WALKER, Steven Geoffrey is a Director of the company. Secretary KERR, Elizabeth has been resigned. Secretary NOCK, Dennis Walter has been resigned. Director BARNETT, Martin has been resigned. Director CLAY, Timothy Ronald has been resigned. Director INGRAM, Leslie Rex has been resigned. Director NOCK, Dennis Walter has been resigned. Director RADBURN, Mark Edward William has been resigned. Director SWAIN, Christopher has been resigned. The company operates in "Activities of insurance agents and brokers".


ingram, hawkins & nock Key Finiance

LIABILITIES £0.42k
-85%
CASH £295.48k
-5%
TOTAL ASSETS £638.4k
+26%
All Financial Figures

Current Directors

Secretary
INGRAM, Neale Anthony
Appointed Date: 19 April 2005
Director
FOSTER, Elizabeth

73 years old
Director
HAULTAIN, Alison Claire
Appointed Date: 01 February 2013
65 years old
Director
INGRAM, Neale Anthony
Appointed Date: 01 February 1995
58 years old
Director
WALKER, Steven Geoffrey
Appointed Date: 01 February 2007
58 years old

Resigned Directors

Secretary
KERR, Elizabeth
Resigned: 19 April 2005
Appointed Date: 21 July 1995
Secretary
NOCK, Dennis Walter
Resigned: 21 July 1995
Director
BARNETT, Martin
Resigned: 19 February 2003
Appointed Date: 15 March 1996
72 years old
Director
CLAY, Timothy Ronald
Resigned: 07 July 1995
65 years old
Director
INGRAM, Leslie Rex
Resigned: 31 January 2008
83 years old
Director
NOCK, Dennis Walter
Resigned: 19 April 2005
79 years old
Director
RADBURN, Mark Edward William
Resigned: 23 June 2014
Appointed Date: 07 August 2013
67 years old
Director
SWAIN, Christopher
Resigned: 26 October 2012
Appointed Date: 21 April 2008
64 years old

Persons With Significant Control

Mrs Elizabeth Foster
Notified on: 13 November 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neale Anthony Ingram
Notified on: 13 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Geoffrey Walker
Notified on: 13 November 2016
58 years old
Nature of control: Right to appoint and remove directors
Mrs Alison Claire Haultain
Notified on: 13 November 2016
65 years old
Nature of control: Right to appoint and remove directors

INGRAM, HAWKINS & NOCK LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4,820
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4,820
...
... and 99 more events
24 Jan 1987
New director appointed
16 Oct 1986
Accounting reference date extended from 30/09 to 31/01
09 Aug 1986
Full accounts made up to 31 January 1986
25 Jun 1982
Allotment of shares
25 Sep 1974
Incorporation

INGRAM, HAWKINS & NOCK LIMITED Charges

8 August 1997
Legal mortgage
Delivered: 18 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as studio house 1 greenfield avenue…
22 July 1990
Legal mortgage
Delivered: 10 August 1990
Status: Satisfied on 19 August 1997
Persons entitled: National Westminster Bank PLC
Description: F/H 1467 pershore road stirchley birmingham and/or the…
6 February 1986
Legal charge
Delivered: 11 February 1986
Status: Satisfied on 19 August 1997
Persons entitled: Midland Bank PLC
Description: Leasehold flat known as 17 seaway court new road brixham…

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