INGREBOURNE VALLEY LIMITED
HARLOW COMMON HARLOW

Hellopages » Essex » Epping Forest » CM17 9HY

Company number 02848746
Status Active
Incorporation Date 27 August 1993
Company Type Private Limited Company
Address CECIL HOUSE, FOSTER STREET, HARLOW COMMON HARLOW, ESSEX, CM17 9HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 028487460018, created on 19 December 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of INGREBOURNE VALLEY LIMITED are www.ingrebournevalley.co.uk, and www.ingrebourne-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Harlow Town Rail Station is 2.9 miles; to Bishops Stortford Rail Station is 7.4 miles; to Stansted Airport Rail Station is 10 miles; to Brentwood Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingrebourne Valley Limited is a Private Limited Company. The company registration number is 02848746. Ingrebourne Valley Limited has been working since 27 August 1993. The present status of the company is Active. The registered address of Ingrebourne Valley Limited is Cecil House Foster Street Harlow Common Harlow Essex Cm17 9hy. . CLARK, Andrew Stuart is a Secretary of the company. AHERN, Patrick Brian is a Director of the company. CLARK, Andrew Stuart is a Director of the company. DELANEY, Paul is a Director of the company. PRYOR, Cecil John is a Director of the company. PRYOR, Roger Gerald is a Director of the company. SCOTT, Lilian Beatrice is a Director of the company. SCOTT, Peter Ryan is a Director of the company. Secretary GIFFORD, Allan Edward Gordon has been resigned. Secretary WHIPPS, Walter John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BATES, Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director REES, David Pembroke Gilbert has been resigned. Director WHIPPS, Walter John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director FINANCE DIRECTOR has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLARK, Andrew Stuart
Appointed Date: 17 December 2012
Director
AHERN, Patrick Brian
Appointed Date: 02 April 1996
78 years old
Director
CLARK, Andrew Stuart
Appointed Date: 01 April 2011
65 years old
Director
DELANEY, Paul
Appointed Date: 26 May 2016
68 years old
Director
PRYOR, Cecil John
Appointed Date: 27 September 1993
77 years old
Director
PRYOR, Roger Gerald
Appointed Date: 03 March 1996
72 years old
Director
SCOTT, Lilian Beatrice
Appointed Date: 02 April 1996
77 years old
Director
SCOTT, Peter Ryan
Appointed Date: 16 July 2012
46 years old

Resigned Directors

Secretary
GIFFORD, Allan Edward Gordon
Resigned: 06 April 2011
Appointed Date: 02 April 1996
Secretary
WHIPPS, Walter John
Resigned: 06 March 1996
Appointed Date: 27 August 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 August 1993
Appointed Date: 27 August 1993
Director
BATES, Michael
Resigned: 06 March 1996
Appointed Date: 27 August 1993
85 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 August 1993
Appointed Date: 27 August 1993
35 years old
Director
REES, David Pembroke Gilbert
Resigned: 07 March 1994
Appointed Date: 27 September 1993
87 years old
Director
WHIPPS, Walter John
Resigned: 06 March 1996
Appointed Date: 27 August 1993
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 August 1994
Appointed Date: 27 August 1993
Director
FINANCE DIRECTOR
Resigned: 26 May 2016
Appointed Date: 26 May 2016

Persons With Significant Control

Ingrebourne Valley Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

INGREBOURNE VALLEY LIMITED Events

23 Dec 2016
Full accounts made up to 30 June 2016
20 Dec 2016
Registration of charge 028487460018, created on 19 December 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Jun 2016
Termination of appointment of Finance Director as a director on 26 May 2016
02 Jun 2016
Appointment of Finance Director as a director on 26 May 2016
...
... and 97 more events
05 Oct 1993
Director resigned;new director appointed
05 Oct 1993
Director resigned;new director appointed
05 Oct 1993
Secretary resigned;new secretary appointed
05 Oct 1993
Registered office changed on 05/10/93 from: 33 crwys road cardiff CF2 4YF
27 Aug 1993
Incorporation

INGREBOURNE VALLEY LIMITED Charges

19 December 2016
Charge code 0284 8746 0018
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
29 September 2015
Charge code 0284 8746 0017
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 19.65 acres of land on the north side…
15 June 2015
Charge code 0284 8746 0016
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a joyce green farm & ivy cottage at joyce green lane…
14 November 2013
Charge code 0284 8746 0015
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 405 acres of land at moor hall farm and…
7 November 2013
Charge code 0284 8746 0014
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a 229 acres of land at orsett quarry and waltons hall…
7 November 2013
Charge code 0284 8746 0013
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 70 acres kemps farm south ockendon t/no's…
7 November 2013
Charge code 0284 8746 0012
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 180 acrers of land at baldwins farm south…
11 September 2013
Charge code 0284 8746 0011
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 August 2010
Legal charge
Delivered: 27 August 2010
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of launders lane, rainham t/no:…
11 November 2008
Legal charge
Delivered: 18 November 2008
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: The orchard, romford road, aveley, south ockendon, essex by…
18 July 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 3 August 2013
Persons entitled: National Westminster Bank PLC
Description: Hoddesdon quarry cock lane hoddesdon herts. By way of fixed…
8 March 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage moor hall farm aveley essex. By…
8 March 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at moor hall farm aveley…
8 March 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land to the west of romford road…
13 December 2000
Mortgage debenture
Delivered: 21 December 2000
Status: Satisfied on 29 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 September 2000
Legal mortgage
Delivered: 3 October 2000
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a moor hall aveley nr. Rainham essex…
4 April 1996
Legal mortgage
Delivered: 12 April 1996
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…

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