INENCO HOLDINGS LIMITED
LYTHAM ST. ANNES HS 225 LIMITED

Hellopages » Lancashire » Fylde » FY8 4TS

Company number 05074770
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address RIBBLE HOUSE, BALLAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Appointment of Mr Gary Martin Stokes as a director on 20 October 2016. The most likely internet sites of INENCO HOLDINGS LIMITED are www.inencoholdings.co.uk, and www.inenco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Inenco Holdings Limited is a Private Limited Company. The company registration number is 05074770. Inenco Holdings Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Inenco Holdings Limited is Ribble House Ballam Road Lytham St Annes Lancashire Fy8 4ts. . ARMITAGE, Edward John is a Secretary of the company. ARMITAGE, Edward John is a Director of the company. CLARKSON, Shaun is a Director of the company. STOKES, Gary Martin is a Director of the company. Secretary ABBOTT, Michael has been resigned. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary MAGUIRE, Peter Dominic has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director ABBOTT, Michael Edward has been resigned. Director CHAMBERS, Carl James has been resigned. Director CRUDDACE, David Lee has been resigned. Director LEE, Christopher has been resigned. Director MAGUIRE, Peter Dominic has been resigned. Director OWENS, David William has been resigned. Director RIGBY, William Simon has been resigned. Director SHARPLES, Christopher Richard has been resigned. Director SMITH, Geoffrey William has been resigned. Director WITHEY, Nigel Brian has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARMITAGE, Edward John
Appointed Date: 27 May 2016
Director
ARMITAGE, Edward John
Appointed Date: 22 April 2014
50 years old
Director
CLARKSON, Shaun
Appointed Date: 27 May 2016
61 years old
Director
STOKES, Gary Martin
Appointed Date: 20 October 2016
64 years old

Resigned Directors

Secretary
ABBOTT, Michael
Resigned: 27 May 2016
Appointed Date: 17 September 2013
Secretary
HUMPHREYS, David Christopher
Resigned: 04 September 2013
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 01 December 2011
Appointed Date: 17 January 2011
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 15 June 2006
Secretary
MAGUIRE, Peter Dominic
Resigned: 15 June 2006
Appointed Date: 06 July 2004
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 06 July 2004
Appointed Date: 16 March 2004
Director
ABBOTT, Michael Edward
Resigned: 27 May 2016
Appointed Date: 06 July 2004
58 years old
Director
CHAMBERS, Carl James
Resigned: 09 October 2006
Appointed Date: 15 June 2006
67 years old
Director
CRUDDACE, David Lee
Resigned: 04 September 2013
Appointed Date: 16 December 2011
61 years old
Director
LEE, Christopher
Resigned: 28 February 2011
Appointed Date: 06 July 2004
66 years old
Director
MAGUIRE, Peter Dominic
Resigned: 18 April 2011
Appointed Date: 06 July 2004
71 years old
Director
OWENS, David William
Resigned: 04 September 2013
Appointed Date: 15 August 2011
73 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 09 October 2006
63 years old
Director
SHARPLES, Christopher Richard
Resigned: 31 December 2013
Appointed Date: 09 September 2010
67 years old
Director
SMITH, Geoffrey William
Resigned: 14 August 2008
Appointed Date: 06 July 2004
77 years old
Director
WITHEY, Nigel Brian
Resigned: 01 August 2007
Appointed Date: 06 July 2004
63 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 06 July 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Vitruvian Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INENCO HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Jan 2017
Total exemption full accounts made up to 30 April 2016
21 Oct 2016
Appointment of Mr Gary Martin Stokes as a director on 20 October 2016
23 Jun 2016
Appointment of Mr Shaun Clarkson as a director on 27 May 2016
23 Jun 2016
Appointment of Mr Edward John Armitage as a secretary on 27 May 2016
...
... and 119 more events
12 Aug 2004
Resolutions
  • RES13 ‐ Re: agreements 28/07/04
04 Aug 2004
Particulars of mortgage/charge
03 Aug 2004
Particulars of mortgage/charge
31 Jul 2004
Particulars of mortgage/charge
16 Mar 2004
Incorporation

INENCO HOLDINGS LIMITED Charges

6 September 2013
Charge code 0507 4770 0010
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Notification of addition to or amendment of charge…
21 January 2011
Debenture
Delivered: 27 January 2011
Status: Satisfied on 18 September 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 June 2006
Debenture
Delivered: 21 June 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
Guarantee & debenture
Delivered: 3 June 2005
Status: Satisfied on 28 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2004
Mortgage
Delivered: 4 December 2004
Status: Satisfied on 28 June 2006
Persons entitled: The Co-Operative Bank PLC
Description: The life policy being H167882401/C7G7/001 with bupa health…
23 September 2004
Mortgage of life policy
Delivered: 25 September 2004
Status: Satisfied on 28 June 2006
Persons entitled: The Co-Operative Bank PLC
Description: Life policy (L0197715752) with the scottish equitable PLC…
28 July 2004
Mortgage debenture
Delivered: 4 August 2004
Status: Satisfied on 28 June 2006
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Mortgage of life policy
Delivered: 3 August 2004
Status: Satisfied on 28 June 2006
Persons entitled: The Co-Operative Bank PLC
Description: Life policy LO193363452 scottish equitable PLC on the life…
28 July 2004
Debenture
Delivered: 31 July 2004
Status: Satisfied on 28 June 2006
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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