INENCO LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 4TS

Company number 02790570
Status Active
Incorporation Date 16 February 1993
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 two hundred and forty-eight events have happened. The last three records are Confirmation statement made on 16 February 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 LIMITED are www.inenco.co.uk, and www.inenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Inenco Limited is a Private Limited Company. The company registration number is 02790570. Inenco Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Inenco 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 Edward has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EVAN-COOK, Paul 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 MAGUIRE, Peter Dominic has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Director ABBOTT, Michael Edward has been resigned. Director ATWOOD, Robert Charles has been resigned. Director BALDWIN, Geoffrey Lloyd, Dr has been resigned. Director CHAMBERS, Carl James has been resigned. Director CORBY, Caroline Frances has been resigned. Director CRUDDACE, David Lee has been resigned. Director GOL, George has been resigned. Director GOMAR, Mark James has been resigned. Director HEATH, Roger Anthony Frederick has been resigned. Director HOWE, Ian Mckinlay has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director LEE, Christopher has been resigned. Director LIGHTOWLERS, Oliver James has been resigned. Director MAGUIRE, Peter Dominic has been resigned. Director MCDOUGALL, Neil has been resigned. Director MCVAN, Phillip Anthony Heaton has been resigned. Director OWENS, David William has been resigned. Director PYTEL, Richard has been resigned. Director RIGBY, William Simon has been resigned. Director SAINT, Michael Boulton has been resigned. Director SHARPLES, Christopher Richard has been resigned. Director SMITH, Geoffrey William has been resigned. Director TEAGUE, Andrew Leonard has been resigned. Director THESEN, Andrew Leonard has been resigned. Director THOMAS, David Myrddin has been resigned. Director TOZZI, Keith has been resigned. Director WILKINSON, David Kenworthy has been resigned. Director WILKINSON, David Kenworthy has been resigned. Director WITHEY, Nigel Brian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS 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: 27 May 2016
50 years old
Director
CLARKSON, Shaun
Appointed Date: 04 September 2013
61 years old
Director
STOKES, Gary Martin
Appointed Date: 20 October 2016
64 years old

Resigned Directors

Secretary
ABBOTT, Michael Edward
Resigned: 27 May 2016
Appointed Date: 04 September 2013
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 March 1993
Appointed Date: 16 February 1993
Secretary
EVAN-COOK, Paul
Resigned: 31 July 2003
Appointed Date: 05 November 1999
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: 31 July 2003
Secretary
MAGUIRE, Peter Dominic
Resigned: 05 November 1999
Appointed Date: 26 March 1993
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
Director
ABBOTT, Michael Edward
Resigned: 27 May 2016
Appointed Date: 01 January 2004
58 years old
Director
ATWOOD, Robert Charles
Resigned: 26 September 2003
Appointed Date: 05 November 1999
82 years old
Director
BALDWIN, Geoffrey Lloyd, Dr
Resigned: 01 August 2000
Appointed Date: 05 November 1999
85 years old
Director
CHAMBERS, Carl James
Resigned: 09 October 2006
Appointed Date: 15 June 2006
67 years old
Director
CORBY, Caroline Frances
Resigned: 05 November 1999
Appointed Date: 12 August 1997
60 years old
Director
CRUDDACE, David Lee
Resigned: 04 September 2013
Appointed Date: 16 December 2011
61 years old
Director
GOL, George
Resigned: 07 February 2003
Appointed Date: 26 March 1993
78 years old
Director
GOMAR, Mark James
Resigned: 28 July 2004
Appointed Date: 26 January 2004
66 years old
Director
HEATH, Roger Anthony Frederick
Resigned: 01 April 1997
Appointed Date: 04 May 1994
82 years old
Director
HOWE, Ian Mckinlay
Resigned: 02 November 1999
Appointed Date: 01 October 1996
85 years old
Director
LAWRENCE, Kenneth William
Resigned: 12 August 1997
Appointed Date: 01 April 1997
67 years old
Director
LEE, Christopher
Resigned: 28 February 2011
Appointed Date: 02 April 1993
66 years old
Director
LIGHTOWLERS, Oliver James
Resigned: 11 January 2008
Appointed Date: 26 July 2007
53 years old
Director
MAGUIRE, Peter Dominic
Resigned: 18 April 2011
Appointed Date: 26 March 1993
71 years old
Director
MCDOUGALL, Neil
Resigned: 26 January 2004
Appointed Date: 07 July 2003
63 years old
Director
MCVAN, Phillip Anthony Heaton
Resigned: 20 December 2002
Appointed Date: 02 April 1993
66 years old
Director
OWENS, David William
Resigned: 04 September 2013
Appointed Date: 15 August 2011
73 years old
Director
PYTEL, Richard
Resigned: 23 July 2003
Appointed Date: 28 August 1996
68 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 09 October 2006
63 years old
Director
SAINT, Michael Boulton
Resigned: 14 August 1996
Appointed Date: 01 February 1994
78 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: 02 April 1993
77 years old
Director
TEAGUE, Andrew Leonard
Resigned: 04 May 1994
Appointed Date: 21 May 1993
68 years old
Director
THESEN, Andrew Leonard
Resigned: 04 May 1994
68 years old
Director
THOMAS, David Myrddin
Resigned: 05 November 1999
Appointed Date: 12 August 1997
82 years old
Director
TOZZI, Keith
Resigned: 25 March 2003
Appointed Date: 01 August 2000
76 years old
Director
WILKINSON, David Kenworthy
Resigned: 28 February 1994
Appointed Date: 21 May 1993
75 years old
Director
WILKINSON, David Kenworthy
Resigned: 28 February 1994
75 years old
Director
WITHEY, Nigel Brian
Resigned: 01 August 2007
Appointed Date: 01 April 2003
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 March 1993
Appointed Date: 16 February 1993

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 LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 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 Edward John Armitage as a director on 27 May 2016
23 Jun 2016
Appointment of Mr Edward John Armitage as a secretary on 27 May 2016
...
... and 238 more events
06 Apr 1993
Registered office changed on 06/04/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Apr 1993
New director appointed
06 Apr 1993
Director resigned;new director appointed
06 Apr 1993
Secretary resigned;new secretary appointed
16 Feb 1993
Incorporation

INENCO LIMITED Charges

6 September 2013
Charge code 0279 0570 0016
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…
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
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…
30 April 1993
Mortgage of life policy
Delivered: 18 May 1993
Status: Satisfied on 22 March 2000
Persons entitled: Barclays Bank PLC
Description: Life policy dated 30/4/93 (policy number 2594327LE) and all…
30 April 1993
Mortgage of life policy
Delivered: 18 May 1993
Status: Satisfied on 22 March 2000
Persons entitled: Barclays Bank PLC
Description: Life policy dated 30/4/93 (policy number 2594303LX) and all…
30 April 1993
Mortgage of life policy
Delivered: 18 May 1993
Status: Satisfied on 22 March 2000
Persons entitled: Barclays Bank PLC
Description: Life policy dated 30/4/93 (policy number 2594294LB) and all…
30 April 1993
Mortgage of life policy
Delivered: 18 May 1993
Status: Satisfied on 22 March 2000
Persons entitled: Barclays Bank PLC
Description: Life policy dated 30/4/93 (policy number 2594311LJ) and all…
30 April 1993
Mortgage of life policy
Delivered: 18 May 1993
Status: Satisfied on 22 March 2000
Persons entitled: Barclays Bank PLC
Description: Life policy dated 30/4/93 (policy number 2594284LL) and all…
30 April 1993
Letter of set off
Delivered: 17 May 1993
Status: Satisfied on 16 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all monies standing to the credit of any…
30 April 1993
Guarantee and debenture
Delivered: 17 May 1993
Status: Satisfied on 1 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1993
Debenture
Delivered: 11 May 1993
Status: Satisfied on 6 July 2000
Persons entitled: Montagu Equity Limited
Description: Including trade fixtures. Fixed and floating charges over…
30 April 1993
Debenture
Delivered: 5 May 1993
Status: Satisfied on 6 July 2000
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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