INSPIRED GROUP HOLDINGS LIMITED
KIRKHAM, NR PRESTON

Hellopages » Lancashire » Fylde » PR4 2TZ

Company number 05221728
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 29 PROGRESS PARK, ORDERS LANE, KIRKHAM, NR PRESTON, LANCASHIRE, PR4 2TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of INSPIRED GROUP HOLDINGS LIMITED are www.inspiredgroupholdings.co.uk, and www.inspired-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Inspired Group Holdings Limited is a Private Limited Company. The company registration number is 05221728. Inspired Group Holdings Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Inspired Group Holdings Limited is 29 Progress Park Orders Lane Kirkham Nr Preston Lancashire Pr4 2tz. . THORNTON, Janet is a Secretary of the company. FOREMAN, David Christopher is a Director of the company. THORNTON, Janet is a Director of the company. THORNTON, Matthew Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THORNTON, Janet
Appointed Date: 03 September 2004

Director
FOREMAN, David Christopher
Appointed Date: 16 April 2012
44 years old

Director
THORNTON, Janet
Appointed Date: 03 September 2004
63 years old

Director
THORNTON, Matthew Peter
Appointed Date: 03 September 2004
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Inspired Energy Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSPIRED GROUP HOLDINGS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 284

02 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 284

...
... and 37 more events
09 Sep 2004
New secretary appointed;new director appointed
09 Sep 2004
New director appointed
03 Sep 2004
Director resigned
03 Sep 2004
Secretary resigned
03 Sep 2004
Incorporation

INSPIRED GROUP HOLDINGS LIMITED Charges

28 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 13 April 2013
Persons entitled: Yorkshire Bank (A Trading Name of Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Mortgage over present and future stocks, shares and collective investment schemes
Delivered: 3 December 2011
Status: Satisfied on 13 April 2013
Persons entitled: Yorkshire Bank (A Trading Name of Clydesdale Bank PLC)
Description: The securities see image for full details.