INCHCOOL LTD
LONDON

Hellopages » Greater London » Hackney » N16 5RF

Company number 05131247
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 10 LINTHORPE ROAD, LONDON, N16 5RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 051312470011, created on 31 August 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of INCHCOOL LTD are www.inchcool.co.uk, and www.inchcool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Inchcool Ltd is a Private Limited Company. The company registration number is 05131247. Inchcool Ltd has been working since 18 May 2004. The present status of the company is Active. The registered address of Inchcool Ltd is 10 Linthorpe Road London N16 5rf. . HERZOG, Suzanne is a Secretary of the company. HERZOG, Morris is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERZOG, Suzanne
Appointed Date: 20 May 2004
Director
HERZOG, Morris
Appointed Date: 20 May 2004
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 2004
Appointed Date: 18 May 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 2004
Appointed Date: 18 May 2004

INCHCOOL LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Sep 2016
Registration of charge 051312470011, created on 31 August 2016
01 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
07 Mar 2016
Registration of charge 051312470010, created on 2 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 41 more events
16 Jul 2004
New secretary appointed
30 Jun 2004
Director resigned
30 Jun 2004
Registered office changed on 30/06/04 from: 39A leicester road salford manchester M7 4AS
30 Jun 2004
Secretary resigned
18 May 2004
Incorporation

INCHCOOL LTD Charges

31 August 2016
Charge code 0513 1247 0011
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property - 2 vincent street, salford, M7 2AG -…
2 March 2016
Charge code 0513 1247 0010
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 29 amhurst court amhurst park london N16 5AX…
21 August 2015
Charge code 0513 1247 0009
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 16 woodrow court, heybourne road, tottenham t/no…
30 June 2015
Charge code 0513 1247 0008
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 July 2014
Charge code 0513 1247 0007
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 April 2012
Mortgage
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a right side 18 sperling road london t/no…
19 August 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 7 December 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 54 powerscroft road, hackney, london t/no…
22 June 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied on 7 December 2015
Persons entitled: Nationwide Building Society
Description: L/H property k/a 16 woodrow court heybourne tottenham N17…
6 August 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied on 9 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 18 north birkbeck road london…
27 July 2004
Debenture
Delivered: 30 July 2004
Status: Satisfied on 9 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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