INGRAM PROPERTY DEVELOPMENT LIMITED
HOLYHEAD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 4PF

Company number 04663358
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address PENTERFYN, LLANFAETHLU, HOLYHEAD, ANGLESEY, LL65 4PF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of INGRAM PROPERTY DEVELOPMENT LIMITED are www.ingrampropertydevelopment.co.uk, and www.ingram-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Valley Rail Station is 4.8 miles; to Rhosneigr Rail Station is 8.3 miles; to Ty Croes Rail Station is 9.6 miles; to Bodorgan Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingram Property Development Limited is a Private Limited Company. The company registration number is 04663358. Ingram Property Development Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Ingram Property Development Limited is Penterfyn Llanfaethlu Holyhead Anglesey Ll65 4pf. . INGRAM, Rhian is a Secretary of the company. INGRAM, Nigel Cameron is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
INGRAM, Rhian
Appointed Date: 11 February 2003
Director
INGRAM, Nigel Cameron
Appointed Date: 11 February 2003
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Nigel Cameron Ingram
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rhian Ingram
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGRAM PROPERTY DEVELOPMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
29 Oct 2015
Registration of charge 046633580009, created on 26 October 2015
...
... and 39 more events
06 Oct 2003
Particulars of mortgage/charge
06 Oct 2003
Particulars of mortgage/charge
01 Oct 2003
Particulars of mortgage/charge
11 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

INGRAM PROPERTY DEVELOPMENT LIMITED Charges

26 October 2015
Charge code 0466 3358 0009
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plots 9, 10 and 15 ty mawr estate, menai bride, anglesey…
14 November 2014
Charge code 0466 3358 0008
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plots 16,17,18,19,20,21,22 and 23 ty mawr estate menai…
16 October 2014
Charge code 0466 3358 0007
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 March 2013
Mortgage
Delivered: 12 March 2013
Status: Satisfied on 6 December 2013
Persons entitled: Mr Christopher Winlow and Mrs Sheila Winlow
Description: Plot 3 bay view road benllech anglesey part of t/n…
17 November 2006
Legal mortgage
Delivered: 24 November 2006
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land at garreglwyd benllech ynys mon. With the benefit…
18 April 2006
Legal mortgage
Delivered: 24 April 2006
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Bank PLC
Description: Quayside garage, beach road, holyhead, ynys mon. With the…
26 September 2003
Legal mortgage
Delivered: 6 October 2003
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at capel hirael william street bangor. With…
24 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 13 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2003
Legal mortgage
Delivered: 6 October 2003
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property land at ty'n llan bodedern holyhead. With the…

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