INTELLING LTD.
MANCHESTER

Hellopages » Greater Manchester » Manchester » M23 9XD

Company number 08157548
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address SOUTHMOOR HOUSE SOUTHMOOR ROAD, WYTHENSHAWE, MANCHESTER, M23 9XD
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 3 February 2017 GBP 1,002 ; Purchase of own shares.. The most likely internet sites of INTELLING LTD. are www.intelling.co.uk, and www.intelling.co.uk. The predicted number of employees is 110 to 120. The company’s age is thirteen years and three months. Intelling Ltd is a Private Limited Company. The company registration number is 08157548. Intelling Ltd has been working since 26 July 2012. The present status of the company is Active. The registered address of Intelling Ltd is Southmoor House Southmoor Road Wythenshawe Manchester M23 9xd. The company`s financial liabilities are £269.29k. It is £41.42k against last year. The cash in hand is £49.31k. It is £-89.66k against last year. And the total assets are £3435.89k, which is £1341.2k against last year. MORGAN, Philip is a Director of the company. TAYLOR, Stephen Robert is a Director of the company. The company operates in "Activities of call centres".


intelling Key Finiance

LIABILITIES £269.29k
+18%
CASH £49.31k
-65%
TOTAL ASSETS £3435.89k
+64%
All Financial Figures

Current Directors

Director
MORGAN, Philip
Appointed Date: 26 July 2012
53 years old
Director
TAYLOR, Stephen Robert
Appointed Date: 11 March 2014
64 years old

Persons With Significant Control

Mr Philip Morgan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTELLING LTD. Events

02 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Cancellation of shares. Statement of capital on 3 February 2017
  • GBP 1,002
02 Mar 2017
Purchase of own shares.
02 Mar 2017
Registration of charge 081575480007, created on 23 February 2017
08 Feb 2017
Registration of charge 081575480006, created on 6 February 2017
...
... and 20 more events
25 Sep 2013
Statement of capital following an allotment of shares on 7 September 2012
  • GBP 1,000.00
12 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2013
Annual return made up to 26 July 2013 with full list of shareholders
10 Jan 2013
Particulars of a mortgage or charge / charge no: 1
26 Jul 2012
Incorporation

INTELLING LTD. Charges

23 February 2017
Charge code 0815 7548 0007
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
6 February 2017
Charge code 0815 7548 0006
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: Contains fixed charge…
23 June 2015
Charge code 0815 7548 0005
Delivered: 23 June 2015
Status: Satisfied on 29 April 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 June 2014
Charge code 0815 7548 0004
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
13 March 2014
Charge code 0815 7548 0003
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0815 7548 0002
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…
8 January 2013
Debenture
Delivered: 10 January 2013
Status: Satisfied on 9 February 2016
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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