Company number 01549886
Status Active
Incorporation Date 11 March 1981
Company Type Private Limited Company
Address 21 NEPTUNE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of INGLEMAY LIMITED are www.inglemay.co.uk, and www.inglemay.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Inglemay Limited is a Private Limited Company.
The company registration number is 01549886. Inglemay Limited has been working since 11 March 1981.
The present status of the company is Active. The registered address of Inglemay Limited is 21 Neptune Close Medway City Estate Rochester Kent Me2 4lt. . SURANA, Shashi Prakash is a Secretary of the company. VARMA, Manmohan Chander is a Director of the company. Secretary ATTAWAR, Krishan has been resigned. Secretary CHILCOTT, James Frederick has been resigned. Secretary MATA, Dharamvir Singh has been resigned. Secretary NARANG, Davinder Kumar has been resigned. Secretary PATEL, Dinesh has been resigned. Secretary SURVE, Ashish has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
PATEL, Dinesh
Resigned: 01 October 1996
Appointed Date: 15 April 1994
Secretary
SURVE, Ashish
Resigned: 15 April 2005
Appointed Date: 08 August 2003
Persons With Significant Control
Mr Manmohan Chander Varma
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INGLEMAY LIMITED Events
8 February 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Bank of India, London Branch
Description: Fixed and floating charge over the undertaking and all…
19 September 2007
Security agreement
Delivered: 8 October 2007
Status: Satisfied
on 21 December 2010
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances,the securities,the metals and any other…
1 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied
on 17 February 2011
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…
9 April 1998
Debenture
Delivered: 14 April 1998
Status: Satisfied
on 26 March 2004
Persons entitled: Riyad Bank London Branch
Description: Unit 4 sheraton business centre wadsworth road ferivale t/n…
11 February 1998
Pledge and hypothecation agreement
Delivered: 13 February 1998
Status: Satisfied
on 26 March 2004
Persons entitled: Riyad Bank
Description: All goods commodities and produce of whatever kind which…
7 November 1994
Letter of lien
Delivered: 19 November 1994
Status: Satisfied
on 25 September 1998
Persons entitled: Canara Bank
Description: All moneys standing to the credit of the company with the…
7 November 1994
Letter of hypothecation
Delivered: 19 November 1994
Status: Satisfied
on 25 September 1998
Persons entitled: Canara Bank
Description: All bills of exchange shipping docs dockwarrants policies…
20 October 1994
Legal charge
Delivered: 28 October 1994
Status: Satisfied
on 25 September 1998
Persons entitled: Canara Bank
Description: All that f/h property situate and known as 4 sheraton…
13 June 1994
Letter of lien
Delivered: 15 June 1994
Status: Satisfied
on 25 September 1998
Persons entitled: Canara Bank
Description: Any monies from time to time standing to the credit of the…
13 June 1994
Letter of hypothecation
Delivered: 15 June 1994
Status: Satisfied
on 25 September 1998
Persons entitled: Canara Bank
Description: All bills of exchange shipping documents warrents delivery…
5 April 1994
Mortgage
Delivered: 8 April 1994
Status: Satisfied
on 21 January 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title & interest in one mercedes benz S500 long…
1 November 1985
Debenture
Delivered: 6 November 1985
Status: Satisfied
on 30 September 1994
Persons entitled: Lloyds Bank PLC
Description: Inc all heritables property & assets in scotland. Please…
25 May 1984
Letter of set off
Delivered: 2 June 1984
Status: Satisfied
on 21 January 2011
Persons entitled: Johnson Matthey Bankers Limited
Description: All or any part of any balance standing to the credit of…