INCORPORE LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 0DR
Company number 03997432
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 40 FOLDERS LANE, BURGESS HILL, WEST SUSSEX, RH15 0DR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mrs Emma Graver as a director on 1 December 2016; Total exemption full accounts made up to 30 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 216 . The most likely internet sites of INCORPORE LIMITED are www.incorpore.co.uk, and www.incorpore.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and nine months. The distance to to Falmer Rail Station is 6.1 miles; to Moulsecoomb Rail Station is 6.9 miles; to Balcombe Rail Station is 7.5 miles; to Fishersgate Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incorpore Limited is a Private Limited Company. The company registration number is 03997432. Incorpore Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Incorpore Limited is 40 Folders Lane Burgess Hill West Sussex Rh15 0dr. The company`s financial liabilities are £227.18k. It is £197.06k against last year. The cash in hand is £71.37k. It is £-33.52k against last year. And the total assets are £1115.1k, which is £3.41k against last year. RANKIN, William George is a Secretary of the company. GRAVER, Emma is a Director of the company. RANKIN, Glenn Miles is a Director of the company. SHILLAKER, Adrian James is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director HOARE, Steve has been resigned. Director SHILLAKER, Adrian Paul has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


incorpore Key Finiance

LIABILITIES £227.18k
+654%
CASH £71.37k
-32%
TOTAL ASSETS £1115.1k
+0%
All Financial Figures

Current Directors

Secretary
RANKIN, William George
Appointed Date: 19 May 2000
Director
GRAVER, Emma
Appointed Date: 01 December 2016
48 years old
Director
RANKIN, Glenn Miles
Appointed Date: 19 May 2000
52 years old
Director
SHILLAKER, Adrian James
Appointed Date: 14 August 2001
54 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000
Director
HOARE, Steve
Resigned: 20 July 2001
Appointed Date: 19 May 2000
52 years old
Director
SHILLAKER, Adrian Paul
Resigned: 01 March 2009
Appointed Date: 01 February 2006
81 years old
Director
MH DIRECTORS LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

INCORPORE LIMITED Events

17 Jan 2017
Appointment of Mrs Emma Graver as a director on 1 December 2016
22 Dec 2016
Total exemption full accounts made up to 30 March 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 216
22 Dec 2015
Total exemption small company accounts made up to 30 March 2015
26 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 216
...
... and 61 more events
06 Mar 2001
Registered office changed on 06/03/01 from: 59 mackie avenue, hassocks, west sussex BN6 8NJ
29 Jun 2000
New secretary appointed
29 Jun 2000
New director appointed
29 Jun 2000
New director appointed
19 May 2000
Incorporation

INCORPORE LIMITED Charges

1 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 25 March 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 March 2004
Deed of rent deposit
Delivered: 26 March 2004
Status: Satisfied on 25 March 2010
Persons entitled: Borde Hill Enterprises Limited
Description: All monies standing from time to time to the credit of an…
5 August 2002
Deed of rent deposit
Delivered: 8 August 2002
Status: Satisfied on 25 March 2010
Persons entitled: Basil James Burnett-Hitchcock, Andrewjohn Patrick Stephenson Clarke and Elizabeth Rachael Swift
Description: All monies from time to time standing to the credit of an…
4 February 2002
Debenture deed
Delivered: 13 February 2002
Status: Satisfied on 22 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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