INGLEBY (2016) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7US

Company number 10064350
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address UNIT 22 LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN5 7US
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 8 April 2016 GBP 5,245.500 ; Sub-division of shares on 8 April 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 08/04/2016 . The most likely internet sites of INGLEBY (2016) LIMITED are www.ingleby2016.co.uk, and www.ingleby-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ingleby 2016 Limited is a Private Limited Company. The company registration number is 10064350. Ingleby 2016 Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of Ingleby 2016 Limited is Unit 22 Lodge Way Lodge Farm Industrial Estate Northampton England Nn5 7us. . BALL, Gregor Frank is a Director of the company. HETZEL, Andrew is a Director of the company. MARCER, Victoria is a Director of the company. MCCARTHY, Colin is a Director of the company. SCHOFIELD, Robert Anthony is a Director of the company. Director FINDING, Rebecca Jayne has been resigned. Director HYLAND, Matthew William Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BALL, Gregor Frank
Appointed Date: 08 April 2016
62 years old

Director
HETZEL, Andrew
Appointed Date: 08 April 2016
57 years old

Director
MARCER, Victoria
Appointed Date: 08 April 2016
50 years old

Director
MCCARTHY, Colin
Appointed Date: 05 April 2016
63 years old

Director
SCHOFIELD, Robert Anthony
Appointed Date: 08 April 2016
54 years old

Resigned Directors

Director
FINDING, Rebecca Jayne
Resigned: 05 April 2016
Appointed Date: 04 April 2016
50 years old

Director
HYLAND, Matthew William Edward
Resigned: 04 April 2016
Appointed Date: 15 March 2016
56 years old

INGLEBY (2016) LIMITED Events

27 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 5,245.500

27 Apr 2016
Sub-division of shares on 8 April 2016
27 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 08/04/2016

26 Apr 2016
Change of share class name or designation
14 Apr 2016
Registration of charge 100643500003, created on 8 April 2016
...
... and 7 more events
05 Apr 2016
Termination of appointment of Rebecca Jayne Finding as a director on 5 April 2016
05 Apr 2016
Appointment of Mr Colin Mccarthy as a director on 5 April 2016
05 Apr 2016
Appointment of Mrs Rebecca Jayne Finding as a director on 4 April 2016
05 Apr 2016
Termination of appointment of Matthew William Edward Hyland as a director on 4 April 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • GBP 1

INGLEBY (2016) LIMITED Charges

8 April 2016
Charge code 1006 4350 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Colin Mccarthy (As Security Trustee)
Description: Contains fixed charge…
8 April 2016
Charge code 1006 4350 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (Acting as Security Trustee)
Description: Contains fixed charge…
8 April 2016
Charge code 1006 4350 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…