INTYGRA LIMITED
NOTTINGHAM CASTLEGATE 380 LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 7EP
Company number 05484214
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address UNIT 1 WILFORD BUSINESS PARK, RUDDINGTON LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 200 ; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of INTYGRA LIMITED are www.intygra.co.uk, and www.intygra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Radcliffe (Notts) Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 5.7 miles; to Bulwell Rail Station is 6.1 miles; to Hucknall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intygra Limited is a Private Limited Company. The company registration number is 05484214. Intygra Limited has been working since 17 June 2005. The present status of the company is Active. The registered address of Intygra Limited is Unit 1 Wilford Business Park Ruddington Lane Nottingham Nottinghamshire Ng11 7ep. . SCARROTT, Peter Michael Robert is a Secretary of the company. BALL, James Dudley Geoffrey is a Director of the company. FLEAR, Simon Richard is a Director of the company. HARRISON, John is a Director of the company. PUGH, Ben James is a Director of the company. SCARROTT, Peter Michael Robert is a Director of the company. WARD, Iain Andrew William is a Director of the company. Secretary FLEAR, Simon Richard has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BROOKE, Alyson has been resigned. Director HARRISON, John has been resigned. Director HIGGINS, Alan has been resigned. Director SCARROTT, Peter Michael Robert has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SCARROTT, Peter Michael Robert
Appointed Date: 06 November 2006

Director
BALL, James Dudley Geoffrey
Appointed Date: 11 December 2014
43 years old

Director
FLEAR, Simon Richard
Appointed Date: 16 August 2005
61 years old

Director
HARRISON, John
Appointed Date: 15 April 2011
74 years old

Director
PUGH, Ben James
Appointed Date: 11 December 2014
50 years old

Director
SCARROTT, Peter Michael Robert
Appointed Date: 15 April 2011
74 years old

Director
WARD, Iain Andrew William
Appointed Date: 11 December 2014
50 years old

Resigned Directors

Secretary
FLEAR, Simon Richard
Resigned: 06 November 2006
Appointed Date: 16 August 2005

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 17 June 2005

Director
BROOKE, Alyson
Resigned: 31 July 2006
Appointed Date: 16 August 2005
67 years old

Director
HARRISON, John
Resigned: 06 November 2006
Appointed Date: 16 August 2005
74 years old

Director
HIGGINS, Alan
Resigned: 31 March 2006
Appointed Date: 16 August 2005
66 years old

Director
SCARROTT, Peter Michael Robert
Resigned: 06 November 2006
Appointed Date: 16 August 2005
74 years old

Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 16 August 2005
Appointed Date: 17 June 2005

INTYGRA LIMITED Events

01 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 200

29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
24 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200

16 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 46 more events
06 Sep 2005
New director appointed
06 Sep 2005
Registered office changed on 06/09/05 from: victoria square house victoria square birmingham B2 4BU
24 Aug 2005
Particulars of mortgage/charge
24 Aug 2005
Company name changed castlegate 380 LIMITED\certificate issued on 24/08/05
17 Jun 2005
Incorporation

INTYGRA LIMITED Charges

11 December 2014
Charge code 0548 4214 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Iain Ward (As One of the Beneficiaries) John Harrison (As One of the Beneficiaries) Peter Michael Robert Scarrott (As One of the Beneficiaries) Simon Richard Flear (As Security Trustee and One of the Beneficiaries)
Description: Generic references only…
16 August 2005
Debenture
Delivered: 24 August 2005
Status: Satisfied on 20 April 2011
Persons entitled: Peter Michael Robert Scarrott (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…