INCHORA LIMITED
FARNBOROUGH BLN (HOLDINGS) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 07890586
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address X92 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, ENGLAND, GU14 0LX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares. Shares purchased into treasury: GBP 112.49 . The most likely internet sites of INCHORA LIMITED are www.inchora.co.uk, and www.inchora.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inchora Limited is a Private Limited Company. The company registration number is 07890586. Inchora Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Inchora Limited is X92 Cody Technology Park Old Ively Road Farnborough England Gu14 0lx. . SECRETARIAL APPOINTMENTS LTD is a Secretary of the company. CHAPMAN, Martin is a Director of the company. FOODY, Paul is a Director of the company. HALL, Colin is a Director of the company. PERCIVAL, Christopher is a Director of the company. SEDDINGTON, Glen is a Director of the company. WHATLEY, Steve Dennis is a Director of the company. Director BANHAM, Anthony has been resigned. Director ERWIN, Jonathan David has been resigned. Director HIBBITT, Peter David has been resigned. Director STRINGER, Richard Neill has been resigned. Director TEMPLEMAN, Simon Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SECRETARIAL APPOINTMENTS LTD
Appointed Date: 22 December 2011
Director
CHAPMAN, Martin
Appointed Date: 28 April 2016
65 years old
Director
FOODY, Paul
Appointed Date: 17 October 2016
46 years old
Director
HALL, Colin
Appointed Date: 24 February 2016
55 years old
Director
PERCIVAL, Christopher
Appointed Date: 01 October 2014
57 years old
Director
SEDDINGTON, Glen
Appointed Date: 17 October 2016
57 years old
Director
WHATLEY, Steve Dennis
Appointed Date: 22 December 2011
64 years old

Resigned Directors

Director
BANHAM, Anthony
Resigned: 17 October 2016
Appointed Date: 08 July 2014
67 years old
Director
ERWIN, Jonathan David
Resigned: 16 July 2015
Appointed Date: 22 December 2011
42 years old
Director
HIBBITT, Peter David
Resigned: 24 July 2013
Appointed Date: 22 December 2011
56 years old
Director
STRINGER, Richard Neill
Resigned: 24 February 2016
Appointed Date: 08 July 2014
60 years old
Director
TEMPLEMAN, Simon Andrew
Resigned: 24 February 2016
Appointed Date: 08 July 2014
51 years old

Persons With Significant Control

Mr Steve Dennis Whatley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Wallis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INCHORA LIMITED Events

22 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
20 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 112.49
13 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017
Statement of capital following an allotment of shares on 29 January 2015
  • GBP 5,258,981
...
... and 42 more events
08 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2013
Termination of appointment of Peter Hibbitt as a director
19 Mar 2013
Director's details changed for Mr Steve Dennis Whatley on 19 March 2013
08 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011
Incorporation

INCHORA LIMITED Charges

19 August 2015
Charge code 0789 0586 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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