INVU PLC
NORTHAMPTON INHOCO 4202 LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN7 3DB

Company number 06283181
Status Active
Incorporation Date 18 June 2007
Company Type Public Limited Company
Address INVU BLISWORTH HILL FARM, STOKE ROAD BLISWORTH, NORTHAMPTON, NN7 3DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 4,745,526.62 ; Memorandum and Articles of Association. The most likely internet sites of INVU PLC are www.invu.co.uk, and www.invu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Invu Plc is a Public Limited Company. The company registration number is 06283181. Invu Plc has been working since 18 June 2007. The present status of the company is Active. The registered address of Invu Plc is Invu Blisworth Hill Farm Stoke Road Blisworth Northampton Nn7 3db. . SMITH, Ian is a Secretary of the company. GOLDMAN, Daniel is a Director of the company. SMITH, Ian Kenneth is a Director of the company. WELLS, Mark Benjamin is a Director of the company. Secretary AGOSTINI, John Charles has been resigned. Secretary OWEN, Alexandra Rachael has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director AGOSTINI, John Charles has been resigned. Director FISHER, Bernard Robert has been resigned. Director GALLICK, Colin David has been resigned. Director HALESTRAP, Jonathan Victor has been resigned. Director MAXFIELD, Thomas Patrick has been resigned. Director MORGAN, David has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Ian
Appointed Date: 09 July 2010
Director
GOLDMAN, Daniel
Appointed Date: 01 November 2007
56 years old
Director
SMITH, Ian Kenneth
Appointed Date: 24 August 2009
68 years old
Director
WELLS, Mark Benjamin
Appointed Date: 26 August 2009
70 years old

Resigned Directors

Secretary
AGOSTINI, John Charles
Resigned: 07 September 2009
Appointed Date: 01 November 2007
Secretary
OWEN, Alexandra Rachael
Resigned: 09 July 2010
Appointed Date: 07 September 2009
Secretary
A G SECRETARIAL LIMITED
Resigned: 01 November 2007
Appointed Date: 18 June 2007
Director
AGOSTINI, John Charles
Resigned: 10 July 2009
Appointed Date: 01 November 2007
66 years old
Director
FISHER, Bernard Robert
Resigned: 11 February 2014
Appointed Date: 01 November 2007
74 years old
Director
GALLICK, Colin David
Resigned: 31 January 2014
Appointed Date: 09 April 2009
72 years old
Director
HALESTRAP, Jonathan Victor
Resigned: 01 October 2009
Appointed Date: 01 November 2007
66 years old
Director
MAXFIELD, Thomas Patrick
Resigned: 26 August 2009
Appointed Date: 01 November 2007
76 years old
Director
MORGAN, David
Resigned: 13 May 2009
Appointed Date: 01 November 2007
64 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 01 November 2007
Appointed Date: 18 June 2007

INVU PLC Events

27 Jul 2016
Group of companies' accounts made up to 31 January 2016
06 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 4,745,526.62
05 Jul 2016
Memorandum and Articles of Association
05 Jul 2016
Resolutions
  • RES13 ‐ Appt auditors appt director approve accts dirs agree rumneration of auditors 31/07/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2016
Sub-division of shares on 6 June 2016
...
... and 99 more events
02 Nov 2007
Application for reregistration from private to PLC
02 Nov 2007
Resolutions
  • RES02 ‐ Resolution of re-registration
02 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007
Company name changed inhoco 4202 LIMITED\certificate issued on 30/10/07
18 Jun 2007
Incorporation

INVU PLC Charges

12 August 2009
Debenture
Delivered: 20 August 2009
Status: Satisfied on 24 September 2011
Persons entitled: Puma Vct Iii PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2009
Debenture
Delivered: 5 February 2009
Status: Satisfied on 25 September 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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