INCLUSION BY DESIGN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 04796540
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Satisfaction of charge 047965400011 in full; Satisfaction of charge 047965400013 in full; Satisfaction of charge 047965400012 in full. The most likely internet sites of INCLUSION BY DESIGN LIMITED are www.inclusionbydesign.co.uk, and www.inclusion-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Inclusion by Design Limited is a Private Limited Company. The company registration number is 04796540. Inclusion by Design Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Inclusion by Design Limited is 56 Southwark Bridge Road London Se1 0as. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary BOWN, Carolyn Anne has been resigned. Secretary CROMPTON, Julie Mavis has been resigned. Secretary DALEY, Frances Margaret Catherine has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary RIDLEY, Paul Martin has been resigned. Director BOWN, Ian Charles has been resigned. Director BROWN, Carolyn Anne has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CROMPTON, Julie Mavis has been resigned. Director CROSS, Garry Anthony has been resigned. Director DALEY, Frances Margaret Catherine has been resigned. Director WALL, Christopher Ernest has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FRANKLIN, Kevin Nigel
Appointed Date: 29 November 2012
63 years old
Director
MARRINER, Paul
Appointed Date: 09 August 2011
58 years old

Resigned Directors

Secretary
BOWN, Carolyn Anne
Resigned: 09 August 2011
Appointed Date: 24 March 2010
Secretary
CROMPTON, Julie Mavis
Resigned: 01 January 2009
Appointed Date: 12 June 2003
Secretary
DALEY, Frances Margaret Catherine
Resigned: 31 October 2012
Appointed Date: 09 August 2011
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Secretary
RIDLEY, Paul Martin
Resigned: 22 March 2010
Appointed Date: 01 January 2009
Director
BOWN, Ian Charles
Resigned: 20 May 2010
Appointed Date: 12 June 2003
66 years old
Director
BROWN, Carolyn Anne
Resigned: 09 August 2011
Appointed Date: 05 May 2010
61 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Director
CROMPTON, Julie Mavis
Resigned: 20 May 2010
Appointed Date: 12 June 2003
63 years old
Director
CROSS, Garry Anthony
Resigned: 13 July 2016
Appointed Date: 09 August 2011
64 years old
Director
DALEY, Frances Margaret Catherine
Resigned: 31 October 2012
Appointed Date: 09 August 2011
67 years old
Director
WALL, Christopher Ernest
Resigned: 09 August 2011
Appointed Date: 05 May 2010
68 years old

INCLUSION BY DESIGN LIMITED Events

21 Sep 2016
Satisfaction of charge 047965400011 in full
21 Sep 2016
Satisfaction of charge 047965400013 in full
21 Sep 2016
Satisfaction of charge 047965400012 in full
21 Sep 2016
Satisfaction of charge 8 in full
05 Aug 2016
Termination of appointment of Garry Anthony Cross as a director on 13 July 2016
...
... and 88 more events
24 Jul 2003
New secretary appointed;new director appointed
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
16 Jul 2003
Registered office changed on 16/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Jun 2003
Incorporation

INCLUSION BY DESIGN LIMITED Charges

29 June 2015
Charge code 0479 6540 0013
Delivered: 9 July 2015
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
29 June 2015
Charge code 0479 6540 0012
Delivered: 7 July 2015
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
Description: Merchants house t/no.MS63130 and 67 wellington road…
17 July 2014
Charge code 0479 6540 0011
Delivered: 22 July 2014
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Security Agent for the Secured Parties)
Description: Contains fixed charge…
17 July 2014
Charge code 0479 6540 0010
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Merchants house 80 prenton road east birkenhead…
29 June 2012
Mortgage
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Merchants house, 80 prenton road east, birkenhead t/no…
29 June 2012
Debenture
Delivered: 5 July 2012
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Deed of accession and charge
Delivered: 17 August 2011
Status: Satisfied on 25 July 2012
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Debenture
Delivered: 16 August 2011
Status: Satisfied on 25 July 2012
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 June 2010
Legal charge
Delivered: 11 June 2010
Status: Satisfied on 17 August 2011
Persons entitled: National Westminster Bank PLC
Description: 69 wellington road wallasey merseyside t/no CH30179 by way…
23 December 2008
Legal charge
Delivered: 7 January 2009
Status: Satisfied on 17 August 2011
Persons entitled: National Westminster Bank PLC
Description: Acre wood, 67 wellington road, wallasey, merseyside t/no…
1 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied on 17 August 2011
Persons entitled: National Westminster Bank PLC
Description: 29 penkett road wallasey wirral merseyside by way of fixed…
18 December 2003
Legal charge
Delivered: 22 December 2003
Status: Satisfied on 17 August 2011
Persons entitled: National Westminster Bank PLC
Description: The property being prenton road east birkenhead merseyside…
18 November 2003
Debenture
Delivered: 25 November 2003
Status: Satisfied on 17 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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