INHOUSE MANAGER LIMITED
STIRLING SUPPLY DIRECT LIMITED

Hellopages » Stirling » Stirling » FK9 4JY

Company number SC144362
Status Active
Incorporation Date 12 May 1993
Company Type Private Limited Company
Address STEUART ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JY
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registration of charge SC1443620006, created on 9 February 2017; Full accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 700,002 . The most likely internet sites of INHOUSE MANAGER LIMITED are www.inhousemanager.co.uk, and www.inhouse-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Inhouse Manager Limited is a Private Limited Company. The company registration number is SC144362. Inhouse Manager Limited has been working since 12 May 1993. The present status of the company is Active. The registered address of Inhouse Manager Limited is Steuart Road Bridge of Allan Stirling Fk9 4jy. . BELL, Martin is a Secretary of the company. BELL, Martin is a Director of the company. DRYSDALE, Joseph Mark is a Director of the company. Secretary THOMSON, Gordon Mackenzie has been resigned. Secretary WORKMAN, Hugh John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BELL, Damian has been resigned. Director BELL, Francis Joseph has been resigned. Director OBYRNE, Terence has been resigned. Director QUEEN, Michael Joseph has been resigned. Director SMEATON, Jan Hill has been resigned. Director THOMSON, Gordon Mackenzie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
BELL, Martin
Appointed Date: 01 January 2003
Director
BELL, Martin
Appointed Date: 01 January 2003
64 years old
Director
DRYSDALE, Joseph Mark
Appointed Date: 01 February 2012
62 years old

Resigned Directors

Secretary
THOMSON, Gordon Mackenzie
Resigned: 31 December 2002
Appointed Date: 28 August 1998
Secretary
WORKMAN, Hugh John
Resigned: 28 August 1998
Appointed Date: 04 June 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 June 1993
Appointed Date: 12 May 1993
Director
BELL, Damian
Resigned: 31 January 2012
Appointed Date: 04 June 1993
59 years old
Director
BELL, Francis Joseph
Resigned: 18 February 2011
Appointed Date: 12 July 1999
92 years old
Director
OBYRNE, Terence
Resigned: 16 September 1999
Appointed Date: 07 September 1995
70 years old
Director
QUEEN, Michael Joseph
Resigned: 15 March 2001
Appointed Date: 04 June 1993
89 years old
Director
SMEATON, Jan Hill
Resigned: 06 April 2001
Appointed Date: 12 October 1995
86 years old
Director
THOMSON, Gordon Mackenzie
Resigned: 31 December 2002
Appointed Date: 12 July 1999
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 June 1993
Appointed Date: 12 May 1993

INHOUSE MANAGER LIMITED Events

14 Feb 2017
Registration of charge SC1443620006, created on 9 February 2017
07 Jan 2017
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 700,002
16 Dec 2015
Full accounts made up to 31 March 2015
01 Dec 2015
Company name changed supply direct LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
...
... and 85 more events
15 Sep 1993
Nc inc already adjusted 04/06/93
15 Sep 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Sep 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jun 1993
Company name changed proofadmit LIMITED\certificate issued on 11/06/93
12 May 1993
Incorporation

INHOUSE MANAGER LIMITED Charges

9 February 2017
Charge code SC14 4362 0006
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Contains floating charge…
25 June 2012
Floating charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
21 May 2008
Rent deposit deed
Delivered: 3 June 2008
Status: Satisfied on 24 May 2012
Persons entitled: John Clive Leston and Others
Description: Rent depost in respect of unit 8 priory house, cloisters…
15 February 2005
Rent deposit deed
Delivered: 24 February 2005
Status: Satisfied on 24 May 2012
Persons entitled: John Clive Leston and Others
Description: Rent deposit account in respect of unit 8 priory house…
14 August 2001
Bond & floating charge
Delivered: 22 August 2001
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 October 2000
Bond & floating charge
Delivered: 6 November 2000
Status: Satisfied on 4 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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