IN-FILL DESIGN LIMITED
BRAMHALL

Hellopages » Greater Manchester » Stockport » SK7 1JU
Company number 02765346
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address HARTLAND, 13 MAYFIELD ROAD, BRAMHALL, CHESHIRE, SK7 1JU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IN-FILL DESIGN LIMITED are www.infilldesign.co.uk, and www.in-fill-design.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and three months. In Fill Design Limited is a Private Limited Company. The company registration number is 02765346. In Fill Design Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of In Fill Design Limited is Hartland 13 Mayfield Road Bramhall Cheshire Sk7 1ju. The company`s financial liabilities are £1579.79k. It is £35.38k against last year. The cash in hand is £71.66k. It is £44.48k against last year. And the total assets are £1616.02k, which is £46.19k against last year. INCE, Andrew William is a Secretary of the company. HARRISON, Paul Ian is a Director of the company. INCE, Andrew William is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary TATLOCK, Graham has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director INCE, Helen Elizabeth has been resigned. The company operates in "specialised design activities".


in-fill design Key Finiance

LIABILITIES £1579.79k
+2%
CASH £71.66k
+163%
TOTAL ASSETS £1616.02k
+2%
All Financial Figures

Current Directors

Secretary
INCE, Andrew William
Appointed Date: 22 July 1998
Director
HARRISON, Paul Ian
Appointed Date: 30 January 2001
65 years old
Director
INCE, Andrew William
Appointed Date: 30 January 2001
64 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 November 1992
Appointed Date: 17 November 1992
Secretary
TATLOCK, Graham
Resigned: 22 July 1998
Appointed Date: 17 November 1992
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 November 1992
Appointed Date: 17 November 1992
Director
INCE, Helen Elizabeth
Resigned: 30 January 2001
Appointed Date: 17 November 1992
64 years old

Persons With Significant Control

Mr Paul Ian Harrison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Ince Ba Hons B Arch Riba
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IN-FILL DESIGN LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
02 May 2015
Compulsory strike-off action has been discontinued
...
... and 68 more events
24 Jan 1993
Accounting reference date notified as 30/04
10 Dec 1992
Director resigned;new director appointed
10 Dec 1992
Secretary resigned;new secretary appointed
10 Dec 1992
Registered office changed on 10/12/92 from: crown house 64 whitchurch road cardiff CF4 3LX
17 Nov 1992
Incorporation

IN-FILL DESIGN LIMITED Charges

18 October 2011
Standard security
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank
Description: 3 and 4 commercial street, edinburgh t/no MID12669.
17 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: (For details of actual properties charged, please refer to…
17 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H the annex, 2 jordan street, manchester t/no GM860971; a…
17 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H 1 commercial street, manchester t/no LA27964; a…
17 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H 62 cromwell road, stretford t/no GM231668; a floating…
17 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H 46 manchester road, chorlton-cum-hardy, manchester t/no…
17 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H 2 jordan street and car park, manchester t/no GM858489;…
31 October 2000
Mortgage
Delivered: 10 November 2000
Status: Satisfied on 22 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 2 jordan street knott mill manchester…

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