Company number 02989123
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Director's details changed for Justin Lee Bennett on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INLAND ESTATES LIMITED are www.inlandestates.co.uk, and www.inland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Inland Estates Limited is a Private Limited Company.
The company registration number is 02989123. Inland Estates Limited has been working since 10 November 1994.
The present status of the company is Active. The registered address of Inland Estates Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. . BYERS, John Howard is a Secretary of the company. BENNETT, Justin Lee is a Director of the company. BYERS, John Howard is a Director of the company. PENDLE, Iain is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANGLEY, Selwyn Michael has been resigned. Director REIFF, Anthony Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 1994
Appointed Date: 10 November 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 1994
Appointed Date: 10 November 1994
Persons With Significant Control
Mr Justin Lee Bennett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Howard Byers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INLAND ESTATES LIMITED Events
25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Nov 2016
Director's details changed for Justin Lee Bennett on 1 November 2016
24 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 96 more events
06 Jul 1995
Accounting reference date notified as 31/12
28 Feb 1995
Registered office changed on 28/02/95 from: 788-790 finchley rd london NW11 7UR
21 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
21 Nov 1994
Director resigned;new director appointed
10 Nov 1994
Incorporation
9 February 2010
Rent deposit deed
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lakenorth Limited
Description: The account and deposit balance see image for full details.
3 November 2006
Mortgage debenture
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2001
Legal charge
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land known as 42 store st,london camden; t/no ngl…
2 April 2001
Debenture
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1999
Mortgage deed
Delivered: 23 September 1999
Status: Satisfied
on 17 September 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: 42 store street london WC1. Together with all buildings and…
23 January 1996
Single debenture
Delivered: 29 January 1996
Status: Satisfied
on 17 September 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1995
Rent deposit deed
Delivered: 6 September 1995
Status: Satisfied
on 17 September 2002
Persons entitled: Islegrove Limited
Description: £2,500.