INGRAM AND GLASS PROPERTY HOLDINGS LIMITED
WEST MALLING 257 QUARRY STREET LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 05354663
Status Active - Proposal to Strike off
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address SUITE 5, 10 CHURCHILL SQUARE, WEST MALLING, KENT, ENGLAND, ME19 4YU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 20 February 2017; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INGRAM AND GLASS PROPERTY HOLDINGS LIMITED are www.ingramandglasspropertyholdings.co.uk, and www.ingram-and-glass-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingram and Glass Property Holdings Limited is a Private Limited Company. The company registration number is 05354663. Ingram and Glass Property Holdings Limited has been working since 07 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Ingram and Glass Property Holdings Limited is Suite 5 10 Churchill Square West Malling Kent England Me19 4yu. . PAWSEY, Gerald Robert is a Director of the company. Secretary GLASS, Christopher Michael Langton has been resigned. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Director GLASS, Christopher Michael Langton has been resigned. Director GLASS, Michael Andrew has been resigned. Director GOODYEAR, Christine has been resigned. Director HERRINGTON, Denise Elaine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PAWSEY, Gerald Robert
Appointed Date: 15 June 2006
67 years old

Resigned Directors

Secretary
GLASS, Christopher Michael Langton
Resigned: 13 March 2007
Appointed Date: 07 March 2005
Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 07 March 2005
Appointed Date: 07 February 2005
Director
GLASS, Christopher Michael Langton
Resigned: 13 March 2007
Appointed Date: 23 February 2005
46 years old
Director
GLASS, Michael Andrew
Resigned: 06 January 2012
Appointed Date: 23 February 2005
76 years old
Director
GOODYEAR, Christine
Resigned: 23 February 2005
Appointed Date: 07 February 2005
69 years old
Director
HERRINGTON, Denise Elaine
Resigned: 23 February 2005
Appointed Date: 07 February 2005
67 years old

Persons With Significant Control

Mr Gerald Robert Pawsey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Durand-Deslongrais
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGRAM AND GLASS PROPERTY HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Feb 2017
Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 20 February 2017
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
11 Mar 2005
Director resigned
11 Mar 2005
Director resigned
11 Mar 2005
Registered office changed on 11/03/05 from: 55 quarry street guildford surrey GU1 3UE
28 Feb 2005
Company name changed 257 quarry street LIMITED\certificate issued on 28/02/05
07 Feb 2005
Incorporation

INGRAM AND GLASS PROPERTY HOLDINGS LIMITED Charges

15 November 2006
Guarantee & debenture
Delivered: 23 November 2006
Status: Satisfied on 14 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Fixed and floating charge
Delivered: 4 May 2005
Status: Satisfied on 14 May 2009
Persons entitled: Commercial First Mortgages Limited
Description: By way of fixed charge, all present and future rights…

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