ILLINGWORTH INGHAM (MANCHESTER) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1AD

Company number 00243596
Status Active
Incorporation Date 31 October 1929
Company Type Private Limited Company
Address VILLAGE WAY, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1AD
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ILLINGWORTH INGHAM (MANCHESTER) LIMITED are www.illingworthinghammanchester.co.uk, and www.illingworth-ingham-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and one months. Illingworth Ingham Manchester Limited is a Private Limited Company. The company registration number is 00243596. Illingworth Ingham Manchester Limited has been working since 31 October 1929. The present status of the company is Active. The registered address of Illingworth Ingham Manchester Limited is Village Way Trafford Park Manchester Lancashire M17 1ad. . JARVIS, David is a Secretary of the company. FORD, Colette Hazel is a Director of the company. GRAVELEY, Ralfe is a Director of the company. GRAVELEY, Simon John is a Director of the company. RAWLINGS, Ian Keith is a Director of the company. Secretary BATTY, Thomas William Grenville has been resigned. Secretary FORD, Colette Hazel has been resigned. Director BATTY, Thomas William Grenville has been resigned. Director BUTLER, John Peter Neilson has been resigned. Director MADELEY, Derek has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
JARVIS, David
Appointed Date: 31 July 2015
Director
FORD, Colette Hazel
Appointed Date: 04 November 1999
81 years old
Director
GRAVELEY, Ralfe

86 years old
Director
GRAVELEY, Simon John

63 years old
Director
RAWLINGS, Ian Keith
Appointed Date: 05 November 1999
58 years old

Resigned Directors

Secretary
BATTY, Thomas William Grenville
Resigned: 25 February 1992
Secretary
FORD, Colette Hazel
Resigned: 31 July 2015
Appointed Date: 25 February 1992
Director
BATTY, Thomas William Grenville
Resigned: 25 February 1992
Director
BUTLER, John Peter Neilson
Resigned: 01 April 1998
83 years old
Director
MADELEY, Derek
Resigned: 02 June 2008
Appointed Date: 05 November 1999
58 years old

Persons With Significant Control

Mr Simon John Graveley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ILLINGWORTH INGHAM (MANCHESTER) LIMITED Events

14 Nov 2016
Group of companies' accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
02 Oct 2015
Group of companies' accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 46,191.5
07 Aug 2015
Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015
...
... and 98 more events
27 Feb 1987
New director appointed
02 Dec 1986
Group of companies' accounts made up to 31 March 1986
02 Dec 1986
Return made up to 15/08/86; full list of members
24 Nov 1982
Accounts made up to 31 March 1982
31 Oct 1929
Incorporation

ILLINGWORTH INGHAM (MANCHESTER) LIMITED Charges

3 May 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
16 September 1999
Debenture
Delivered: 17 September 1999
Status: Outstanding
Persons entitled: Simon John Graveley The Santhouse Pensioneer Trustee Company Limited The Trustees of the Illingworth Ingham (Manchester) Limited Directors Benefit Scheme(the Trustees) Ralfe Graveley
Description: F/H land and buildings under t/n GM564284. Fixed and…
18 June 1992
Fixed and floating charge
Delivered: 22 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1991
Second legal charge
Delivered: 15 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings at ashburton road east, trafford park…
31 January 1991
Deed of substitution.
Delivered: 15 February 1991
Status: Satisfied on 9 January 1997
Persons entitled: Guardian Assurance PLC
Description: Land and buildings at ashburton road east, trafford park…
9 March 1989
Legal charge
Delivered: 17 March 1989
Status: Satisfied on 26 October 1990
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a saw mills trafford park road…
25 April 1984
Further charge
Delivered: 26 April 1984
Status: Satisfied on 30 August 1995
Persons entitled: Guardian Assurance PLC
Description: All the property comprised in the principal deed dated…
2 September 1981
Legal charge
Delivered: 4 September 1981
Status: Satisfied on 12 February 2011
Persons entitled: Guardian Assurance Company Limited
Description: Trafford park saw mill, trafford park road, manchester 17.

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