INGHAM HOUSE LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04924322
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Lynne Doidge on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of INGHAM HOUSE LIMITED are www.inghamhouse.co.uk, and www.ingham-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingham House Limited is a Private Limited Company. The company registration number is 04924322. Ingham House Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Ingham House Limited is C O Watson Associates 30 34 North Street Hailsham East Sussex Bn27 1dw. . TAYLOR, Christine Rose is a Secretary of the company. DOIDGE, Lynne is a Director of the company. TAYLOR, Barry Edward is a Director of the company. TAYLOR, Christine Rose is a Director of the company. TAYLOR, John is a Director of the company. TAYLOR, Nicola Marie is a Director of the company. TAYLOR, Paul John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CADMAN, Jane has been resigned. Director CADMAN, Jane has been resigned. Director DOIDGE, Lynne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
TAYLOR, Christine Rose
Appointed Date: 07 October 2003
Director
DOIDGE, Lynne
Appointed Date: 20 December 2011
53 years old
Director
TAYLOR, Barry Edward
Appointed Date: 07 October 2003
80 years old
Director
TAYLOR, Christine Rose
Appointed Date: 07 October 2003
78 years old
Director
TAYLOR, John
Appointed Date: 20 December 2011
46 years old
Director
TAYLOR, Nicola Marie
Appointed Date: 20 December 2011
49 years old
Director
TAYLOR, Paul John
Appointed Date: 16 April 2005
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
CADMAN, Jane
Resigned: 02 October 2013
Appointed Date: 20 December 2011
49 years old
Director
CADMAN, Jane
Resigned: 08 September 2008
Appointed Date: 10 June 2008
49 years old
Director
DOIDGE, Lynne
Resigned: 10 June 2008
Appointed Date: 16 April 2005
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Barry Edward Taylor
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Rose Taylor
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGHAM HOUSE LIMITED Events

01 Mar 2017
Director's details changed for Lynne Doidge on 1 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Satisfaction of charge 1 in full
06 Dec 2016
Satisfaction of charge 049243220002 in full
05 Dec 2016
Registration of charge 049243220003, created on 2 December 2016
...
... and 49 more events
28 Oct 2003
New secretary appointed;new director appointed
28 Oct 2003
New director appointed
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

INGHAM HOUSE LIMITED Charges

2 December 2016
Charge code 0492 4322 0003
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
21 May 2013
Charge code 0492 4322 0002
Delivered: 28 May 2013
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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