INOCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3PB

Company number 01902327
Status Active
Incorporation Date 3 April 1985
Company Type Private Limited Company
Address 5 SAVILE ROW, LONDON, W1S 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 20,651,520 ; Termination of appointment of Harley James Rowland as a director on 31 March 2016. The most likely internet sites of INOCO LIMITED are www.inoco.co.uk, and www.inoco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Inoco Limited is a Private Limited Company. The company registration number is 01902327. Inoco Limited has been working since 03 April 1985. The present status of the company is Active. The registered address of Inoco Limited is 5 Savile Row London W1s 3pb. . KELSEY, Yvonne is a Secretary of the company. ROBESON, Graham John is a Director of the company. Secretary BAYLEY, Kate has been resigned. Secretary CAUSTON, Richard Ian has been resigned. Secretary MILLER, David has been resigned. Secretary MILLER, David has been resigned. Secretary SMITH, Michael David Langford has been resigned. Secretary WOOLRICH, Kevin has been resigned. Secretary YUILL, Andrew has been resigned. Director HUDD, David Leslie has been resigned. Director JAMES, Jeremy Edward has been resigned. Director LEAN, Venetia Monique has been resigned. Director MORAN, Derek Joseph has been resigned. Director ROBESON, Graham John has been resigned. Director ROWLAND, David John has been resigned. Director ROWLAND, David John has been resigned. Director ROWLAND, Harley James has been resigned. Director ROWLAND, Jonathan David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KELSEY, Yvonne
Appointed Date: 07 February 2014

Director
ROBESON, Graham John
Appointed Date: 19 April 2000
79 years old

Resigned Directors

Secretary
BAYLEY, Kate
Resigned: 04 April 2004
Appointed Date: 07 December 2001

Secretary
CAUSTON, Richard Ian
Resigned: 09 May 2007
Appointed Date: 07 December 2001

Secretary
MILLER, David
Resigned: 07 December 2001
Appointed Date: 12 December 2000

Secretary
MILLER, David
Resigned: 19 May 1997

Secretary
SMITH, Michael David Langford
Resigned: 27 February 2009
Appointed Date: 09 May 2007

Secretary
WOOLRICH, Kevin
Resigned: 12 December 2000
Appointed Date: 19 May 1997

Secretary
YUILL, Andrew
Resigned: 07 February 2014
Appointed Date: 27 February 2009

Director
HUDD, David Leslie
Resigned: 23 April 1993
80 years old

Director
JAMES, Jeremy Edward
Resigned: 02 December 1996
84 years old

Director
LEAN, Venetia Monique
Resigned: 12 November 1996
Appointed Date: 01 April 1993
54 years old

Director
MORAN, Derek Joseph
Resigned: 29 May 1992
75 years old

Director
ROBESON, Graham John
Resigned: 03 June 1997
79 years old

Director
ROWLAND, David John
Resigned: 19 April 2000
Appointed Date: 03 June 1997
80 years old

Director
ROWLAND, David John
Resigned: 02 December 1996
80 years old

Director
ROWLAND, Harley James
Resigned: 31 March 2016
Appointed Date: 15 April 2002
45 years old

Director
ROWLAND, Jonathan David
Resigned: 03 June 1997
Appointed Date: 22 November 1996
50 years old

INOCO LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 20,651,520

19 Apr 2016
Termination of appointment of Harley James Rowland as a director on 31 March 2016
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 20,651,520

...
... and 240 more events
24 Sep 1993
Particulars of mortgage/charge

24 Sep 1993
Particulars of mortgage/charge

24 Sep 1993
Particulars of mortgage/charge

22 Sep 1993
Particulars of mortgage/charge

22 Sep 1993
Particulars of mortgage/charge

INOCO LIMITED Charges

28 November 1995
Standard security which was presented for registration in scotland
Delivered: 12 December 1995
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: All and whole the subjects comprising 65-71 (odd numbers)…
20 February 1995
Legal charge
Delivered: 24 February 1995
Status: Satisfied on 14 May 1998
Persons entitled: Midland Bank PLC
Description: L/H property k/a 923 stockport road levenshulme manchester…
15 February 1995
Legal charge
Delivered: 21 February 1995
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: L/H property k/a units 1 & 2 howdenshire way howden…
6 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a 11 the walk rochdale greater manchester…
6 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a 45 oxford street, ripley derbyshire…
6 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 14 May 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 high street leominster hereford and…
6 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: F/H land on the south west side of new road attelborough…
6 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 25 October 1997
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the south eas side of henry lane…
6 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 25 October 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a units 1A, and 1B and 2A to 2D ruskington…
6 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: L/H property k/a 310 coventry road, small heath birmingham…
6 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 14 May 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3 ye market selsdon road croydon. Together…
6 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a units 1, 2A, 2B and 5 greenfield park…
5 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 4 February 1998
Persons entitled: Leopold Joseph & Sons Limited
Description: 10 winchley square preston.
5 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 4 February 1998
Persons entitled: Leopold Joseph & Sons Limited
Description: 1 dale street liverpool.
2 June 1994
Deed of memorandum of terms of deposit
Delivered: 7 June 1994
Status: Satisfied on 11 June 1998
Persons entitled: Leopold Joseph & Sons Limited
Description: All or any sums for the time being deposited by the company…
1 March 1994
Legal charge
Delivered: 14 March 1994
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: 5/7 wellgate rotherham west yorkshire t/no.SYK291226.
1 March 1994
Legal charge
Delivered: 14 March 1994
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: 267 high street sutton l/b of sutton t/no.SGL538728.
1 March 1994
Legal charge
Delivered: 14 March 1994
Status: Satisfied on 14 May 1998
Persons entitled: Barclays Bank PLC
Description: 14-18 carlton street castleford west yorkshire…
1 March 1994
Legal charge
Delivered: 14 March 1994
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: Units 1A-e, 2 & 3 faraday road business park littleport…
1 March 1994
Legal charge
Delivered: 14 March 1994
Status: Satisfied on 25 October 1997
Persons entitled: Barclays Bank PLC
Description: 39 euston road morecambe lancs t/no. LA576994.
1 March 1994
Legal charge
Delivered: 14 March 1994
Status: Satisfied on 25 October 1997
Persons entitled: Barclays Bank PLC
Description: 5A-e and 6A-d heather road skegness lincs.
1 March 1994
Legal charge
Delivered: 14 March 1994
Status: Satisfied on 25 October 1997
Persons entitled: Barclays Bank PLC
Description: Units 4A & b and 5A & b fleet road holbeach lincs.
7 December 1993
Assignation of rent
Delivered: 21 December 1993
Status: Satisfied on 11 June 1998
Persons entitled: United Dominions Trust Limited
Description: All rents and other sums payable under the leases. See the…
15 November 1993
Assignment of rents
Delivered: 3 December 1993
Status: Satisfied on 11 June 1998
Persons entitled: United Dominions Trust Limited
Description: All rents, licences fees and other like sums payable under…
3 November 1993
Legal charge
Delivered: 11 November 1993
Status: Satisfied on 14 May 1998
Persons entitled: Standard Chartered Bank
Description: All that f/h property k/a land and buildings at rink road…
3 November 1993
Legal charge
Delivered: 11 November 1993
Status: Satisfied on 4 February 1998
Persons entitled: Standard Chartered Bank
Description: All that f/h property k/a land and buildings to the south…
3 November 1993
Assignment of rental sums
Delivered: 11 November 1993
Status: Satisfied on 11 June 1998
Persons entitled: Standard Chartered Bank
Description: All rental sums and other monetary debts and claims due or…
3 November 1993
Assignment of rental sums
Delivered: 11 November 1993
Status: Satisfied on 11 June 1998
Persons entitled: Standard Chartered Bank
Description: All rental sums and all other monetary debts and claims…
5 October 1993
Standard security
Delivered: 12 October 1993
Status: Satisfied on 4 February 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 127 and 129 high street lanark.
27 September 1993
Legal charge
Delivered: 6 October 1993
Status: Satisfied on 11 June 1998
Persons entitled: Barclays Bank PLC
Description: 14 new market street ulveston cumbria t/no.CU66523.
17 September 1993
Legal charge
Delivered: 24 September 1993
Status: Satisfied on 14 November 1995
Persons entitled: Leopold Joseph & Sons Limited
Description: All that land and buildings k/a 121 and 123 linthorpe road…
17 September 1993
Legal charge
Delivered: 24 September 1993
Status: Satisfied on 11 June 1998
Persons entitled: Leopold Joseph & Sons Limited
Description: All that property k/a 26 southgate street gloucester…
17 September 1993
Legal charge
Delivered: 24 September 1993
Status: Satisfied on 14 November 1995
Persons entitled: Leopold Joseph & Sons Limited
Description: All that the land and buildings k/a 21 23 & 25 biggin…
17 September 1993
Legal charge
Delivered: 24 September 1993
Status: Satisfied on 14 November 1995
Persons entitled: Leopold Joseph & Sons Limited
Description: All that property k/a land and buildings on the north east…
17 September 1993
Rent assignment
Delivered: 24 September 1993
Status: Satisfied on 14 November 1995
Persons entitled: Leopold Joseph & Sons Limited
Description: All rental received in respect to heron house lord street…
17 September 1993
Rent assignment
Delivered: 24 September 1993
Status: Satisfied on 14 November 1995
Persons entitled: Leopold Joseph & Sons Limited
Description: All rentals received in respect to 21 23 & 25 biggin street…
17 September 1993
Rent assignment
Delivered: 24 September 1993
Status: Satisfied on 4 February 1998
Persons entitled: Leopold Joseph & Sons Limited
Description: All rentals received in respect to 26 southgate street…
17 September 1993
Rent assignment
Delivered: 24 September 1993
Status: Satisfied on 14 November 1995
Persons entitled: Leopold Joseph & Sons Limited
Description: All rents received in respect of 121 and 123 linthorpe road…
10 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 14 May 1998
Persons entitled: Barclays Bank PLC
Description: Units 1A 1B 1C 1D reydon business park reydon suffolk.
10 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 25 October 1997
Persons entitled: Barclays Bank PLC
Description: Units 1A 1B 1C 1D 2A 2B 2C 2D tharston industrial estate…
10 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: Units 1A 1B 1C 1D 2A 2B 3A 3B 3C fuller road mendham lane…
10 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: 3 regent street mansfield nottinghamshire.
10 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 14 May 1998
Persons entitled: Barclays Bank PLC
Description: 2 & 12 church road ashford surrey.
10 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 25 October 1997
Persons entitled: Barclays Bank PLC
Description: 11 low street keighley west yorkshire.
10 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 14 May 1998
Persons entitled: Barclays Bank PLC
Description: 1A 1B 1C 1D 2A 2B 2C 2D brunel way minehead somerset.
10 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 14 May 1998
Persons entitled: Barclays Bank PLC
Description: 11 queen street ripon north yorkshire.
10 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 14 May 1998
Persons entitled: Barclays Bank PLC
Description: Units 1A 1B 1C 1D little sherwood industrial estate…
21 May 1993
Legal charge
Delivered: 22 May 1993
Status: Satisfied on 4 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 51 central parade new addington croydon surrey.
21 May 1993
Legal charge
Delivered: 22 May 1993
Status: Satisfied on 4 February 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5/7 high street evesham worcs.
21 May 1993
Legal charge
Delivered: 22 May 1993
Status: Satisfied on 4 February 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33/33A central parade new addington croydon surrey.
24 March 1993
Legal charge
Delivered: 26 March 1993
Status: Satisfied on 4 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 south end road hampstead london NW3.
31 December 1992
Legal charge
Delivered: 19 January 1993
Status: Satisfied on 14 May 1998
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the elizabeth works mazawattee lane new…
23 December 1992
Legal charge
Delivered: 24 December 1992
Status: Satisfied on 14 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 601 fishponds road bristol avon t/no.AV215157.
31 March 1992
Legal charge
Delivered: 1 April 1992
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: 12 silver street kettering.
19 March 1992
Legal charge
Delivered: 20 March 1992
Status: Satisfied on 14 May 1998
Persons entitled: Midland Bank PLC
Description: 4 4A & 5 peckingham street halesowen west midlands.
19 March 1992
Legal charge
Delivered: 20 March 1992
Status: Satisfied on 14 November 1995
Persons entitled: Midland Bank PLC
Description: 30 and 30A high street chatteris cambs.
19 March 1992
Legal charge
Delivered: 20 March 1992
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: 17 and 17A bridge street congleton cheshire.
19 March 1992
Legal charge
Delivered: 20 March 1992
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: 13 storey street kingston upon hull.
17 October 1991
Assignment of rental sums
Delivered: 28 October 1991
Status: Satisfied on 11 June 1998
Persons entitled: Standard Chartered Bank
Description: All rental sums and all other monetary debts & claims now…
17 October 1991
Legal charge
Delivered: 28 October 1991
Status: Satisfied on 4 February 1998
Persons entitled: Standard Chartered Bank
Description: L/H property k/a land at lee circle, lee street leicester…
20 March 1991
Standard security
Delivered: 29 March 1991
Status: Satisfied on 14 November 1995
Persons entitled: Interallianz Bank Zurich Ag
Description: 6 & 20 bridge at dunfermline, 136 high st arbroath 0.38…
15 February 1991
Legal mortgage
Delivered: 21 February 1991
Status: Satisfied on 14 November 1995
Persons entitled: Interallianz Bank Zurich A.G.
Description: Charges by way of legal mortgage the properties listed in…
7 March 1990
Legal charge
Delivered: 13 March 1990
Status: Satisfied on 11 June 1998
Persons entitled: Midland Bank PLC
Description: 12/12A church road ashford surrey.
7 March 1990
Legal charge
Delivered: 13 March 1990
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: 1 market place faversham kent.
5 March 1990
Assignment
Delivered: 15 March 1990
Status: Satisfied on 14 November 1995
Persons entitled: Inter Allianz Bank Zurich A.G.
Description: £6000 shares common stock of downshire N.V. 467,200 shares…
21 December 1989
Assignment of rental sums
Delivered: 28 December 1989
Status: Satisfied on 11 June 1998
Persons entitled: Standard Chartered Bank
Description: All rental sums & all other monetary debts and claims this…
21 December 1989
Assignment of rental sums
Delivered: 28 December 1989
Status: Satisfied on 11 June 1998
Persons entitled: Standard Chartered Bank
Description: All rental sums & all other monetary debts and claims this…
21 December 1989
Legal charge
Delivered: 28 December 1989
Status: Satisfied on 11 November 2000
Persons entitled: Standard Chartered Bank
Description: All that f/h & l/h property k/a the brackla centre…
21 December 1989
Legal charge
Delivered: 28 December 1989
Status: Satisfied on 11 June 1998
Persons entitled: Standard Chartered Bank
Description: All that f/h & l/h property on the east side of winckley…
1 December 1989
Legal charge
Delivered: 8 December 1989
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: 27 mere street diss, norfolk.
1 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied on 29 May 1998
Persons entitled: Midland Bank PLC
Description: 51 grosvenor road tunbridge wells kent.
1 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: 6 north end crescent west kensington london W14.
1 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: 109-111 blackburn road accrington lancashire.
1 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied on 29 May 1998
Persons entitled: Midland Bank PLC
Description: 53 grosvenor road tunbridge wells kent.
29 November 1989
Legal charge
Delivered: 20 December 1989
Status: Satisfied on 14 November 1995
Persons entitled: Barclays Bank PLC
Description: John elkington house, formerly united reformed church…
26 June 1989
Standard security registered in scotland on 26/6/89
Delivered: 3 July 1989
Status: Satisfied on 14 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 126/128 strathmortne road dundee see form 395 for full…
7 June 1989
Legal charge
Delivered: 12 June 1989
Status: Satisfied on 14 May 1998
Persons entitled: Standard Chartered Bank
Description: F/H property k/a clarence house clarence place newport…
7 June 1989
Legal charge
Delivered: 12 June 1989
Status: Satisfied on 4 February 1998
Persons entitled: Standard Chartered Bank
Description: L/H property k/a delta house wavell road wythenshawe…
7 June 1989
Assignment of rental sums
Delivered: 12 June 1989
Status: Satisfied on 11 June 1998
Persons entitled: Standard Chartered Bank
Description: The company (except for the security created by the…
7 June 1989
Assignment of rental sums
Delivered: 12 June 1989
Status: Satisfied on 11 June 1998
Persons entitled: Standard Chartered Bank
Description: The company (except for the security created by the…
28 April 1989
Legal mortgage
Delivered: 4 May 1989
Status: Satisfied on 14 November 1995
Persons entitled: Grindley Bank PLC
Description: F/Hold 21 hertford street london W1 title no: ln 49926 city…
27 April 1989
Legal charge
Delivered: 4 May 1989
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on western side of west side st helens…
3 March 1989
First pledge & assignment of collateral agreement & irrevocable proxy
Delivered: 11 March 1989
Status: Satisfied on 14 November 1995
Persons entitled: Interulliang Bank Zurich A.G.
Description: 6,000 shares of the common stock of downshire N.V. etc…
9 June 1988
Deed of assignment
Delivered: 9 June 1988
Status: Satisfied on 14 November 1995
Persons entitled: Standard Chartered Bank
Description: First fixed charge all rental sums & all other monetary…
1 June 1988
Legal charge
Delivered: 10 June 1988
Status: Satisfied on 2 July 1993
Persons entitled: Standard Chartered Bank
Description: F/H property k/a clarence house clarence plce newport gwent…
1 June 1988
Legal charge
Delivered: 10 June 1988
Status: Satisfied on 2 July 1993
Persons entitled: Standard Chartered Bank
Description: L/H property k/a delta house wavell road wythenshawe…
1 June 1988
Deed of assignment
Delivered: 9 June 1988
Status: Satisfied on 2 July 1993
Persons entitled: Standard Chartered Bank
Description: First fixed charge all rental sums & all other monetary…
27 May 1988
Legal charge
Delivered: 8 June 1988
Status: Satisfied on 12 August 1998
Persons entitled: United Dominions Trust Limited
Description: Legal mortgage over the property described in the schedule…
27 May 1988
Standard security
Delivered: 6 June 1988
Status: Satisfied on 29 May 1998
Persons entitled: United Dominions Trust Limited
Description: All and whole the subjects comprising the development of…
25 May 1988
Legal charge
Delivered: 8 June 1988
Status: Satisfied on 4 February 1998
Persons entitled: United Dominions Trust Limited
Description: Legal mortgage over the property described in the schedule…
24 May 1988
Floating charge
Delivered: 2 June 1988
Status: Satisfied on 29 May 1998
Persons entitled: United Dominions Trust Limited
Description: All & whole the subjects comprising the development of…
11 September 1987
Charge on a bank account
Delivered: 16 September 1987
Status: Satisfied on 2 July 1993
Persons entitled: Interallianz Bank Zurech A.G.
Description: All sums deposited or to be deposited is account number…
4 September 1987
Standard security
Delivered: 18 September 1987
Status: Satisfied on 2 July 1993
Persons entitled: United Dominions Trust Limited
Description: All and whole that plot or area of ground extending to 1.23…
1 September 1987
Floating charge
Delivered: 9 September 1987
Status: Satisfied on 2 July 1993
Persons entitled: United Dominions Trust Limited
Description: Plot or area of ground extending to 1.23 acres lying…
5 February 1987
Legal charge
Delivered: 12 February 1987
Status: Satisfied on 29 May 1998
Persons entitled: United Dominions Trust Limited
Description: By way of legal mortgage the "properties" described in the…
5 February 1987
Legal charge
Delivered: 12 February 1987
Status: Satisfied on 2 July 1993
Persons entitled: United Dominions Trust Limited
Description: By way of legal mortgage all that l/h property k/a land…

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