INGLEBY (1879) LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7AE

Company number 07795097
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 1300 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Lewis Paul Miller as a director on 17 January 2017; Registration of charge 077950970005, created on 20 December 2016; Appointment of Mr Alasdair Marnoch as a director on 2 November 2016. The most likely internet sites of INGLEBY (1879) LIMITED are www.ingleby1879.co.uk, and www.ingleby-1879.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Shawford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingleby 1879 Limited is a Private Limited Company. The company registration number is 07795097. Ingleby 1879 Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Ingleby 1879 Limited is 1300 Parkway Whiteley Fareham Hampshire Po15 7ae. . LIDDIARD, James Anderson is a Secretary of the company. MARNOCH, Alasdair is a Director of the company. PORTER, Matthew is a Director of the company. Secretary KENNEDY, Madeleine Elizabeth has been resigned. Director AUSTIN, Clive James has been resigned. Director BARROW, Angela Margaret has been resigned. Director BROOKS, Peter has been resigned. Director CHALONER, Thomas Eric has been resigned. Director FAIRCHILD, Bob has been resigned. Director KENNEDY, Madeleine Elizabeth has been resigned. Director MILLER, Lewis Paul has been resigned. Director PAWSON, Michael Andrew has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director PREYSER, Jacobus Francke has been resigned. Director TUNG, Min Eric has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIDDIARD, James Anderson
Appointed Date: 03 December 2014
Director
MARNOCH, Alasdair
Appointed Date: 02 November 2016
62 years old
Director
PORTER, Matthew
Appointed Date: 29 July 2016
50 years old

Resigned Directors

Secretary
KENNEDY, Madeleine Elizabeth
Resigned: 02 December 2014
Appointed Date: 01 December 2012
Director
AUSTIN, Clive James
Resigned: 02 December 2014
Appointed Date: 05 March 2014
59 years old
Director
BARROW, Angela Margaret
Resigned: 29 July 2016
Appointed Date: 01 November 2011
66 years old
Director
BROOKS, Peter
Resigned: 02 December 2014
Appointed Date: 02 November 2011
64 years old
Director
CHALONER, Thomas Eric
Resigned: 26 September 2013
Appointed Date: 21 October 2011
62 years old
Director
FAIRCHILD, Bob
Resigned: 01 November 2011
Appointed Date: 21 October 2011
74 years old
Director
KENNEDY, Madeleine Elizabeth
Resigned: 02 December 2014
Appointed Date: 01 December 2012
60 years old
Director
MILLER, Lewis Paul
Resigned: 17 January 2017
Appointed Date: 29 July 2016
43 years old
Director
PAWSON, Michael Andrew
Resigned: 01 December 2012
Appointed Date: 02 November 2011
64 years old
Director
PLIMMER, Tracy Lee
Resigned: 21 October 2011
Appointed Date: 03 October 2011
49 years old
Director
PREYSER, Jacobus Francke
Resigned: 29 July 2016
Appointed Date: 03 December 2014
69 years old
Director
TUNG, Min Eric
Resigned: 05 March 2014
Appointed Date: 26 September 2013
64 years old

Persons With Significant Control

The Innovation Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGLEBY (1879) LIMITED Events

17 Jan 2017
Termination of appointment of Lewis Paul Miller as a director on 17 January 2017
21 Dec 2016
Registration of charge 077950970005, created on 20 December 2016
02 Nov 2016
Appointment of Mr Alasdair Marnoch as a director on 2 November 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Aug 2016
Full accounts made up to 30 September 2015
...
... and 54 more events
27 Oct 2011
Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 27 October 2011
27 Oct 2011
Termination of appointment of Tracy Plimmer as a director
27 Oct 2011
Appointment of Bob Fairchild as a director
27 Oct 2011
Appointment of Mr Thomas Eric Chaloner as a director
03 Oct 2011
Incorporation

INGLEBY (1879) LIMITED Charges

20 December 2016
Charge code 0779 5097 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, London, E14 5HQ as Security Agent for Each of the Secured Parties
Description: N/A…
1 November 2011
Mortgage over present and future stocks, shares and collective investment schemes by owner to secure own account
Delivered: 9 November 2011
Status: Satisfied on 11 December 2014
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The securities, all stocks, shares and other marketable…
1 November 2011
Debenture
Delivered: 9 November 2011
Status: Satisfied on 11 December 2014
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Charge over bank account
Delivered: 3 November 2011
Status: Satisfied on 11 December 2014
Persons entitled: Matrix Private Equity Partners LLP (As Security Trustee)
Description: By way of first fixed charge all right title benefit and…
24 October 2011
Guarantee & debenture
Delivered: 3 November 2011
Status: Satisfied on 11 December 2014
Persons entitled: Matrix Private Equity Partners LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and real…

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