Company number 01053334
Status Active
Incorporation Date 5 May 1972
Company Type Private Limited Company
Address 17 NORMAN FLATS, NORMAN ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9PP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr John Charles Hann on 31 May 2016; Director's details changed for Mr John Charles Hann on 7 February 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of INGLIS MCLENOR LTD are www.inglismclenor.co.uk, and www.inglis-mclenor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Shawford Rail Station is 2.3 miles; to Eastleigh Rail Station is 6 miles; to Swaythling Rail Station is 8.2 miles; to St Denys Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inglis Mclenor Ltd is a Private Limited Company.
The company registration number is 01053334. Inglis Mclenor Ltd has been working since 05 May 1972.
The present status of the company is Active. The registered address of Inglis Mclenor Ltd is 17 Norman Flats Norman Road Winchester Hampshire England So23 9pp. . HANN, John Charles is a Director of the company. Secretary HANN, Dorothy Winifred has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director HANN, Dorothy Winifred has been resigned. Director PALING, Jean Margaret has been resigned. Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
EVERSECRETARY LIMITED
Resigned: 23 February 2010
Appointed Date: 09 April 2007
Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 09 April 2007
Appointed Date: 01 December 1997
Director
RAPID NOMINEES LIMITED
Resigned: 14 June 2002
Appointed Date: 23 May 2002
Persons With Significant Control
Mr Christopher John Hayward
Notified on: 18 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr John Charles Hann
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INGLIS MCLENOR LTD Events
08 Feb 2017
Director's details changed for Mr John Charles Hann on 31 May 2016
08 Feb 2017
Director's details changed for Mr John Charles Hann on 7 February 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Dec 2016
Accounts for a small company made up to 31 March 2016
...
... and 85 more events
31 Mar 1987
Return made up to 31/12/86; full list of members
20 Feb 1987
Delivery of annual acc. Ext. By 3 mths to
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10 Feb 1987
Annual account delivery extended by 14 weeks
05 May 1972
Certificate of incorporation
05 May 1972
Incorporation
12 May 1994
Legal mortgage
Delivered: 20 May 1994
Status: Satisfied
on 3 June 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lovet road, harlow, essex t/no. EX318040…
19 September 1985
Legal charge
Delivered: 30 September 1985
Status: Satisfied
on 3 June 1999
Persons entitled: Barclays Bank PLC
Description: Land off cold harbour road, farming part of pinnacies east…
8 August 1985
Legal charge
Delivered: 21 August 1985
Status: Satisfied
on 3 June 1999
Persons entitled: Barclays Bank PLC
Description: Unit 3, 40 holmethorpe avenue, redhill, surrey. T no…