About

Registered Number: 07312619
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Unit B Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW,

 

Based in Northampton, In 'n' Out Centres (Holdings) Ltd was setup in 2010, it has a status of "Active". There are 5 directors listed as Miller, Kevin Peter, Batt, John, Malthouse, Iain Peter, Hbjgw Secretarial Support Limited, Gaunt, Simon for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUNT, Simon 18 December 2012 31 January 2018 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Kevin Peter 25 July 2018 - 1
BATT, John 24 August 2010 25 March 2015 1
MALTHOUSE, Iain Peter 25 March 2015 25 July 2018 1
HBJGW SECRETARIAL SUPPORT LIMITED 13 July 2010 24 August 2010 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
SH01 - Return of Allotment of shares 15 September 2020
AA - Annual Accounts 14 September 2020
TM01 - Termination of appointment of director 10 September 2020
CS01 - N/A 21 May 2020
SH01 - Return of Allotment of shares 21 May 2020
MR01 - N/A 17 March 2020
CS01 - N/A 10 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2019
SH01 - Return of Allotment of shares 02 May 2019
SH01 - Return of Allotment of shares 01 May 2019
AA - Annual Accounts 21 February 2019
TM01 - Termination of appointment of director 23 November 2018
SH10 - Notice of particulars of variation of rights attached to shares 24 September 2018
SH08 - Notice of name or other designation of class of shares 24 September 2018
RESOLUTIONS - N/A 10 September 2018
CH01 - Change of particulars for director 13 August 2018
CH01 - Change of particulars for director 13 August 2018
AD01 - Change of registered office address 13 August 2018
AP03 - Appointment of secretary 13 August 2018
TM02 - Termination of appointment of secretary 13 August 2018
CS01 - N/A 24 July 2018
CH01 - Change of particulars for director 24 July 2018
AP01 - Appointment of director 28 March 2018
AP01 - Appointment of director 28 March 2018
AP01 - Appointment of director 28 March 2018
AP01 - Appointment of director 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
SH01 - Return of Allotment of shares 19 December 2017
TM01 - Termination of appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
AA - Annual Accounts 17 October 2017
CS01 - N/A 09 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 August 2017
CH03 - Change of particulars for secretary 04 August 2017
SH01 - Return of Allotment of shares 05 June 2017
SH01 - Return of Allotment of shares 10 November 2016
AA - Annual Accounts 25 August 2016
CS01 - N/A 17 August 2016
SH01 - Return of Allotment of shares 08 April 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 04 October 2015
SH01 - Return of Allotment of shares 02 October 2015
SH01 - Return of Allotment of shares 02 October 2015
TM02 - Termination of appointment of secretary 09 July 2015
AP03 - Appointment of secretary 09 July 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 06 August 2014
SH01 - Return of Allotment of shares 24 April 2014
RP04 - N/A 10 December 2013
SH01 - Return of Allotment of shares 26 September 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 16 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2013
SH01 - Return of Allotment of shares 29 July 2013
AD01 - Change of registered office address 06 April 2013
AD01 - Change of registered office address 06 April 2013
AP01 - Appointment of director 12 March 2013
SH01 - Return of Allotment of shares 12 March 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
SH01 - Return of Allotment of shares 10 January 2013
RESOLUTIONS - N/A 08 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 January 2013
SH08 - Notice of name or other designation of class of shares 08 January 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 11 April 2012
SH01 - Return of Allotment of shares 28 February 2012
RESOLUTIONS - N/A 18 January 2012
MG01 - Particulars of a mortgage or charge 07 December 2011
AA01 - Change of accounting reference date 08 September 2011
AR01 - Annual Return 26 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2011
AD01 - Change of registered office address 20 July 2011
SH01 - Return of Allotment of shares 21 October 2010
RESOLUTIONS - N/A 11 October 2010
CERTNM - Change of name certificate 14 September 2010
AP01 - Appointment of director 14 September 2010
CONNOT - N/A 14 September 2010
TM02 - Termination of appointment of secretary 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
AP03 - Appointment of secretary 08 September 2010
AP01 - Appointment of director 08 September 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2020 Outstanding

N/A

Debenture 18 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.