Established in 1986, Incorez Ltd are based in Preston, Lancashire, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 14 directors listed as Gonzalez Lucas, Angel Custodio, Aldred, Kevin Stuart, Giddins, John Francis Joseph, Gregson, John, Carroll, Declan William, Carter, Neil Graham, Daniels, Leonard John, Dr, De Martres, Jean Marie Paul, Gorick, Jonathan Desmond, Gorick, Mark Lionel, Gorick, Robert Lionel, Lynch, Charles Edward Garven, Schuler, Paul, Sloan, Michael Barry for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GONZALEZ LUCAS, Angel Custodio | 01 July 2020 | - | 1 |
CARROLL, Declan William | 02 March 2009 | 31 May 2010 | 1 |
CARTER, Neil Graham | 01 October 2008 | 31 May 2010 | 1 |
DANIELS, Leonard John, Dr | N/A | 03 July 2012 | 1 |
DE MARTRES, Jean Marie Paul | 03 July 2012 | 08 October 2014 | 1 |
GORICK, Jonathan Desmond | N/A | 27 January 2009 | 1 |
GORICK, Mark Lionel | N/A | 27 October 2000 | 1 |
GORICK, Robert Lionel | N/A | 27 January 2009 | 1 |
LYNCH, Charles Edward Garven | 01 November 2007 | 31 May 2010 | 1 |
SCHULER, Paul | 06 November 2013 | 01 July 2020 | 1 |
SLOAN, Michael Barry | N/A | 30 November 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDRED, Kevin Stuart | 01 November 2010 | 27 January 2017 | 1 |
GIDDINS, John Francis Joseph | 01 January 1996 | 24 November 1999 | 1 |
GREGSON, John | 08 November 2000 | 31 October 2010 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 15 July 2020 | |
TM01 - Termination of appointment of director | 14 July 2020 | |
CH01 - Change of particulars for director | 23 December 2019 | |
CH01 - Change of particulars for director | 23 December 2019 | |
CS01 - N/A | 23 December 2019 | |
AD01 - Change of registered office address | 23 December 2019 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 01 August 2017 | |
TM02 - Termination of appointment of secretary | 27 January 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AP01 - Appointment of director | 09 October 2014 | |
TM01 - Termination of appointment of director | 08 October 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AP01 - Appointment of director | 07 November 2013 | |
TM01 - Termination of appointment of director | 06 November 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AD01 - Change of registered office address | 06 December 2012 | |
AA - Annual Accounts | 10 September 2012 | |
AP01 - Appointment of director | 03 July 2012 | |
TM01 - Termination of appointment of director | 03 July 2012 | |
TM01 - Termination of appointment of director | 03 July 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AP03 - Appointment of secretary | 01 November 2010 | |
TM02 - Termination of appointment of secretary | 01 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
TM01 - Termination of appointment of director | 10 June 2010 | |
TM01 - Termination of appointment of director | 10 June 2010 | |
TM01 - Termination of appointment of director | 10 June 2010 | |
TM01 - Termination of appointment of director | 10 June 2010 | |
TM01 - Termination of appointment of director | 10 June 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AR01 - Annual Return | 13 December 2009 | |
MISC - Miscellaneous document | 06 November 2009 | |
AA - Annual Accounts | 22 May 2009 | |
MEM/ARTS - N/A | 02 April 2009 | |
MISC - Miscellaneous document | 02 April 2009 | |
RESOLUTIONS - N/A | 01 April 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2009 | |
CERTNM - Change of name certificate | 30 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2009 | |
363a - Annual Return | 11 December 2008 | |
AA - Annual Accounts | 21 October 2008 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
363a - Annual Return | 30 September 2008 | |
363s - Annual Return | 05 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 07 November 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 08 November 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 August 2005 | |
395 - Particulars of a mortgage or charge | 18 August 2005 | |
395 - Particulars of a mortgage or charge | 18 August 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 05 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
363s - Annual Return | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
AA - Annual Accounts | 03 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 2003 | |
395 - Particulars of a mortgage or charge | 03 May 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 06 December 2002 | |
225 - Change of Accounting Reference Date | 13 May 2002 | |
AA - Annual Accounts | 04 March 2002 | |
287 - Change in situation or address of Registered Office | 04 March 2002 | |
363s - Annual Return | 13 December 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2001 | |
AA - Annual Accounts | 21 December 2000 | |
363s - Annual Return | 11 December 2000 | |
288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
AA - Annual Accounts | 03 March 2000 | |
288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
363s - Annual Return | 14 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 22 December 1998 | |
363s - Annual Return | 31 December 1997 | |
AA - Annual Accounts | 23 December 1997 | |
AUD - Auditor's letter of resignation | 29 April 1997 | |
AA - Annual Accounts | 27 February 1997 | |
363a - Annual Return | 07 January 1997 | |
288 - N/A | 19 March 1996 | |
AA - Annual Accounts | 28 January 1996 | |
363s - Annual Return | 28 December 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 14 December 1994 | |
AA - Annual Accounts | 24 October 1994 | |
363x - Annual Return | 09 December 1993 | |
AA - Annual Accounts | 04 November 1993 | |
363s - Annual Return | 23 November 1992 | |
AA - Annual Accounts | 28 October 1992 | |
287 - Change in situation or address of Registered Office | 25 August 1992 | |
363x - Annual Return | 11 December 1991 | |
AA - Annual Accounts | 26 September 1991 | |
363a - Annual Return | 26 March 1991 | |
AA - Annual Accounts | 03 March 1991 | |
AA - Annual Accounts | 08 February 1990 | |
363 - Annual Return | 08 February 1990 | |
288 - N/A | 06 September 1989 | |
AA - Annual Accounts | 18 January 1989 | |
363 - Annual Return | 18 January 1989 | |
AA - Annual Accounts | 19 January 1988 | |
363 - Annual Return | 19 January 1988 | |
PUC 5 - N/A | 06 January 1988 | |
PUC 2 - N/A | 06 January 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 December 1987 | |
288 - N/A | 18 November 1986 | |
CERTNM - Change of name certificate | 04 November 1986 | |
288 - N/A | 07 July 1986 | |
288 - N/A | 04 July 1986 | |
CERTINC - N/A | 03 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 August 2005 | Fully Satisfied |
N/A |
Legal charge | 10 August 2005 | Fully Satisfied |
N/A |
Mortgage | 30 April 2003 | Fully Satisfied |
N/A |