Founded in 1973, Industrial Ancillaries Ltd are based in Derbyshire, it's status in the Companies House registry is set to "Active". The company is VAT Registered in the UK. The company has 6 directors listed. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNIS, Jamie Alexander | 01 January 2003 | - | 1 |
HARPER, Raymond John | N/A | - | 1 |
PATTERSON, Mark Andrew | 01 January 2003 | - | 1 |
BAGSHAW, Michael Buxton | N/A | 30 April 2000 | 1 |
LEEDER, Richard | N/A | 10 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARPER, Kathleen Rosalind | 30 April 2000 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 18 August 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 15 June 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 21 April 2017 | |
CS01 - N/A | 06 January 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
AA - Annual Accounts | 14 June 2016 | |
SH01 - Return of Allotment of shares | 20 May 2016 | |
RESOLUTIONS - N/A | 28 April 2016 | |
RESOLUTIONS - N/A | 28 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2016 | |
MA - Memorandum and Articles | 28 April 2016 | |
CH01 - Change of particulars for director | 25 April 2016 | |
CH01 - Change of particulars for director | 25 April 2016 | |
CH03 - Change of particulars for secretary | 25 April 2016 | |
AR01 - Annual Return | 06 January 2016 | |
SH01 - Return of Allotment of shares | 06 January 2016 | |
CH01 - Change of particulars for director | 12 May 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2014 | |
SH01 - Return of Allotment of shares | 29 January 2014 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 13 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 15 January 2009 | |
287 - Change in situation or address of Registered Office | 15 January 2009 | |
395 - Particulars of a mortgage or charge | 08 August 2008 | |
395 - Particulars of a mortgage or charge | 07 August 2008 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
AA - Annual Accounts | 13 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2008 | |
395 - Particulars of a mortgage or charge | 23 January 2008 | |
363a - Annual Return | 04 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
AA - Annual Accounts | 24 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2007 | |
123 - Notice of increase in nominal capital | 11 June 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
363s - Annual Return | 27 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
AA - Annual Accounts | 10 October 2006 | |
363s - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 06 September 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 07 September 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 17 September 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 26 October 1998 | |
363s - Annual Return | 21 January 1998 | |
AA - Annual Accounts | 16 September 1997 | |
363s - Annual Return | 02 February 1997 | |
AA - Annual Accounts | 25 September 1996 | |
287 - Change in situation or address of Registered Office | 17 September 1996 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 21 July 1995 | |
363s - Annual Return | 24 January 1995 | |
AA - Annual Accounts | 01 July 1994 | |
363s - Annual Return | 03 February 1994 | |
AA - Annual Accounts | 21 October 1993 | |
363s - Annual Return | 20 January 1993 | |
AA - Annual Accounts | 17 October 1992 | |
363b - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 03 December 1991 | |
AA - Annual Accounts | 05 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 March 1991 | |
363a - Annual Return | 09 February 1991 | |
288 - N/A | 18 January 1991 | |
288 - N/A | 30 March 1990 | |
363 - Annual Return | 23 March 1990 | |
AA - Annual Accounts | 22 March 1990 | |
363 - Annual Return | 02 December 1988 | |
AA - Annual Accounts | 10 October 1988 | |
363 - Annual Return | 17 May 1988 | |
AA - Annual Accounts | 07 January 1988 | |
363 - Annual Return | 18 April 1987 | |
AA - Annual Accounts | 19 December 1986 | |
288 - N/A | 07 October 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 25 July 2008 | Outstanding |
N/A |
Supplemental debenture | 25 July 2008 | Outstanding |
N/A |
Debenture | 17 January 2008 | Outstanding |
N/A |
Debenture | 22 March 1983 | Fully Satisfied |
N/A |