Founded in 2005, Ingleby (1653) Ltd are based in Eastleigh, it has a status of "Active". We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESSACK, Ismail | 09 July 2013 | 31 May 2016 | 1 |
| THICKBROOM, Mark Gordon | 29 April 2010 | 09 July 2013 | 1 |
| WALKER, Edward Ian Charles | 31 May 2016 | 07 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 07 January 2020 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 07 November 2018 | |
| TM02 - Termination of appointment of secretary | 07 November 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| AD01 - Change of registered office address | 13 February 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AD01 - Change of registered office address | 09 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 07 January 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| AP03 - Appointment of secretary | 06 June 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| TM02 - Termination of appointment of secretary | 06 June 2016 | |
| DISS40 - Notice of striking-off action discontinued | 26 April 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 March 2016 | |
| AA01 - Change of accounting reference date | 19 November 2015 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| DISS40 - Notice of striking-off action discontinued | 29 April 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 April 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA01 - Change of accounting reference date | 26 October 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AP03 - Appointment of secretary | 16 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| TM02 - Termination of appointment of secretary | 17 July 2013 | |
| RP04 - N/A | 04 June 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| RESOLUTIONS - N/A | 16 August 2012 | |
| AUD - Auditor's letter of resignation | 25 May 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2012 | |
| TM01 - Termination of appointment of director | 02 March 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 16 May 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AUD - Auditor's letter of resignation | 31 August 2010 | |
| AUD - Auditor's letter of resignation | 25 August 2010 | |
| MISC - Miscellaneous document | 22 July 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 July 2010 | |
| CC04 - Statement of companies objects | 21 July 2010 | |
| CC01 - Notice of restriction on the company's articles | 21 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2010 | |
| RESOLUTIONS - N/A | 14 July 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| SH01 - Return of Allotment of shares | 09 July 2010 | |
| AP03 - Appointment of secretary | 30 April 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| TM02 - Termination of appointment of secretary | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 287 - Change in situation or address of Registered Office | 20 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| RESOLUTIONS - N/A | 21 April 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2007 | |
| 287 - Change in situation or address of Registered Office | 05 October 2006 | |
| 363s - Annual Return | 19 June 2006 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
| 123 - Notice of increase in nominal capital | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| 123 - Notice of increase in nominal capital | 03 October 2005 | |
| 287 - Change in situation or address of Registered Office | 03 October 2005 | |
| 225 - Change of Accounting Reference Date | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2005 | |
| 395 - Particulars of a mortgage or charge | 01 October 2005 | |
| 395 - Particulars of a mortgage or charge | 01 October 2005 | |
| NEWINC - New incorporation documents | 26 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 March 2012 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 19 september 2005 and | 10 July 2010 | Fully Satisfied |
N/A |
| Debenture | 19 September 2005 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 19 September 2005 | Fully Satisfied |
N/A |
