About

Registered Number: 07564788
Date of Incorporation: 15/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ

 

Ingleby (1863) Ltd was registered on 15 March 2011 with its registered office in Colchester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 09 January 2020
AP01 - Appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 10 January 2019
MR04 - N/A 20 August 2018
MR04 - N/A 20 August 2018
MR04 - N/A 20 August 2018
MR04 - N/A 20 August 2018
MR04 - N/A 20 August 2018
MR04 - N/A 20 August 2018
MR04 - N/A 20 August 2018
MR01 - N/A 25 July 2018
CS01 - N/A 15 March 2018
MR01 - N/A 02 March 2018
AA - Annual Accounts 08 January 2018
MR01 - N/A 23 November 2017
CS01 - N/A 24 March 2017
MR01 - N/A 02 March 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 17 December 2015
MR01 - N/A 12 December 2015
AP01 - Appointment of director 06 November 2015
TM01 - Termination of appointment of director 04 November 2015
MR01 - N/A 01 August 2015
AR01 - Annual Return 04 June 2015
RESOLUTIONS - N/A 25 February 2015
MA - Memorandum and Articles 25 February 2015
MR01 - N/A 06 February 2015
MR04 - N/A 06 February 2015
MR04 - N/A 06 February 2015
TM01 - Termination of appointment of director 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
MR01 - N/A 31 January 2015
AA - Annual Accounts 02 December 2014
RESOLUTIONS - N/A 17 November 2014
AP01 - Appointment of director 09 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 20 June 2014
SH08 - Notice of name or other designation of class of shares 20 June 2014
SH01 - Return of Allotment of shares 20 June 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 21 March 2014
MR01 - N/A 02 January 2014
TM01 - Termination of appointment of director 14 October 2013
CH01 - Change of particulars for director 29 August 2013
AR01 - Annual Return 28 March 2013
CH01 - Change of particulars for director 29 January 2013
CH01 - Change of particulars for director 15 January 2013
CH01 - Change of particulars for director 14 January 2013
AA - Annual Accounts 19 December 2012
AA01 - Change of accounting reference date 08 November 2012
SH01 - Return of Allotment of shares 11 May 2012
SH01 - Return of Allotment of shares 11 May 2012
RP04 - N/A 03 May 2012
AR01 - Annual Return 25 April 2012
AP01 - Appointment of director 22 September 2011
TM01 - Termination of appointment of director 17 May 2011
SH01 - Return of Allotment of shares 09 May 2011
RESOLUTIONS - N/A 12 April 2011
SH08 - Notice of name or other designation of class of shares 08 April 2011
AD01 - Change of registered office address 08 April 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
MG01 - Particulars of a mortgage or charge 04 April 2011
TM01 - Termination of appointment of director 31 March 2011
AP01 - Appointment of director 31 March 2011
NEWINC - New incorporation documents 15 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2018 Outstanding

N/A

A registered charge 23 February 2018 Fully Satisfied

N/A

A registered charge 14 November 2017 Fully Satisfied

N/A

A registered charge 28 February 2017 Fully Satisfied

N/A

A registered charge 11 December 2015 Fully Satisfied

N/A

A registered charge 29 July 2015 Fully Satisfied

N/A

A registered charge 28 January 2015 Fully Satisfied

N/A

A registered charge 28 January 2015 Fully Satisfied

N/A

A registered charge 23 December 2013 Fully Satisfied

N/A

Debenture 23 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.