About

Registered Number: 08973489
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: The Victory Offices, 112 Victory Road, Blackpool, FY1 3NW

 

Ingleby (1952) Ltd was registered on 02 April 2014. There are 3 directors listed for Ingleby (1952) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARDMAN, George Bryan Lawrence 13 May 2014 05 February 2018 1
Secretary Name Appointed Resigned Total Appointments
JONES, Joanne 13 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 August 2019
TM01 - Termination of appointment of director 10 April 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 13 April 2018
TM01 - Termination of appointment of director 14 February 2018
AP01 - Appointment of director 10 November 2017
MR04 - N/A 02 November 2017
MR01 - N/A 02 November 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 21 April 2015
RESOLUTIONS - N/A 16 June 2014
SH01 - Return of Allotment of shares 16 June 2014
AP01 - Appointment of director 06 June 2014
MR01 - N/A 02 June 2014
AP03 - Appointment of secretary 14 May 2014
AP01 - Appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
AA01 - Change of accounting reference date 14 May 2014
AD01 - Change of registered office address 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2017 Outstanding

N/A

A registered charge 28 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.