About

Registered Number: 03369487
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Colenso House, 1 Omega Monks Cross Drive, Huntington, York, YO32 9GZ

 

Ings Developments Ltd was founded on 12 May 1997, it has a status of "Active". We don't know the number of employees at this company. The organisation has 3 directors listed as Helmsley Acceptances Limited, Ritchie, Sheila May, Ritchie, William Barr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HELMSLEY ACCEPTANCES LIMITED 28 January 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Barr Ritchie/
1940-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Sheila May Ritchie/
1949-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 May 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 02 June 2014
AP04 - Appointment of corporate secretary 08 May 2014
TM02 - Termination of appointment of secretary 08 May 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH03 - Change of particulars for secretary 21 May 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 02 June 2007
AA - Annual Accounts 01 March 2007
287 - Change in situation or address of Registered Office 03 August 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 04 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 26 March 2001
395 - Particulars of a mortgage or charge 17 January 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 28 May 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 27 May 1998
RESOLUTIONS - N/A 05 September 1997
RESOLUTIONS - N/A 05 September 1997
RESOLUTIONS - N/A 05 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1997
MEM/ARTS - N/A 26 August 1997
RESOLUTIONS - N/A 20 August 1997
RESOLUTIONS - N/A 20 August 1997
RESOLUTIONS - N/A 20 August 1997
123 - Notice of increase in nominal capital 20 August 1997
CERTNM - Change of name certificate 19 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
287 - Change in situation or address of Registered Office 19 August 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.