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ILLINGWORTH INGHAM (MANCHESTER) LIMITED

Learn more about ILLINGWORTH INGHAM (MANCHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VILLAGE WAY, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1AD

ILLINGWORTH INGHAM (MANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00243596
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.31
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
SECOND LEGAL CHARGE - Outstanding on 1991.02.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.06.22
RALFE GRAVELEY
DEBENTURE - Outstanding on 1999.09.17
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2011.05.05

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.02
£2.95
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 46191.5
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APPOINTMENT TERMINATED, SECRETARY COLETTE FORD
Form type: TM02
Date: 2015.08.07
£2.95
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SECRETARY APPOINTED MR DAVID JARVIS
Form type: AP03
Date: 2015.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLETTE FORD
Form type: TM02
Date: 2015.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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25/07/13 FULL LIST AMEND
Form type: AR01
Date: 2014.07.28
Child documents:
Document type: ANNOTATION
Date: 2014.07.28
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 26/07/2013 as it was not properly delivered
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.19
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
Child documents:
Document type: ANNOTATION
Date: 2014.07.28
Form type: ANNOTATION
Document description: Replaced
Description: A Replacement AR01 is registered on 28/07/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
£2.95
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25/07/12 FULL LIST AMEND
Form type: AR01
Date: 2012.09.20
Child documents:
Document type: ANNOTATION
Date: 2012.09.20
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 21/08/2012 as it was not properly delivered
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.09.11
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.09.11
Child documents:
Document type: ANNOTATION
Date: 2012.09.11
Form type: RES01
Document description: ADOPT ARTICLES 26/07/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.11
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.20
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 20/09/2012
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02/05/12 STATEMENT OF CAPITAL GBP 46191.50
Form type: SH06
Date: 2012.05.02
£2.95
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ALTER ARTICLES 28/03/2012
Form type: RES01
Date: 2012.04.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.26
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH RAWLINGS / 25/05/2011
Form type: CH01
Date: 2011.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLETTE HAZEL FORD / 25/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH RAWLINGS / 25/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK MADELEY
Form type: 288b
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10

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Company directors and board members:

DAVID JARVIS (current)
Secretary, 2015.07.31
VILLAGE WAY TRAFFORD PARK , MANCHESTER
M17 1AD, LANCASHIRE
COLETTE HAZEL FORD (current)
Director, 1999.11.04
13 BOWNESS ROAD TIMPERLEY , ALTRINCHAM
WA15 7YA, CHESHIRE
RALFE GRAVELEY (current)
Director, 1991.08.10
PARK FARM PARK FARM, NEWTON HALL LANE , MOBBERLEY
WA16 7LQ, CHESHIRE
SIMON JOHN GRAVELEY (current)
Director, CHAIRMAN, 1991.08.10
THE OLD COTTAGE HOUGH LANE , ALDERLEY EDGE
SK9 7JD, CHESHIRE
IAN KEITH RAWLINGS (current)
Director, 1999.11.05
2 WEST AVENUE ORFORD , WARRINGTON
WA2 8BG, CHESHIRE
THOMAS WILLIAM GRENVILLE BATTY (resigned)
Secretary, 1991.08.10 - 1992.02.25
4 NORWOOD PARK BOOTH ROAD , ALTINGCHAM
WN14 4HG, CHESHIRE
COLETTE HAZEL FORD (resigned)
Secretary, 1992.02.25 - 2015.07.31
13 BOWNESS ROAD TIMPERLEY , ALTRINCHAM
WA15 7YA, CHESHIRE
THOMAS WILLIAM GRENVILLE BATTY (resigned)
Director, 1991.08.10 - 1992.02.25
4 NORWOOD PARK BOOTH ROAD , ALTINGCHAM
WN14 4HG, CHESHIRE
JOHN PETER NEILSON BUTLER (resigned)
Director, 1992.12.03 - 1998.04.01
MILTON FARM ACTON BRIDGE , NORTHWICH
CW8 2RF, CHESHIRE
DEREK MADELEY (resigned)
Director, 1999.11.05 - 2008.06.02
44 HARDY ROAD , LYMM
WA13, CHESHIRE

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Information about the Private Limited Company ILLINGWORTH INGHAM (MANCHESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data