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INGLEBY HOLDINGS LIMITED

Learn more about INGLEBY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWO, SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6WR

INGLEBY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00314205
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.16
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.18
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DIRECTOR APPOINTED MR MATTHEW WILLIAM EDWARD HYLAND
Form type: AP01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, SECRETARY TRACY PLIMMER
Form type: TM02
Date: 2016.01.08
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.01
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, 55 COLMORE ROW, BIRMINGHAM, B3 2AS
Form type: AD01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR IAN METCALFE
Form type: TM01
Date: 2014.05.01
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DIRECTOR APPOINTED MR DAVID FENNELL
Form type: AP01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR NEIL PEARSON
Form type: TM01
Date: 2014.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.11
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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ADOPT ARTICLES 09/08/2013
Form type: RES01
Date: 2013.08.20
Child documents:
Document type: ANNOTATION
Date: 2013.08.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.08.20
Form type: RES13
Document description: SECTION 175 (5)(A) 2006 09/08/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES
Form type: TM01
Date: 2013.02.01
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CURREXT FROM 31/12/2012 TO 30/04/2013
Form type: AA01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR MAURICE DWYER
Form type: TM01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWOOD
Form type: TM01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWE
Form type: TM01
Date: 2012.11.29
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BRODIE
Form type: TM01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROBERTS
Form type: TM01
Date: 2011.12.01
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS SAVVAS STYLIANOU / 16/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PAUL ROBERTS / 16/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES PIGGIN / 16/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY PEARSON / 16/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOWE / 16/11/2011
Form type: CH01
Date: 2011.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN DWYER / 16/11/2011
Form type: CH01
Date: 2011.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DAWES
Form type: TM01
Date: 2011.09.14
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR BALJIT CHOHAN
Form type: TM01
Date: 2010.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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SECRETARY APPOINTED MRS TRACY LEE PLIMMER
Form type: AP03
Date: 2010.02.19
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DIRECTOR APPOINTED MRS TRACY LEE PLIMMER
Form type: AP01
Date: 2010.02.19
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APPOINTMENT TERMINATED, SECRETARY REBECCA FINDING
Form type: TM02
Date: 2010.02.19
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES YOUNG / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS SAVVAS STYLIANOU / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WEBSTER SMITH / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL ROBERTS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES PIGGIN / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY PEARSON / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MILLINGTON / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROLAND METCALFE / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOWE / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWE / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONES / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD HENWOOD / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAYWOOD / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE FINDING / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN DWYER / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAWES / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BALJIT SINGH CHOHAN / 01/12/2009
Form type: CH01
Date: 2009.12.01

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Company directors and board members:

SHARON AYRES (current)
Director, SOLICITOR, 2009.01.29
TWO SNOWHILL , BIRMINGHAM
B4 6WR, WEST MIDLANDS
DAVID FENNELL (current)
Director, SOLICITOR, 2014.04.29
TWO SNOWHILL , BIRMINGHAM
B4 6WR, WEST MIDLANDS
REBECCA JAYNE FINDING (current)
Director, SOLICITOR, 2009.01.29
TWO SNOWHILL , BIRMINGHAM
B4 6WR, WEST MIDLANDS
JULIAN RICHARD HENWOOD (current)
Director, SOLICITOR, 2001.08.14
TWO SNOWHILL , BIRMINGHAM
B4 6WR, WEST MIDLANDS
MATTHEW WILLIAM EDWARD HYLAND (current)
Director, SOLICITOR, 2016.01.08
TWO SNOWHILL , BIRMINGHAM
B4 6WR, WEST MIDLANDS
DAVID LOWE (current)
Director, SOLICITOR, 2003.08.14
TWO SNOWHILL , BIRMINGHAM
B4 6WR, WEST MIDLANDS
JEREMY STEVEN MILLINGTON (current)
Director, SOLICITOR, 2001.08.14
TWO SNOWHILL , BIRMINGHAM
B4 6WR, WEST MIDLANDS
IAN CHARLES PIGGIN (current)
Director, SOLICITOR, 2006.06.07
TWO SNOWHILL , BIRMINGHAM
B4 6WR, WEST MIDLANDS
PETER WEBSTER SMITH (current)
Director, SOLICITOR, 2002.08.09
TWO SNOWHILL , BIRMINGHAM
B4 6WR, WEST MIDLANDS
ANDREAS SAVVAS STYLIANOU (current)
Director, SOLICITOR, 2001.08.14
TWO SNOWHILL , BIRMINGHAM
B4 6WR, WEST MIDLANDS
DAVID VAUGHAN (current)
Director, SOLICITOR, 2001.08.14
TWO SNOWHILL , BIRMINGHAM
B4 6WR, WEST MIDLANDS
STUART JAMES YOUNG (current)
Director, SOLICITOR, 2001.08.14
TWO SNOWHILL , BIRMINGHAM
B4 6WR, WEST MIDLANDS
REBECCA JAYNE FINDING (resigned)
Secretary, SOLICITOR, 2009.01.29 - 2010.02.04
55 COLMORE ROW BIRMINGHAM ,
B3 2AS
JULIAN RICHARD HENWOOD (resigned)
Secretary, 2000.03.07 - 2007.11.02
8 BRICKYARD CLOSE , BALSALL COMMON
CV7 7EN, WARWICKSHIRE
ANDREW TIMOTHY LAWTON-SMITH (resigned)
Secretary, 1998.10.22 - 2000.03.07
8 GREENSWOOD BEARLEY , STRATFORD UPON AVON
CV37 0SU, WARWICKSHIRE
TRACY LEE PLIMMER (resigned)
Secretary, SOLICITOR, 2007.11.02 - 2009.01.30
135 MERE GREEN ROAD , SUTTON COLDFIELD
B75 5DD, WEST MIDLANDS
TRACY LEE PLIMMER (resigned)
Secretary, 2010.02.04 - 2016.01.08
TWO SNOWHILL , BIRMINGHAM
B4 6WR, WEST MIDLANDS
PETER MASON WALL (resigned)
Secretary, 1990.12.31 - 1998.10.22
60 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QQ, WEST MIDLANDS
DAVID JOHN ASKIN (resigned)
Director, SOLICITOR, 1997.09.10 - 2006.01.27
YEW TREE MANOR PAVE LANE , NEWPORT
TF10 9LQ, SHROPSHIRE
CHRISTOPHER DE GYLPYN BENSON (resigned)
Director, SOLICITOR, 2003.08.12 - 2008.04.30
RUSHMERE MARLEY LANE , HASLEMERE
GU27 3RS, SURREY
STEPHEN JAMES BRAITHWAITE (resigned)
Director, SOLICITOR, 1997.09.10 - 2007.04.30
BONEFIELDS FARM SHRAWLEY , WORCESTER
WR6 6TE, WORCESTERSHIRE
PATRICK CHARLES JOSEPH BRODIE (resigned)
Director, LAWYER, 2003.08.14 - 2010.10.31
55 COLMORE ROW BIRMINGHAM ,
B3 2AS
BALJIT SINGH CHOHAN (resigned)
Director, SOLICITOR, 2007.08.08 - 2010.09.23
55 COLMORE ROW BIRMINGHAM ,
B3 2AS
ADAM NICHOLAS COOKE (resigned)
Director, SOLICITOR, 2003.08.14 - 2008.08.31
10 TANZA ROAD , LONDON
NW3 2UB
JOHN RAWCLIFFE AIREY CRABTREE (resigned)
Director, SOLICITOR, 1993.01.15 - 2004.04.30
THE WHITE HOUSE SCHOOL LANE CROWLE , WORCESTER
WR7 4AR
EDWARD JAMES DAWES (resigned)
Director, SOLICITOR, 2001.08.14 - 2011.08.23
55 COLMORE ROW BIRMINGHAM ,
B3 2AS
JOHN HOLLES DUNCOMBE (resigned)
Director, SOLICITOR, 1990.12.31 - 2001.08.14
LITTLE BEAUMONTS BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5DP, WEST MIDLANDS
MAURICE JOHN DWYER (resigned)
Director, SOLICITOR, 2001.08.14 - 2012.12.14
55 COLMORE ROW BIRMINGHAM ,
B3 2AS
LORNA GAVIN (resigned)
Director, SOLICITOR, 2001.08.14 - 2006.09.30
118 MERE GREEN ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5DA, WEST MIDLANDS
ROBERT MICHAEL GILBERT (resigned)
Director, SOLICITOR, 1993.01.15 - 2004.04.30
BEACONWOOD LODGE BEACON LANE , REDNAL
B45 9XN, WEST MIDLANDS
SIMON GRAHAM (resigned)
Director, SOLICITOR, 2001.08.14 - 2004.04.30
FLAT 4 AUGUSTUS COURT 1 AUGUSTUS ROAD , BIRMINGHAM
B15 3LL, WEST MIDLANDS
GREGOR MCINTYRE GRANT (resigned)
Director, SOLICITOR, 2003.08.14 - 2005.12.20
59 WOOD VALE , LONDON
N10 3DL
ELEEN ELIZA HALL (resigned)
Director, MANAGER, 2006.04.11 - 2006.07.14
3 SYDENHAM ROAD SYDENHAM , LONDON
SE26 5ET
JOHN HENRY HALL (resigned)
Director, SOLICITOR, 1990.12.31 - 1997.04.30
THE MYRTLES SMITHS LANE SNITTERFIELD , STRATFORD UPON AVON
CV37 0JY, WARWICKSHIRE
ANDREW NIGEL HARRISON (resigned)
Director, SOLICITOR, 2001.08.14 - 2009.04.30
44 KINGSCOTE ROAD EDGBASTON , BIRMINGHAM
B15 3JY, WEST MIDLANDS

Companies near to INGLEBY HOLDINGS ltd.

Information about the Private Limited Company INGLEBY HOLDINGS 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: 2016.04.26. Reload the data