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INGLEWOOD INVESTMENT COMPANY LIMITED(THE)

Learn more about INGLEWOOD INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK PASSAGE, STAFFORD, ST16 2JS

INGLEWOOD INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00492903
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.17
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.04.04
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.02

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 87700
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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DIRECTOR APPOINTED MRS SUZAN VIOLET PARIS
Form type: AP01
Date: 2014.10.24
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DIRECTOR APPOINTED MRS CAROLINE FRANCES GREATREX
Form type: AP01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR ISABEL MCCOLL
Form type: TM01
Date: 2014.10.24
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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ADOPT ARTICLES 21/01/2013
Form type: RES01
Date: 2013.02.06
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS SIMON FOLLOWS / 20/01/2013
Form type: CH03
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMON FOLLOWS / 20/01/2013
Form type: CH01
Date: 2013.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.04.04
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMON FOLLOWS / 27/01/2010
Form type: CH01
Date: 2011.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS SIMON FOLLOWS / 27/01/2010
Form type: CH03
Date: 2011.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
£2.95
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
Form type: 225
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28

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Company directors and board members:

THOMAS SIMON FOLLOWS (current)
Secretary, 2000.01.27
PARK HOUSE PARK HALL LANE CHURCH LEIGH , STOKE ON TRENT
ST10 4PT, STAFFORDSHIRE
THOMAS SIMON FOLLOWS (current)
Director, COMPANY DIRECTOR, 1995.12.13
PARK HOUSE PARK HALL LANE CHURCH LEIGH , STOKE ON TRENT
ST10 4PT, STAFFORDSHIRE
ALBERT BENSON GREATREX (current)
Director, COMPANY DIRECTOR, 1992.02.03
PARK LODGE HARGREAVES LANE , STAFFORD
ST17 9AE, STAFFORDSHIRE
CAROLINE FRANCES GREATREX (current)
Director, COMPANY DIRECTOR, 2014.09.01
PARK LODGE 12 HARGREAVES LANE ROWLEY PARK , STAFFORD
ST17 9AE
MICHAEL RICHARD HEENAN (current)
Director, CHARTERED ACCOUNTANT, 1996.11.05
91 TIXALL ROAD , STAFFORD
ST16 3UY, STAFFORDSHIRE
GILLAN JOHN PARIS (current)
Director, COMPANY DIRECTOR, 1992.02.03
TIXALL FARMHOUSE TIXALL , STAFFORD
ST18 0XT, STAFFORDSHIRE
SUZAN VIOLET PARIS (current)
Director, COMPANY DIRECTOR, 2014.09.01
TIXALL FARMHOUSE TIXALL , STAFFORD
ST18 0XU
SUZANNE JANE ROPER (current)
Director, COMPANY DIRECTOR, 1992.02.03
FARLEY HOUSE FARLEY OAKAMOOR , STOKE ON TRENT
ST10 3BQ, STAFFORDSHIRE
GILLAN JOHN PARIS (resigned)
Secretary, 1992.02.03 - 2000.01.27
1 LION LODGE INGESTRE , STAFFORD
ST18 0RE, STAFFORDSHIRE
WALTER RICHARD DEAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.03 - 1996.08.30
6 BASWICH LANE , STAFFORD
ST17 0DB, STAFFORDSHIRE
MAURICE WYLMER FIELD (resigned)
Director, SOLICITOR (RETIRED), 1992.02.03 - 1993.08.01
POOL HOUSE WESTON , STAFFORD
ST18 0BD, STAFFORDSHIRE
ISABEL MCCOLL (resigned)
Director, COMPANY DIRECTOR, 1992.02.03 - 2014.09.01
INGLEWOOD HARGREAVES LANE , STAFFORD
ST17 9AE, STAFFORDSHIRE
Date 2013.03.31
Fixed Assets £ 12,463,467
Tangible Fixed Assets £ 12,064,824
Current Assets £ 2,300,552
Tangible Fixed Assets Depreciation £ 249,728
Provisions For Liabilities Charges £ 216,239
Debtors £ 1,000,000
Shareholder Funds £ 11,427,898
Profit Loss Account Reserve £ 10,132,994
Revaluation Reserve £ 1,207,204
Called Up Share Capital £ 87,700
Net Assets Liabilities Including Pension Asset Liability £ 11,427,898
Total Assets Less Current Liabilities £ 11,644,137
Net Current Assets Liabilities £ 819,330
Creditors Due Within One Year £ 3,119,882
Cash Bank In Hand £ 132,572
Share Capital Allotted Called Up Paid £ 87,700
Number Shares Allotted £ 87,700
Tangible Fixed Assets Additions £ 116,199
Tangible Fixed Assets Cost Or Valuation £ 12,414,849
Tangible Fixed Assets Depreciation Charged In Period £ 16,419
Investments Fixed Assets £ 398,643

Companies near to INGLEWOOD INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company INGLEWOOD INVESTMENT COMPANY LIMITED(THE) 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: 2016.05.12. Reload the data