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INGLIS AND SON(JEWELLERS)LIMITED

Learn more about INGLIS AND SON(JEWELLERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 STONEGATE, YORK, YO1 2AS

INGLIS AND SON(JEWELLERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00629209
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.29
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.06.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ELAINE LILLEY
Form type: TM01
Date: 2016.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.02
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESSLAND
Form type: TM01
Date: 2015.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.04
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD02
Date: 2013.10.28
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DIRECTOR APPOINTED MISS ELAINE LILLEY
Form type: AP01
Date: 2013.10.28
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DIRECTOR APPOINTED MRS ALYSON MOSS
Form type: AP01
Date: 2013.10.28
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DIRECTOR APPOINTED MRS DEBRA TOMLINSON
Form type: AP01
Date: 2013.10.28
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DIRECTOR APPOINTED MR MARKUS ELLIOT ROSENBERG
Form type: AP01
Date: 2013.10.28
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19/10/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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SAIL ADDRESS CHANGED FROM:, RSM BENTLEY JENSON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD02
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PRESSLAND / 18/10/2012
Form type: CH01
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR MONICA WALTON
Form type: TM01
Date: 2012.11.29
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APPOINTMENT TERMINATED, SECRETARY MONICA WALTON
Form type: TM02
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALTON
Form type: TM01
Date: 2012.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.06
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.31
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.09
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2008.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.02
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.09
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.12
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2002.03.12
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2002.03.12
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2002.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.25
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10

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Company directors and board members:

ALYSON MOSS (current)
Director, COMPANY DIRECTOR, 2013.07.01
62 ALBION STREET , LEEDS
LS1 6AD
ENGLAND
MARKUS ELLIOT ROSENBERG (current)
Director, COMPANY DIRECTOR, 2013.07.01
62 ALBION STREET , LEEDS
LS1 6AD
ENGLAND
DEBRA TOMLINSON (current)
Director, FINANCE DIRECTOR, 2013.07.01
62 ALBION STREET , LEEDS
LS1 6AD
ENGLAND
SIMON BENNETT WALTON (current)
Director, JEWELLER, 1991.10.19
32 SANDMOOR DRIVE ALWOODLEY , LEEDS
LS17 7DG, WEST YORKSHIRE
KAREN JEAN ENGLAND (resigned)
Secretary, 1995.02.01 - 2002.01.07
29 PADDOCK DRIVE DRIGHLINGTON , BRADFORD
BD11 1LB, WEST YORKSHIRE
MONICA IRIS WALTON (resigned)
Secretary, 2002.01.07 - 2012.07.01
RINGSEND SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
SIMON BENNETT WALTON (resigned)
Secretary, 1991.10.19 - 1995.02.01
24 CAVENDISH MEWS HARROGATE ROAD , LEEDS
LS17 7AA, WEST YORKSHIRE
ELAINE LILLEY (resigned)
Director, COMPANY DIRECTOR, 2013.07.01 - 2016.03.11
62 ALBION STREET , LEEDS
LS1 6AD
ENGLAND
MICHAEL DAVID PRESSLAND (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2015.02.04
28 WESTMINSTER ROAD CLIFTON , YORK
YO3 6LY, NORTH YORKSHIRE
JEFFREY HAROLD WALTON (resigned)
Director, JEWELLER, 1991.10.19 - 2012.07.01
RINGSEND SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
MONICA IRIS WALTON (resigned)
Director, HOUSEWIFE, 1991.10.19 - 2012.07.01
RINGSEND SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
JEANNE NATALIE WOLFF (resigned)
Director, JEWELLER, 1991.10.19 - 1993.03.01
FLAT 29 PRINCESS COURT , LEEDS
LS17 8BY, WEST YORKSHIRE

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Information about the Private Limited Company INGLIS AND SON(JEWELLERS)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: 2016.05.23. Reload the data