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INGLEBY SERVICES

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

Company details

4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU

INGLEBY SERVICES on the map

Company type: Private Unlimited Company
Company number: 00643672
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.03
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69102 - Solicitors
Company INGLEBY SERVICES is a Private Unlimited Company, registration number 00643672, established in United Kingdom on the 3. December 1959. The company is now active. The company has been in business for 57 years . The company is based on 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU. Business of the company INGLEBY SERVICES by SIC and NACE code is "69102 - Solicitors". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/04/15" from the 2016.01.18. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.25. We do not have any information about the company INGLEBY SERVICES being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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Find out more information about INGLEBY SERVICES. Our website makes it possible to view other available documents related to INGLEBY SERVICES. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR JEREMY POOLE
Form type: TM01
Date: 2015.12.15
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DIRECTOR APPOINTED MR CHRISTOPHER MILES OGLETHORPE
Form type: AP01
Date: 2015.12.15
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 70
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.10.20
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR KAREN CROSSLEY
Form type: TM01
Date: 2014.09.17
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SAIL ADDRESS CHANGED FROM:, TWO SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6WR, UNITED KINGDOM
Form type: AD02
Date: 2014.08.01
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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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DIRECTOR APPOINTED MR DAVID FENNELL
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR IAN METCALFE
Form type: TM01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.18
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ADOPT ARTICLES 21/06/2012
Form type: RES01
Date: 2012.06.28
Child documents:
Document type: ANNOTATION
Date: 2012.06.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.06.28
Form type: RES13
Document description: S 175 21/06/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR COLIN HURT
Form type: TM01
Date: 2012.06.22
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DIRECTOR APPOINTED MRS KAREN JANINA CROSSLEY
Form type: AP01
Date: 2012.06.22
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DIRECTOR APPOINTED MR PAUL DOUGLAS PHAYER
Form type: AP01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.09
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WEBSTER SMITH / 25/09/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROLAND METCALFE / 25/09/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE HURT / 25/09/2011
Form type: CH01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.02
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WEBSTER SMITH / 25/09/2010
Form type: CH01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY QUENTIN SIMON POOLE / 25/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROLAND METCALFE / 25/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE HURT / 25/09/2010
Form type: CH01
Date: 2010.10.05
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SECRETARY'S CHANGE OF PARTICULARS / PETER WEBSTER SMITH / 25/09/2010
Form type: CH03
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.16
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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REDUCE ISSUED CAPITAL 30/04/03
Form type: RES06
Date: 2004.10.04
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Order cannot be placed (digitalisation not planned)
REC DIV/CAP RES CANCELL 30/04/03
Form type: RES13
Date: 2004.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.14

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Company directors and board members:

PETER WEBSTER SMITH (current)
Secretary, SOLICITOR, 2007.11.06
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
ENGLAND
DAVID FENNELL (current)
Director, SOLICITOR, 2014.04.17
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
ENGLAND
CHRISTOPHER MILES OGLETHORPE (current)
Director, HR DIRECTOR, 2015.11.30
13TH FLOOR, TWO SNOWHILL , BIRMINGHAM
B4 6WR
ENGLAND
PAUL DOUGLAS PHAYER (current)
Director, ACCOUNTANT, 2012.06.21
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
ENGLAND
JULIAN RICHARD HENWOOD (resigned)
Secretary, 2004.07.23 - 2007.11.06
8 BRICKYARD CLOSE , BALSALL COMMON
CV7 7EN, WARWICKSHIRE
JAMES MARTIN HILLARD (resigned)
Secretary, FINANCE DIRECTOR, 1998.12.23 - 2002.08.02
2 BIRCH CLOSE WALMLEY SUTTON COLDFIELD , BIRMINGHAM
B76 2PF
ANDREW MARK JONES (resigned)
Secretary, 2002.08.02 - 2004.07.23
87 NORTHFIELD ROAD HARBORNE , BIRMINGHAM
B17 0ST, WEST MIDLANDS
PETER MASON WALL (resigned)
Secretary, 1991.10.31 - 1998.12.23
60 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QQ, WEST MIDLANDS
DAVID JOHN ASKIN (resigned)
Director, SOLICITOR, 1992.02.03 - 2006.01.27
YEW TREE MANOR PAVE LANE , NEWPORT
TF10 9LQ, SHROPSHIRE
KAREN JANINA CROSSLEY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2012.06.21 - 2014.07.24
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
ENGLAND
JOHN HOLLES DUNCOMBE (resigned)
Director, SOLICITOR, 1992.02.03 - 2002.08.31
LITTLE BEAUMONTS BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5DP, WEST MIDLANDS
JOHN HENRY HALL (resigned)
Director, SOLICITOR, 1991.10.31 - 1992.02.03
THE MYRTLES SMITHS LANE SNITTERFIELD , STRATFORD UPON AVON
CV37 0JY, WARWICKSHIRE
JULIAN RICHARD HENWOOD (resigned)
Director, SOLICITOR, 2006.01.10 - 2007.11.06
8 BRICKYARD CLOSE , BALSALL COMMON
CV7 7EN, WARWICKSHIRE
CHRISTOPHER WYNDHAM HUGHES (resigned)
Director, SOLICITOR, 1992.02.03 - 2005.11.04
CUTTLE POOL FARM CUTTLE POOL LANE KNOWLE , SOLIHULL
B93 0AP, WEST MIDLANDS
COLIN BRUCE HURT (resigned)
Director, SOLICITOR, 2002.08.31 - 2012.06.21
55 COLMORE ROW BIRMINGHAM ,
B3 2AS
JOHN PATRICK GROSVENOR LAWRENCE (resigned)
Director, SOLICITOR, 1991.10.31 - 1992.10.19
VOYCE HOUSE WICHENFORD , WORCESTER
WR6 6YS, WORCESTERSHIRE
DAVID JOHN MARSH (resigned)
Director, SOLICITOR, 1991.10.31 - 1992.02.03
LENCHWICK HOUSE LENCHWICK , EVESHAM
WR11 4TG, WORCESTERSHIRE
IAN ROLAND METCALFE (resigned)
Director, SOLICITOR, 2006.01.10 - 2014.04.17
55 COLMORE ROW BIRMINGHAM ,
B3 2AS
JEREMY QUENTIN SIMON POOLE (resigned)
Director, SOLICITOR, 1998.12.23 - 2015.11.30
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
ENGLAND
KEVIN JOHN POOLE (resigned)
Director, SOLICITOR, 2002.08.31 - 2005.12.31
THE OLD VICARAGE CHURCH LANE , LOWER BROADHEATH
WR2 6QY, WORCESTER
DAVID WYNDHAM SMITH (resigned)
Director, SOLICITOR, 1992.02.03 - 1994.05.23
HALF WAY HOUSE WITHYBED LANE INKBERROW , WORCESTER
WR7 4JJ, WORCESTERSHIRE
PETER WEBSTER SMITH (resigned)
Director, SOLICITOR, 2007.11.06 - 2012.06.21
55 COLMORE ROW BIRMINGHAM ,
B3 2AS
COLIN DOUGLAS TYLER (resigned)
Director, SOLICITOR, 1991.10.31 - 1992.02.03
254 YARDLEY WOOD ROAD MOSELEY , BIRMINGHAM
B13 9JN, WEST MIDLANDS
PETER MASON WALL (resigned)
Director, SOLICITOR, 1995.01.03 - 2002.08.31
60 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QQ, WEST MIDLANDS

Companies near to INGLEBY SERVICES

Information about the Private Unlimited Company INGLEBY SERVICES 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: 2016.05.25. Reload the data