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J.F. INGRAM LIMITED

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

Company details

22 GILLESPIE HOUSE, HOLLOWAY DRIVE VIRGINIA PARK, VIRGINIA WATER, SURREY, GU25 4SU

J.F. INGRAM LIMITED on the map

Company type: Private Limited Company
Company number: 00726934
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.15
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.10.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.09.21
RAILDON PROPERTIES LTD
LEGAL CHARGE - Outstanding on 1967.10.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.02.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.07.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.10.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.01.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.07.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.09.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.02.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.06.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.08.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.11.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.02.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.09.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.11.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.06.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.12.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.08.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.03.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.03.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.27

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED
Form type: TM02
Date: 2016.05.12
£2.95
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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 53
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
£2.95
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK INGRAM / 01/10/2009
Form type: CH01
Date: 2010.04.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BKL COMPANY SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.26
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM:, 47 WINDSOR ROAD, CHOBHAM, SURREY GU24 8LD
Form type: 287
Date: 2003.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/02 FROM:, 22 STATION ROAD, VIRGINIA WATER, SURREY, GU25 4AE
Form type: 287
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
£2.95
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S366A DISP HOLDING AGM 23/02/00
Form type: ELRES
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: ELRES
Document description: S386 DISP APP AUDS 23/02/00
Document type: ANNOTATION
Date: 2000.03.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/00
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
£ IC 100/53, 23/12/93, £ SR [email protected]=47
Form type: 169
Date: 1994.04.13
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/94 FROM:, 61A, HIGH STREET,, CHOBHAM,, SURREY, GU24 8AF
Form type: 287
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26

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Company directors and board members:

JAMES FREDERICK INGRAM (current)
Director, 1991.04.26
22 GILLESPIE HOUSE HOLLOWAY DRIVE VIRGINIA PARK , VIRGINIA WATER
GU25 4SU, SURREY
BKL COMPANY SERVICES LIMITED (resigned)
Secretary, 2005.07.29 - 2016.05.12
35 BALLARDS LANE , LONDON
N3 1XW
JAMES FREDERICK INGRAM (resigned)
Secretary, 1991.04.26 - 2005.07.29
22 GILLESPIE HOUSE HOLLOWAY DRIVE VIRGINIA PARK , VIRGINIA WATER
GU25 4SU, SURREY
SHEILA INGRAM (resigned)
Director, TRAVEL AGENT, 1992.10.12 - 2005.08.31
9 PRINCESS GATE , ASCOT
SL5 7YY, BERKSHIRE
WILLIAM EDWARD SAIT (resigned)
Director, SOLICITOR, 1991.04.26 - 1992.10.12
T J MCEKROY & COMPANY PORTERSBURY ROAD , CAMBERLEY
GU15 3TA, SURREY

Companies near to J.F. INGRAM ltd.

Information about the Private Limited Company J.F. INGRAM 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: 2016.05.30. Reload the data