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DEREK INGRAM LIMITED

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

Company details

UNIT D6, PINETREES ROAD, NORWICH, NR7 9BB

DEREK INGRAM LIMITED on the map

Company type: Private Limited Company
Company number: 01029730
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1977.02.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1977.02.14
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1978.06.22
LLOYDS BANK PLC
MEMO. - Outstanding on 1979.02.20
LLOYDS BANK PLC
EQUITABLE MORGAGE - Outstanding on 1988.03.01
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.08.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.07.16
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2008.11.07
PAUL ELLIS
- Outstanding on 2014.02.20
LLOYDS BANK PLC
- Outstanding on 2015.08.28

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.19
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2000
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REGISTRATION OF A CHARGE / CHARGE CODE 010297300010
Form type: MR01
Date: 2015.08.28
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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CURREXT FROM 31/07/2014 TO 31/10/2014
Form type: AA01
Date: 2014.10.29
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REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, 38 BARNHAM BROOM ROAD, WYMONDHAM, NORFOLK, NR18 0DF
Form type: AD01
Date: 2014.04.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010297300009
Form type: MR01
Date: 2014.02.20
Child documents:
Document type: ANNOTATION
Date: 2014.02.25
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LAMPRELL / 01/01/2012
Form type: CH01
Date: 2013.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LAMPRELL / 01/01/2012
Form type: CH03
Date: 2013.02.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE VICTORIA ALICE INGRAM / 22/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGRAM / 22/10/2010
Form type: CH01
Date: 2010.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / LEONIE INGRAM / 08/01/2009
Form type: 288c
Date: 2009.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGRAM / 08/01/2009
Form type: 288c
Date: 2009.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.28
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05

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Company directors and board members:

MICHELLE LAMPRELL (current)
Secretary, 2006.03.21
GRAN VIA DE MENORCA SANTA PONSA , MALLORCA
FOREIGN, CALVIA 07180
SPAIN
JOHN BENJAMIN INGRAM (current)
Director, 2005.08.12
TREETOPS 20 HILLY PLANTATION THORPE ST ANDREW , NORWICH
NR7 0JN
ENGLAND
LEONIE VICTORIA ALICE INGRAM (current)
Director, COMPANY DIRECTOR, 2006.07.03
TREETOPS 20 HILLY PLANTATION THORPE ST ANDREW , NORWICH
NR7 0JN
ENGLAND
MICHELLE LAMPRELL (current)
Director, 2005.08.12
GRAN VIA DE MENORCA SANTA PONSA , MALLORCA
FOREIGN, CALVIA 07180
SPAIN
ANGELA MARY INGRAM (resigned)
Secretary, 1991.12.31 - 2006.03.21
PEPPERS 7 CARROW HILL , NORWICH
NR1 2AA, NORFOLK
ANGELA MARY INGRAM (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2006.03.21
PEPPERS 7 CARROW HILL , NORWICH
NR1 2AA, NORFOLK
DEREK JOHN GARRETT INGRAM (resigned)
Director, PROPERTY DEVELOPER, 1991.12.31 - 2006.03.21
PEPPERS 7 CARROW HILL , NORWICH
NR1 2AA, NORFOLK

Companies near to DEREK INGRAM ltd.

Information about the Private Limited Company DEREK 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: 2016.07.20. Reload the data