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INGLIS MCLENOR LTD

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

Company details

17 NORMAN FLATS, NORMAN ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9PP

INGLIS MCLENOR LTD on the map

Company type: Private Limited Company
Company number: 01053334
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.05
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/05/2016 FROM, 2 LOADER CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TF
Form type: AD01
Date: 2016.05.23
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 17400
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HANN / 31/01/2010
Form type: CH01
Date: 2010.06.28
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APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
Form type: TM02
Date: 2010.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Form type: AD01
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.29
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Form type: 287
Date: 2007.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM:, LOVET ROAD, THE PINNACLES, HARLOW, ESSEX CM19 5TB
Form type: 287
Date: 2005.03.21
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.21
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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COMPANY NAME CHANGED, C.P. HANN GROUP LIMITED, CERTIFICATE ISSUED ON 24/08/01
Form type: CERTNM
Date: 2001.08.27
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
Child documents:
Document type: ANNOTATION
Date: 1998.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02

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Company directors and board members:

JOHN CHARLES HANN (current)
Director, 1992.01.31
2 LOADER CLOSE KINGS WORTHY , WINCHESTER
SO23 7TF, HAMPSHIRE
EVERSECRETARY LIMITED (resigned)
Secretary, 2007.04.09 - 2010.02.23
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
DOROTHY WINIFRED HANN (resigned)
Secretary, 1992.01.31 - 1997.11.30
6 SPRINGFIELD GARDENS , UPMINSTER
RM14 3EJ, ESSEX
RAPID COMPANY SERVICES LIMITED (resigned)
Secretary, 1997.12.01 - 2007.04.09
209A STATION LANE , HORNCHURCH
RM12 6LL, ESSEX
DOROTHY WINIFRED HANN (resigned)
Director, 1992.01.31 - 1993.09.15
6 SPRINGFIELD GARDENS , UPMINSTER
RM14 3EJ, ESSEX
JEAN MARGARET PALING (resigned)
Director, 1992.01.31 - 1992.10.19
39 TAWNY AVENUE , UPMINSTER
RM14 2EP, ESSEX
RAPID NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 2002.05.23 - 2002.06.14
209A STATION LANE , HORNCHURCH
RM12 6LL, ESSEX

Information about the Private Limited Company INGLIS MCLENOR LTD 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: 2016.07.21. Reload the data