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INGRAM INSTALLATIONS LIMITED

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

Company details

NEWBY ROAD INDUSTRIAL ESTATE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DA

INGRAM INSTALLATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01056948
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.06
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.03.21
EUROPEAN LEASING PLC
MORTGAGE - Outstanding on 2005.01.18
POSITIVE CASHFLOW FINANCE LIMITED
- Outstanding on 2016.01.08

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010569480005
Form type: MR04
Date: 2016.03.16
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CURREXT FROM 31/03/2016 TO 30/09/2016
Form type: AA01
Date: 2016.03.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010569480006
Form type: MR01
Date: 2016.01.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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30/09/15 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 100
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26/06/15 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2015.07.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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ADOPT ARTICLES 05/11/2014
Form type: RES01
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES13
Document description: RE LEGAL CHARGE 05/11/2014
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010569480005
Form type: MR01
Date: 2014.02.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2010.10.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.15
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, NEW ZEALAND ROAD, STOCKPORT, CHESHIRE, SK1 4AG
Form type: 287
Date: 2005.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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£ IC 100/40, 12/01/01, £ SR [email protected]=60
Form type: 169
Date: 2001.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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60 SHARES 12/01/01
Form type: WRES09
Date: 2001.01.22
£2.95
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ADOPT ARTICLES 12/01/01
Form type: SRES01
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/00
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REGISTERED OFFICE CHANGED ON 11/09/00 FROM:, 79 GLANDON DRIVE, CHEADLE HULME, CHESHIRE, SK8 7EZ
Form type: 287
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10

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Company directors and board members:

JANET FLORENCE INGRAM (current)
Secretary, 2001.01.12
8 HARDWICKE ROAD , STOCKPORT
SK12 1BJ, CHESHIRE
KINGSLEY WILLIAM ARTHUR INGRAM (current)
Director, ENGINEER, 1991.09.30
8 HARDWICKE ROAD POYNTON , STOCKPORT
SK12 1BJ, CHESHIRE
PHILIPPA MAY INGRAM (resigned)
Secretary, 1991.09.30 - 2001.01.12
79 GLANDON DRIVE CHEADLE HULME , CHEADLE
SK8 7EZ, CHESHIRE
ARTHUR JOHN INGRAM (resigned)
Director, ENGINEER, 1991.09.30 - 2001.01.12
79 GLANDON DRIVE CHEADLE HULME , CHEADLE
SK8 7EZ, CHESHIRE
PHILIPPA MAY INGRAM (resigned)
Director, SECRETARY, 1991.09.30 - 2001.01.11
79 GLANDON DRIVE CHEADLE HULME , CHEADLE
SK8 7EZ, CHESHIRE

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Information about the Private Limited Company INGRAM INSTALLATIONS 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: 2016.07.22. Reload the data