INENCO GROUP LIMITED

Address

INENCO GROUP LIMITED
RIBBLE HOUSE
BALLAM ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 4TS
Phone: 01253 785 000
Phone: 0845 146 3626
Web:
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
02435678
Incorporation Date:
24 Oct 1989 (29 Years old)
Financial Year End:
30 Apr
Capital:
£110,001.00 on 4 Nov 2016
For period ending:
30 Apr 2017
Filed on:
14 Feb 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
24 Oct 2015
Filed on:
28 Oct 2015
Purchase latest return for £4.99

Information correct as of: 6 Dec 2018 - Check for updates

Map


Recently Filed Documents - 252 available


Directors and Secretaries

Michael Abbott
4 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary
1 Jan 2004 ⇒ Present ( 14 Years ) Director
Edward Armitage
27 May 2016 ⇒ Present ( 2 Years ) Company Secretary
22 Apr 2014 ⇒ Present ( 4 Years ) Director
Jonathan Bauer
3 Apr 2017 ⇒ Present ( 1 Year ) Director
Geoff Childs
27 May 2016 ⇒ Present ( 2 Years ) Director
Shaun Clarkson
1 Mar 2007 ⇒ Present ( 11 Years ) Director
Bernard Coady
26 Jan 2018 ⇒ Present ( 10 Months ) Director
David Cockshott
9 Sep 2015 ⇒ Present ( 3 Years ) Director
David Cruddace
16 Dec 2011 ⇒ Present ( 6 Years ) Director
John Daynes
4 Sep 2013 ⇒ Present ( 5 Years ) Director
Richard Harrison
28 Nov 2018 ⇒ Present ( 17 Days ) Director
David Humphreys
12 Oct 2012 ⇒ Present ( 6 Years ) Company Secretary
Gareth Knight
26 Jan 2018 ⇒ Present ( 10 Months ) Director
Patrick Macdonald
27 May 2016 ⇒ Present ( 2 Years ) Director
Anthony Mayall
4 Sep 2013 ⇒ Present ( 5 Years ) Director
David Owens
15 Aug 2011 ⇒ Present ( 7 Years ) Director
Christopher Sharples
9 Sep 2010 ⇒ Present ( 8 Years ) Director
Gary Stokes
20 Oct 2016 ⇒ Present ( 2 Years ) Director
Karen Trepte
1 Jan 2010 ⇒ Present ( 8 Years ) Director
Vitruvian Directors I Limited
5 May 2017 ⇒ Present ( 1 Year ) Director
Vitruvian Directors Ii Limited
5 May 2017 ⇒ Present ( 1 Year ) Director
Vitruvian Directors Iii Limited
5 May 2017 ⇒ Present ( 1 Year ) Director
Caroline Whalley-hunter
24 Sep 2018 ⇒ Present ( 2 Months ) Company Secretary
24 Sep 2018 ⇒ Present ( 2 Months ) Director

Charges / mortgages against this Company

INTERMEDIATE CAPITAL GROUP PLC
- PART of the property or undertaking has been released and no longer forms part of the charge on 16 Sep 2013
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE - Satisfied on 27 Jan 2011
HSBC BANK PLC (SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 24 Oct 2006
HSBC BANK PLC
DEBENTURE - Satisfied on 21 Jun 2006
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 3 Jun 2005
ENTERPRISE FINANCE EUROPE (UK) LTD
MORTGAGE DEBENTURE - Satisfied on 4 Aug 2004
THE CO-OPERATIVE BANK PLC
DEBENTURE - Satisfied on 31 Jul 2004
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Satisfied on 17 May 1993
BARCLAYS BANK PLC
LETTER OF SET OFF - Satisfied on 17 May 1993
MONTAGU EQUITY LIMITED
COLLATERAL DEBENTURE - Satisfied on 11 May 1993
3I GROUP PLC
COLLATERAL DEBENTURE - Satisfied on 5 May 1993
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 1 May 1991
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 1 May 1991
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 1 May 1991
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 5 Feb 1990

Previous Addresses

PETROS HOUSE ST. ANDREWS ROAD NORTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 2NF
Changed 23 Apr 2014

HERTSMERE HOUSE SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1TE
UNITED KINGDOM
Changed 26 Sep 2013

WELLFIELD HOUSE
VICTORIA ROAD MORLEY
LEEDS
WEST YORKSHIRE
LS27 7PA
Changed 16 Aug 2011

111 BRADFORD ROAD
TINGLEY
WAKEFIELD
WEST YORKSHIRE WF3 1SD
Changed 7 Jan 2007

PETROS HOUSE
ST ANDREWS ROAD NORTH
LYTHAM ST ANNES
LANCASHIRE FY8 2NF
Changed 30 Jun 2006

ROCFORT ROAD
SNODLAND
KENT ME6 5AH
Changed 28 Oct 2003

HIGH STREET
SNODLAND
KENT
ME6 5AH
Changed 20 Sep 2000

PETROS HOUSE
ST ANDREWS ROAD NORTH
ST ANNES ON SEA
LANCASHIRE FY8 2NF
Changed 15 Dec 1999

VULCAN HOUSE
ORCHARD ROAD
LYTHAM ST ANNES
LANCASHIRE FY8 1ZZ
Changed 16 Jul 1998

84 TEMPLE CHAMBERSEPENDENT SCHOO
TEMPLE AVE
LONDON
EC4Y OHP
Changed 3 Nov 1989


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2019
Given past performance
we expect these to be submitted around:
13 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 14 Feb 2018 10
30 Apr 2016 17 Jan 2017 9
30 Apr 2015 29 Jan 2016 9
30 Apr 2014 3 Feb 2015 10
30 Apr 2013 29 Oct 2013 6

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Official Accounts
Latest Annual accounts for year ending 30 Apr 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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