Company NameIngram UK Limited
DirectorLouis Anthony Lockley Ingram
Company StatusActive
Company Number00566349
CategoryPrivate Limited Company
Incorporation Date18 May 1956 (64 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Louis Anthony Lockley Ingram
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1991(35 years, 4 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
Secretary NameRuth Ingram
NationalityBritish
StatusCurrent
Appointed31 January 2007(50 years, 9 months after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
Director NameJohn Anthony Ingram
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(35 years, 4 months after company formation)
Appointment Duration26 years (resigned 14 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
Secretary NameLouis Anthony Lockley Ingram
NationalityBritish
StatusResigned
Appointed19 September 1991(35 years, 4 months after company formation)
Appointment Duration26 years (resigned 14 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
Secretary NameDaniel Stuart Varney
NationalityBritish
StatusResigned
Appointed09 March 2004(47 years, 10 months after company formation)
Appointment Duration2 days (resigned 11 March 2004)
RoleSolicitor
Correspondence Address237a Heywood Old Road
Middleton
Manchester
M24 4QR

Contact

Websiteingrampublishing.com
Email address[email protected]

Location

Registered Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2k at £1Ingram 1002 LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£776,055
Cash£3,071
Current Liabilities£329,595

Accounts

Latest Accounts30 September 2019 (12 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 August 2019 (1 year, 1 month ago)
Next Return Due11 October 2020 (1 week, 5 days from now)

Charges

20 August 2007Delivered on: 6 September 2007
Persons entitled: Capmark Bank Europe PLC (The Security Trustee)

Classification: Deed of pledge of shares
Secured details: All monies due or to become due from any obligor to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Present and future shares and the rights pertaining thereto. See the mortgage charge document for full details.
Outstanding
31 May 2000Delivered on: 14 June 2000
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Eden court plot 8 lon parcwr industrial estate ruthin denbigshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
28 February 1997Delivered on: 1 March 1997
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11A, 11B and 13 upper northgate street chester cheshire; with the benefit of all rights licences guarantees any shares or membership rights any goodwill of any business any rental and other money payable all other payments.
Outstanding
24 April 1990Delivered on: 2 May 1990
Satisfied on: 12 December 1992
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over all:- undertaking and all property and assets present and future including book and other debts and uncalled capital.
Fully Satisfied
23 January 1967Delivered on: 31 January 1967
Persons entitled: Martins Bank LTD

Classification: Legal mortgage
Secured details: All monies due etc.
Particulars: Premises to west of allport lane bromborough, chester. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

19 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
19 September 2017Termination of appointment of Louis Anthony Lockley Ingram as a secretary on 14 September 2017 (1 page)
19 September 2017Termination of appointment of John Anthony Ingram as a director on 14 September 2017 (1 page)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
1 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2,000
(5 pages)
14 April 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2,000
(5 pages)
6 March 2014Director's details changed for Louis Anthony Lockley Ingram on 6 February 2014 (2 pages)
6 March 2014Director's details changed for John Anthony Ingram on 6 February 2014 (2 pages)
6 March 2014Secretary's details changed for Ruth Ingram on 6 February 2014 (1 page)
6 March 2014Secretary's details changed for Louis Anthony Lockley Ingram on 6 February 2014 (1 page)
6 March 2014Registered office address changed from Wigmore Hall Wigmore Herefordshire HR6 9UL on 6 March 2014 (1 page)
6 March 2014Director's details changed for Louis Anthony Lockley Ingram on 6 February 2014 (2 pages)
6 March 2014Director's details changed for John Anthony Ingram on 6 February 2014 (2 pages)
6 March 2014Secretary's details changed for Ruth Ingram on 6 February 2014 (1 page)
6 March 2014Secretary's details changed for Louis Anthony Lockley Ingram on 6 February 2014 (1 page)
6 March 2014Registered office address changed from Wigmore Hall Wigmore Herefordshire HR6 9UL on 6 March 2014 (1 page)
20 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 September 2013Annual return made up to 30 August 2013 with a full list of shareholders (5 pages)
4 March 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
2 March 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 October 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
7 October 2011Director's details changed for John Anthony Ingram on 31 August 2010 (2 pages)
2 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (14 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 January 2010Annual return made up to 30 August 2009 with a full list of shareholders (5 pages)
11 March 2009Return made up to 30/08/08; full list of members (6 pages)
9 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 October 2007Return made up to 30/08/07; no change of members (7 pages)
6 September 2007Particulars of mortgage/charge (6 pages)
23 February 2007Secretary resigned (1 page)
23 February 2007New secretary appointed (1 page)
22 February 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 September 2006Return made up to 30/08/06; full list of members
  • 363(287) ‐ Registered office changed on 15/09/06
(7 pages)
22 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 November 2005Return made up to 30/08/05; full list of members (8 pages)
8 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 September 2004Return made up to 30/08/04; full list of members (7 pages)
7 June 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
24 March 2004Secretary resigned (1 page)
24 March 2004New secretary appointed (2 pages)
18 October 2003Return made up to 19/09/03; full list of members (7 pages)
5 April 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 November 2002Return made up to 19/09/02; full list of members (7 pages)
3 April 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 September 2001Return made up to 19/09/01; full list of members (6 pages)
10 May 2001Registered office changed on 10/05/01 from: wardle old hall, wardle, nr nantwich, cheshire CW5 6BE (1 page)
3 April 2001Accounts for a small company made up to 31 May 2000 (6 pages)
10 October 2000Return made up to 19/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 June 2000Particulars of mortgage/charge (3 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
21 October 1999Return made up to 19/09/99; no change of members (4 pages)
31 March 1999Accounts for a small company made up to 31 May 1998 (6 pages)
10 March 1999Accounts for a small company made up to 31 May 1997 (6 pages)
13 November 1998Return made up to 19/09/98; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 November 1997Return made up to 19/09/97; full list of members (6 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
14 November 1996Return made up to 19/09/96; no change of members (4 pages)
10 November 1995Accounts for a small company made up to 31 May 1995 (7 pages)
18 May 1956Incorporation (15 pages)