Ant Realisations Limited

Company Name	Ant Realisations Limited
Company Status	Dissolved
Company Number	07111190
Category	Private Limited Company
Incorporation Date	22 December 2009(14 years, 4 months ago)
Dissolution Date	18 August 2022 (1 year, 8 months ago)
Previous Names	Ingleby (1837) Limited and Antler Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Kenneth Charles Pratt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2018(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mrs Rebecca Jayne Finding
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	David Benjamin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2010(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Alfred Street Bury Lancashire BL9 9EF

Director Name	Mr Simon Mark Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 2010(4 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Director Name	Mr Paul Figgins
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Frederick Road Edgbaston Birmingham West Midlands B15 1HN

Director Name	Mr Terry George Stannard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alfred Street Bury Lancashire BL9 9EF

Director Name	Christopher Richard Hurley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr James Bruce Grenfell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Director Name	Simon Glyn Burrows
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alfred Street Bury Lancashire BL9 9EF

Director Name	Mr Robert Jeffrey Woodcock
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Alfred Street Bury Lancashire BL9 9EF

Director Name	Mr Richard John Sutcliffe
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Alfred Street Bury Lancashire BL9 9EF

Director Name	William Montague
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Alfred Street Bury Lancashire BL9 9EF

Director Name	Gary Richard Laurence Capell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Alfred Street Bury Lancashire BL9 9EF

Director Name	Mr Gerard Gould
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2016)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Ms Julia Reynolds
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2014)
Role	CEO
Country of Residence	England
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Director Name	Mr David Peter Sharman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Director Name	Mr Keith Christian Holdt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Vine Street London W1J 0AH

Director Name	Mr Keith Pacey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Hexthorpe House First Drift Wothorpe Stamford Lincolnshire PE9 3JL

Director Name	Mr Simon John Case
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(5 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Secretary Name	Mr Simon Case
Status	Resigned
Appointed	31 July 2015(5 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Director Name	Mr Simon Mark Peter Adcock
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Bharat Chimanlal Shah
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(7 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 10 August 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Director Name	Mr Robert John Jozef Apollo
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 25 July 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Director Name	Mr James Andrew Harris
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(8 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Contact

Website	antler.co.uk
Telephone	020 30961000
Telephone region	London

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

32.7k at £0.2	Lloyds Tsb Development Capital LTD 8.11% Ordinary A1
6.5k at £1	Cj Nominees LTD 8.00% Ordinary
6.5k at £1	Simon Smith 8.00% Ordinary
28k at £0.2	Obs 2010 6.94% Ordinary A2
5.2k at £1	Gary Capell 6.40% Ordinary
5.2k at £1	Nick Brennand 6.40% Ordinary
5.2k at £1	Simon Burrows 6.40% Ordinary
5.2k at £1	William Montague 6.40% Ordinary
130.8k at £0.2	Lloyds Tsb Development Capital LTD 32.45% Ordinary A2
2.6k at £1	Deborah Parr 3.20% Ordinary
7k at £0.2	Obs 2010 1.74% Ordinary A1
1.3k at £1	Andrew Hamilton 1.60% Ordinary
1.3k at £1	Christopher Justham 1.60% Ordinary
1.3k at £1	Philip Hopwood 1.60% Ordinary
645 at £1	Robert Woodcock 0.80% Ordinary
1.2k at £0.2	Ldc Opportunity Club 2010 0.29% Ordinary A2
290 at £0.2	Ldc Opportunity Club 2010 0.07% Ordinary A1

Financials

Year	2014
Turnover	£31,629,000
Net Worth	-£19,777,000
Cash	£502,000
Current Liabilities	£7,087,000

Accounts

Latest Accounts	29 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 July 2017	Delivered on: 27 July 2017 Persons entitled: Endless LLP as Security Trustee for Itself and the Other Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
1 March 2017	Delivered on: 2 March 2017 Persons entitled: Lloyds Development Capital (Holdings) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the fixed charge, please refer to the charging instrument directly. Outstanding
13 December 2016	Delivered on: 16 December 2016 Persons entitled: Lloyds Development Capital (Holdings) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the fixed charge, please refer to the charging instrument directly. Outstanding
2 June 2014	Delivered on: 11 June 2014 Persons entitled: Centric Spv 1 Limited Classification: A registered charge Particulars: The company charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause(a);. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets);. (D) by way of first fixed charge all intellectual property (if any) not charged by clause (c). Outstanding
19 May 2010	Delivered on: 26 May 2010 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company formerly known as ingleby (1837) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 February 2020	Delivered on: 2 March 2020 Persons entitled: Atr Holdings Limited Classification: A registered charge Particulars: All real property which the company has at the date of the instrument or may subsequently acquire. Outstanding
18 January 2019	Delivered on: 31 January 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
7 September 2017	Delivered on: 8 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
19 May 2010	Delivered on: 25 May 2010 Persons entitled: Antler Limited Acting by the Administrators Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company formerly known as ingleby (1837) limited and antler usa limited to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 August 2010	Delivered on: 18 August 2010 Satisfied on: 1 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee & set-off agreement Secured details: All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
19 May 2010	Delivered on: 4 June 2010 Satisfied on: 1 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee all money including bonuses and all rights title and interest in and to the policy being:. Name of person whose life is assured: robert woodcock, date of policy: 19/5/10, insurer aegon scottish equitable PLC, lancashire, policy no.: L094423143, sum assured (exclusive of bonuses): Â£250,000, term date: tbc, name of person whose life is assured: bill montague, date of policy: 19/5/10, insurer aegon scottish equitable PLC, lancashire, policy no.: L097311143, sum assured (exclusive of bonuses): Â£125,000, term date: tbc, name of person whose life is assured: gary cappell, date of policy: 19/5/10, insurer aegon scottish equitable PLC, lancashire, policy no.: L094931143, sum assured (exclusive of bonuses): Â£125,000, term date: tbc, see form for full details of policies. Fully Satisfied
19 May 2010	Delivered on: 27 May 2010 Satisfied on: 1 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as ingleby (1837) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

18 August 2022	Final Gazette dissolved following liquidation (1 page)
18 May 2022	Notice of move from Administration to Dissolution (30 pages)
20 December 2021	Administrator's progress report (28 pages)
9 December 2021	Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 9 December 2021 (2 pages)
21 June 2021	Administrator's progress report (32 pages)
7 May 2021	Notice of extension of period of Administration (3 pages)
22 December 2020	Administrator's progress report (44 pages)
3 October 2020	Change of name notice (2 pages)
3 October 2020	Company name changed antler LIMITED\certificate issued on 03/10/20 RES15 ‐ Change company name resolution on 2020-09-09 (4 pages)
15 August 2020	Notice of deemed approval of proposals (3 pages)
22 July 2020	Statement of administrator's proposal (53 pages)
22 July 2020	Statement of affairs with form AM02SOA (11 pages)
13 July 2020	Statement of affairs with form AM02SOA (11 pages)
2 June 2020	Termination of appointment of Mark Alan Stanley Hall as a director on 1 June 2020 (1 page)
2 June 2020	Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2 June 2020 (2 pages)
27 May 2020	Appointment of an administrator (3 pages)
2 March 2020	Registration of charge 071111900012, created on 18 February 2020 (40 pages)
22 January 2020	Full accounts made up to 29 December 2018 (30 pages)
30 December 2019	Confirmation statement made on 22 December 2019 with updates (10 pages)
16 July 2019	Satisfaction of charge 071111900006 in full (4 pages)
20 June 2019	Confirmation statement made on 22 December 2018 with updates (10 pages)
31 May 2019	Notification of Antler (Holdings) Limited as a person with significant control on 25 July 2017 (2 pages)
31 May 2019	Withdrawal of a person with significant control statement on 31 May 2019 (2 pages)
30 April 2019	All of the property or undertaking has been released from charge 071111900006 (1 page)
29 April 2019	Full accounts made up to 30 December 2017 (31 pages)
31 January 2019	Registration of charge 071111900011, created on 18 January 2019 (24 pages)
3 January 2019	Termination of appointment of James Andrew Harris as a director on 18 December 2018 (1 page)
28 September 2018	Appointment of Mr Kenneth Charles Pratt as a director on 31 August 2018 (2 pages)
28 September 2018	Appointment of Mr James Andrew Harris as a director on 31 August 2018 (2 pages)
1 August 2018	Termination of appointment of David Peter Sharman as a director on 30 June 2018 (1 page)
26 April 2018	Group of companies' accounts made up to 31 December 2016 (33 pages)
19 April 2018	Appointment of Mr Mark Alan Stanley Hall as a director on 28 March 2018 (2 pages)
5 January 2018	Termination of appointment of Bharat Chimanlal Shah as a director on 10 August 2017 (1 page)
5 January 2018	Confirmation statement made on 22 December 2017 with updates (10 pages)
19 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 December 2017	Termination of appointment of Robert John Jozef Apollo as a director on 25 July 2017 (2 pages)
18 December 2017	Termination of appointment of Simon Mark Peter Adcock as a director on 25 July 2017 (2 pages)
14 September 2017	Satisfaction of charge 071111900007 in full (4 pages)
14 September 2017	Satisfaction of charge 2 in full (4 pages)
14 September 2017	Satisfaction of charge 071111900008 in full (4 pages)
14 September 2017	Satisfaction of charge 071111900007 in full (4 pages)
14 September 2017	Satisfaction of charge 071111900008 in full (4 pages)
14 September 2017	Satisfaction of charge 1 in full (4 pages)
14 September 2017	Satisfaction of charge 1 in full (4 pages)
14 September 2017	Satisfaction of charge 2 in full (4 pages)
8 September 2017	Registration of charge 071111900010, created on 7 September 2017 (15 pages)
8 September 2017	Registration of charge 071111900010, created on 7 September 2017 (15 pages)
27 July 2017	Registration of charge 071111900009, created on 25 July 2017 (34 pages)
27 July 2017	Registration of charge 071111900009, created on 25 July 2017 (34 pages)
26 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
26 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
18 June 2017	Change of share class name or designation (2 pages)
18 June 2017	Change of share class name or designation (2 pages)
17 June 2017	Particulars of variation of rights attached to shares (3 pages)
17 June 2017	Particulars of variation of rights attached to shares (3 pages)
15 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 June 2017	Change of share class name or designation (2 pages)
7 June 2017	Particulars of variation of rights attached to shares (3 pages)
7 June 2017	Change of share class name or designation (2 pages)
7 June 2017	Particulars of variation of rights attached to shares (3 pages)
2 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
2 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
2 March 2017	Registration of charge 071111900008, created on 1 March 2017 (39 pages)
2 March 2017	Registration of charge 071111900008, created on 1 March 2017 (39 pages)
23 January 2017	Appointment of Mr Bharat Chimanlal Shah as a director on 12 January 2017 (2 pages)
23 January 2017	Termination of appointment of Keith Holdt as a director on 10 January 2017 (1 page)
23 January 2017	Termination of appointment of Keith Pacey as a director on 4 January 2017 (1 page)
23 January 2017	Appointment of Mr Robert John Jozef Apollo as a director on 16 January 2017 (2 pages)
23 January 2017	Appointment of Mr Bharat Chimanlal Shah as a director on 12 January 2017 (2 pages)
23 January 2017	Termination of appointment of Keith Pacey as a director on 4 January 2017 (1 page)
23 January 2017	Termination of appointment of Keith Holdt as a director on 10 January 2017 (1 page)
23 January 2017	Appointment of Mr Robert John Jozef Apollo as a director on 16 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (11 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (11 pages)
16 December 2016	Registration of charge 071111900007, created on 13 December 2016 (37 pages)
16 December 2016	Registration of charge 071111900007, created on 13 December 2016 (37 pages)
1 November 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
1 November 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
1 July 2016	Termination of appointment of Simon Case as a secretary on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Simon John Case as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Simon John Case as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Simon Case as a secretary on 30 June 2016 (1 page)
24 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 07/06/2016 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
24 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 07/06/2016 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
23 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 81,039.67076 (6 pages)
23 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 81,039.67076 (6 pages)
21 June 2016	Change of share class name or designation (2 pages)
21 June 2016	Change of share class name or designation (2 pages)
21 June 2016	Change of share class name or designation (2 pages)
21 June 2016	Change of share class name or designation (2 pages)
20 June 2016	Sub-division of shares on 7 June 2016 (8 pages)
20 June 2016	Consolidation of shares on 7 June 2016 (11 pages)
20 June 2016	Consolidation of shares on 7 June 2016 (11 pages)
20 June 2016	Sub-division of shares on 7 June 2016 (8 pages)
14 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 80,781.25 (4 pages)
14 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 80,781.25 (4 pages)
6 April 2016	Termination of appointment of Gerard Gould as a director on 6 April 2016 (1 page)
6 April 2016	Appointment of Mr Simon Adcock as a director on 6 April 2016 (2 pages)
6 April 2016	Termination of appointment of Gerard Gould as a director on 6 April 2016 (1 page)
6 April 2016	Appointment of Mr Simon Adcock as a director on 6 April 2016 (2 pages)
5 January 2016	Group of companies' accounts made up to 31 December 2014 (32 pages)
5 January 2016	Group of companies' accounts made up to 31 December 2014 (32 pages)
24 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 80,643 (9 pages)
24 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 80,643 (9 pages)
7 August 2015	Appointment of Mr Simon Case as a secretary on 31 July 2015 (2 pages)
7 August 2015	Appointment of Mr Simon Case as a secretary on 31 July 2015 (2 pages)
7 August 2015	Appointment of Mr Simon John Case as a director on 31 July 2015 (2 pages)
7 August 2015	Appointment of Mr Simon John Case as a director on 31 July 2015 (2 pages)
21 May 2015	Appointment of Mr Keith Pacey as a director on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr Keith Pacey as a director on 21 May 2015 (2 pages)
12 May 2015	Appointment of Mr Keith Holdt as a director on 12 May 2015 (2 pages)
12 May 2015	Appointment of Mr Keith Holdt as a director on 12 May 2015 (2 pages)
18 February 2015	Termination of appointment of Simon Mark Smith as a director on 20 January 2015 (2 pages)
18 February 2015	Termination of appointment of Simon Mark Smith as a director on 20 January 2015 (2 pages)
3 February 2015	Termination of appointment of Christopher Richard Hurley as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of James Bruce Grenfell as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Christopher Richard Hurley as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of James Bruce Grenfell as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of James Bruce Grenfell as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Christopher Richard Hurley as a director on 3 February 2015 (1 page)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 80,643 (8 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 80,643 (8 pages)
21 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
21 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
1 September 2014	Satisfaction of charge 4 in full (4 pages)
1 September 2014	Satisfaction of charge 3 in full (4 pages)
1 September 2014	Satisfaction of charge 5 in full (4 pages)
1 September 2014	Satisfaction of charge 4 in full (4 pages)
1 September 2014	Satisfaction of charge 5 in full (4 pages)
1 September 2014	Satisfaction of charge 3 in full (4 pages)
21 August 2014	Termination of appointment of Julia Reynolds as a director on 11 August 2014 (1 page)
21 August 2014	Termination of appointment of Julia Reynolds as a director on 11 August 2014 (1 page)
11 June 2014	Registration of charge 071111900006 (39 pages)
11 June 2014	Registration of charge 071111900006 (39 pages)
22 May 2014	Appointment of Mr David Peter Sharman as a director (2 pages)
22 May 2014	Appointment of Mr David Peter Sharman as a director (2 pages)
26 March 2014	Appointment of Ms Julia Reynolds as a director (2 pages)
26 March 2014	Appointment of Ms Julia Reynolds as a director (2 pages)
31 January 2014	Termination of appointment of William Montague as a director (1 page)
31 January 2014	Termination of appointment of William Montague as a director (1 page)
22 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 80,643 (9 pages)
22 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 80,643 (9 pages)
8 November 2013	Registered office address changed from Alfred Street Bury Lancashire BL9 9EF on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Alfred Street Bury Lancashire BL9 9EF on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Alfred Street Bury Lancashire BL9 9EF on 8 November 2013 (1 page)
7 November 2013	Termination of appointment of Simon Burrows as a director (1 page)
7 November 2013	Termination of appointment of Gary Capell as a director (1 page)
7 November 2013	Termination of appointment of Gary Capell as a director (1 page)
7 November 2013	Termination of appointment of Simon Burrows as a director (1 page)
19 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
19 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
4 March 2013	Termination of appointment of David Benjamin as a director (1 page)
4 March 2013	Termination of appointment of David Benjamin as a director (1 page)
4 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (12 pages)
4 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (12 pages)
21 November 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
21 November 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
18 October 2012	Termination of appointment of Terry Stannard as a director (1 page)
18 October 2012	Termination of appointment of Terry Stannard as a director (1 page)
28 June 2012	Appointment of Mr Gerard Gould as a director (2 pages)
28 June 2012	Appointment of Mr Gerard Gould as a director (2 pages)
28 June 2012	Termination of appointment of Paul Figgins as a director (1 page)
28 June 2012	Termination of appointment of Paul Figgins as a director (1 page)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (12 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (12 pages)
30 December 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
30 December 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
2 September 2011	Termination of appointment of Richard Sutcliffe as a director (1 page)
2 September 2011	Termination of appointment of Robert Woodcock as a director (1 page)
2 September 2011	Termination of appointment of Richard Sutcliffe as a director (1 page)
2 September 2011	Termination of appointment of Robert Woodcock as a director (1 page)
4 March 2011	Purchase of own shares. (3 pages)
4 March 2011	Purchase of own shares. (3 pages)
3 March 2011	Cancellation of shares. Statement of capital on 3 March 2011 GBP 87,097.0 (7 pages)
3 March 2011	Cancellation of shares. Statement of capital on 3 March 2011 GBP 87,097.0 (7 pages)
3 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
3 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
3 March 2011	Cancellation of shares. Statement of capital on 3 March 2011 GBP 87,097.0 (7 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
15 June 2010	Appointment of Richard Sutcliffe as a director (3 pages)
15 June 2010	Appointment of Simon Burrows as a director (3 pages)
15 June 2010	Appointment of Robert Woodcock as a director (3 pages)
15 June 2010	Appointment of Gary Richard Laurence Capell as a director (3 pages)
15 June 2010	Appointment of Simon Burrows as a director (3 pages)
15 June 2010	Appointment of William Montague as a director (3 pages)
15 June 2010	Appointment of Gary Richard Laurence Capell as a director (3 pages)
15 June 2010	Appointment of Robert Woodcock as a director (3 pages)
15 June 2010	Appointment of William Montague as a director (3 pages)
15 June 2010	Appointment of Richard Sutcliffe as a director (3 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
1 June 2010	Appointment of Mr Paul Figgins as a director (3 pages)
1 June 2010	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 1 June 2010 (2 pages)
1 June 2010	Appointment of Mr Paul Figgins as a director (3 pages)
1 June 2010	Appointment of Mr James Grenfell as a director (3 pages)
1 June 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 91,613 (7 pages)
1 June 2010	Appointment of Terry George Stannard as a director (3 pages)
1 June 2010	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 1 June 2010 (2 pages)
1 June 2010	Appointment of Chris Hurley as a director (3 pages)
1 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
1 June 2010	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 1 June 2010 (2 pages)
1 June 2010	Appointment of Terry George Stannard as a director (3 pages)
1 June 2010	Appointment of Chris Hurley as a director (3 pages)
1 June 2010	Appointment of Mr James Grenfell as a director (3 pages)
1 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
1 June 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 91,613 (7 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
20 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-19 (1 page)
20 May 2010	Company name changed ingleby (1837) LIMITED\certificate issued on 20/05/10 CONNOT ‐ (3 pages)
20 May 2010	Termination of appointment of Rebecca Finding as a director (2 pages)
20 May 2010	Termination of appointment of Rebecca Finding as a director (2 pages)
20 May 2010	Appointment of Simon Smith as a director (3 pages)
20 May 2010	Company name changed ingleby (1837) LIMITED\certificate issued on 20/05/10 CONNOT ‐ (3 pages)
20 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-19 (1 page)
20 May 2010	Appointment of David Benjamin as a director (3 pages)
20 May 2010	Appointment of Simon Smith as a director (3 pages)
20 May 2010	Appointment of David Benjamin as a director (3 pages)
22 December 2009	Incorporation (41 pages)
22 December 2009	Incorporation (41 pages)

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