Active
Company Information for INGLEBY & HOLDEN LIMITED
PERCLIFF WAY, OFF PHILIPS ROAD, BLACKBURN, LANCASHIRE, BB1 5PF,
|
Company Registration Number
01972804
Private Limited Company
Active |
Company Name | |
---|---|
INGLEBY & HOLDEN LIMITED | |
Legal Registered Office | |
PERCLIFF WAY OFF PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF Other companies in BB1 | |
Company Number | 01972804 | |
---|---|---|
Company ID Number | 01972804 | |
Date formed | 1985-12-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:27:20 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HOLDEN |
||
DAVID JOHN COTTERELL |
||
CARL MICHAEL HOLDEN |
||
MICHAEL HOLDEN |
||
BRIAN RICHARD INGLEBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE WOOD |
Director | ||
MARIE JEANNE LISEBY HOLDEN |
Director | ||
JANET INGLEBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERCLIFF PLANT HIRE LIMITED | Company Secretary | 1991-10-16 | CURRENT | 1977-06-01 | Liquidation | |
HOLDEN HOMES (NORTH WEST) LIMITED | Company Secretary | 1991-04-30 | CURRENT | 1978-02-23 | Active | |
HOLDEN HOMES (NORTH WEST) LIMITED | Director | 2015-07-09 | CURRENT | 1978-02-23 | Active | |
PERCLIFF PLANT & HAULAGE LIMITED | Director | 2015-07-09 | CURRENT | 2012-03-12 | Active | |
HOLDEN HOMES (NORTH WEST) LIMITED | Director | 2015-07-09 | CURRENT | 1978-02-23 | Active | |
PERCLIFF PLANT & HAULAGE LIMITED | Director | 2015-07-09 | CURRENT | 2012-03-12 | Active | |
HOLDEN BUILDING SOLUTIONS LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
PERCLIFF PLANT & HAULAGE LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
PERCLIFF PLANT HIRE LIMITED | Director | 1991-10-16 | CURRENT | 1977-06-01 | Liquidation | |
HOLDEN HOMES (NORTH WEST) LIMITED | Director | 1991-04-30 | CURRENT | 1978-02-23 | Active | |
PERCLIFF PLANT & HAULAGE LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
PERCLIFF PLANT HIRE LIMITED | Director | 1991-10-16 | CURRENT | 1977-06-01 | Liquidation | |
HOLDEN HOMES (NORTH WEST) LIMITED | Director | 1991-04-30 | CURRENT | 1978-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Brian Richard Ingleby as a person with significant control on 2019-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLDEN / 03/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HOLDEN on 2018-05-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD INGLEBY / 03/05/2018 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRIAN RICHARD INGLEBY / 01/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/18 FROM Percliff Way Philips Road Blackburn BB1 5PF | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HOLDEN / 01/07/2016 | |
CH01 | Director's details changed for Mr David John Cotterell on 2018-05-03 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David John Cotterill on 2017-02-28 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CARL MICHAEL HOLDEN | |
AP01 | DIRECTOR APPOINTED MR DAVID COTTERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOD | |
AP01 | DIRECTOR APPOINTED MR LESLIE WOOD | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
AR01 | 30/04/10 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
363a | RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOLDEN / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN INGLEBY / 01/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 52 |
---|---|
Mortgages/Charges outstanding | 48 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | MARSDEN BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | MARSDEN BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | MARSDEN BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | MARSDEN BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | MARSDEN BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE BY WAY OF LEGAL MORTGAGE BUT SECURED BY MORTGAGE OR CHARGE | Outstanding | MARSDEN BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Outstanding | MARSDEN BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | MARSDEN BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | MARSDEN BUILDING SOCIETY | |
MORTGAGE | Satisfied | MARSDEN BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | MARSDEN BUILDING SOCIETY | |
MORTGAGE | Outstanding | MARSDEN BUILDING SOCIETY | |
MORTGAGE | Outstanding | MARSDEN BUILDING SOCIETY | |
MORTGAGE | Outstanding | MARSDEN BUILDING SOCIETY | |
MORTGAGE | Outstanding | MARSDEN BUILDING SOCIETY | |
MORTGAGE | Outstanding | MARSDEN BUILDING SOCIETY | |
MORTGAGE | Outstanding | MARSDEN BUILDING SOCIETY | |
MORTGAGE | Outstanding | MARSDEN BUILDING SOCIETY | |
MORTGAGE | Outstanding | MARSDEN BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CHARLES BAINES PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INGLEBY & HOLDEN LIMITED
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |