Inglis McLenor Ltd

Company Name	Inglis McLenor Ltd
Director	John Charles Hann
Company Status	Active
Company Number	01053334
Category	Private Limited Company
Incorporation Date	5 May 1972(52 years ago)
Previous Name	C.P. Hann Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr John Charles Hann
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(19 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Norman Flats Norman Road Winchester Hampshire SO23 9PP

Director Name	Dorothy Winifred Hann
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	6 Springfield Gardens Upminster Essex RM14 3EJ

Director Name	Jean Margaret Paling
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 October 1992)
Role	Company Director
Correspondence Address	39 Tawny Avenue Upminster Essex RM14 2EP

Secretary Name	Dorothy Winifred Hann
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	6 Springfield Gardens Upminster Essex RM14 3EJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(25 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 April 2007)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(30 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 June 2002)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	09 April 2007(34 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2010)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

7.8k at £1	Mr John Charles Hann & Jonathan Charles Clarke 44.54% Ordinary
6.3k at £1	John C. Hann 36.29% Ordinary
3.3k at £1	Jean M. Paling 19.17% Ordinary

Financials

Year	2014
Net Worth	£2,953,996
Cash	£36,419
Current Liabilities	£16,424

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

12 May 1994	Delivered on: 20 May 1994 Satisfied on: 3 June 1999 Persons entitled: National Westminster 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: F/H property k/a lovet road, harlow, essex t/no. EX318040 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 September 1985	Delivered on: 30 September 1985 Satisfied on: 3 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off cold harbour road, farming part of pinnacies east industrial area harlow, essex. Fully Satisfied
8 August 1985	Delivered on: 21 August 1985 Satisfied on: 3 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, 40 holmethorpe avenue, redhill, surrey. T no. SY544738. Fully Satisfied

Filing History

20 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
11 April 2023	Registered office address changed from 17 Norman Flats Norman Road Winchester Hampshire SO23 9PP England to 46-54 High Street Ingatestone Essex CM4 9DW on 11 April 2023 (1 page)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
18 February 2021	Confirmation statement made on 8 February 2021 with updates (5 pages)
18 November 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
11 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
4 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
9 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
8 February 2018	Register(s) moved to registered inspection location 46-54 Taylor Viney Marlow High Street Ingatestone CM4 9DW (1 page)
8 February 2018	Register inspection address has been changed to 46-54 Taylor Viney Marlow High Street Ingatestone CM4 9DW (1 page)
20 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
8 February 2017	Director's details changed for Mr John Charles Hann on 31 May 2016 (2 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
8 February 2017	Director's details changed for Mr John Charles Hann on 7 February 2017 (2 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
8 February 2017	Director's details changed for Mr John Charles Hann on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr John Charles Hann on 31 May 2016 (2 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
16 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
16 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
23 May 2016	Registered office address changed from 2 Loader Close Kings Worthy Winchester Hampshire SO23 7TF to 17 Norman Flats Norman Road Winchester Hampshire SO23 9PP on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from 2 Loader Close Kings Worthy Winchester Hampshire SO23 7TF to 17 Norman Flats Norman Road Winchester Hampshire SO23 9PP on 23 May 2016 (1 page)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 17,400 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 17,400 (3 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 17,400 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 17,400 (3 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 17,400 (3 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 17,400 (3 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
5 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
5 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
2 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
2 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 June 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Mr John Charles Hann on 31 January 2010 (2 pages)
28 June 2010	Director's details changed for Mr John Charles Hann on 31 January 2010 (2 pages)
28 June 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 23 February 2010 (1 page)
23 February 2010	Termination of appointment of Eversecretary Limited as a secretary (1 page)
23 February 2010	Termination of appointment of Eversecretary Limited as a secretary (1 page)
23 February 2010	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 23 February 2010 (1 page)
19 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 February 2009	Return made up to 31/01/09; no change of members (4 pages)
17 February 2009	Return made up to 31/01/09; no change of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 April 2008	Return made up to 31/01/08; no change of members (6 pages)
25 April 2008	Return made up to 31/01/08; no change of members (6 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 July 2007	Return made up to 31/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2007	Return made up to 31/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed (2 pages)
26 April 2007	Registered office changed on 26/04/07 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 31/01/06; full list of members (3 pages)
9 March 2006	Return made up to 31/01/06; full list of members (3 pages)
9 March 2006	Director's particulars changed (1 page)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Registered office changed on 21/03/05 from: lovet road the pinnacles harlow essex CM19 5TB (1 page)
21 March 2005	Registered office changed on 21/03/05 from: lovet road the pinnacles harlow essex CM19 5TB (1 page)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
30 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
30 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
11 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
9 March 2003	Return made up to 31/01/03; full list of members (7 pages)
9 March 2003	Return made up to 31/01/03; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 June 2002	Director resigned (1 page)
12 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
11 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
27 August 2001	Company name changed C.P. hann group LIMITED\certificate issued on 24/08/01 (2 pages)
27 August 2001	Company name changed C.P. hann group LIMITED\certificate issued on 24/08/01 (2 pages)
14 February 2001	Return made up to 31/01/01; full list of members (6 pages)
14 February 2001	Return made up to 31/01/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 February 2000	Return made up to 31/01/00; full list of members (8 pages)
24 February 2000	Return made up to 31/01/00; full list of members (8 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1999	Return made up to 31/01/99; no change of members (5 pages)
15 March 1999	Return made up to 31/01/99; no change of members (5 pages)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
2 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 May 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Director's particulars changed (1 page)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 February 1997	Return made up to 31/01/97; full list of members (6 pages)
24 February 1997	Return made up to 31/01/97; full list of members (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1996	Return made up to 31/01/96; no change of members (4 pages)
2 February 1996	Return made up to 31/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
5 May 1972	Certificate of incorporation (1 page)
5 May 1972	Certificate of incorporation (1 page)
5 May 1972	Incorporation (19 pages)
5 May 1972	Incorporation (19 pages)

Inglis McLenor Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses