Ingrebourne Valley Limited

Company Name	Ingrebourne Valley Limited
Company Status	Active
Company Number	02848746
Category	Private Limited Company
Incorporation Date	27 August 1993(30 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Cecil John Pryor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 September 1993(1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Searles Farm Foster Street Harlow Essex CM17 9HX

Director Name	Mr Roger Gerald Pryor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 March 1996(2 years, 6 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bollington Hall Ugley Bishops Stortford Herts CM22 6HS

Director Name	Mr Andrew Stuart Clark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(17 years, 7 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Mr Peter Ryan Scott
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 July 2012(18 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Mrs Kylea Samantha Benge
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Secretary Name	Mrs Kylea Samantha Benge
Status	Current
Appointed	31 March 2022(28 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Michael Bates
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Great Claydons East Hanningfield Essex CM3 5AJ

Director Name	Walter John Whipps
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Accountant
Correspondence Address	Elm House South Road Fobbing Stanford-Le-Hope Essex SS17 9HG

Secretary Name	Walter John Whipps
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	Elm House South Road Fobbing Stanford-Le-Hope Essex SS17 9HG

Director Name	David Pembroke Gilbert Rees
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 07 March 1994)
Role	Company Director
Correspondence Address	Pundicts Lodge Great Braxted Witham Essex CM8 3EQ

Director Name	Mr Patrick Brian Ahern
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(2 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albyns Farmhouse Southend Road Rainham Essex RM13 7YD

Director Name	Ms Lilian Beatrice Scott
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(2 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (resigned 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whites Farm Whalebone Lane North Romford Essex RM6 5QT

Secretary Name	Mr Allan Edward Gordon Gifford
Nationality	British
Status	Resigned
Appointed	02 April 1996(2 years, 7 months after company formation)
Appointment Duration	15 years (resigned 06 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Old Farm Cottage Foster Street Harlow Essex CM17 9HS

Secretary Name	Mr Andrew Stuart Clark
Status	Resigned
Appointed	17 December 2012(19 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 August 2017)
Role	Company Director
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Mr Paul Delaney
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(22 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Secretary Name	Mr Paul Delaney
Status	Resigned
Appointed	22 August 2017(24 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Finance Director (Corporation)
Status	Resigned
Appointed	26 May 2016(22 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 26 May 2016)
Correspondence Address	Cecil House Foster Street Harlow Essex CM17 9HY

Contact

Website	ingrebournevalley.com
Email address	[email protected]
Telephone	01279 422436
Telephone region	Bishops Stortford

Location

Registered Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY
Region	East of England
Constituency	Harlow
County	Essex
Parish	North Weald Bassett
Ward	Hastingwood, Matching and Sheering Village
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ingrebourne Valley Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£18,522,183
Gross Profit	£3,792,828
Net Worth	£6,692,884
Cash	£4,543,480
Current Liabilities	£8,553,402

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

11 November 2008	Delivered on: 18 November 2008 Satisfied on: 14 January 2015 Persons entitled: National Westminster 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: The orchard, romford road, aveley, south ockendon, essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 July 2006	Delivered on: 8 August 2006 Satisfied on: 3 August 2013 Persons entitled: National Westminster 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: Hoddesdon quarry cock lane hoddesdon herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 March 2004	Delivered on: 12 March 2004 Satisfied on: 14 January 2015 Persons entitled: National Westminster 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: By way of legal mortgage moor hall farm aveley essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 March 2004	Delivered on: 12 March 2004 Satisfied on: 14 January 2015 Persons entitled: National Westminster 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: By way of legal mortgage land at moor hall farm aveley essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 March 2004	Delivered on: 12 March 2004 Satisfied on: 14 January 2015 Persons entitled: National Westminster 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: By way of legal mortgage land to the west of romford road south ockendon essex t/n EGL426361. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 December 2000	Delivered on: 21 December 2000 Satisfied on: 29 January 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 September 2000	Delivered on: 3 October 2000 Satisfied on: 14 January 2015 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 moor hall aveley nr. Rainham essex EGL211105 EGL181780 and EGL11147. 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
20 August 2010	Delivered on: 27 August 2010 Satisfied on: 14 January 2015 Persons entitled: National Westminster 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 on the east side of launders lane, rainham t/no: EGL273077 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 April 1996	Delivered on: 12 April 1996 Satisfied on: 14 January 2015 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: The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h-property k/a scott & albyns derelict landfill site hornchurch essex t/nos-EGL210200 and NGL175173. Fully Satisfied
18 April 2023	Delivered on: 27 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
16 September 2022	Delivered on: 16 September 2022 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
10 September 2020	Delivered on: 10 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land on the side of harmondsworth lane, west drayton registered at hm land registry with title number NGL560899. Outstanding
12 March 2020	Delivered on: 17 March 2020 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
6 December 2018	Delivered on: 10 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
11 October 2018	Delivered on: 11 October 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
24 July 2018	Delivered on: 24 July 2018 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
6 September 2017	Delivered on: 8 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land lying to the south west of, joyce green lane, dartford. Hm land registry title number(s) K301453. Outstanding
19 December 2016	Delivered on: 20 December 2016 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
29 September 2015	Delivered on: 7 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property k/a 19.65 acres of land on the north side of harmondsworth lane west drayton. Outstanding
15 June 2015	Delivered on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H k/a joyce green farm & ivy cottage at joyce green lane dartford kent. Outstanding
14 November 2013	Delivered on: 21 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a 405 acres of land at moor hall farm and golf course (ingrebourne links) nr rainham essex t/no. Egl 11147, ngl 181780, EGL417053. For further details of property charged please refer to form MR01. Notification of addition to or amendment of charge. Outstanding
7 November 2013	Delivered on: 21 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H k/a 229 acres of land at orsett quarry and waltons hall farm linford stanford-le-hope t/no.EX302594. Notification of addition to or amendment of charge. Outstanding
7 November 2013	Delivered on: 21 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a 70 acres kemps farm south ockendon t/no's EX429896,EX280969,EX417560. Notification of addition to or amendment of charge. Outstanding
7 November 2013	Delivered on: 12 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a 180 acrers of land at baldwins farm south ockendon t/no's EGL374995 and EGL134142. Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 12 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 December 2023	Registration of charge 028487460028, created on 24 November 2023 (13 pages)
19 October 2023	Registration of charge 028487460027, created on 28 September 2023 (5 pages)
27 April 2023	Registration of charge 028487460026, created on 18 April 2023 (13 pages)
3 April 2023	Satisfaction of charge 028487460023 in full (1 page)
7 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
23 January 2023	Full accounts made up to 30 June 2022 (28 pages)
16 September 2022	Registration of charge 028487460025, created on 16 September 2022 (13 pages)
1 April 2022	Termination of appointment of Paul Delaney as a director on 1 April 2022 (1 page)
31 March 2022	Appointment of Mrs Kylea Samantha Benge as a secretary on 31 March 2022 (2 pages)
31 March 2022	Termination of appointment of Paul Delaney as a secretary on 31 March 2022 (1 page)
18 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
17 February 2022	Full accounts made up to 30 June 2021 (28 pages)
16 November 2021	Termination of appointment of Patrick Brian Ahern as a director on 16 November 2021 (1 page)
8 November 2021	Appointment of Mrs Kylea Samantha Benge as a director on 4 November 2021 (2 pages)
3 November 2021	Termination of appointment of Lilian Beatrice Scott as a director on 2 November 2021 (1 page)
16 March 2021	Full accounts made up to 30 June 2020 (28 pages)
15 March 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
27 January 2021	Satisfaction of charge 028487460020 in full (1 page)
10 September 2020	Registration of charge 028487460024, created on 10 September 2020 (5 pages)
17 March 2020	Registration of charge 028487460023, created on 12 March 2020 (14 pages)
9 March 2020	Full accounts made up to 30 June 2019 (25 pages)
24 February 2020	Confirmation statement made on 25 January 2020 with updates (4 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
5 January 2019	Full accounts made up to 30 June 2018 (24 pages)
10 December 2018	Registration of charge 028487460022, created on 6 December 2018 (14 pages)
11 October 2018	Registration of charge 028487460021, created on 11 October 2018 (27 pages)
16 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
24 July 2018	Registration of charge 028487460020, created on 24 July 2018 (14 pages)
16 March 2018	Satisfaction of charge 028487460018 in full (1 page)
20 December 2017	Full accounts made up to 30 June 2017 (22 pages)
20 December 2017	Full accounts made up to 30 June 2017 (22 pages)
8 September 2017	Registration of charge 028487460019, created on 6 September 2017 (6 pages)
8 September 2017	Registration of charge 028487460019, created on 6 September 2017 (6 pages)
31 August 2017	Termination of appointment of Andrew Stuart Clark as a secretary on 22 August 2017 (1 page)
31 August 2017	Appointment of Mr Paul Delaney as a secretary on 22 August 2017 (2 pages)
31 August 2017	Termination of appointment of Andrew Stuart Clark as a secretary on 22 August 2017 (1 page)
31 August 2017	Appointment of Mr Paul Delaney as a secretary on 22 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
21 April 2017	Satisfaction of charge 028487460018 in part (1 page)
21 April 2017	Satisfaction of charge 028487460018 in part (1 page)
23 December 2016	Full accounts made up to 30 June 2016 (26 pages)
23 December 2016	Full accounts made up to 30 June 2016 (26 pages)
20 December 2016	Registration of charge 028487460018, created on 19 December 2016 (14 pages)
20 December 2016	Registration of charge 028487460018, created on 19 December 2016 (14 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
2 June 2016	Termination of appointment of Finance Director as a director on 26 May 2016 (1 page)
2 June 2016	Termination of appointment of Finance Director as a director on 26 May 2016 (1 page)
2 June 2016	Appointment of Finance Director as a director on 26 May 2016 (2 pages)
2 June 2016	Appointment of Finance Director as a director on 26 May 2016 (2 pages)
1 June 2016	Appointment of Mr Paul Delaney as a director on 26 May 2016 (2 pages)
1 June 2016	Appointment of Mr Paul Delaney as a director on 26 May 2016 (2 pages)
7 April 2016	Full accounts made up to 30 June 2015 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 21/04/2016 (25 pages)
7 April 2016	Full accounts made up to 30 June 2015 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 21/04/2016 (25 pages)
7 October 2015	Registration of charge 028487460017, created on 29 September 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
7 October 2015	Registration of charge 028487460017, created on 29 September 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (8 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (8 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (8 pages)
18 June 2015	Registration of charge 028487460016, created on 15 June 2015 (10 pages)
18 June 2015	Registration of charge 028487460016, created on 15 June 2015 (10 pages)
29 January 2015	Satisfaction of charge 3 in full (4 pages)
29 January 2015	Satisfaction of charge 3 in full (4 pages)
14 January 2015	Satisfaction of charge 6 in full (4 pages)
14 January 2015	Satisfaction of charge 4 in full (4 pages)
14 January 2015	Satisfaction of charge 1 in full (4 pages)
14 January 2015	Satisfaction of charge 9 in full (4 pages)
14 January 2015	Satisfaction of charge 10 in full (4 pages)
14 January 2015	Satisfaction of charge 2 in full (4 pages)
14 January 2015	Satisfaction of charge 6 in full (4 pages)
14 January 2015	Satisfaction of charge 1 in full (4 pages)
14 January 2015	Satisfaction of charge 2 in full (4 pages)
14 January 2015	Satisfaction of charge 4 in full (4 pages)
14 January 2015	Satisfaction of charge 5 in full (4 pages)
14 January 2015	Satisfaction of charge 9 in full (4 pages)
14 January 2015	Satisfaction of charge 10 in full (4 pages)
14 January 2015	Satisfaction of charge 5 in full (4 pages)
12 January 2015	Full accounts made up to 30 June 2014 (23 pages)
12 January 2015	Full accounts made up to 30 June 2014 (23 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (9 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (9 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (9 pages)
7 March 2014	Full accounts made up to 30 June 2013 (23 pages)
7 March 2014	Full accounts made up to 30 June 2013 (23 pages)
21 November 2013	Registration of charge 028487460013 (9 pages)
21 November 2013	Registration of charge 028487460015 (10 pages)
21 November 2013	Registration of charge 028487460013 (9 pages)
21 November 2013	Registration of charge 028487460014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
21 November 2013	Registration of charge 028487460015 (10 pages)
21 November 2013	Registration of charge 028487460014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
12 November 2013	Registration of charge 028487460012 (9 pages)
12 November 2013	Registration of charge 028487460012 (9 pages)
12 September 2013	Registration of charge 028487460011 (26 pages)
12 September 2013	Registration of charge 028487460011 (26 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (9 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (9 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (9 pages)
3 August 2013	Satisfaction of charge 8 in full (4 pages)
3 August 2013	Satisfaction of charge 8 in full (4 pages)
28 February 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
28 February 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
9 January 2013	Appointment of Mr Andrew Stuart Clark as a secretary (1 page)
9 January 2013	Appointment of Mr Andrew Stuart Clark as a secretary (1 page)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
8 August 2012	Appointment of Mr Peter Ryan Scott as a director (2 pages)
8 August 2012	Appointment of Mr Peter Ryan Scott as a director (2 pages)
13 March 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
13 March 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
26 April 2011	Appointment of Mr Andrew Stuart Clark as a director (2 pages)
26 April 2011	Appointment of Mr Andrew Stuart Clark as a director (2 pages)
6 April 2011	Termination of appointment of Allan Gifford as a secretary (1 page)
6 April 2011	Termination of appointment of Allan Gifford as a secretary (1 page)
3 March 2011	Full accounts made up to 30 June 2010 (15 pages)
3 March 2011	Full accounts made up to 30 June 2010 (15 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
24 August 2010	Director's details changed for Mr Patrick Brian Ahern on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Patrick Brian Ahern on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mrs Lilian Beatrice Scott on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Mrs Lilian Beatrice Scott on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mrs Lilian Beatrice Scott on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Patrick Brian Ahern on 1 August 2010 (2 pages)
4 February 2010	Full accounts made up to 30 June 2009 (19 pages)
4 February 2010	Full accounts made up to 30 June 2009 (19 pages)
14 August 2009	Return made up to 01/08/09; full list of members (4 pages)
14 August 2009	Return made up to 01/08/09; full list of members (4 pages)
21 March 2009	Full accounts made up to 30 June 2008 (19 pages)
21 March 2009	Full accounts made up to 30 June 2008 (19 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
15 August 2008	Return made up to 01/08/08; full list of members (4 pages)
15 August 2008	Return made up to 01/08/08; full list of members (4 pages)
13 March 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
13 March 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
9 September 2007	Return made up to 01/08/07; no change of members (8 pages)
9 September 2007	Return made up to 01/08/07; no change of members (8 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
17 August 2006	Return made up to 01/08/06; full list of members (8 pages)
17 August 2006	Return made up to 01/08/06; full list of members (8 pages)
8 August 2006	Particulars of mortgage/charge (4 pages)
8 August 2006	Particulars of mortgage/charge (4 pages)
21 March 2006	Full accounts made up to 30 June 2005 (16 pages)
21 March 2006	Full accounts made up to 30 June 2005 (16 pages)
19 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2005	Full accounts made up to 30 June 2004 (23 pages)
16 March 2005	Full accounts made up to 30 June 2004 (23 pages)
16 August 2004	Return made up to 01/08/04; full list of members (8 pages)
16 August 2004	Return made up to 01/08/04; full list of members (8 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Full accounts made up to 30 June 2003 (19 pages)
17 February 2004	Full accounts made up to 30 June 2003 (19 pages)
20 August 2003	Return made up to 01/08/03; full list of members (8 pages)
20 August 2003	Return made up to 01/08/03; full list of members (8 pages)
4 December 2002	Full accounts made up to 30 June 2002 (13 pages)
4 December 2002	Full accounts made up to 30 June 2002 (13 pages)
13 August 2002	Return made up to 01/08/02; full list of members (8 pages)
13 August 2002	Return made up to 01/08/02; full list of members (8 pages)
27 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
27 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
7 August 2001	Return made up to 01/08/01; full list of members (8 pages)
7 August 2001	Return made up to 01/08/01; full list of members (8 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
12 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
16 August 1999	Return made up to 01/08/99; no change of members (6 pages)
16 August 1999	Return made up to 01/08/99; no change of members (6 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
5 August 1998	Return made up to 01/08/98; full list of members (8 pages)
5 August 1998	Return made up to 01/08/98; full list of members (8 pages)
4 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
4 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
5 August 1997	Return made up to 01/08/97; no change of members (6 pages)
5 August 1997	Return made up to 01/08/97; no change of members (6 pages)
22 May 1997	Registered office changed on 22/05/97 from: searles farm harlow common essex CM17 9HY (1 page)
22 May 1997	Registered office changed on 22/05/97 from: searles farm harlow common essex CM17 9HY (1 page)
25 February 1997	Full accounts made up to 30 June 1996 (10 pages)
25 February 1997	Full accounts made up to 30 June 1996 (10 pages)
27 August 1996	Secretary resigned (5 pages)
27 August 1996	Secretary resigned (5 pages)
27 August 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
27 August 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
3 June 1996	Director resigned (2 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Registered office changed on 03/06/96 from: the old brickworks church road. Harold wood romford essex RM3 0JA (1 page)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (2 pages)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	Registered office changed on 03/06/96 from: the old brickworks church road. Harold wood romford essex RM3 0JA (1 page)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
12 April 1996	Ad 02/04/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
12 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 April 1996	Conve 02/04/96 (1 page)
12 April 1996	Nc inc already adjusted 02/04/96 (1 page)
12 April 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Ad 02/04/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
12 April 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 1996	Conve 02/04/96 (1 page)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 1996	Nc inc already adjusted 02/04/96 (1 page)
15 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
15 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
8 August 1995	Return made up to 01/08/95; full list of members (6 pages)
8 August 1995	Return made up to 01/08/95; full list of members (6 pages)
6 April 1995	Full accounts made up to 30 June 1994 (10 pages)
6 April 1995	Full accounts made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
29 October 1993	Memorandum and Articles of Association (13 pages)
29 October 1993	Memorandum and Articles of Association (13 pages)
19 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 August 1993	Incorporation (15 pages)
27 August 1993	Incorporation (15 pages)

Ingrebourne Valley Limited

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