Ingrebourne Pfa Ltd

Company Name	Ingrebourne Pfa Ltd
Company Status	Active
Company Number	09955457
Category	Private Limited Company
Incorporation Date	18 January 2016(8 years, 3 months ago)
Previous Name	Prestah Plant Limited

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 Andrew Stuart Clark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Mr Cecil John Pryor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Mr Roger Gerald Pryor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wades Hall Ugley Bishops Stortford Hertfordshire CM22 6HS

Director Name	Mr Peter Ryan Scott
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street 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(5 years, 9 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

Director Name	Mr Patrick Brian Ahern
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albyns Farm South End Road Rainham Essex RM13 7YH

Director Name	Mr Paul Delaney
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Essex CM17 9HY

Director Name	Ms Lilian Beatrice Scott
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whites Farm Whalebone Lane North Romford Essex RM6 5QT

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	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

16 September 2022	Delivered on: 16 September 2022 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
16 July 2020	Delivered on: 16 July 2020 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 April 2018	Delivered on: 6 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

24 November 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
16 July 2020	Registration of charge 099554570002, created on 16 July 2020 (27 pages)
4 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
4 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (8 pages)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
4 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (29 pages)
29 October 2018	Notification of Ingrebourne Valley Limited as a person with significant control on 27 October 2017 (2 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
6 April 2018	Registration of charge 099554570001, created on 3 April 2018 (22 pages)
27 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
27 October 2017	Previous accounting period shortened from 31 January 2018 to 30 June 2017 (1 page)
27 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
27 October 2017	Previous accounting period shortened from 31 January 2018 to 30 June 2017 (1 page)
27 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
26 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 (3 pages)
26 October 2017	Appointment of Mr Roger Gerald Pryor as a director on 26 October 2017 (2 pages)
26 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 (3 pages)
26 October 2017	Appointment of Ms Lilian Beatrice Scott as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Mr Cecil John Pryor as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Mr Cecil John Pryor as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Mr Patrick Brian Ahern as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Paul Delaney as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Mr Peter Ryan Scott as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Mr Peter Ryan Scott as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Mr Roger Gerald Pryor as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Paul Delaney as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Ms Lilian Beatrice Scott as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Mr Patrick Brian Ahern as a director on 26 October 2017 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
2 March 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
2 March 2017	Registered office address changed from C/O Tolhurst Fisher Llp Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from C/O Tolhurst Fisher Llp Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY on 2 March 2017 (1 page)
18 January 2016	Incorporation Statement of capital on 2016-01-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 January 2016	Incorporation Statement of capital on 2016-01-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ingrebourne Pfa Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Essex Businesses