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INCORPORATE DESIGN LIMITED

Company
INCORPORATE DESIGN LIMITED (00374860)

INCORPORATE DESIGN

Phone: 02033 940 630
A⁺ rating

ABOUT INCORPORATE DESIGN LIMITED

Raising profile and changing perceptions for a fast-growing company

Launching a new coffee subscription business

Brand guardianship for a global financial software provider

For ambitious companies with the courage to accept that great branding and great communication equals great business – Incorporate Design is an independent agency that delivers a powerful combination of big-consultancy strategic creativity with a family-owned commitment to service and value.

NEW BUSINESS:

KEY FINANCES

Year
2016
Assets
£246.18k ▼ £-50.7k (-17.08 %)
Cash
£81.99k ▼ £-88.64k (-51.95 %)
Liabilities
£111.69k ▼ £-6.69k (-5.65 %)
Net Worth
£134.49k ▼ £-44.02k (-24.66 %)

REGISTRATION INFO

Company name
INCORPORATE DESIGN LIMITED
Company number
00374860
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Jul 1942
Age - 82 years
Home Country
United Kingdom

CONTACTS

Website
www.incorporatedesign.co.uk
Phones
02033 940 630
Registered Address
INCORPORATE DESIGN TRIDENT COURT,
OAKCROFT ROAD,
CHESSINGTON,
SURREY,
KT9 1BD

ECONOMIC ACTIVITIES

70210
Public relations and communications activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Director's details changed for Edward Bowes on 10 April 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates

CHARGES

3 May 1996
Status
Outstanding
Delivered
16 May 1996
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

INCORPORATE DESIGN LIMITED DIRECTORS

Edward Bowes

  Acting
Appointed
01 May 2002
Occupation
Joint Managing Director
Role
Director
Age
45
Nationality
British
Address
Incorporate Design, Trident Court, Oakcroft Road, Chessington, Surrey, England, KT9 1BD
Country Of Residence
England
Name
BOWES, Edward

Matthew William Russell Bowes

  Acting PSC
Appointed
01 May 2002
Occupation
Joint Managing Director
Role
Director
Age
48
Nationality
British
Address
Incorporate Design, Trident Court, Oakcroft Road, Chessington, Surrey, England, KT9 1BD
Country Of Residence
England
Name
BOWES, Matthew William Russell
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Nicola Jane Bowes

  Acting PSC
Appointed
01 February 2008
Occupation
Commercial Director
Role
Director
Age
50
Nationality
British
Address
Incorporate Design, Trident Court, Oakcroft Road, Chessington, Surrey, England, KT9 1BD
Country Of Residence
England
Name
BOWES, Nicola Jane
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

John Bowes

  Resigned
Appointed
01 May 2002
Resigned
31 August 2008
Role
Secretary
Address
Meadow End 2 Grange Crescent, Crawley Down, Crawley, West Sussex, RH10 4JU
Name
BOWES, John

John Bowes

  Resigned
Appointed
01 April 1996
Resigned
01 October 1996
Role
Secretary
Address
Meadow End 2 Grange Crescent, Crawley Down, Crawley, West Sussex, RH10 4JU
Name
BOWES, John

Sarah Anne Bowes

  Resigned
Appointed
09 September 1998
Resigned
01 May 2002
Role
Secretary
Address
Park Hill, Loxwood Road, Wisborough Green, Billingshurst, West Sussex, RH14 0DQ
Name
BOWES, Sarah Anne

John Christopher Byron Deverell

  Resigned
Resigned
01 April 1996
Role
Secretary
Address
Upton Noble Manor, Upton Noble, Shepton Mallet, Somerset
Name
DEVERELL, John Christopher Byron

Marguerite Henry Pierre

  Resigned
Appointed
01 October 1996
Resigned
09 September 1998
Role
Secretary
Address
2a Byne Road, Sydenham, London, SE26 5JE
Name
HENRY-PIERRE, Marguerite

Gary Abrehart

  Resigned
Appointed
01 May 2002
Resigned
04 November 2008
Occupation
Multimedia Designer
Role
Director
Age
61
Nationality
British
Address
36 Quebec Avenue, Westerham, Kent, TN16 1BH
Name
ABREHART, Gary

John Bowes

  Resigned PSC
Resigned
31 August 2008
Occupation
Printers Agent
Role
Director
Age
81
Nationality
British
Address
Meadow End 2 Grange Crescent, Crawley Down, Crawley, West Sussex, RH10 4JU
Name
BOWES, John
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Russell Bowes

  Resigned
Resigned
01 May 2002
Occupation
Printers Agent
Role
Director
Age
86
Nationality
British
Address
Park Hill, Loxwood Road, Wisborough Green, Billingshurst, West Sussex, RH14 0DQ
Name
BOWES, Russell

Nicholas James Boyce

  Resigned
Appointed
02 April 1998
Resigned
21 January 1999
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
30 Nicholas Road, Henley On Thames, Oxfordshire, RG9 1RB
Name
BOYCE, Nicholas James

Ralph Michael Brandhurst

  Resigned
Resigned
30 November 1995
Occupation
Production Director
Role
Director
Age
71
Nationality
British
Address
34 Henslowe Road, East Dulwich, London, SE22 0AR
Name
BRANDHURST, Ralph Michael

Dylan Lewis Cripps

  Resigned
Appointed
01 May 2002
Resigned
04 November 2008
Occupation
Designer
Role
Director
Age
49
Nationality
British
Address
40 Woodmansterne Road, Carshalton, Surrey, SM5 4JN
Country Of Residence
United Kingdom
Name
CRIPPS, Dylan Lewis

Marguerite Henry Pierre

  Resigned
Appointed
01 October 1996
Resigned
09 September 1998
Occupation
Financial Director
Role
Director
Age
78
Nationality
British
Address
2a Byne Road, Sydenham, London, SE26 5JE
Name
HENRY-PIERRE, Marguerite

Beverley Howell

  Resigned
Appointed
01 October 1996
Resigned
01 September 1998
Occupation
Client Services
Role
Director
Age
70
Nationality
British
Address
59 Portsmouth Road, Cobham, Surrey, KT11 1JP
Name
HOWELL, Beverley

Jan Lehne

  Resigned
Appointed
01 October 1996
Resigned
04 March 1997
Occupation
Graphics Designer
Role
Director
Age
72
Nationality
British
Address
11 Grove Gardens, Teddington, Middlesex, TW11 8AR
Name
LEHNE, Jan

Peter Geoffrey Warland

  Resigned
Appointed
07 April 1998
Resigned
09 November 1998
Occupation
Publisher
Role
Director
Age
89
Nationality
British
Address
58 Southway, London, NW11 6SA
Name
WARLAND, Peter Geoffrey

John Young

  Resigned
Appointed
01 May 2002
Resigned
16 September 2003
Occupation
Production Manager
Role
Director
Age
69
Nationality
British
Address
98 Pams Way, Ewell, Surrey, KT19 0HP
Name
YOUNG, John

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