INCORPORATE DESIGN LIMITED - Check The Company

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INCORPORATE DESIGN

Telephone: 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 FINANCE

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 - 83 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

INCOME GENERATION LTD INCONTROL LIMITED IN-COUNTRY LIMITED INCREDIBLE SPORTS COMPANY LTD INCUS TECHNOLOGIES LIMITED INCUTIO LIMITED

Last update 2018

INCORPORATE DESIGN LIMITED DIRECTORS

Edward Bowes

Acting

Appointed: 01 May 2002
Occupation: Joint Managing Director
Role: Director
Age: 46
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: 49
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: 51
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: 62
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: 82
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: 87
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: 68
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: 72
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: 50
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: 79
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: 71
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: 73
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: 90
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: 70
Nationality: British
Address: 98 Pams Way, Ewell, Surrey, KT19 0HP
Name: YOUNG, John

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