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INDUSTRIAL POWER UNITS LIMITED

Learn more about INDUSTRIAL POWER UNITS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CYGNUS WAY, WEST BROMWICH, WEST MIDLANDS, B70 0XB

INDUSTRIAL POWER UNITS LIMITED on the map

Company type: Private Limited Company
Company number: 00641876
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.12
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 25620 - Machining

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1999.11.05
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.12.19
BARCLAYS BANK PLC
- Outstanding on 2014.05.14

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 34004
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
Form type: MR05
Date: 2016.02.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9
Form type: MR05
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2015.11.19
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.11
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, CHURCHBRIDGE-UNIT E1, OLDBURY, WEST MIDLANDS, B69 2AS
Form type: AD01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006418760012
Form type: MR01
Date: 2014.05.14
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.25
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.22
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.04
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.07
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2009.12.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2009.12.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2009.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.19
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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AD 30/09/03---------, £ SI [email protected]=2, £ IC 34000/34002
Form type: 88(2)R
Date: 2003.11.04
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AD 30/09/03---------, £ SI [email protected]=2, £ IC 34002/34004
Form type: 88(2)R
Date: 2003.11.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14

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Company directors and board members:

SARAH JUDITH BEEBEE (current)
Secretary, COMPANY SECRETARY, 1995.10.01
HAWTHORN HOUSE CHARITY FIELD , WHATCOTE
CV36 5EU, WARWICKSHIRE
ROBERT TALBOT BEEBEE (current)
Director, 1992.03.05
HAWTHORN HOUSE CHARITY FIELD WHATCOTE , SHIPSTON
CV36 5EU, WARWICKSHIRE
IAN CLEARY (current)
Director, COMPANY DIRECTOR, 1995.10.01
GRASSMERE 28 MEADOW ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3DZ, SHROPSHIRE
IAN CLEARY (resigned)
Secretary, 1992.03.05 - 1995.09.30
GRASSMERE 28 MEADOW ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3DZ, SHROPSHIRE
ALBERT JOHN ALCOCK (resigned)
Director, 1992.03.05 - 1993.07.27
3 STRAITS GREEN GORNAL WOOD , DUDLEY
DY3 3EP, WEST MIDLANDS
BENJAMIN ROYSTON BEEBEE (resigned)
Director, 1992.03.05 - 1996.12.14
BARN HOUSE ALREWAS ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7HW, STAFFORDSHIRE

Information about the Private Limited Company INDUSTRIAL POWER UNITS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data