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IPECO HOLDINGS LIMITED

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

Company details

AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN

IPECO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00672443
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.13
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
Form type: TM01
Date: 2016.02.02
£2.95
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DIRECTOR APPOINTED MRS SARAH JANE NASH
Form type: AP01
Date: 2015.10.21
£2.95
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SECRETARY APPOINTED MRS BERNADETTE CLARE BARBER
Form type: AP03
Date: 2015.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH NASH
Form type: TM02
Date: 2015.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 1879746.5
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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SECRETARY APPOINTED MRS SARAH JANE NASH
Form type: AP03
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH ROSS
Form type: TM02
Date: 2012.04.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
£2.95
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON / 02/03/2009
Form type: 288c
Date: 2009.03.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.04
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/00
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.22
£2.95
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S252 DISP LAYING ACC 05/06/98
Form type: ELRES
Date: 1998.06.25
£2.95
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S366A DISP HOLDING AGM 05/06/98
Form type: ELRES
Date: 1998.06.25
£2.95
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S386 DISP APP AUDS 05/06/98
Form type: ELRES
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 08/06/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.06.25

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Company directors and board members:

BERNADETTE CLARE BARBER (current)
Secretary, 2015.08.28
CHADWICK CORPORATE CONSULTING LIMITED 151A KINGS R , WESTCLIFF-ON-SEA
SS0 8PP, ESSEX
CHRISTOPHER JOHNSON (current)
Director, ENGINEER, 1992.06.08
CASTLEDON HOUSE 100 CASTLEDON ROAD , WICKFORD
SS12 0EJ, ESSEX
ELIZABETH JOHNSON (current)
Director, COMPANY DIRECTOR, 1997.09.18
CASTLEDON HOUSE 100 CASTLEDON ROAD , WICKFORD
SS12 0EJ, ESSEX
STEVEN JOHN JOHNSON (current)
Director, COMPANY DIRECTOR, 1997.09.18
57 WARREN ROAD , LEIGH ON SEA
SS9 3TT, ESSEX
SARAH JANE NASH (current)
Director, ACCOUNTANT, 2015.10.07
AVIATION WAY SOUTHEND ON SEA , ESSEX
SS2 6UN
CHRISTOPHER MARK BACKHOUSE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.07.01 - 1997.09.18
71 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HL
JOHN COOK (resigned)
Secretary, 1992.06.08 - 1993.01.26
PIPINS CHURCH ROAD RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RT, ESSEX
SARAH JANE NASH (resigned)
Secretary, 2012.04.23 - 2015.08.28
AVIATION WAY SOUTHEND ON SEA , ESSEX
SS2 6UN
KEITH MICHAEL ROSS (resigned)
Secretary, 1993.03.25 - 1993.07.01
17 WALTON ROAD , SOUTHEND ON SEA
SS1 3BQ, ESSEX
KEITH MICHAEL ROSS (resigned)
Secretary, COMPANY SECRETARY, 1997.09.18 - 2012.04.23
17 WALTON ROAD , SOUTHEND ON SEA
SS1 3BQ, ESSEX
CHRISTOPHER MARK BACKHOUSE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1997.09.18
71 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HL
JULIAN INGRESS BELL (resigned)
Director, COMPANY DIRECTOR & CHARTERED ACCOUNTANT, 1993.02.25 - 1997.09.18
THE LITTLE GATE HOUSE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
JOHN COOK (resigned)
Director, ACCOUNTANT, 1992.06.08 - 1993.01.26
PIPINS CHURCH ROAD RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RT, ESSEX
ALAN KENNETH HORNSBY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.25 - 1997.09.18
223 HEMPSTEAD ROAD , WATFORD
WD17 3HH, HERTFORDSHIRE
RICHARD JAMES JOHNSON (resigned)
Director, 2005.10.21 - 2016.01.31
32 WOODLANDS PARK , LEIGH ON SEA
SS9 3TY, ESSEX
MERVYN MITCHELL LEONARD (resigned)
Director, MANAGING DIRECTOR, 1993.12.23 - 1996.10.31
LITTLE CONIFERS 9 MARLBOROUGH PLACE , WIMBORNE
BH21 1HW, DORSET
DAVID ANTHONY SKINNER (resigned)
Director, SOLICITOR, 1992.06.08 - 1995.05.26
139 BURGES ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3JN, ESSEX
JAMES GEORGE WILLIAM STACEY (resigned)
Director, ENGINEER, 1992.06.08 - 1996.10.31
CHELWOOD MOYLEEN RISE , MARLOW
SL7 2DP, BUCKINGHAMSHIRE
JOHN RICHARD DAVID WILLANS (resigned)
Director, ENGINEER, 1995.04.03 - 1997.09.18
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

Companies near to IPECO HOLDINGS ltd.

Information about the Private Limited Company IPECO HOLDINGS 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: 2016.05.26. Reload the data