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I P S CONVERTERS LIMITED

Learn more about I P S CONVERTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FEATHERSTALL ROAD SOUTH, OLDHAM, OL9 7HS

I P S CONVERTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00751905
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.28
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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Find out more information about I P S CONVERTERS LIMITED. Our website makes it possible to view other available documents related to I P S CONVERTERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 2250
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GUY COOKE / 04/04/2016
Form type: CH01
Date: 2016.04.04
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD GUY COOKE / 04/04/2016
Form type: CH03
Date: 2016.04.04
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
£2.95
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR ERNEST HALL
Form type: TM01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSS DAVIES / 03/03/2014
Form type: CH01
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES
Form type: TM01
Date: 2014.05.09
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GUY COOKE / 02/04/2013
Form type: CH01
Date: 2013.04.03
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD GUY COOKE / 02/04/2013
Form type: CH03
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVIES / 02/04/2013
Form type: CH01
Date: 2013.04.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST EDWARD HALL / 28/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSS DAVIES / 28/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVIES / 28/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GUY COOKE / 28/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN COOKE / 28/03/2010
Form type: CH01
Date: 2010.04.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.07
£2.95
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COMPANY NAME CHANGED, INDUSTRIAL AND PROFESSIONAL SUPP, LIES LIMITED, CERTIFICATE ISSUED ON 01/11/07
Form type: CERTNM
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.30
£2.95
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£ SR [email protected], 28/03/06
Form type: 169
Date: 2006.04.28
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.04.03
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COMPANY NAME CHANGED, IPS CONVERTERS LIMITED, CERTIFICATE ISSUED ON 24/11/05
Form type: CERTNM
Date: 2005.11.24
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COMPANY NAME CHANGED, INDUSTRIAL AND PROFESSIONAL SUPP, LIES LIMITED, CERTIFICATE ISSUED ON 14/11/05
Form type: CERTNM
Date: 2005.11.14
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/01
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.29

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Company directors and board members:

HOWARD GUY COOKE (current)
Secretary, 1996.04.01
FEATHERSTALL ROAD SOUTH OLDHAM ,
OL9 7HS
ALAN COOKE (current)
Director, GENERAL MANAGER, 1991.04.10
3 SANDIWAY DRIVE DIDSBURY , MANCHESTER
M20 2FE, LANCASHIRE
HOWARD GUY COOKE (current)
Director, MANAGER, 2000.07.05
FEATHERSTALL ROAD SOUTH OLDHAM ,
OL9 7HS
IAN ROSS DAVIES (current)
Director, SALES MANAGER, 1992.04.15
FEATHERSTALL ROAD SOUTH OLDHAM ,
OL9 7HS
ALAN COOKE (resigned)
Secretary, 1991.04.10 - 1996.04.01
3 SANDIWAY DRIVE DIDSBURY , MANCHESTER
M20 2FE, LANCASHIRE
COLIN DAVIES (resigned)
Director, MANAGER, 1991.04.10 - 2013.11.07
BROOKVIEW NURSING HOME BROOK LANE , ALDERLEY EDGE
SK9 7QG, CHESHIRE
GREAT BRITAIN
ERNEST EDWARD HALL (resigned)
Director, ENGINEER, 1991.04.10 - 2013.09.06
8 LONGCLOUGH DRIVE , GLOSSOP
SK13 8HN, DERBYSHIRE

Information about the Private Limited Company I P S CONVERTERS 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: 2016.06.02. Reload the data