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IPF INTERNATIONAL LIMITED

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

Company details

NUMBER THREE LEEDS CITY OFFICE PARK, MEADOW LANE, LEEDS, WEST YORKSHIRE, LS11 5BD

IPF INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00753518
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.14
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID BROADBENT
Form type: TM01
Date: 2016.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 18/12/2015
Form type: CH01
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 28/10/2015
Form type: CH01
Date: 2015.10.29
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14/09/15 STATEMENT OF CAPITAL GBP 64288
Form type: SH01
Date: 2015.10.21
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 64288
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MICHELE THORNTON / 22/12/2014
Form type: CH01
Date: 2014.12.23
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 13/05/2014
Form type: CH01
Date: 2014.05.13
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DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER
Form type: AP01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD JUDE RYAN / 31/07/2012
Form type: CH01
Date: 2014.01.08
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, NUMBER THREE, MEADOW LANE, LEEDS CITY OFFICE PARK, LEEDS, LS11 5BD
Form type: AD01
Date: 2012.08.02
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DIRECTOR APPOINTED HELEN MICHELE THORNTON
Form type: AP01
Date: 2012.06.28
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DIRECTOR APPOINTED JOHN WILLIAMS
Form type: AP01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK FORFAR
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARNETT
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED GERARD JUDE RYAN
Form type: AP01
Date: 2012.02.07
£2.95
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SECRETARY APPOINTED KEVIN HOGG
Form type: AP03
Date: 2011.12.15
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APPOINTMENT TERMINATED, SECRETARY ROSAMOND MARSHALL SMITH
Form type: TM02
Date: 2011.12.15
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
£2.95
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SECTION 519
Form type: MISC
Date: 2011.06.07
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SECRETARY APPOINTED ROSAMOND JOY MARSHALL SMITH
Form type: AP03
Date: 2011.06.01
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APPOINTMENT TERMINATED, SECRETARY SUSAN TUDOR-COULSON
Form type: TM02
Date: 2011.05.20
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SECTION 519
Form type: MISC
Date: 2011.05.16
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AMENDMENT AGREEMENT BETWEEN/ PROVIDENT MEXICO/IPF PLC/IPF HOLDINGS 24/11/2010
Form type: RES13
Date: 2010.11.26
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FACILITIES AGREEMENT BETWEEN/ IPF PLC/ CITIGROUP GLOBAL MARKETS/HSBC BANK PLC 24/11/2010
Form type: RES13
Date: 2010.11.26
£2.95
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FACILITY AGREEMENT/IPF/PF/IPF HOLDINGS 24/11/2010
Form type: RES13
Date: 2010.11.26
£2.95
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AMENDMENT AGREEMENT BETWEEN PROVIDENT MEXICO/IPF/IPF HOLDINGS 24/11/2010
Form type: RES13
Date: 2010.11.26
£2.95
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FACILITY AGREEMENT BETWEEN IPF/PP/IPF HOLDINGS 24/11/2010
Form type: RES13
Date: 2010.11.26
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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APPROVE TERMS OF LOAN AGREEMENT 24/09/2010
Form type: RES13
Date: 2010.10.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG SHANNON
Form type: TM01
Date: 2010.08.13
£2.95
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APPROVE TERMS OF AGREEMENT 07/07/2010
Form type: RES13
Date: 2010.07.15
£2.95
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AGREEMENT CREDIT 09/06/2010
Form type: RES13
Date: 2010.06.15
£2.95
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FACILITIES AGREEMENT 08/03/2010
Form type: RES13
Date: 2010.03.12
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 01/10/2009
Form type: CH01
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILSON FORFAR / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE TUDOR-COULSON / 01/10/2009
Form type: CH03
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS ILLINGWORTH
Form type: 288b
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED CRAIG NEIL SHANNON
Form type: 288a
Date: 2009.06.03
£2.95
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RE AMENDMENT AGREEMENT 30/01/2009
Form type: RES13
Date: 2009.02.09
£2.95
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SECTION 291 19/12/2008
Form type: RES13
Date: 2009.01.02
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DIRECTOR APPOINTED FREDERICK WILSON FORFAR
Form type: 288a
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MITRA
Form type: 288b
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE GARDNER
Form type: 288b
Date: 2008.10.13
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROADBENT / 26/03/2008
Form type: 288c
Date: 2008.04.08
£2.95
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FACILITY AGREEMENT 14/12/07
Form type: RES13
Date: 2007.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18

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Company directors and board members:

KEVIN HOGG (current)
Secretary, 2011.12.05
NUMBER 3 LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
ENGLAND
ADRIAN DAVID EDMUND GARDNER (current)
Director, 2014.02.06
NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
ENGLAND
GERARD JUDE RYAN (current)
Director, 2012.02.06
NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
ENGLAND
HELEN MICHELE THORNTON (current)
Director, 2012.06.26
INTERNATIONAL PERSONAL FINANCE PLC NUMBER THREE LE MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
JOHN WILLIAMS (current)
Director, 2012.06.12
NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
ENGLAND
ROSAMOND JOY MARSHALL SMITH (resigned)
Secretary, 1997.03.27 - 2005.10.06
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
ROSAMOND JOY MARSHALL SMITH (resigned)
Secretary, 2011.05.13 - 2011.12.05
NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
SUSAN CAROLINE TUDOR-COULSON (resigned)
Secretary, 2007.07.16 - 2011.05.13
3 LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
EMMA GAYLE VERSLUYS (resigned)
Secretary, CHARTERED SECRETARY, 2005.10.06 - 2007.07.16
THE PINES 1 BADGERGATE MELTHAM HOLMFIRTH , HUDDERSFIELD
HD9 5LB, WEST YORKSHIRE
PETER ANTHONY VEVERS (resigned)
Secretary, 1992.04.21 - 1997.03.27
35 NEW CLOSE ROAD NAB WOOD , SHIPLEY
BD18 4AU, WEST YORKSHIRE
ROBIN JAMES ASHTON (resigned)
Director, 2001.03.22 - 2001.07.23
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
HOWARD JAMES BELL (resigned)
Director, 1992.04.21 - 1998.11.24
2 FIVE OAKS BAILDON , SHIPLEY
BD17 5DF, WEST YORKSHIRE
PETER WILLIAM BRETHERTON (resigned)
Director, 1992.11.23 - 2001.03.22
43 MERCHANTS QUAY EAST STREET , LEEDS
LS9 8BB, WEST YORKSHIRE
DAVID EDWARD SPENCER BROADBENT (resigned)
Director, 2003.10.06 - 2016.02.23
3 LEEDS CITY OFFICE PARK HOLBECK , LEEDS
LS11 5BD, WEST YORKSHIRE
GERARD PETER DALY (resigned)
Director, 1998.10.23 - 2004.01.16
5 WINGFIELD COURT , BINGLEY
BD16 4TE, WEST YORKSHIRE
KEVIN FLAHERTY (resigned)
Director, 1992.04.21 - 1992.12.31
CORNER GARTH 36 BREARY LANE BRAMHOPE , LEEDS
LS16 9AE, WEST YORKSHIRE
FREDERICK WILSON FORFAR (resigned)
Director, 2008.10.16 - 2012.05.31
3 LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
PETER ROGER FRYER (resigned)
Director, 1992.04.21 - 1992.11.23
10 ST MARGARETS DRIVE HORSFORTH , LEEDS
LS18 5BQ, WEST YORKSHIRE
CATHERINE LOUISE GARDNER (resigned)
Director, 2003.06.02 - 2008.10.13
MILLSTONE LONG CAUSEWAY ADEL , LEEDS
LS16 8EX, WEST YORKSHIRE
JOHN ARTHUR HARNETT (resigned)
Director, 2006.05.24 - 2012.03.31
NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE , LEEDS
LS11 5BD, WEST YORKSHIRE
KEITH FREDERICK HARRIS (resigned)
Director, 1992.04.21 - 1992.11.23
25 MOORHEAD TERRACE SHIPLEY , BRADFORD
BD18 4LB, WEST YORKSHIRE
NICHOLAS MARK ILLINGWORTH (resigned)
Director, 2001.07.23 - 2009.09.02
HORSFALL FOLD 6 WHIDDON CROFT MENSTON , LEEDS
LS29 6QQ, WEST YORKSHIRE
TIMOTHY PETER HOWARD JONES (resigned)
Director, 2003.06.02 - 2003.11.14
53 EFFINGHAM ROAD HARDEN , BINGLEY
BD16 1LQ
JOHN NEAL MITRA (resigned)
Director, 2004.01.12 - 2008.10.13
WESTFIELD HOUSE 155 WEST END NETHERTHONG NR HOLMFIRTH , HUDDERSFIELD
HD9 3EJ, WEST YORKSHIRE
DAVID JOHN MORGAN (resigned)
Director, 1998.10.23 - 2003.06.02
16 MANOR GARTH SPOFFORTH , HARROGATE
HG3 1ND, NORTH YORKSHIRE
CRAIG NEIL SHANNON (resigned)
Director, 2009.05.26 - 2010.08.06
BRIAR LODGE 60 THE KNOWLE SHEPLEY , HUDDERSFIELD
HD8 8EA, WEST YORKSHIRE
DAVID RICHARD SWANN (resigned)
Director, COMPANY DIRECTOR, 1998.10.29 - 2006.05.17
79 WOODHILL ROAD COOKRIDGE , LEEDS
LS16 7BZ, WEST YORKSHIRE
DAVID RICHARD SWANN (resigned)
Director, 1992.04.21 - 1992.11.23
79 WOODHILL ROAD COOKRIDGE , LEEDS
LS16 7BZ, WEST YORKSHIRE
GRAHAM MICHAEL WADESON (resigned)
Director, 1992.04.21 - 1992.11.23
1 LADY HETON AVENUE , MIRFIELD
WF14 9EE, WEST YORKSHIRE
JOHN BROADLEY WALKER (resigned)
Director, 1992.04.21 - 1992.11.23
ASHWOOD 92 MOOR LANE , ADDINGHAM
LS29 0PR, WEST YORKSHIRE

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Information about the Private Limited Company IPF INTERNATIONAL 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