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INDUSTRIAL PLANT DEVELOPMENT LIMITED

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

Company details

4 GLOUCESTER ROAD, LUTON, BEDFORDSHIRE, LU1 3HX

INDUSTRIAL PLANT DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00882582
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.30
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
Company INDUSTRIAL PLANT DEVELOPMENT LIMITED is a Private Limited Company, registration number 00882582, established in United Kingdom on the 30. June 1966. The company is now active. The company has been in business for 50 years and 5 months. The company is based on 4 GLOUCESTER ROAD, LUTON, BEDFORDSHIRE, LU1 3HX. Business of the company INDUSTRIAL PLANT DEVELOPMENT LIMITED by SIC and NACE code is "71129 - Other engineering activities". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.11.18. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.23. We do not have any information about the company INDUSTRIAL PLANT DEVELOPMENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1971.03.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.05.03
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.06
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.04.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.05

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 600
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN NEWBOULD / 23/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN CHERNOWSKI / 23/09/2010
Form type: CH01
Date: 2010.09.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEWBOULD / 05/12/2006
Form type: 288c
Date: 2008.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.22
Child documents:
Document type: ANNOTATION
Date: 2007.05.22
Form type: RES13
Document description: RE VOTING RIGHTS 05/04/07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.04
£2.95
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£ IC 1500/600, 29/03/07, £ SR [email protected]=900
Form type: 169
Date: 2007.05.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.19
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.02
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.05
£2.95
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
Child documents:
Document type: ANNOTATION
Date: 1999.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.10
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RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
Child documents:
Document type: ANNOTATION
Date: 1998.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/96 FROM:, 19 GLOUCESTER RD., LUTON, BEDS., LU1 3HX
Form type: 287
Date: 1996.10.23
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 23/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.06
£2.95
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£ IC 3000/1500, 15/12/95, £ SR [email protected]=1500
Form type: 169
Date: 1996.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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ALTER MEM AND ARTS 28/11/95
Form type: SRES01
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.19

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Company directors and board members:

PAUL STEVEN CHERNOWSKI (current)
Secretary, DIRECTOR, 2007.03.31
33 CRABTREE WAY , DUNSTABLE
LU6 1UR, BEDFORDSHIRE
PAUL STEVEN CHERNOWSKI (current)
Director, C N C PROGRAMMER, 1991.09.23
33 CRABTREE WAY , DUNSTABLE
LU6 1UR, BEDFORDSHIRE
ROGER ALAN NEWBOULD (current)
Director, ADMINISTRATOR, 1994.07.01
12 RUSPER GREEN , LUTON
LU2 8RS, BEDFORDSHIRE
JOY CHERNOWSKI (resigned)
Secretary, 1992.06.30 - 2007.03.31
21 ALLEN CLOSE , DUNSTABLE
LU5 4DG, BEDFORDSHIRE
GWENDOLINE DOROTHY GRAY (resigned)
Secretary, 1991.09.23 - 1992.06.30
31 LINCOLN WAY HARLINGTON , DUNSTABLE
LU5 6NG, BEDFORDSHIRE
JOHN CHERNOWSKI (resigned)
Director, ENGINEER, 1991.09.23 - 2007.04.06
21 ALLEN CLOSE , DUNSTABLE
LU5 4DG, BEDFORDSHIRE
WILLIAM ARTHUR GRAY (resigned)
Director, ENGINEER, 1991.09.23 - 1995.12.15
31 LINCOLN WAY HARLINGTON , DUNSTABLE
LU5 6NG, BEDFORDSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 553,371
Current Assets £ 356,748
Tangible Fixed Assets Depreciation £ 1,498,730
Debtors £ 138,027
Shareholder Funds £ 504,443
Profit Loss Account Reserve £ 501,443
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 504,443
Total Assets Less Current Liabilities £ 626,999
Net Current Assets Liabilities £ 73,628
Creditors Due Within One Year £ 283,120
Cash Bank In Hand £ 182,216
Stocks Inventory £ 36,505
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Disposals £ 95,282
Tangible Fixed Assets Additions £ 87,096
Tangible Fixed Assets Cost Or Valuation £ 2,006,668
Tangible Fixed Assets Depreciation Charged In Period £ 85,020
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 47,773
Capital Redemption Reserve £ 2,400
Creditors Due After One Year £ 122,556

Companies near to INDUSTRIAL PLANT DEVELOPMENT ltd.

Information about the Private Limited Company INDUSTRIAL PLANT DEVELOPMENT 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: 2016.06.12. Reload the data