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S.I.P.(INDUSTRIAL PRODUCTS)LIMITED

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

Company details

GELDERS HALL ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9NH

S.I.P.(INDUSTRIAL PRODUCTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00942287
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.13
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.10.02
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.11.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.11.30
BARCLAYS BANK PLC
- Outstanding on 2016.03.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009422870016
Form type: MR01
Date: 2016.03.03
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 1000
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.16
£2.95
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ADOPT ARTICLES 20/08/2015
Form type: RES01
Date: 2015.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANA EDY IPPASO / 13/05/2015
Form type: CH01
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IPPASO / 06/05/2015
Form type: CH01
Date: 2015.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL IPPASO / 06/05/2015
Form type: CH03
Date: 2015.05.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.10
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SOLVENCY STATEMENT DATED 25/09/14
Form type: CAP-SS
Date: 2014.10.10
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10/10/14 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2014.10.10
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REDUCE ISSUED CAPITAL 25/09/2014
Form type: RES06
Date: 2014.10.10
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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REDUCE ISSUED CAPITAL 25/09/2014
Form type: RES06
Date: 2014.10.01
£2.95
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ALTER MEM AND ARTS 16/02/2012
Form type: RES01
Date: 2014.08.19
Child documents:
Document type: ANNOTATION
Date: 2014.08.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.08.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.02.12
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16/02/12 STATEMENT OF CAPITAL GBP 2449908
Form type: SH01
Date: 2012.10.15
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.23
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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: 2012.03.01
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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: 2012.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.11.09
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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SECT 519
Form type: MISC
Date: 2010.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.10.28
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCO IPPASO
Form type: TM01
Date: 2010.10.22
£2.95
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DIRECTOR APPOINTED MR MARCO MARIO IPPASO
Form type: AP01
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.10.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.10.02
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DIRECTOR APPOINTED MR ROGER CLIVE POVOAS
Form type: AP01
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCO IPPASO
Form type: TM01
Date: 2010.07.05
£2.95
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15/04/10 STATEMENT OF CAPITAL GBP 2199908
Form type: SH01
Date: 2010.05.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.13
£2.95
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ALTER MEMORANDUM 15/04/2010
Form type: RES01
Date: 2010.05.13
Child documents:
Document type: ANNOTATION
Date: 2010.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.16
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FILIPPO IPPASO
Form type: TM01
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO IPPASO / 01/08/2008
Form type: 288c
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER POVOAS
Form type: 288b
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED ROGER CLIVE POVOAS
Form type: 288a
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06

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Company directors and board members:

PAUL IPPASO (current)
Secretary, 2005.09.01
GELDERS HALL ROAD SHEPSHED , LOUGHBOROUGH
LE12 9NH, LEICESTERSHIRE
ADRIANA EDY IPPASO (current)
Director, 2007.08.20
GELDERS HALL ROAD SHEPSHED , LOUGHBOROUGH
LE12 9NH, LEICESTERSHIRE
PAUL IPPASO (current)
Director, 1995.01.03
GELDERS HALL ROAD SHEPSHED , LOUGHBOROUGH
LE12 9NH, LEICESTERSHIRE
ROGER CLIVE POVOAS (current)
Director, SOLICITOR, 2010.09.10
GELDERS HALL ROAD SHEPSHED , LOUGHBOROUGH
LE12 9NH, LEICESTERSHIRE
PHILIPPA DAWKINS (resigned)
Secretary, SOLICITOR, 2002.02.07 - 2004.08.31
37 NEW WALK , LEICESTER
LE1 6TU, LEICESTERSHIRE
GRAHAM WILLIAM GITTUS (resigned)
Secretary, 2004.09.01 - 2005.09.01
22 SWANMORE ROAD LITTLEOVER , DERBY
DE23 3SD, DERBYSHIRE
ROGER CLIVE POVOAS (resigned)
Secretary, 1991.11.30 - 2002.01.17
99 GARTREE ROAD OADBY , LEICESTER
LE2 2FF, LEICESTERSHIRE
ADRIANA EDY IPPASO (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2002.01.17
STRANCLIFFE HALL COTES ROAD BARROW-UPON-SOAR , LEICESTER
LEICESTERSHIRE
FILIPPO IPPASO (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2009.10.08
STRANCLIFFE HALL COTES ROAD BARROW-UPON-SOAR , LEICESTER
LEICESTERSHIRE
MARCO MARIO IPPASO (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 2010.03.22
110-112 COTES ROAD BARROW UPON SOAR , LOUGHBOROUGH
LE12 8JS, LEICESTERSHIRE
MARCO MARIO IPPASO (resigned)
Director, 2010.03.22 - 2010.08.31
GELDERS HALL ROAD SHEPSHED , LOUGHBOROUGH
LE12 9NH, LEICESTERSHIRE
DAVID JONES (resigned)
Director, 1995.01.03 - 2007.10.17
18 HEYTHROP CLOSE OADBY , LEICESTER
LE2 4SL, LEICESTERSHIRE
ROGER CLIVE POVOAS (resigned)
Director, 2009.02.24 - 2009.02.25
99 GARTREE ROAD OADBY , LEICESTER
LE2 2FF, LEICESTERSHIRE
ROGER CLIVE POVOAS (resigned)
Director, SOLICITOR, 1993.04.01 - 2002.01.17
99 GARTREE ROAD OADBY , LEICESTER
LE2 2FF, LEICESTERSHIRE

Companies near to S.I.P.(INDUSTRIAL PRODUCTS)ltd.

Information about the Private Limited Company S.I.P.(INDUSTRIAL PRODUCTS)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: 2016.06.20. Reload the data