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IPPEC INTERNATIONAL LIMITED

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

Company details

21 BUNTSFORD DRIVE, BUNTSFORD GATE BUSINESS PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AJ

IPPEC INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01005463
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.22
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
- Outstanding on 2013.08.10
NATIONWIDE BUILDING SOCIETY
- Outstanding on 2013.08.10

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOUSSA JOHN NAMIH / 10/12/2014
Form type: CH01
Date: 2014.12.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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APPOINTMENT TERMINATED, SECRETARY HANNAH NAMIH
Form type: TM02
Date: 2013.12.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010054630006
Form type: MR01
Date: 2013.08.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010054630005
Form type: MR01
Date: 2013.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.01
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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SECRETARY APPOINTED MS ZENA NAMIH
Form type: AP03
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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SECRETARY APPOINTED MS HANNAH NAMIH
Form type: AP03
Date: 2010.12.20
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SECRETARY APPOINTED MS HANNAH NAMIH
Form type: AP03
Date: 2010.12.20
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APPOINTMENT TERMINATED, SECRETARY MARY NAMIH
Form type: TM02
Date: 2010.12.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, 66 REA STREET SOUTH, BIRMINGHAM, B5 6LB
Form type: 287
Date: 2008.03.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.14
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
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AD 31/10/96---------, £ SI [email protected]=5000, £ IC 35000/40000
Form type: 88(2)R
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/95 TO 31/12/95
Form type: 225
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.28
£2.95
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AD 29/09/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30

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Company directors and board members:

HANNAH NAMIH (current)
Secretary, 2010.07.11
21 BUNTSFORD DRIVE BUNTSFORD GATE BUSINESS PARK , BROMSGROVE
B60 3AJ, WORCESTERSHIRE
ZENA NAMIH (current)
Secretary, 2011.11.17
21 BUNTSFORD DRIVE BUNTSFORD GATE BUSINESS PARK , BROMSGROVE
B60 3AJ, WORCESTERSHIRE
MOUSSA JOHN NAMIH (current)
Director, 1991.12.31
21 BUNTSFORD DRIVE BUNTSFORD GATE BUSINESS PARK , BROMSGROVE
B60 3AJ, WORCESTERSHIRE
HANNAH NAMIH (resigned)
Secretary, 2010.07.11 - 2013.12.13
21 BUNTSFORD DRIVE BUNTSFORD GATE BUSINESS PARK , BROMSGROVE
B60 3AJ, WORCESTERSHIRE
MARY NAMIH (resigned)
Secretary, 1991.12.31 - 2010.05.22
95 JACOBY PLACE PRIORY ROAD , BIRMINGHAM
B5 7URW
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,406,693 £ 1,406,693
Tangible Fixed Assets £ 1,406,693 £ 1,406,693
Current Assets £ 4,884 - 72.93 % £ 18,039
Provisions For Liabilities Charges £ 332,333 + 17.02 % £ 284,000
Debtors £ 4,884 - 72.93 % £ 18,039
Shareholder Funds £ 709,884 + 0.35 % £ 707,405
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 709,884 + 0.35 % £ 707,405
Total Assets Less Current Liabilities £ 1,411,577 - 0.92 % £ 1,424,732
Net Current Assets Liabilities £ 4,884 - 72.93 % £ 18,039
Tangible Fixed Assets Cost Or Valuation £ 1,406,693 £ 1,406,693
Creditors Due After One Year £ 369,360 - 14.76 % £ 433,327

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Information about the Private Limited Company IPPEC 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: 2016.07.18. Reload the data