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IPECO LTD

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

Company details

AVIATION WAY, SOUTHEND ON SEA, SS2 6UN

IPECO LTD on the map

Company type: Private Limited Company
Company number: 01038052
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.12
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Previous names:

Company IPECO LTD is a Private Limited Company, registration number 01038052, established in United Kingdom on the 12. January 1972. The company is now active. The company has been in business for 44 years and 10 months. This company used to be called IPECO AEROSPACE LIMITED. The company is based on AVIATION WAY, SOUTHEND ON SEA, SS2 6UN. Business of the company IPECO LTD by SIC and NACE code is "30300 - Manufacture of air and spacecraft and related machinery". There are 60 company documents available. The most recent document is "03/05/16 FULL LIST" from the 2016.05.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.03. We do not have any information about the company IPECO LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.10.15

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
Form type: TM01
Date: 2016.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH NASH
Form type: TM02
Date: 2015.09.21
£2.95
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SECRETARY APPOINTED MRS BERNADETTE CLARE BARBER
Form type: AP03
Date: 2015.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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SECRETARY APPOINTED MRS SARAH JANE NASH
Form type: AP03
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH ROSS
Form type: TM02
Date: 2012.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN JOHNSON / 03/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JOHNSON / 03/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON / 02/03/2009
Form type: 288c
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.31
£2.95
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COMPANY NAME CHANGED, IPECO AEROSPACE LIMITED, CERTIFICATE ISSUED ON 25/01/06
Form type: CERTNM
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/05/00
Form type: ORES03
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.15
£2.95
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ALTER MEM AND ARTS 24/09/97
Form type: SRES01
Date: 1997.10.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.10.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25

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Company directors and board members:

BERNADETTE CLARE BARBER (current)
Secretary, 2015.08.28
CHADWICK CORPORATE CONSULTING LIMITED 151A KINGS R , WESTCLIFF-ON-SEA
SS0 8PP, ESSEX
CHRISTOPHER JOHNSON (current)
Director, ENGINEER, 1992.05.08
CASTLEDON HOUSE 100 CASTLEDON ROAD , WICKFORD
SS12 0EJ, ESSEX
ELIZABETH JOHNSON (current)
Director, COMPANY DIRECTOR, 1997.09.18
CASTLEDON HOUSE 100 CASTLEDON ROAD , WICKFORD
SS12 0EJ, ESSEX
STEVEN JOHN JOHNSON (current)
Director, COMPANY DIRECTOR, 1997.09.18
57 WARREN ROAD , LEIGH ON SEA
SS9 3TT, ESSEX
CHRISTOPHER MARK BACKHOUSE (resigned)
Secretary, ACCOUNTANT, 1993.07.01 - 1997.09.18
71 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HL
JOHN COOK (resigned)
Secretary, 1992.05.08 - 1993.01.26
PIPINS CHURCH ROAD RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RT, ESSEX
SARAH JANE NASH (resigned)
Secretary, 2012.04.23 - 2015.08.28
AVIATION WAY , SOUTHEND ON SEA
SS2 6UN
KEITH MICHAEL ROSS (resigned)
Secretary, 1993.03.25 - 1993.07.01
17 WALTON ROAD , SOUTHEND ON SEA
SS1 3BQ, ESSEX
KEITH MICHAEL ROSS (resigned)
Secretary, COMPANY SECRETARY, 1997.09.18 - 2012.04.23
17 WALTON ROAD , SOUTHEND ON SEA
SS1 3BQ, ESSEX
CHRISTOPHER MARK BACKHOUSE (resigned)
Director, ACCOUTANT, 1993.07.01 - 1997.09.18
71 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HL
JOHN COOK (resigned)
Director, ACCOUNTANT, 1992.05.08 - 1993.01.26
PIPINS CHURCH ROAD RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RT, ESSEX
RICHARD JAMES JOHNSON (resigned)
Director, 2005.10.21 - 2016.01.31
32 WOODLANDS PARK , LEIGH ON SEA
SS9 3TY, ESSEX
JAMES GEORGE WILLIAM STACEY (resigned)
Director, ENGINEER, 1992.05.08 - 1996.10.31
CHELWOOD MOYLEEN RISE , MARLOW
SL7 2DP, BUCKINGHAMSHIRE
JOHN RICHARD DAVID WILLANS (resigned)
Director, ENGINEER, 1995.04.03 - 1997.09.18
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE
Date 2015.12.31 2014.12.31
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to IPECO LTD

Information about the Private Limited Company IPECO LTD 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: 2016.09.28. Reload the data