Ipeco Holdings Limited

Company Name	Ipeco Holdings Limited
Company Status	Active
Company Number	00672443
Category	Private Limited Company
Incorporation Date	13 October 1960(63 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Mr Christopher Johnson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 June 1992(31 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Engineer
Country of Residence	Portugal
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Steven John Johnson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(36 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mrs Elizabeth Johnson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(36 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mrs Sarah Jane Nash
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(55 years after company formation)
Appointment Duration	8 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Robert Myles Hamlin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(58 years, 6 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Sophie Jane Hair
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(58 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Alexander James Johnson
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(58 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Director And Sports Coach
Country of Residence	United Kingdom
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	28 May 2021(60 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Mr John Cook
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(31 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 January 1993)
Role	Accountant
Correspondence Address	Pipins Church Road Ramsden Bellhouse Billericay Essex CM11 1RT

Director Name	Mr David Anthony Skinner
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(31 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 1995)
Role	Solicitor
Correspondence Address	139 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JN

Director Name	James George William Stacey
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(31 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Engineer
Correspondence Address	Chelwood Moyleen Rise Marlow Buckinghamshire SL7 2DP

Secretary Name	Mr John Cook
Nationality	British
Status	Resigned
Appointed	08 June 1992(31 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 January 1993)
Role	Company Director
Correspondence Address	Pipins Church Road Ramsden Bellhouse Billericay Essex CM11 1RT

Director Name	Mr Alan Kenneth Hornsby
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(32 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	223 Hempstead Road Watford Hertfordshire WD17 3HH

Director Name	Mr Julian Ingress Bell
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(32 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 1997)
Role	Company Director & Chartered Accountant
Country of Residence	England
Correspondence Address	The Little Gate House Burfield Road Old Windsor Berkshire SL4 2LH

Secretary Name	Mr Keith Michael Ross
Nationality	British
Status	Resigned
Appointed	25 March 1993(32 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Walton Road Southend On Sea Essex SS1 3BQ

Director Name	Christopher Mark Backhouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(32 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1997)
Role	Chartered Accountant
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Secretary Name	Christopher Mark Backhouse
Nationality	British
Status	Resigned
Appointed	01 July 1993(32 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1997)
Role	Chartered Accountant
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Director Name	Mervyn Mitchell Leonard
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(33 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1996)
Role	Managing Director
Correspondence Address	Little Conifers 9 Marlborough Place Wimborne Dorset BH21 1HW

Director Name	John Richard David Willans
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(34 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 1997)
Role	Engineer
Correspondence Address	Field Cottage Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Secretary Name	Keith Michael Ross
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(36 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Walton Road Southend On Sea Essex SS1 3BQ

Director Name	Richard James Johnson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(45 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Woodlands Park Leigh On Sea Essex SS9 3TY

Secretary Name	Mrs Sarah Jane Nash
Status	Resigned
Appointed	23 April 2012(51 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 2015)
Role	Company Director
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Secretary Name	Ms Bernadette Clare Young
Status	Resigned
Appointed	28 August 2015(54 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 May 2021)
Role	Company Director
Correspondence Address	Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL

Contact

Website	ipeco.co.uk
Email address	[email protected]
Telephone	01702 545118
Telephone region	Southend-on-Sea

Location

Registered Address	Aviation Way Southend On Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

18.8m at £0.1	Castledon LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£66,455,000
Gross Profit	£18,251,000
Net Worth	£55,562,000
Cash	£25,138,000
Current Liabilities	£7,794,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

6 March 2008	Delivered on: 8 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north side of aviation way southend-on-sea essex t/no EX462998 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 March 2008	Delivered on: 8 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at st davids business park windmill road clevedon north somerset t/no ST223480 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
9 October 1997	Delivered on: 15 October 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inclusive of f/h property at southend on sea essex with t/no's;-EX477106, EX471476, EX469412, EX468433 and at eaton socon cambridgeshire t/no;-CB75263. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 September 2004	Delivered on: 28 September 2004 Satisfied on: 19 July 2008 Persons entitled: James Hay Pension Trustees Limited Classification: Rent deposit deed Secured details: Â£10,000.00 due or to become due from the company to the chargee. Particulars: Brigade house (unit 5A) alington road eynesbury st neots. Fully Satisfied
8 December 2003	Delivered on: 10 December 2003 Satisfied on: 27 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St davids business park, windmill road, kenn, clevedon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 December 1999	Delivered on: 20 December 1999 Satisfied on: 27 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the old flightspares building aviation way southend on sea esex t/n EX462998. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 July 1992	Delivered on: 30 July 1992 Satisfied on: 12 February 2000 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£128293.14 due or to become due from the company to the chargee under the terms of the charge. Particulars: All its rights, title and interest in and to all sums payable (see form 395 for full details). Fully Satisfied
6 July 1990	Delivered on: 13 July 1990 Satisfied on: 12 February 2000 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All rights, title and interest in and to all sums payable (please see form 395 for full details). Fully Satisfied
17 February 1981	Delivered on: 2 February 1981 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or lpeco europe limited to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. Together with all buildings fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

15 July 2023	Group of companies' accounts made up to 31 December 2022 (42 pages)
30 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
10 June 2022	Group of companies' accounts made up to 31 December 2021 (46 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
20 August 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
20 August 2021	Director's details changed for Mr Christopher Johnson on 19 August 2021 (2 pages)
19 August 2021	Director's details changed for Mr Steven John Johnson on 19 August 2021 (2 pages)
19 August 2021	Director's details changed for Mrs Sarah Jane Nash on 19 August 2021 (2 pages)
19 August 2021	Director's details changed for Mr Christopher Johnson on 18 August 2021 (2 pages)
19 August 2021	Director's details changed for Mrs Elizabeth Johnson on 19 August 2021 (2 pages)
19 August 2021	Director's details changed for Mrs Elizabeth Johnson on 18 August 2021 (2 pages)
12 July 2021	Satisfaction of charge 4 in part (1 page)
12 July 2021	Satisfaction of charge 4 in part (1 page)
3 June 2021	Appointment of Indigo Corporate Secretary Limited as a secretary on 28 May 2021 (2 pages)
3 June 2021	Termination of appointment of Bernadette Clare Young as a secretary on 28 May 2021 (1 page)
26 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
20 December 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
9 January 2020	Secretary's details changed for Mrs Bernadette Clare Barber on 8 January 2020 (1 page)
19 November 2019	Auditor's resignation (1 page)
25 July 2019	Appointment of Mr Robert Myles Hamlin as a director on 26 April 2019 (2 pages)
24 June 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
14 June 2019	Appointment of Alexander James Johnson as a director on 14 June 2019 (2 pages)
14 June 2019	Appointment of Sophie Jane Hair as a director on 14 June 2019 (2 pages)
31 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
6 September 2017	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
6 September 2017	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
19 May 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
19 May 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
21 July 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
21 July 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,879,746.5 (5 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,879,746.5 (5 pages)
2 February 2016	Termination of appointment of Richard James Johnson as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Richard James Johnson as a director on 31 January 2016 (1 page)
21 October 2015	Appointment of Mrs Sarah Jane Nash as a director on 7 October 2015 (2 pages)
21 October 2015	Appointment of Mrs Sarah Jane Nash as a director on 7 October 2015 (2 pages)
21 October 2015	Appointment of Mrs Sarah Jane Nash as a director on 7 October 2015 (2 pages)
21 September 2015	Termination of appointment of Sarah Jane Nash as a secretary on 28 August 2015 (1 page)
21 September 2015	Appointment of Mrs Bernadette Clare Barber as a secretary on 28 August 2015 (2 pages)
21 September 2015	Appointment of Mrs Bernadette Clare Barber as a secretary on 28 August 2015 (2 pages)
21 September 2015	Termination of appointment of Sarah Jane Nash as a secretary on 28 August 2015 (1 page)
30 July 2015	Auditor's resignation (2 pages)
30 July 2015	Auditor's resignation (2 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,879,746.5 (6 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,879,746.5 (6 pages)
7 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
7 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,879,746.5 (6 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,879,746.5 (6 pages)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
6 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
23 April 2012	Appointment of Mrs Sarah Jane Nash as a secretary (1 page)
23 April 2012	Appointment of Mrs Sarah Jane Nash as a secretary (1 page)
23 April 2012	Termination of appointment of Keith Ross as a secretary (1 page)
23 April 2012	Termination of appointment of Keith Ross as a secretary (1 page)
18 April 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
18 April 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
23 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
11 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
27 May 2009	Return made up to 26/05/09; full list of members (4 pages)
27 May 2009	Return made up to 26/05/09; full list of members (4 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
2 March 2009	Director's change of particulars / steven johnson / 02/03/2009 (1 page)
2 March 2009	Director's change of particulars / steven johnson / 02/03/2009 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
6 June 2008	Return made up to 26/05/08; full list of members (4 pages)
6 June 2008	Return made up to 26/05/08; full list of members (4 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 June 2007	Return made up to 26/05/07; full list of members (2 pages)
13 June 2007	Return made up to 26/05/07; full list of members (2 pages)
6 June 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
6 June 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
9 June 2006	Return made up to 26/05/06; full list of members (2 pages)
9 June 2006	Return made up to 26/05/06; full list of members (2 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
17 June 2005	Return made up to 26/05/05; full list of members (3 pages)
17 June 2005	Return made up to 26/05/05; full list of members (3 pages)
4 April 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
4 April 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
28 September 2004	Particulars of mortgage/charge (3 pages)
28 September 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Return made up to 08/06/04; full list of members (7 pages)
2 July 2004	Return made up to 08/06/04; full list of members (7 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Return made up to 08/06/03; full list of members (7 pages)
19 June 2003	Return made up to 08/06/03; full list of members (7 pages)
16 May 2003	Full accounts made up to 31 December 2002 (20 pages)
16 May 2003	Full accounts made up to 31 December 2002 (20 pages)
6 May 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
6 May 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
20 June 2002	Return made up to 08/06/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 (7 pages)
20 June 2002	Return made up to 08/06/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 (7 pages)
25 April 2002	Full accounts made up to 31 December 2001 (22 pages)
25 April 2002	Full accounts made up to 31 December 2001 (22 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
22 June 2001	Return made up to 08/06/01; full list of members (7 pages)
22 June 2001	Return made up to 08/06/01; full list of members (7 pages)
25 May 2001	Full group accounts made up to 31 December 2000 (28 pages)
25 May 2001	Full accounts made up to 31 December 2000 (22 pages)
25 May 2001	Full group accounts made up to 31 December 2000 (28 pages)
25 May 2001	Full accounts made up to 31 December 2000 (22 pages)
19 July 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
8 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
12 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Director's particulars changed (1 page)
21 June 1999	Director's particulars changed (1 page)
17 June 1999	Return made up to 08/06/99; full list of members (6 pages)
17 June 1999	Return made up to 08/06/99; full list of members (6 pages)
29 April 1999	Full group accounts made up to 31 December 1998 (25 pages)
29 April 1999	Full group accounts made up to 31 December 1998 (25 pages)
22 October 1998	Auditor's resignation (1 page)
22 October 1998	Auditor's resignation (1 page)
25 June 1998	Return made up to 08/06/98; bulk list available separately (5 pages)
25 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1998	Return made up to 08/06/98; bulk list available separately (5 pages)
24 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
24 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
4 December 1997	Auditor's resignation (1 page)
4 December 1997	Auditor's resignation (1 page)
15 October 1997	Particulars of mortgage/charge (7 pages)
15 October 1997	Particulars of mortgage/charge (7 pages)
13 October 1997	Declaration of assistance for shares acquisition (8 pages)
13 October 1997	Declaration of assistance for shares acquisition (8 pages)
13 October 1997	Declaration of assistance for shares acquisition (8 pages)
13 October 1997	Declaration of assistance for shares acquisition (10 pages)
13 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 October 1997	Declaration of assistance for shares acquisition (10 pages)
13 October 1997	Declaration of assistance for shares acquisition (8 pages)
13 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 October 1997	Memorandum and Articles of Association (17 pages)
1 October 1997	Memorandum and Articles of Association (17 pages)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 September 1997	Auditor's resignation (1 page)
29 September 1997	Auditor's resignation (1 page)
26 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned;director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned;director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
24 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 1997	Re-registration of Memorandum and Articles (17 pages)
24 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1997	Application for reregistration from PLC to private (1 page)
24 September 1997	Application for reregistration from PLC to private (1 page)
24 September 1997	Re-registration of Memorandum and Articles (17 pages)
24 September 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
19 September 1997	Ad 10/09/97--------- Â£ si [email protected]=2500 Â£ ic 2599935/2602435 (2 pages)
19 September 1997	Ad 10/09/97--------- Â£ si [email protected]=2500 Â£ ic 2599935/2602435 (2 pages)
18 September 1997	Reduction of iss capital and minute (oc) Â£ ic 2777311/ 2599935 (2 pages)
18 September 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
18 September 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
18 September 1997	Certificate of reduction of issued capital (1 page)
18 September 1997	Scheme of arrangement - amalgamation (8 pages)
18 September 1997	Reduction of iss capital and minute (oc) Â£ ic 2777311/ 2599935 (2 pages)
18 September 1997	Scheme of arrangement - amalgamation (8 pages)
18 September 1997	Certificate of reduction of issued capital (1 page)
20 June 1997	Return made up to 08/06/97; bulk list available separately (7 pages)
20 June 1997	Return made up to 08/06/97; bulk list available separately (7 pages)
21 April 1997	Ad 07/04/97--------- Â£ si [email protected]=15000 Â£ ic 2762310/2777310 (2 pages)
21 April 1997	Ad 07/04/97--------- Â£ si [email protected]=15000 Â£ ic 2762310/2777310 (2 pages)
9 April 1997	Full group accounts made up to 31 December 1996 (36 pages)
9 April 1997	Full group accounts made up to 31 December 1996 (36 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
4 July 1996	Return made up to 08/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
4 July 1996	Return made up to 08/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
19 June 1996	Memorandum and Articles of Association (10 pages)
19 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1996	Memorandum and Articles of Association (10 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (36 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (36 pages)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
16 May 1995	Full group accounts made up to 31 December 1994 (30 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (30 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (4 pages)
9 April 1995	Secretary's particulars changed (2 pages)
9 April 1995	Secretary's particulars changed (2 pages)
16 May 1994	Full group accounts made up to 31 December 1993 (26 pages)
16 May 1994	Full group accounts made up to 31 December 1993 (26 pages)
16 January 1994	New director appointed (2 pages)
16 January 1994	New director appointed (2 pages)
17 July 1990	New director appointed (2 pages)
17 July 1990	New director appointed (2 pages)
19 January 1988	Director resigned (2 pages)
19 January 1988	Director resigned (2 pages)
6 January 1987	New director appointed (2 pages)
6 January 1987	New director appointed (2 pages)
7 April 1986	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 April 1986	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 April 1986	Memorandum and Articles of Association (66 pages)
3 April 1986	Memorandum and Articles of Association (66 pages)
24 January 1961	Company name changed\certificate issued on 24/01/61 (2 pages)
24 January 1961	Company name changed\certificate issued on 24/01/61 (2 pages)
13 October 1960	Incorporation (17 pages)
13 October 1960	Certificate of incorporation (1 page)
13 October 1960	Incorporation (17 pages)
13 October 1960	Certificate of incorporation (1 page)

Ipeco Holdings Limited

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