Having been setup in 1998, Intumescent Protective Coatings Ltd has its registered office in Tyne And Wear, it's status is listed as "Active". The organisation has 11 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOTT, Christopher Richard | 17 December 2001 | - | 1 |
MCALLISTER, Stephen Charles | 01 July 2014 | - | 1 |
NESBIT, Graeme Philip | 01 July 2014 | - | 1 |
CHAPMAN, Neil | 30 July 1998 | 27 October 2015 | 1 |
SIMMS, Mark | 21 December 2009 | 09 December 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCALLISTER, Mandy Louise | 24 March 2016 | - | 1 |
NESBIT, Dawn | 24 March 2016 | - | 1 |
CHAPMAN, Arthur Bryan | 30 April 1999 | 06 June 2003 | 1 |
CHAPMAN, Claire Louise | 26 April 2008 | 06 October 2009 | 1 |
CHAPMAN, Neil | 06 October 2009 | 21 December 2009 | 1 |
X L SECRETARIES LIMITED | 21 December 2009 | 14 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 21 July 2020 | |
CH01 - Change of particulars for director | 21 July 2020 | |
CH01 - Change of particulars for director | 21 July 2020 | |
PSC07 - N/A | 20 May 2020 | |
PSC02 - N/A | 20 May 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 06 August 2018 | |
CH01 - Change of particulars for director | 06 August 2018 | |
CH01 - Change of particulars for director | 03 August 2018 | |
CH01 - Change of particulars for director | 03 August 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 04 August 2017 | |
AA - Annual Accounts | 06 January 2017 | |
RESOLUTIONS - N/A | 28 September 2016 | |
CS01 - N/A | 19 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2016 | |
AP03 - Appointment of secretary | 19 April 2016 | |
AP03 - Appointment of secretary | 19 April 2016 | |
AA - Annual Accounts | 22 December 2015 | |
SH03 - Return of purchase of own shares | 15 December 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 16 September 2014 | |
AP01 - Appointment of director | 11 July 2014 | |
AP01 - Appointment of director | 11 July 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 06 September 2012 | |
CH01 - Change of particulars for director | 06 September 2012 | |
CH01 - Change of particulars for director | 06 September 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
AR01 - Annual Return | 20 September 2011 | |
TM01 - Termination of appointment of director | 20 September 2011 | |
TM01 - Termination of appointment of director | 20 September 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AA - Annual Accounts | 05 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2010 | |
AR01 - Annual Return | 19 October 2010 | |
MG01 - Particulars of a mortgage or charge | 23 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 July 2010 | |
AD01 - Change of registered office address | 29 June 2010 | |
TM02 - Termination of appointment of secretary | 29 June 2010 | |
MG01 - Particulars of a mortgage or charge | 26 April 2010 | |
MEM/ARTS - N/A | 20 April 2010 | |
RESOLUTIONS - N/A | 12 March 2010 | |
AP01 - Appointment of director | 10 February 2010 | |
AP01 - Appointment of director | 10 February 2010 | |
AP04 - Appointment of corporate secretary | 15 January 2010 | |
AP01 - Appointment of director | 15 January 2010 | |
AP01 - Appointment of director | 14 January 2010 | |
MISC - Miscellaneous document | 13 January 2010 | |
AA01 - Change of accounting reference date | 13 January 2010 | |
AD01 - Change of registered office address | 13 January 2010 | |
TM02 - Termination of appointment of secretary | 13 January 2010 | |
AA - Annual Accounts | 07 December 2009 | |
CH03 - Change of particulars for secretary | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AP03 - Appointment of secretary | 23 November 2009 | |
TM02 - Termination of appointment of secretary | 23 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2009 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 09 February 2009 | |
363a - Annual Return | 12 September 2008 | |
288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
AA - Annual Accounts | 13 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
363a - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 29 April 2007 | |
287 - Change in situation or address of Registered Office | 24 March 2007 | |
363a - Annual Return | 25 August 2006 | |
AA - Annual Accounts | 24 November 2005 | |
363s - Annual Return | 26 July 2005 | |
AA - Annual Accounts | 10 December 2004 | |
363a - Annual Return | 10 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2004 | |
395 - Particulars of a mortgage or charge | 14 January 2004 | |
AA - Annual Accounts | 15 December 2003 | |
363s - Annual Return | 12 August 2003 | |
288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
AA - Annual Accounts | 15 April 2003 | |
AA - Annual Accounts | 15 April 2003 | |
363a - Annual Return | 16 August 2002 | |
288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 12 September 2001 | |
395 - Particulars of a mortgage or charge | 18 January 2001 | |
363s - Annual Return | 15 August 2000 | |
395 - Particulars of a mortgage or charge | 25 February 2000 | |
AA - Annual Accounts | 16 February 2000 | |
287 - Change in situation or address of Registered Office | 03 February 2000 | |
363s - Annual Return | 24 September 1999 | |
288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
NEWINC - New incorporation documents | 30 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 July 2010 | Fully Satisfied |
N/A |
Debenture | 21 April 2010 | Fully Satisfied |
N/A |
Debenture | 05 January 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 10 January 2001 | Fully Satisfied |
N/A |
Rent deposit deed | 04 February 2000 | Fully Satisfied |
N/A |