About

Registered Number: 00672443
Date of Incorporation: 13/10/1960 (60 years ago)
Company Status: Active
Registered Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

 

Ipeco Holdings Ltd was founded on 13 October 1960 and has its registered office in Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Ipeco Holdings Ltd has 19 directors listed as Young, Bernadette Clare, Hair, Sophie Jane, Hamlin, Robert Myles, Johnson, Alexander James, Johnson, Christopher, Johnson, Elizabeth, Johnson, Steven John, Nash, Sarah Jane, Nash, Sarah Jane, Ross, Keith Michael, Backhouse, Christopher Mark, Bell, Julian Ingress, Cook, John, Hornsby, Alan Kenneth, Johnson, Richard James, Leonard, Mervyn Mitchell, Skinner, David Anthony, Stacey, James George William, Willans, John Richard David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAIR, Sophie Jane 14 June 2019 - 1
HAMLIN, Robert Myles 26 April 2019 - 1
NASH, Sarah Jane 07 October 2015 - 1
HORNSBY, Alan Kenneth 25 February 1993 18 September 1997 1
SKINNER, David Anthony N/A 26 May 1995 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Bernadette Clare 28 August 2015 - 1
NASH, Sarah Jane 23 April 2012 28 August 2015 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
CH03 - Change of particulars for secretary 09 January 2020
AUD - Auditor's letter of resignation 19 November 2019
AP01 - Appointment of director 25 July 2019
AA - Annual Accounts 24 June 2019
AP01 - Appointment of director 14 June 2019
AP01 - Appointment of director 14 June 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 30 May 2018
CH03 - Change of particulars for secretary 06 September 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 19 May 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 31 May 2016
TM01 - Termination of appointment of director 02 February 2016
AP01 - Appointment of director 21 October 2015
TM02 - Termination of appointment of secretary 21 September 2015
AP03 - Appointment of secretary 21 September 2015
AUD - Auditor's letter of resignation 30 July 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 06 June 2013
AR01 - Annual Return 07 June 2012
AP03 - Appointment of secretary 23 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 13 April 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 11 June 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 06 June 2008
395 - Particulars of a mortgage or charge 08 March 2008
395 - Particulars of a mortgage or charge 08 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 09 June 2006
AA - Annual Accounts 19 May 2006
288a - Notice of appointment of directors or secretaries 04 November 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 04 April 2005
395 - Particulars of a mortgage or charge 28 September 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 06 May 2004
395 - Particulars of a mortgage or charge 10 December 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 16 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 25 April 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 25 May 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 08 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2000
395 - Particulars of a mortgage or charge 20 December 1999
288c - Notice of change of directors or secretaries or in their particulars 21 June 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 29 April 1999
AUD - Auditor's letter of resignation 22 October 1998
RESOLUTIONS - N/A 25 June 1998
RESOLUTIONS - N/A 25 June 1998
RESOLUTIONS - N/A 25 June 1998
363s - Annual Return 25 June 1998
AA - Annual Accounts 24 June 1998
AUD - Auditor's letter of resignation 04 December 1997
395 - Particulars of a mortgage or charge 15 October 1997
RESOLUTIONS - N/A 13 October 1997
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 October 1997
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 October 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 October 1997
RESOLUTIONS - N/A 01 October 1997
RESOLUTIONS - N/A 01 October 1997
RESOLUTIONS - N/A 01 October 1997
MEM/ARTS - N/A 01 October 1997
AUD - Auditor's letter of resignation 29 September 1997
RESOLUTIONS - N/A 26 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
RESOLUTIONS - N/A 24 September 1997
RESOLUTIONS - N/A 24 September 1997
CERT10 - Re-registration of a company from public to private 24 September 1997
MAR - Memorandum and Articles - used in re-registration 24 September 1997
53 - Application by a public company for re-registration as a private company 24 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1997
RESOLUTIONS - N/A 18 September 1997
RESOLUTIONS - N/A 18 September 1997
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 18 September 1997
OC138 - Order of Court 18 September 1997
OC425 - Order of Court 18 September 1997
363s - Annual Return 20 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1997
AA - Annual Accounts 09 April 1997
288b - Notice of resignation of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
363s - Annual Return 04 July 1996
RESOLUTIONS - N/A 19 June 1996
MEM/ARTS - N/A 19 June 1996
AA - Annual Accounts 11 June 1996
353a - Register of members in non-legible form 19 July 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 16 May 1995
288 - N/A 11 April 1995
288 - N/A 09 April 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 16 May 1994
288 - N/A 16 January 1994
288 - N/A 20 July 1993
363s - Annual Return 28 June 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 17 June 1993
AA - Annual Accounts 14 May 1993
288 - N/A 06 April 1993
288 - N/A 10 March 1993
288 - N/A 10 March 1993
395 - Particulars of a mortgage or charge 30 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1992
363b - Annual Return 29 June 1992
RESOLUTIONS - N/A 03 June 1992
RESOLUTIONS - N/A 03 June 1992
AA - Annual Accounts 27 April 1992
288 - N/A 15 April 1992
363b - Annual Return 16 July 1991
RESOLUTIONS - N/A 04 July 1991
RESOLUTIONS - N/A 04 July 1991
AA - Annual Accounts 28 April 1991
288 - N/A 12 December 1990
288 - N/A 11 September 1990
288 - N/A 17 July 1990
395 - Particulars of a mortgage or charge 13 July 1990
RESOLUTIONS - N/A 10 July 1990
RESOLUTIONS - N/A 10 July 1990
363 - Annual Return 10 July 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 23 June 1989
288 - N/A 13 June 1989
RESOLUTIONS - N/A 02 June 1989
AA - Annual Accounts 24 April 1989
363 - Annual Return 04 August 1988
AA - Annual Accounts 22 April 1988
288 - N/A 19 January 1988
353a - Register of members in non-legible form 28 October 1987
AA - Annual Accounts 25 September 1987
363 - Annual Return 16 July 1987
RESOLUTIONS - N/A 12 June 1987
288 - N/A 06 January 1987
CERT7 - Re-registration of a company from private to public with a change of name 07 April 1986
MA - Memorandum and Articles 03 April 1986
CERTNM - Change of name certificate 24 January 1961
MISC - Miscellaneous document 13 October 1960
NEWINC - New incorporation documents 13 October 1960

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 March 2008 Outstanding

N/A

Legal charge 06 March 2008 Outstanding

N/A

Rent deposit deed 22 September 2004 Fully Satisfied

N/A

Legal charge 08 December 2003 Fully Satisfied

N/A

Legal mortgage 14 December 1999 Fully Satisfied

N/A

Mortgage debenture 09 October 1997 Outstanding

N/A

Credit agreement 14 July 1992 Fully Satisfied

N/A

A credit agreement 06 July 1990 Fully Satisfied

N/A

Guarantee & debenture 17 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.