About

Registered Number: 00672443
Date of Incorporation: 13/10/1960 (61 years and 8 months ago)
Company Status: Active
Registered Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

 

Founded in 1960, Ipeco Holdings Ltd have registered office in Essex, it has a status of "Active". Ipeco Holdings Ltd has 7 directors listed. We do not know the number of employees at this business. The organisation is registered for VAT in the UK.

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.