About

Registered Number: 07599222
Date of Incorporation: 11/04/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, DL10 7JH,

 

Having been setup in 2011, Ippl Holdings Ltd have registered office in Richmond, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLETON, Keith 09 March 2013 - 1
DHANEKULA, Surendranath Anjhiah 15 June 2017 - 1
GOEL, Nikhil 15 June 2017 - 1
SANGHAI, Sachin Vijayrao 15 June 2017 - 1
WILLIAMS, Darren Mark 09 March 2013 - 1
CLARFIELD, Julia 22 September 2011 09 March 2013 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA01 - Change of accounting reference date 19 December 2019
AA - Annual Accounts 19 July 2019
MA - Memorandum and Articles 16 May 2019
MA - Memorandum and Articles 16 May 2019
SH01 - Return of Allotment of shares 23 April 2019
SH10 - Notice of particulars of variation of rights attached to shares 23 April 2019
CS01 - N/A 18 April 2019
RESOLUTIONS - N/A 21 February 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 26 April 2018
TM01 - Termination of appointment of director 26 April 2018
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 15 June 2017
AD01 - Change of registered office address 15 June 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 05 April 2017
RESOLUTIONS - N/A 07 March 2017
SH03 - Return of purchase of own shares 24 February 2017
MR04 - N/A 16 February 2017
MR04 - N/A 16 February 2017
MR01 - N/A 14 February 2017
RESOLUTIONS - N/A 13 February 2017
SH06 - Notice of cancellation of shares 13 February 2017
MR01 - N/A 23 September 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 05 April 2016
DISS40 - Notice of striking-off action discontinued 22 August 2015
AR01 - Annual Return 20 August 2015
GAZ1 - First notification of strike-off action in London Gazette 11 August 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 20 March 2014
MR01 - N/A 25 May 2013
RESOLUTIONS - N/A 20 May 2013
AD01 - Change of registered office address 20 May 2013
AR01 - Annual Return 10 May 2013
RESOLUTIONS - N/A 04 April 2013
AA - Annual Accounts 04 April 2013
AP01 - Appointment of director 04 April 2013
AP01 - Appointment of director 04 April 2013
SH08 - Notice of name or other designation of class of shares 04 April 2013
SH08 - Notice of name or other designation of class of shares 04 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 04 April 2013
AP01 - Appointment of director 26 March 2013
AP01 - Appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 March 2013
AR01 - Annual Return 27 April 2012
CH01 - Change of particulars for director 27 April 2012
CH01 - Change of particulars for director 27 April 2012
AA - Annual Accounts 30 March 2012
AA01 - Change of accounting reference date 29 March 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
AD01 - Change of registered office address 17 October 2011
RESOLUTIONS - N/A 30 September 2011
SH08 - Notice of name or other designation of class of shares 30 September 2011
AP01 - Appointment of director 30 September 2011
AP01 - Appointment of director 30 September 2011
SH01 - Return of Allotment of shares 30 September 2011
MG01 - Particulars of a mortgage or charge 21 April 2011
NEWINC - New incorporation documents 11 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2017 Outstanding

N/A

A registered charge 15 September 2016 Fully Satisfied

N/A

A registered charge 10 May 2013 Fully Satisfied

N/A

Debenture 09 February 2012 Outstanding

N/A

Debenture 15 April 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.