IPL CONSULTANCY SERVICES LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 5LR

Company number 02719497
Status Active
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address EVELEIGH HOUSE, GROVE STREET, BATH, AVON, BA1 5LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Gavin Leigh as a director on 4 July 2016; Appointment of Mr Wayne Story as a director on 15 June 2016; Appointment of Mr Phillip Rowland as a director on 15 June 2016. The most likely internet sites of IPL CONSULTANCY SERVICES LIMITED are www.iplconsultancyservices.co.uk, and www.ipl-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Ipl Consultancy Services Limited is a Private Limited Company. The company registration number is 02719497. Ipl Consultancy Services Limited has been working since 02 June 1992. The present status of the company is Active. The registered address of Ipl Consultancy Services Limited is Eveleigh House Grove Street Bath Avon Ba1 5lr. . DOWNING, Simon is a Director of the company. JOBBINS, Paul Mark William is a Director of the company. LEIGH, Gavin is a Director of the company. ROWLAND, Phillip David is a Director of the company. STORY, Wayne Andrew is a Director of the company. Secretary CARTER, Jonathan Philip has been resigned. Secretary JOHNSON, Michael David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Jonathan Philip has been resigned. Director EMBLETON, David Thomas has been resigned. Director JOHNSON, Michael David has been resigned. Director JONES, Clive Bennett has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DOWNING, Simon
Appointed Date: 15 June 2016
60 years old

Director
JOBBINS, Paul Mark William
Appointed Date: 25 June 2013
61 years old

Director
LEIGH, Gavin
Appointed Date: 04 July 2016
53 years old

Director
ROWLAND, Phillip David
Appointed Date: 15 June 2016
54 years old

Director
STORY, Wayne Andrew
Appointed Date: 15 June 2016
64 years old

Resigned Directors

Secretary
CARTER, Jonathan Philip
Resigned: 08 March 2013
Appointed Date: 01 October 2012

Secretary
JOHNSON, Michael David
Resigned: 01 October 2012
Appointed Date: 02 June 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 1992
Appointed Date: 02 June 1992

Director
CARTER, Jonathan Philip
Resigned: 08 March 2013
Appointed Date: 01 May 2008
60 years old

Director
EMBLETON, David Thomas
Resigned: 24 March 1995
Appointed Date: 02 June 1992
80 years old

Director
JOHNSON, Michael David
Resigned: 01 October 2012
Appointed Date: 02 June 1992
76 years old

Director
JONES, Clive Bennett
Resigned: 01 May 2008
Appointed Date: 02 June 1992
78 years old

IPL CONSULTANCY SERVICES LIMITED Events

07 Jul 2016
Appointment of Mr Gavin Leigh as a director on 4 July 2016
06 Jul 2016
Appointment of Mr Wayne Story as a director on 15 June 2016
06 Jul 2016
Appointment of Mr Phillip Rowland as a director on 15 June 2016
05 Jul 2016
Appointment of Mr Simon Downing as a director on 15 June 2016
01 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2

...
... and 68 more events
07 Jan 1994
Full accounts made up to 30 September 1993

07 Jul 1993
Return made up to 02/06/93; full list of members

19 Oct 1992
Accounting reference date notified as 30/09

08 Jun 1992
Secretary resigned

02 Jun 1992
Incorporation

IPL CONSULTANCY SERVICES LIMITED Charges

9 December 2011
Deed of accession and charge
Delivered: 17 December 2011
Status: Satisfied on 16 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Deed of accession and charge
Delivered: 2 May 2008
Status: Satisfied on 16 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Deed of accession and charge
Delivered: 25 April 2008
Status: Satisfied on 16 June 2016
Persons entitled: Clive Jones the Security Trustee
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Deed of accession and charge
Delivered: 25 April 2008
Status: Satisfied on 16 June 2016
Persons entitled: Clive Jones the Security Trustee
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Guarantee & debenture
Delivered: 8 April 2008
Status: Satisfied on 16 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…