IPS ROOMS LTD
SUDBURY

Hellopages » Essex » Braintree » CO10 7BQ

Company number 09695857
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address THRUMS FOWES LANE, BELCHAMP OTTEN, SUDBURY, ENGLAND, CO10 7BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 20 January 2017; Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA United Kingdom to Thrums Fowes Lane Belchamp Otten Sudbury CO10 7BQ on 16 February 2017; Registration of charge 096958570002, created on 16 January 2017. The most likely internet sites of IPS ROOMS LTD are www.ipsrooms.co.uk, and www.ips-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Bures Rail Station is 8 miles; to Chappel & Wakes Colne Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ips Rooms Ltd is a Private Limited Company. The company registration number is 09695857. Ips Rooms Ltd has been working since 21 July 2015. The present status of the company is Active. The registered address of Ips Rooms Ltd is Thrums Fowes Lane Belchamp Otten Sudbury England Co10 7bq. The company`s financial liabilities are £876.5k. It is £876.5k against last year. The cash in hand is £22.59k. It is £22.59k against last year. And the total assets are £24.35k, which is £24.35k against last year. BRAND, Richard Nigel is a Director of the company. Secretary MITCHELL, Trevor William has been resigned. Director ELDER, Philip Mark has been resigned. Director MITCHELL, Trevor William has been resigned. The company operates in "Other business support service activities n.e.c.".


ips rooms Key Finiance

LIABILITIES £876.5k
CASH £22.59k
TOTAL ASSETS £24.35k
All Financial Figures

Current Directors

Director
BRAND, Richard Nigel
Appointed Date: 21 July 2015
55 years old

Resigned Directors

Secretary
MITCHELL, Trevor William
Resigned: 14 December 2016
Appointed Date: 01 February 2016

Director
ELDER, Philip Mark
Resigned: 14 December 2016
Appointed Date: 21 July 2015
45 years old

Director
MITCHELL, Trevor William
Resigned: 14 December 2016
Appointed Date: 21 July 2015
58 years old

Persons With Significant Control

Mr Richard Nigel Brand
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

Mr Phil Mark Elder
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor William Mitchell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IPS ROOMS LTD Events

17 Feb 2017
Previous accounting period extended from 31 July 2016 to 20 January 2017
16 Feb 2017
Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA United Kingdom to Thrums Fowes Lane Belchamp Otten Sudbury CO10 7BQ on 16 February 2017
17 Jan 2017
Registration of charge 096958570002, created on 16 January 2017
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Dec 2016
Termination of appointment of Philip Mark Elder as a director on 14 December 2016
...
... and 18 more events
13 Aug 2015
Statement of capital following an allotment of shares on 13 August 2015
  • GBP 6

13 Aug 2015
Statement of capital following an allotment of shares on 12 August 2015
  • GBP 5

21 Jul 2015
Statement of capital following an allotment of shares on 21 July 2015
  • GBP 3

21 Jul 2015
Appointment of Mr Richard Nigel Brand as a director on 21 July 2015
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

IPS ROOMS LTD Charges

16 January 2017
Charge code 0969 5857 0002
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 198 vernon street, ipswich, IP2…
19 February 2016
Charge code 0969 5857 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: 46 cornard road sudbury t/no SK191529…