IPS GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7JB
Company number 01736684
Status Active
Incorporation Date 5 July 1983
Company Type Private Limited Company
Address BEVIS MARKS HOUSE, 24-26 BEVIS MARKS, LONDON, EC3A 7JB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registration of charge 017366840007, created on 6 March 2017; Appointment of Mr Anthony Michael Chitnis as a secretary on 20 December 2016. The most likely internet sites of IPS GROUP LIMITED are www.ipsgroup.co.uk, and www.ips-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ips Group Limited is a Private Limited Company. The company registration number is 01736684. Ips Group Limited has been working since 05 July 1983. The present status of the company is Active. The registered address of Ips Group Limited is Bevis Marks House 24 26 Bevis Marks London Ec3a 7jb. . CHITNIS, Anthony Michael is a Secretary of the company. CHARLESWORTH, Alan Lindsay is a Director of the company. CHITNIS, Anthony Michael is a Director of the company. CROSS, Jeremy Christopher Charles is a Director of the company. DICKMAN, Christopher Bernard is a Director of the company. GARTSIDE, Andrew Warren is a Director of the company. Secretary CHARLESWORTH, Alan Lindsay has been resigned. Secretary CUTHBERTSON, Andrew James has been resigned. Director BURRELL, Nicholas Philip has been resigned. Director CUTHBERTSON, Andrew James has been resigned. Director HODSON, Richard James has been resigned. Director PRIOR, David Gifford Leathes has been resigned. Director RAINCOCK, Brian John Dawson has been resigned. Director SNELL, Edward has been resigned. Director WATSON, David has been resigned. Director WILKINSON, Geoffrey Charles George has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CHITNIS, Anthony Michael
Appointed Date: 20 December 2016
Director
CHARLESWORTH, Alan Lindsay
Appointed Date: 01 March 1991
64 years old
Director
CHITNIS, Anthony Michael
Appointed Date: 01 March 1991
61 years old
Director
CROSS, Jeremy Christopher Charles
Appointed Date: 01 January 2001
58 years old
Director
DICKMAN, Christopher Bernard
Appointed Date: 01 June 1993
59 years old
Director
GARTSIDE, Andrew Warren
Appointed Date: 01 January 1999
61 years old

Resigned Directors

Secretary
CHARLESWORTH, Alan Lindsay
Resigned: 24 September 2015
Appointed Date: 01 March 1991
Secretary
CUTHBERTSON, Andrew James
Resigned: 20 December 2016
Appointed Date: 01 October 2015
Director
BURRELL, Nicholas Philip
Resigned: 30 December 2011
Appointed Date: 01 June 1993
67 years old
Director
CUTHBERTSON, Andrew James
Resigned: 25 November 2016
Appointed Date: 01 February 2016
56 years old
Director
HODSON, Richard James
Resigned: 05 October 2006
Appointed Date: 08 February 1995
66 years old
Director
PRIOR, David Gifford Leathes
Resigned: 08 February 1995
71 years old
Director
RAINCOCK, Brian John Dawson
Resigned: 31 March 1996
Appointed Date: 01 June 1993
88 years old
Director
SNELL, Edward
Resigned: 25 December 2009
Appointed Date: 01 March 1991
60 years old
Director
WATSON, David
Resigned: 03 February 1994
Appointed Date: 01 March 1991
84 years old
Director
WILKINSON, Geoffrey Charles George
Resigned: 08 February 1995
Appointed Date: 01 March 1991
80 years old

Persons With Significant Control

Ips Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPS GROUP LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
06 Mar 2017
Registration of charge 017366840007, created on 6 March 2017
20 Dec 2016
Appointment of Mr Anthony Michael Chitnis as a secretary on 20 December 2016
20 Dec 2016
Termination of appointment of Andrew James Cuthbertson as a secretary on 20 December 2016
19 Dec 2016
Termination of appointment of Andrew James Cuthbertson as a director on 25 November 2016
...
... and 149 more events
11 Apr 1987
New director appointed
03 Oct 1986
Full accounts made up to 31 December 1985
01 Oct 1986
Return made up to 02/09/86; full list of members
05 Jul 1983
Certificate of incorporation
05 Jul 1983
Incorporation

IPS GROUP LIMITED Charges

6 March 2017
Charge code 0173 6684 0007
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 November 2004
Debenture
Delivered: 17 November 2004
Status: Satisfied on 20 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 February 1995
Collateral debenture
Delivered: 15 February 1995
Status: Satisfied on 22 February 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1995
Mortgage debenture
Delivered: 14 February 1995
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 March 1993
A credit agreement entitled "prompt credit application"
Delivered: 2 April 1993
Status: Satisfied on 8 February 1995
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
13 September 1991
Debenture
Delivered: 25 September 1991
Status: Satisfied on 13 February 1995
Persons entitled: Barclays Bank PLC
Description: (Please see m 395 for full details). Fixed and floating…

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