IPPL HOLDINGS LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DL5 6XP

Company number 07599222
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address EVANS BUSINESS & INCUBATION CENTRE, DURHAM WAY SOUTH, COUNTY DURHAM, DL5 6XP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of documents 10/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Purchase of own shares.; Satisfaction of charge 075992220004 in full. The most likely internet sites of IPPL HOLDINGS LIMITED are www.ipplholdings.co.uk, and www.ippl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ippl Holdings Limited is a Private Limited Company. The company registration number is 07599222. Ippl Holdings Limited has been working since 11 April 2011. The present status of the company is Active. The registered address of Ippl Holdings Limited is Evans Business Incubation Centre Durham Way South County Durham Dl5 6xp. . APPLETON, Keith is a Director of the company. BACON, David Colin is a Director of the company. BELL, Simon Kim is a Director of the company. WILLIAMS, Darren Mark is a Director of the company. Director ASHTON, Danielle Anna has been resigned. Director ASHTON, Max William Simon has been resigned. Director CLARFIELD, Andrew Simon has been resigned. Director CLARFIELD, Julia has been resigned. The company operates in "Dormant Company".


Current Directors

Director
APPLETON, Keith
Appointed Date: 09 March 2013
64 years old
Director
BACON, David Colin
Appointed Date: 09 March 2013
62 years old
Director
BELL, Simon Kim
Appointed Date: 09 March 2013
68 years old
Director
WILLIAMS, Darren Mark
Appointed Date: 09 March 2013
56 years old

Resigned Directors

Director
ASHTON, Danielle Anna
Resigned: 09 March 2013
Appointed Date: 22 September 2011
58 years old
Director
ASHTON, Max William Simon
Resigned: 09 March 2013
Appointed Date: 11 April 2011
64 years old
Director
CLARFIELD, Andrew Simon
Resigned: 09 March 2013
Appointed Date: 11 April 2011
55 years old
Director
CLARFIELD, Julia
Resigned: 09 March 2013
Appointed Date: 22 September 2011
53 years old

IPPL HOLDINGS LIMITED Events

07 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of documents 10/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Purchase of own shares.
16 Feb 2017
Satisfaction of charge 075992220004 in full
16 Feb 2017
Satisfaction of charge 075992220003 in full
14 Feb 2017
Registration of charge 075992220005, created on 10 February 2017
...
... and 38 more events
30 Sep 2011
Appointment of Mrs Danielle Anna Ashton as a director
30 Sep 2011
Statement of capital following an allotment of shares on 22 September 2011
  • GBP 100
30 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2011
Particulars of a mortgage or charge / charge no: 1
11 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IPPL HOLDINGS LIMITED Charges

10 February 2017
Charge code 0759 9222 0005
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Dhanekula International Pte. LTD.
Description: The borrower's leasehold interest in the properties it…
15 September 2016
Charge code 0759 9222 0004
Delivered: 23 September 2016
Status: Satisfied on 16 February 2017
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited
Description: Contains fixed charge…
10 May 2013
Charge code 0759 9222 0003
Delivered: 25 May 2013
Status: Satisfied on 16 February 2017
Persons entitled: The North East Growth 500 Plus LP a Limited Partnership Acting by Its General Partner Ne Growth 500 LP Acting by Fw Capital Limited
Description: Notification of addition to or amendment of charge…
9 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Biby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 20 March 2013
Persons entitled: Max Ashton and Andrew Clarfield
Description: Fixed and floating charge over the undertaking and all…

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