IP EQUIPMENT SALES LTD.
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 02711779
Status Active
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Appointment of Mr Paul Andrew Filer as a director on 1 September 2016; Appointment of Mr Robert Michael Levy as a director on 1 September 2016. The most likely internet sites of IP EQUIPMENT SALES LTD. are www.ipequipmentsales.co.uk, and www.ip-equipment-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ip Equipment Sales Ltd is a Private Limited Company. The company registration number is 02711779. Ip Equipment Sales Ltd has been working since 05 May 1992. The present status of the company is Active. The registered address of Ip Equipment Sales Ltd is Cp House Otterspool Way Watford Hertfordshire Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. GOODMAN, Leslie Thomas is a Director of the company. LEVY, Robert Michael is a Director of the company. SCHREIER, Alexei James is a Director of the company. Secretary GILADI, Anne Kristine has been resigned. Secretary ROSE, Bernard has been resigned. Secretary TAYLOR, Trevor Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHMORE, James Alan has been resigned. Director BESSER, Keith Philip has been resigned. Director GILADI, Anne Kristine has been resigned. Director GILADI, Giora has been resigned. Director GRATTON, Ian Nicholas has been resigned. Director KALUSH, David has been resigned. Director KALUSH, Michal has been resigned. Director LEVY, Robert Michael has been resigned. Director SMIRRA, Yossi has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 15 January 2015
Director
FILER, Paul Andrew
Appointed Date: 01 September 2016
68 years old
Director
GOODMAN, Leslie Thomas
Appointed Date: 18 February 2010
64 years old
Director
LEVY, Robert Michael
Appointed Date: 01 September 2016
71 years old
Director
SCHREIER, Alexei James
Appointed Date: 15 January 2015
49 years old

Resigned Directors

Secretary
GILADI, Anne Kristine
Resigned: 01 April 1996
Appointed Date: 20 May 1992
Secretary
ROSE, Bernard
Resigned: 10 May 1992
Appointed Date: 05 April 1992
Secretary
TAYLOR, Trevor Keith
Resigned: 15 January 2015
Appointed Date: 01 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1992
Appointed Date: 05 April 1992
Director
ASHMORE, James Alan
Resigned: 05 May 1993
Appointed Date: 20 May 1992
71 years old
Director
BESSER, Keith Philip
Resigned: 20 May 1992
Appointed Date: 05 April 1992
77 years old
Director
GILADI, Anne Kristine
Resigned: 27 February 1997
Appointed Date: 20 May 1992
66 years old
Director
GILADI, Giora
Resigned: 27 February 1997
Appointed Date: 20 May 1992
74 years old
Director
GRATTON, Ian Nicholas
Resigned: 07 February 2011
Appointed Date: 17 March 1997
76 years old
Director
KALUSH, David
Resigned: 27 February 1997
Appointed Date: 01 March 1993
74 years old
Director
KALUSH, Michal
Resigned: 27 February 1997
62 years old
Director
LEVY, Robert Michael
Resigned: 15 January 2015
Appointed Date: 24 January 2005
71 years old
Director
SMIRRA, Yossi
Resigned: 31 December 2015
Appointed Date: 17 March 1997
74 years old

Persons With Significant Control

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

IP EQUIPMENT SALES LTD. Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Sep 2016
Appointment of Mr Paul Andrew Filer as a director on 1 September 2016
01 Sep 2016
Appointment of Mr Robert Michael Levy as a director on 1 September 2016
10 Aug 2016
Registration of charge 027117790009, created on 2 August 2016
17 Jun 2016
Full accounts made up to 31 December 2015
...
... and 107 more events
26 Jun 1992
New secretary appointed;director resigned;new director appointed
26 Jun 1992
Secretary resigned;new director appointed
26 Jun 1992
New director appointed
08 May 1992
Secretary resigned
05 May 1992
Incorporation

IP EQUIPMENT SALES LTD. Charges

2 August 2016
Charge code 0271 1779 0009
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 October 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45-51 rixon road wellingborough northamptonshire. By way of…
20 June 2005
Assignment and charge of sub-leasing agreements
Delivered: 23 June 2005
Status: Satisfied on 23 June 2015
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in sub…
30 March 2001
Charge and set off over credit balances
Delivered: 10 April 2001
Status: Satisfied on 30 October 2013
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all monies held from time to time to the…
30 March 2001
Debenture
Delivered: 10 April 2001
Status: Satisfied on 30 October 2013
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1998
Charge over credit balances
Delivered: 17 June 1998
Status: Satisfied on 13 December 2003
Persons entitled: Bank Leumi (UK) PLC
Description: All monies held to the credit of the company by the bank on…
20 March 1997
Debenture
Delivered: 22 March 1997
Status: Satisfied on 24 December 2003
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1997
Memorandum of deposit
Delivered: 20 March 1997
Status: Satisfied on 13 December 2003
Persons entitled: Bank Leumi (UK) PLC
Description: The mortgagor charges the property comprised in the deeds…
5 May 1994
Fixed and floating charge
Delivered: 6 May 1994
Status: Satisfied on 26 September 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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