IPF DEVELOPMENT (2003) LIMITED
LEEDS PROVIDENT DEVELOPMENT (2003) LIMITED PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5BD

Company number 05001318
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address NUMBER THREE, LEEDS CITY OFFICE, PARK, MEADOW LANE, LEEDS, LS11 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Benjamin Craig Murphy as a director on 1 December 2016; Appointment of Mrs Trudy Ellis as a director on 1 December 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of IPF DEVELOPMENT (2003) LIMITED are www.ipfdevelopment2003.co.uk, and www.ipf-development-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipf Development 2003 Limited is a Private Limited Company. The company registration number is 05001318. Ipf Development 2003 Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Ipf Development 2003 Limited is Number Three Leeds City Office Park Meadow Lane Leeds Ls11 5bd. . HOGG, Kevin is a Secretary of the company. DAHLGREEN, John Nicholas is a Director of the company. ELLIS, Trudy is a Director of the company. QUICK, Simon Timothy is a Director of the company. WILLIAMS, John is a Director of the company. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary TUDOR-COULSON, Susan Caroline has been resigned. Secretary VERSLUYS, Emma Gayle has been resigned. Director BROADBENT, David Edward Spencer has been resigned. Director FORFAR, Frederick Wilson has been resigned. Director GARDNER, Catherine Louise has been resigned. Director HEELS, Richard Stephen has been resigned. Director ILLINGWORTH, Nicholas Mark has been resigned. Director MARSHALL SMITH, Rosamond Joy has been resigned. Director MURPHY, Benjamin Craig has been resigned. Director SWANN, David Richard has been resigned. Director THORNTON, Helen Michele has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOGG, Kevin
Appointed Date: 13 October 2011
Director
DAHLGREEN, John Nicholas
Appointed Date: 13 October 2008
67 years old
Director
ELLIS, Trudy
Appointed Date: 01 December 2016
51 years old
Director
QUICK, Simon Timothy
Appointed Date: 21 September 2016
64 years old
Director
WILLIAMS, John
Appointed Date: 12 June 2012
56 years old

Resigned Directors

Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 13 October 2011
Appointed Date: 13 May 2011
Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 06 February 2006
Appointed Date: 22 December 2003
Secretary
TUDOR-COULSON, Susan Caroline
Resigned: 13 May 2011
Appointed Date: 16 July 2007
Secretary
VERSLUYS, Emma Gayle
Resigned: 16 July 2007
Appointed Date: 06 February 2006
Director
BROADBENT, David Edward Spencer
Resigned: 23 February 2016
Appointed Date: 22 December 2003
56 years old
Director
FORFAR, Frederick Wilson
Resigned: 31 May 2012
Appointed Date: 01 February 2010
70 years old
Director
GARDNER, Catherine Louise
Resigned: 13 October 2008
Appointed Date: 22 December 2003
66 years old
Director
HEELS, Richard Stephen
Resigned: 01 February 2010
Appointed Date: 13 October 2008
73 years old
Director
ILLINGWORTH, Nicholas Mark
Resigned: 02 September 2009
Appointed Date: 22 December 2003
65 years old
Director
MARSHALL SMITH, Rosamond Joy
Resigned: 26 June 2012
Appointed Date: 01 February 2010
66 years old
Director
MURPHY, Benjamin Craig
Resigned: 01 December 2016
Appointed Date: 26 June 2012
49 years old
Director
SWANN, David Richard
Resigned: 17 May 2006
Appointed Date: 22 December 2003
78 years old
Director
THORNTON, Helen Michele
Resigned: 21 September 2016
Appointed Date: 26 June 2012
49 years old

Persons With Significant Control

International Personal Finance Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPF DEVELOPMENT (2003) LIMITED Events

06 Dec 2016
Termination of appointment of Benjamin Craig Murphy as a director on 1 December 2016
06 Dec 2016
Appointment of Mrs Trudy Ellis as a director on 1 December 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Sep 2016
Appointment of Mr Simon Timothy Quick as a director on 21 September 2016
21 Sep 2016
Termination of appointment of Helen Michele Thornton as a director on 21 September 2016
...
... and 62 more events
03 Oct 2005
Full accounts made up to 31 December 2004
20 May 2005
Director's particulars changed
12 Jan 2005
Return made up to 22/12/04; full list of members
23 Feb 2004
Company name changed provident development (latin ame rica) LIMITED\certificate issued on 23/02/04
22 Dec 2003
Incorporation

Similar Companies

IPF BUILDING LTD IPF CONSULTING LIMITED IPF ETHICAL INVESTMENTS LIMITED IPF FINANCIAL SERVICES LIMITED IPF FINANCING LIMITED IPF GLOBAL LIMITED IPF HOLDINGS LIMITED