IPF INTERNATIONAL LIMITED
LEEDS PROVIDENT INTERNATIONAL LIMITED PROVIDENT INTERNATIONAL OPERATIONS LIMITED PROVIDENT HOME SHOPPING LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5BD

Company number 00753518
Status Active
Incorporation Date 14 March 1963
Company Type Private Limited Company
Address NUMBER THREE LEEDS CITY OFFICE PARK, MEADOW LANE, LEEDS, WEST YORKSHIRE, 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 two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Justin Ashley Lockwood as a director on 28 September 2016 ANNOTATION Part Rectified directors address on the AP01 was removed from the public register on 20/12/2016 as the information was factually inaccurate or was derived from something factually inaccurate ; Termination of appointment of Adrian David Edmund Gardner as a director on 28 September 2016. The most likely internet sites of IPF INTERNATIONAL LIMITED are www.ipfinternational.co.uk, and www.ipf-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two 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 International Limited is a Private Limited Company. The company registration number is 00753518. Ipf International Limited has been working since 14 March 1963. The present status of the company is Active. The registered address of Ipf International Limited is Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire Ls11 5bd. . HOGG, Kevin is a Secretary of the company. LOCKWOOD, Justin Ashley is a Director of the company. QUICK, Simon Timothy is a Director of the company. RYAN, Gerard Jude 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. Secretary VEVERS, Peter Anthony has been resigned. Director ASHTON, Robin James has been resigned. Director BELL, Howard James has been resigned. Director BRETHERTON, Peter William has been resigned. Director BROADBENT, David Edward Spencer has been resigned. Director DALY, Gerard Peter has been resigned. Director FLAHERTY, Kevin has been resigned. Director FORFAR, Frederick Wilson has been resigned. Director FRYER, Peter Roger has been resigned. Director GARDNER, Adrian David Edmund has been resigned. Director GARDNER, Catherine Louise has been resigned. Director HARNETT, John Arthur has been resigned. Director HARRIS, Keith Frederick has been resigned. Director ILLINGWORTH, Nicholas Mark has been resigned. Director JONES, Timothy Peter Howard has been resigned. Director MITRA, John Neal has been resigned. Director MORGAN, David John has been resigned. Director SHANNON, Craig Neil has been resigned. Director SWANN, David Richard has been resigned. Director SWANN, David Richard has been resigned. Director THORNTON, Helen Michele has been resigned. Director WADESON, Graham Michael has been resigned. Director WALKER, John Broadley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOGG, Kevin
Appointed Date: 05 December 2011
Director
LOCKWOOD, Justin Ashley
Appointed Date: 28 September 2016
56 years old
Director
QUICK, Simon Timothy
Appointed Date: 21 September 2016
64 years old
Director
RYAN, Gerard Jude
Appointed Date: 06 February 2012
61 years old
Director
WILLIAMS, John
Appointed Date: 12 June 2012
57 years old

Resigned Directors

Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 05 December 2011
Appointed Date: 13 May 2011
Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 06 October 2005
Appointed Date: 27 March 1997
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 October 2005
Secretary
VEVERS, Peter Anthony
Resigned: 27 March 1997
Director
ASHTON, Robin James
Resigned: 23 July 2001
Appointed Date: 22 March 2001
68 years old
Director
BELL, Howard James
Resigned: 24 November 1998
81 years old
Director
BRETHERTON, Peter William
Resigned: 22 March 2001
Appointed Date: 23 November 1992
80 years old
Director
BROADBENT, David Edward Spencer
Resigned: 23 February 2016
Appointed Date: 06 October 2003
57 years old
Director
DALY, Gerard Peter
Resigned: 16 January 2004
Appointed Date: 23 October 1998
68 years old
Director
FLAHERTY, Kevin
Resigned: 31 December 1992
83 years old
Director
FORFAR, Frederick Wilson
Resigned: 31 May 2012
Appointed Date: 16 October 2008
70 years old
Director
FRYER, Peter Roger
Resigned: 23 November 1992
83 years old
Director
GARDNER, Adrian David Edmund
Resigned: 28 September 2016
Appointed Date: 06 February 2014
63 years old
Director
GARDNER, Catherine Louise
Resigned: 13 October 2008
Appointed Date: 02 June 2003
66 years old
Director
HARNETT, John Arthur
Resigned: 31 March 2012
Appointed Date: 24 May 2006
70 years old
Director
HARRIS, Keith Frederick
Resigned: 23 November 1992
77 years old
Director
ILLINGWORTH, Nicholas Mark
Resigned: 02 September 2009
Appointed Date: 23 July 2001
65 years old
Director
JONES, Timothy Peter Howard
Resigned: 14 November 2003
Appointed Date: 02 June 2003
60 years old
Director
MITRA, John Neal
Resigned: 13 October 2008
Appointed Date: 12 January 2004
63 years old
Director
MORGAN, David John
Resigned: 02 June 2003
Appointed Date: 23 October 1998
72 years old
Director
SHANNON, Craig Neil
Resigned: 06 August 2010
Appointed Date: 26 May 2009
62 years old
Director
SWANN, David Richard
Resigned: 17 May 2006
Appointed Date: 29 October 1998
78 years old
Director
SWANN, David Richard
Resigned: 23 November 1992
78 years old
Director
THORNTON, Helen Michele
Resigned: 21 September 2016
Appointed Date: 26 June 2012
49 years old
Director
WADESON, Graham Michael
Resigned: 23 November 1992
82 years old
Director
WALKER, John Broadley
Resigned: 23 November 1992
87 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 INTERNATIONAL LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 Oct 2016
Appointment of Justin Ashley Lockwood as a director on 28 September 2016
  • ANNOTATION Part Rectified directors address on the AP01 was removed from the public register on 20/12/2016 as the information was factually inaccurate or was derived from something factually inaccurate
28 Sep 2016
Termination of appointment of Adrian David Edmund Gardner as a director on 28 September 2016
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 215 more events
19 Jun 1979
Accounts made up to 31 December 1978
22 Jun 1978
Accounts made up to 31 December 1977
21 Jun 1978
Accounts made up to 30 June 1977
03 Feb 1977
Accounts made up to 31 December 1975
14 Mar 1963
Certificate of incorporation

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