INDUSTRIAL PLANT DEVELOPMENT LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 3HX
Company number 00882582
Status Active
Incorporation Date 30 June 1966
Company Type Private Limited Company
Address 4 GLOUCESTER ROAD, LUTON, BEDFORDSHIRE, LU1 3HX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INDUSTRIAL PLANT DEVELOPMENT LIMITED are www.industrialplantdevelopment.co.uk, and www.industrial-plant-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Industrial Plant Development Limited is a Private Limited Company. The company registration number is 00882582. Industrial Plant Development Limited has been working since 30 June 1966. The present status of the company is Active. The registered address of Industrial Plant Development Limited is 4 Gloucester Road Luton Bedfordshire Lu1 3hx. . CHERNOWSKI, Paul Steven is a Secretary of the company. CHERNOWSKI, Paul Steven is a Director of the company. NEWBOULD, Roger Alan is a Director of the company. Secretary CHERNOWSKI, Joy has been resigned. Secretary GRAY, Gwendoline Dorothy has been resigned. Director CHERNOWSKI, John has been resigned. Director GRAY, William Arthur has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CHERNOWSKI, Paul Steven
Appointed Date: 31 March 2007

Director

Director
NEWBOULD, Roger Alan
Appointed Date: 01 July 1994
56 years old

Resigned Directors

Secretary
CHERNOWSKI, Joy
Resigned: 31 March 2007
Appointed Date: 30 June 1992

Secretary
GRAY, Gwendoline Dorothy
Resigned: 30 June 1992

Director
CHERNOWSKI, John
Resigned: 06 April 2007
91 years old

Director
GRAY, William Arthur
Resigned: 15 December 1995
101 years old

Persons With Significant Control

Mr Paul Steven Chernowski
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Roger Alan Newbould
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIAL PLANT DEVELOPMENT LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 June 2016
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 600

27 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 600

...
... and 78 more events
02 Feb 1988
Full accounts made up to 30 June 1987

02 Feb 1988
Return made up to 30/11/87; full list of members

02 Feb 1988
New director appointed

15 Oct 1986
Full accounts made up to 30 June 1986

15 Oct 1986
Return made up to 30/09/86; full list of members

INDUSTRIAL PLANT DEVELOPMENT LIMITED Charges

4 August 2000
Legal mortgage
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 12 gloucester road luton. With the…
27 March 1997
Debenture
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1996
Legal mortgage
Delivered: 6 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 gloucester rd,luton bedfordshire with all…
20 April 1995
Fixed and floating charge
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1971
Charge
Delivered: 9 March 1971
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on. Undertaking and all property and assets…