INTERNATIONAL PROCUREMENT LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS5 6HA
Company number 04936950
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 384 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS5 6HA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Kenneth Robert Mason as a director on 1 November 2016; Confirmation statement made on 20 October 2016 with updates; Statement of capital following an allotment of shares on 20 October 2016 GBP 42,004 . The most likely internet sites of INTERNATIONAL PROCUREMENT LIMITED are www.internationalprocurement.co.uk, and www.international-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. International Procurement Limited is a Private Limited Company. The company registration number is 04936950. International Procurement Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of International Procurement Limited is 384 Linthorpe Road Middlesbrough Cleveland Ts5 6ha. . WILSON, Susan Margaret is a Secretary of the company. MASON, Kenneth Robert is a Director of the company. SPEIGHT, David Michael is a Director of the company. WILSON, Colin William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WILSON, Susan Margaret
Appointed Date: 20 October 2003
Director
MASON, Kenneth Robert
Appointed Date: 01 November 2016
69 years old
Director
SPEIGHT, David Michael
Appointed Date: 01 January 2010
68 years old
Director
WILSON, Colin William
Appointed Date: 20 October 2003
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Colin William Wilson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL PROCUREMENT LIMITED Events

04 Nov 2016
Appointment of Mr Kenneth Robert Mason as a director on 1 November 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
02 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 42,004
19 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 30,004
...
... and 33 more events
09 Dec 2003
New director appointed
09 Dec 2003
New secretary appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
20 Oct 2003
Incorporation

INTERNATIONAL PROCUREMENT LIMITED Charges

13 February 2012
All assets debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 2011
Debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any other interest in the property…

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