INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED
LEYBURN

Hellopages » North Yorkshire » Richmondshire » DL8 3AW

Company number 02631865
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address THORNTON RUST HALL, THORNTON RUST, LEYBURN, NORTH YORKSHIRE, DL8 3AW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registration of charge 026318650010, created on 15 February 2017; Total exemption small company accounts made up to 30 April 2016; Registration of charge 026318650009, created on 14 December 2016. The most likely internet sites of INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED are www.integratedpolymersystemsuk.co.uk, and www.integrated-polymer-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Integrated Polymer Systems U K Limited is a Private Limited Company. The company registration number is 02631865. Integrated Polymer Systems U K Limited has been working since 23 July 1991. The present status of the company is Active. The registered address of Integrated Polymer Systems U K Limited is Thornton Rust Hall Thornton Rust Leyburn North Yorkshire Dl8 3aw. . BOWERS, Gavin Richard is a Secretary of the company. BOWERS, Gavin Richard is a Director of the company. BOWERS, Peter is a Director of the company. Secretary BOWERS, Denise has been resigned. Secretary RUISLIP SECRETARIAL LIMITED has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BOWERS, Denise has been resigned. Director BOWERS, Gavin Richard has been resigned. Director CAVE, James Walter has been resigned. Director JOHNSON, Alan Robert has been resigned. Director TAPPIN, Peter John has been resigned. Director WATKINSON, Andrew Martin has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BOWERS, Gavin Richard
Appointed Date: 10 September 2001
Director
BOWERS, Gavin Richard
Appointed Date: 22 September 2009
47 years old
Director
BOWERS, Peter
Appointed Date: 23 July 1991
77 years old

Resigned Directors

Secretary
BOWERS, Denise
Resigned: 10 September 2001
Appointed Date: 26 January 1999
Secretary
RUISLIP SECRETARIAL LIMITED
Resigned: 31 March 1999
Appointed Date: 23 July 1991
Nominee Secretary
WAYNE, Harold
Resigned: 23 July 1991
Appointed Date: 23 July 1991
Director
BOWERS, Denise
Resigned: 10 September 2001
Appointed Date: 25 April 1994
70 years old
Director
BOWERS, Gavin Richard
Resigned: 23 July 2002
Appointed Date: 10 September 2001
47 years old
Director
CAVE, James Walter
Resigned: 21 March 1998
Appointed Date: 01 September 1997
76 years old
Director
JOHNSON, Alan Robert
Resigned: 14 February 1997
Appointed Date: 18 August 1995
57 years old
Director
TAPPIN, Peter John
Resigned: 18 August 1995
Appointed Date: 23 July 1991
75 years old
Director
WATKINSON, Andrew Martin
Resigned: 16 March 2007
Appointed Date: 01 September 2005
59 years old
Nominee Director
WAYNE, Yvonne
Resigned: 23 July 1991
Appointed Date: 23 July 1991
45 years old

Persons With Significant Control

Mr Peter Bowers
Notified on: 23 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED Events

16 Feb 2017
Registration of charge 026318650010, created on 15 February 2017
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Registration of charge 026318650009, created on 14 December 2016
16 Aug 2016
Registration of charge 026318650008, created on 15 August 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 100 more events
09 Aug 1991
New secretary appointed
09 Aug 1991
Secretary resigned;new director appointed
09 Aug 1991
Director resigned;new director appointed
09 Aug 1991
Registered office changed on 09/08/91 from: charter house queens avenue winchmore hill london N21 3JE
23 Jul 1991
Incorporation

INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED Charges

15 February 2017
Charge code 0263 1865 0010
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Gavin Richard Bowers Peter Bowers Investacc Pension Trustees Limited
Description: Ips innovate, chatermark way, colburn business park…
14 December 2016
Charge code 0263 1865 0009
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a building 1 gatherley road industrial…
15 August 2016
Charge code 0263 1865 0008
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Gavin Richard Bowers Peter Bowers Investacc Pension Turstee Limited
Description: Thornton house herriot court leyburn business park harmby…
15 April 2016
Charge code 0263 1865 0007
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
8 January 2014
Charge code 0263 1865 0006
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Gavin Richard Bowers Peter Bowers Investacc Pension Trustees Limited
Description: F/H land known as thornton house, leyburn industrial…
16 October 2003
Fixed charge on purchased debts which fail to vest
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
18 April 2000
Debenture
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 March 1997
Legal mortgage
Delivered: 22 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at swinton meadows mexborough south yorkshire with the…
6 March 1997
Fixed and floating charge
Delivered: 8 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1995
Legal charge
Delivered: 4 July 1995
Status: Satisfied on 29 January 1999
Persons entitled: Lloyds Bank PLC
Description: 2.05 acres or thereabouts of land situate off talbot road…

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