Company number 00641876
Status Active
Incorporation Date 12 November 1959
Company Type Private Limited Company
Address 2 CYGNUS WAY, WEST BROMWICH, WEST MIDLANDS, B70 0XB
Home Country United Kingdom
Nature of Business 25620 - Machining, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 34,004
. The most likely internet sites of INDUSTRIAL POWER UNITS LIMITED are www.industrialpowerunits.co.uk, and www.industrial-power-units.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Industrial Power Units Limited is a Private Limited Company.
The company registration number is 00641876. Industrial Power Units Limited has been working since 12 November 1959.
The present status of the company is Active. The registered address of Industrial Power Units Limited is 2 Cygnus Way West Bromwich West Midlands B70 0xb. . BEEBEE, Sarah Judith is a Secretary of the company. BEEBEE, Robert Talbot is a Director of the company. CLEARY, Ian is a Director of the company. Secretary CLEARY, Ian has been resigned. Director ALCOCK, Albert John has been resigned. Director BEEBEE, Benjamin Royston has been resigned. The company operates in "Machining".
Current Directors
Director
CLEARY, Ian
Appointed Date: 01 October 1995
59 years old
Resigned Directors
Persons With Significant Control
Mr Robert Talbot Beebee
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
INDUSTRIAL POWER UNITS LIMITED Events
05 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Jul 2016
Full accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
24 Feb 2016
Part of the property or undertaking has been released and no longer forms part of charge 9
24 Feb 2016
Part of the property or undertaking has been released and no longer forms part of charge 4
...
... and 100 more events
25 Mar 1988
Return made up to 01/03/88; full list of members
16 Mar 1988
Full accounts made up to 31 October 1987
19 Mar 1987
Full accounts made up to 31 October 1986
19 Mar 1987
Return made up to 10/03/87; full list of members
12 Nov 1959
Incorporation
1 May 2014
Charge code 0064 1876 0012
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 cygnus way wednesbury t/no. WM625815…
31 October 2012
Legal charge
Delivered: 6 November 2012
Status: Satisfied
on 26 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on west side of churchbridge oldbury…
5 January 2010
Legal charge
Delivered: 7 January 2010
Status: Satisfied
on 26 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the east side of…
10 December 2009
Debenture
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2002
Legal mortgage
Delivered: 16 May 2002
Status: Satisfied
on 28 January 2010
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the east side of churchbridge oldbury…
4 March 2002
Debenture
Delivered: 8 March 2002
Status: Satisfied
on 28 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Mortgage
Delivered: 28 December 2000
Status: Satisfied
on 26 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The plant machinery chattels or other equipment of the…
1 March 2000
Mortgage
Delivered: 7 March 2000
Status: Satisfied
on 11 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit E1 churchbridge industrial estate churchbridge…
4 November 1999
All assets debenture
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 May 1997
Mortgage
Delivered: 10 May 1997
Status: Satisfied
on 11 May 2015
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land on the north west side of…
14 January 1991
Debenture
Delivered: 18 January 1991
Status: Satisfied
on 11 May 2015
Persons entitled: Lloyds Bank PLC
Description: Including heritable propety & assets in scotland. Fixed and…
11 January 1974
Legal mortgage
Delivered: 14 January 1974
Status: Satisfied
on 11 May 2015
Persons entitled: Lloyds Bank PLC
Description: Land on the north west side of sutherland avenue…