I L P DIRECT LIMITED
ASHFORD ROCKVIEW LIMITED

Hellopages » Kent » Shepway » TN25 5JU

Company number 03462916
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address SPONG FARM, ELMSTED, ASHFORD, KENT, TN25 5JU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of I L P DIRECT LIMITED are www.ilpdirect.co.uk, and www.i-l-p-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Canterbury West Rail Station is 7.8 miles; to Folkestone West Rail Station is 7.9 miles; to Folkestone Central Rail Station is 8.4 miles; to Faversham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I L P Direct Limited is a Private Limited Company. The company registration number is 03462916. I L P Direct Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of I L P Direct Limited is Spong Farm Elmsted Ashford Kent Tn25 5ju. . POTTS, Jane is a Secretary of the company. POTTS, Ian Leonard is a Director of the company. POTTS, Jane is a Director of the company. Secretary EARL, Janet Joan has been resigned. Secretary HACCHE, Christina Jean has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
POTTS, Jane
Appointed Date: 14 May 2007
Director
POTTS, Ian Leonard
Appointed Date: 15 December 1997
79 years old
Director
POTTS, Jane
Appointed Date: 17 March 2004
68 years old

Resigned Directors

Secretary
EARL, Janet Joan
Resigned: 11 September 2001
Appointed Date: 15 December 1997
Secretary
HACCHE, Christina Jean
Resigned: 14 May 2007
Appointed Date: 11 September 2001
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 15 December 1997
Appointed Date: 10 November 1997
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 15 December 1997
Appointed Date: 10 November 1997

Persons With Significant Control

Ian Leonard Potts
Notified on: 10 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Potts
Notified on: 10 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I L P DIRECT LIMITED Events

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Nov 2016
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
19 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1997
Registered office changed on 19/12/97 from: 3 garden walk london EC2A 3EQ
19 Dec 1997
Secretary resigned
19 Dec 1997
Director resigned
10 Nov 1997
Incorporation

I L P DIRECT LIMITED Charges

6 March 1998
Fixed and floating charge
Delivered: 7 March 1998
Status: Outstanding
Persons entitled: Maddox Factoring (UK) Limited
Description: By way of fixed equitable charge; (I) any present or future…
20 February 1998
Debenture
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: Ilp Electronics Limited (In Administrative Receivership) Ilp International Limited (In Administrative Receivership)
Description: Legal mortgage-(i) all those assets (if any) described in…

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