I.P.M. SIPP ADMINISTRATION LIMITED
STEVENAGE I.P.M. ASSET MANAGEMENT LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2XD

Company number 03002939
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address CAMBRIDGE HOUSE UNIT B CAMPUS SIX, CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2XD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of I.P.M. SIPP ADMINISTRATION LIMITED are www.ipmsippadministration.co.uk, and www.i-p-m-sipp-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. I P M Sipp Administration Limited is a Private Limited Company. The company registration number is 03002939. I P M Sipp Administration Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of I P M Sipp Administration Limited is Cambridge House Unit B Campus Six Caxton Way Stevenage Hertfordshire Sg1 2xd. . NIMZ, Debra Jean is a Secretary of the company. EVANS, Dafydd Cynog is a Director of the company. LOCHERY, Jonathan Andrew is a Director of the company. POYNER, John Richard is a Director of the company. SUTCLIFFE, David Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STUTZ, Peter George has been resigned. Director SWEET, Robert John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NIMZ, Debra Jean
Appointed Date: 19 December 1994
Director
EVANS, Dafydd Cynog
Appointed Date: 13 November 1999
60 years old
Director
LOCHERY, Jonathan Andrew
Appointed Date: 30 September 2005
58 years old
Director
POYNER, John Richard
Appointed Date: 19 December 1994
80 years old
Director
SUTCLIFFE, David Andrew
Appointed Date: 13 November 1999
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
STUTZ, Peter George
Resigned: 02 July 1998
Appointed Date: 19 December 1994
85 years old
Director
SWEET, Robert John
Resigned: 31 January 2007
Appointed Date: 13 November 1999
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994

Persons With Significant Control

Mr John Richard Poyner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dafydd Cynog Evans
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Sutcliffe
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

I.P.M. SIPP ADMINISTRATION LIMITED Events

28 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Dec 2015
Accounts for a small company made up to 31 March 2015
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 300
16 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 70 more events
21 Dec 1996
Return made up to 09/12/96; no change of members
  • 363(287) ‐ Registered office changed on 21/12/96
15 Apr 1996
Full accounts made up to 31 December 1995
05 Mar 1996
Return made up to 19/12/95; full list of members
  • 363(287) ‐ Registered office changed on 05/03/96
06 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1994
Incorporation

I.P.M. SIPP ADMINISTRATION LIMITED Charges

7 September 2010
Mortgage deed
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit b campus six caxton way stevenage…
24 October 2007
Security assignment
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances,the securities,the metals and any other…
25 November 1999
Debenture
Delivered: 30 November 1999
Status: Satisfied on 9 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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