INTERNATIONAL PROCESSPLANTS (EUROPE) LIMITED
BELASIS AVENUE AYTON EQUIPMENT LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 1LG

Company number 01227171
Status Active
Incorporation Date 22 September 1975
Company Type Private Limited Company
Address C/O POSTAL PAGES, THE GRANGE BUSINESS CENTRE, BELASIS AVENUE, BILLINGHAM, TS23 1LG
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Ronald Henry Gale on 9 November 2016; Director's details changed for Mr Jan Gale on 9 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of INTERNATIONAL PROCESSPLANTS (EUROPE) LIMITED are www.internationalprocessplantseurope.co.uk, and www.international-processplants-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Thornaby Rail Station is 3 miles; to Seaton Carew Rail Station is 5 miles; to Hartlepool Rail Station is 6.6 miles; to Yarm Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Processplants Europe Limited is a Private Limited Company. The company registration number is 01227171. International Processplants Europe Limited has been working since 22 September 1975. The present status of the company is Active. The registered address of International Processplants Europe Limited is C O Postal Pages The Grange Business Centre Belasis Avenue Billingham Ts23 1lg. . NASH, Thomas Elgey is a Secretary of the company. BOGATZ, Harold is a Director of the company. FIELD, Anthony Stephen is a Director of the company. GALE, Jan is a Director of the company. GALE, Ronald Henry is a Director of the company. NASH, Thomas Elgey is a Director of the company. Secretary HODGSON, Angela Elizabeth has been resigned. Director BANKS, Stuart Alexander has been resigned. Director BENSON, Peter James Michael has been resigned. Director OPPENHEIMER, Ralph David has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
NASH, Thomas Elgey
Appointed Date: 20 April 2008

Director
BOGATZ, Harold

87 years old

Director
FIELD, Anthony Stephen
Appointed Date: 10 April 2008
68 years old

Director
GALE, Jan

71 years old

Director
GALE, Ronald Henry

74 years old

Director
NASH, Thomas Elgey
Appointed Date: 20 April 2008
67 years old

Resigned Directors

Secretary
HODGSON, Angela Elizabeth
Resigned: 10 April 2008

Director
BANKS, Stuart Alexander
Resigned: 14 April 2008
94 years old

Director
BENSON, Peter James Michael
Resigned: 14 April 2008
69 years old

Director
OPPENHEIMER, Ralph David
Resigned: 21 November 1996
84 years old

INTERNATIONAL PROCESSPLANTS (EUROPE) LIMITED Events

11 Nov 2016
Director's details changed for Ronald Henry Gale on 9 November 2016
09 Nov 2016
Director's details changed for Mr Jan Gale on 9 November 2016
08 Jul 2016
Accounts for a small company made up to 31 December 2015
15 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 13,590

04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 102 more events
26 Nov 1987
Full accounts made up to 31 December 1986

25 Aug 1987
Director resigned;new director appointed

02 Aug 1986
Return made up to 30/07/86; full list of members

26 Jul 1986
Full accounts made up to 31 December 1985

22 Sep 1975
Incorporation

INTERNATIONAL PROCESSPLANTS (EUROPE) LIMITED Charges

8 March 1999
Charge over credit balances
Delivered: 23 March 1999
Status: Satisfied on 22 May 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of $250,000 us dollars together with interest…
25 November 1996
Mortgage debenture
Delivered: 29 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 October 1995
Debenture
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: Ronald Gale Jan Gale
Description: The property at station road stokesley near middlesbrough…
1 August 1995
Charge over credit balances
Delivered: 4 August 1995
Status: Satisfied on 22 May 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of us$240,000 together with interest accrued now or…
21 April 1995
Debenture
Delivered: 27 April 1995
Status: Satisfied on 19 October 1995
Persons entitled: Universal Process Equipment ,Inc
Description: Fixed and floating charges over the undertaking and all…
21 April 1995
Legal mortgage
Delivered: 27 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as or being situate at station…
7 December 1994
Charge over credit balances
Delivered: 22 December 1994
Status: Satisfied on 22 May 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of us$63,696 together with interest accrued now or…
21 November 1991
Deed of debenture
Delivered: 3 December 1991
Status: Satisfied on 11 December 1996
Persons entitled: Stemcor Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 1982
Guarantee debenture
Delivered: 13 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1981
Deed of charge
Delivered: 6 October 1981
Status: Satisfied
Persons entitled: The Council for Small Industries in Rural Areas.
Description: F/Hold property part of the former goodsstation at…
2 October 1981
Debenture
Delivered: 5 October 1981
Status: Satisfied on 22 November 1989
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed charge on f/h property at stokesley. N yorks. With…