IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED
IPSWICH BIDEAWHILE 535 LIMITED

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Company number 06115026
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 80 MANOR ROAD, MARTLESHAM HEATH, IPSWICH, IP5 3SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED are www.ipswichfinancecompanyholdings.co.uk, and www.ipswich-finance-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ipswich Finance Company Holdings Limited is a Private Limited Company. The company registration number is 06115026. Ipswich Finance Company Holdings Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Ipswich Finance Company Holdings Limited is 80 Manor Road Martlesham Heath Ipswich Ip5 3sy. The company`s financial liabilities are £25k. It is £-23.59k against last year. . HARVEY, Anna Karina is a Secretary of the company. HARVEY, Anna Karina is a Director of the company. HARVEY, Robert John is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


ipswich finance company (holdings) Key Finiance

LIABILITIES £25k
-49%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARVEY, Anna Karina
Appointed Date: 22 May 2007

Director
HARVEY, Anna Karina
Appointed Date: 12 November 2014
73 years old

Director
HARVEY, Robert John
Appointed Date: 22 May 2007
75 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 22 May 2007
Appointed Date: 19 February 2007

Director
BIRKETTS DIRECTORS LIMITED
Resigned: 22 May 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Robert John Harvey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 28 more events
13 Jun 2007
Particulars of mortgage/charge
13 Jun 2007
Secretary resigned
13 Jun 2007
Director resigned
13 Jun 2007
Registered office changed on 13/06/07 from: 24-26 museum street ipswich suffolk IP1 1HZ
19 Feb 2007
Incorporation

IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED Charges

25 May 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Bideawhile 535 Limited
Description: Fixed and floating charge over the undertaking and all…