IPSWICH FINANCE COMPANY LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP5 3SY

Company number 02190243
Status Active
Incorporation Date 9 November 1987
Company Type Private Limited Company
Address 80 MANOR ROAD, MARTLESHAM HEATH, IPSWICH, IP5 3SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two 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; Termination of appointment of Peter Abbott as a director on 18 June 2016. The most likely internet sites of IPSWICH FINANCE COMPANY LIMITED are www.ipswichfinancecompany.co.uk, and www.ipswich-finance-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and one months. Ipswich Finance Company Limited is a Private Limited Company. The company registration number is 02190243. Ipswich Finance Company Limited has been working since 09 November 1987. The present status of the company is Active. The registered address of Ipswich Finance Company Limited is 80 Manor Road Martlesham Heath Ipswich Ip5 3sy. The company`s financial liabilities are £504.74k. It is £36.14k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £1116.61k, which is £82.35k 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 HARVEY, Robert John has been resigned. Director ABBOTT, Peter has been resigned. Director GOOD, Roy Jack has been resigned. Director INGRAM, Terence John has been resigned. The company operates in "Other business support service activities n.e.c.".


ipswich finance company Key Finiance

LIABILITIES £504.74k
+7%
CASH £0.2k
-1%
TOTAL ASSETS £1116.61k
+7%
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

75 years old

Resigned Directors

Secretary
HARVEY, Robert John
Resigned: 22 May 2007
Director
ABBOTT, Peter
Resigned: 18 June 2016
Appointed Date: 09 February 2010
73 years old
Director
GOOD, Roy Jack
Resigned: 10 November 1995
81 years old
Director
INGRAM, Terence John
Resigned: 22 May 2007
82 years old

Persons With Significant Control

Ipswich Finance Company (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

IPSWICH FINANCE COMPANY 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
18 Jun 2016
Termination of appointment of Peter Abbott as a director on 18 June 2016
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
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 92 more events
03 Feb 1988
Accounting reference date notified as 30/11
29 Jan 1988
Wd 26/01/88 pd 12/11/87--------- £ si 9@1
29 Jan 1988
Wd 26/01/88 ad 09/11/87--------- £ si 98@1=98 £ ic 2/100
25 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1987
Incorporation

IPSWICH FINANCE COMPANY LIMITED Charges

6 February 2014
Charge code 0219 0243 0010
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
20 October 2003
Debenture
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2003
Legal mortgage
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a fayth cottage upper street witnesham…
16 November 2001
Legal mortgage
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as kiln cottage,hintlesham,suffolk…
15 January 2001
Legal mortgage
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as the lodge no.19 Old ipswich…
27 January 2000
Legal mortgage
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as crusader house, 39 berners street…
28 August 1992
Charge
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over the goodwill and uncalled capital and all…
22 December 1988
Legal charge
Delivered: 10 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 57/59 upper orwell street ipswich suffolk t/no sk 55080.
1 November 1988
Legal charge
Delivered: 22 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 woodsend house old london road copdock ipswich suffolk.
25 March 1988
Fixed and floating charge
Delivered: 6 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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