INTERNATIONAL PANEL PRODUCTS LIMITED
GLOUCESTER INTERNATIONAL PLYWOOD (EUROPE) LTD

Hellopages » Gloucestershire » Tewkesbury » GL3 1DL

Company number 02132002
Status Active
Incorporation Date 15 May 1987
Company Type Private Limited Company
Address SHARVATT HOUSE INNSWORTH TECHNOLOGY PARK, INNSWORTH LANE, GLOUCESTER, GL3 1DL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of INTERNATIONAL PANEL PRODUCTS LIMITED are www.internationalpanelproducts.co.uk, and www.international-panel-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. International Panel Products Limited is a Private Limited Company. The company registration number is 02132002. International Panel Products Limited has been working since 15 May 1987. The present status of the company is Active. The registered address of International Panel Products Limited is Sharvatt House Innsworth Technology Park Innsworth Lane Gloucester Gl3 1dl. . WALKER, Michael Charles is a Secretary of the company. ATTWOOD, David John is a Director of the company. ATTWOOD, Ian David is a Director of the company. GOLDING, Scott Conrad is a Director of the company. Director ATTWOOD, Ian David has been resigned. Director TYLER, Kevin John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors


Director
ATTWOOD, David John

77 years old

Director
ATTWOOD, Ian David
Appointed Date: 16 September 2010
52 years old

Director

Resigned Directors

Director
ATTWOOD, Ian David
Resigned: 16 September 2010
Appointed Date: 16 September 2010
52 years old

Director
TYLER, Kevin John
Resigned: 27 March 1995
68 years old

Persons With Significant Control

International Plywood Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL PANEL PRODUCTS LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

29 Feb 2016
Director's details changed for Mr Ian David Attwood on 1 March 2015
29 Feb 2016
Director's details changed for Mr David John Attwood on 1 March 2015
...
... and 86 more events
01 Sep 1987
Secretary resigned;director resigned
01 Sep 1987
Registered office changed on 01/09/87 from: 70/74 city road london EC1Y 2DQ
21 Aug 1987
Company name changed cogwark LIMITED\certificate issued on 24/08/87

21 Aug 1987
Company name changed\certificate issued on 21/08/87
15 May 1987
Certificate of Incorporation

INTERNATIONAL PANEL PRODUCTS LIMITED Charges

23 June 2014
Charge code 0213 2002 0005
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 October 2010
Omnibus guarantee and set-off agreement
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 November 1990
Guarantee & debenture
Delivered: 14 December 1990
Status: Satisfied on 22 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1988
Guarantee debenture
Delivered: 24 May 1988
Status: Satisfied on 22 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1988
Guarantee debenture
Delivered: 13 January 1988
Status: Satisfied on 24 January 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…