INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 1DL
Company number 01537086
Status Active
Incorporation Date 5 January 1981
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 one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 9,000,000 . The most likely internet sites of INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED are www.internationalplywoodimporters.co.uk, and www.international-plywood-importers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. International Plywood Importers Limited is a Private Limited Company. The company registration number is 01537086. International Plywood Importers Limited has been working since 05 January 1981. The present status of the company is Active. The registered address of International Plywood Importers 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, Diane Gillian is a Director of the company. ATTWOOD, Ian David is a Director of the company. ATTWOOD, Robert Charles is a Director of the company. BRINSFORD, Nicholas Leslie is a Director of the company. DRAPER, Andrew James is a Director of the company. GOLDING, Scott Conrad is a Director of the company. WATTS, Stuart Ian is a Director of the company. Director LAPAGE, Peter Michael has been resigned. Director TYLER, Kevin John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WALKER, Michael Charles
Director
ATTWOOD, David John

77 years old
Director
ATTWOOD, Diane Gillian

77 years old
Director
ATTWOOD, Ian David
Appointed Date: 01 November 2000
52 years old
Director
ATTWOOD, Robert Charles
Appointed Date: 01 June 2004
48 years old
Director
BRINSFORD, Nicholas Leslie
Appointed Date: 01 August 2007
64 years old
Director
DRAPER, Andrew James
Appointed Date: 01 January 2016
58 years old
Director
GOLDING, Scott Conrad

69 years old
Director
WATTS, Stuart Ian
Appointed Date: 24 September 2013
55 years old

Resigned Directors

Director
LAPAGE, Peter Michael
Resigned: 28 August 2009
Appointed Date: 02 October 2007
56 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 PLYWOOD (IMPORTERS) LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Aug 2016
Full accounts made up to 30 April 2016
28 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 9,000,000
28 Feb 2016
Director's details changed for Mr Stuart Ian Watts on 1 March 2015
28 Feb 2016
Director's details changed for Scott Conrad Golding on 1 March 2015
...
... and 127 more events
24 Feb 1987
Full accounts made up to 31 March 1985
13 Feb 1987
Return made up to 22/08/86; full list of members
27 Jun 1986
Accounting reference date shortened from 31/03 to 30/04
07 May 1986
New director appointed
05 Jan 1981
Certificate of incorporation

INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED Charges

23 June 2014
Charge code 0153 7086 0018
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 October 2010
Debenture
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
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…
1 October 2010
Memorandum of pledge and hypothecation of goods
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods see image for full details.
1 October 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2003
Debenture
Delivered: 31 May 2003
Status: Satisfied on 22 September 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Fixed and floating charge
Delivered: 7 November 2001
Status: Satisfied on 16 November 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 July 2001
Mortgage debenture
Delivered: 31 July 2001
Status: Satisfied on 16 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 May 2001
Debenture
Delivered: 12 May 2001
Status: Satisfied on 31 May 2001
Persons entitled: Bangkok Bank Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 1998
Debenture
Delivered: 15 May 1998
Status: Satisfied on 21 August 2003
Persons entitled: Brown Shipley & Co Limited
Description: .. fixed and floating charges over the undertaking and all…
5 June 1995
Assignment
Delivered: 19 June 1995
Status: Satisfied on 21 November 2001
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
27 September 1993
Legal charge
Delivered: 6 October 1993
Status: Satisfied on 21 November 2001
Persons entitled: Bangkok Bank Public Company Limited
Description: Such bills of lading and other documents of title to goods…
26 November 1990
Guarantee & debenture
Delivered: 14 December 1990
Status: Satisfied on 21 November 2001
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 21 August 2003
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…
22 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 21 November 2001
Persons entitled: Barclays Bank PLC
Description: L/H - warehouse premises innsworth technology park…
15 January 1986
Debenture
Delivered: 30 January 1986
Status: Satisfied on 22 September 2010
Persons entitled: William Sharvatt (Holdings) Limited
Description: Floating charges over all the. Undertaking and all property…
20 June 1981
Charge
Delivered: 27 June 1981
Status: Satisfied on 24 January 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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