X-IPEC LIMITED
ABINGDON INTERA-IPEC LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH
Company number 01728570
Status Active
Incorporation Date 2 June 1983
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016; Termination of appointment of John Philip Williams as a director on 30 September 2016. The most likely internet sites of X-IPEC LIMITED are www.xipec.co.uk, and www.x-ipec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Ipec Limited is a Private Limited Company. The company registration number is 01728570. X Ipec Limited has been working since 02 June 1983. The present status of the company is Active. The registered address of X Ipec Limited is 20 Western Avenue Milton Park Abingdon Oxfordshire Ox14 4sh. . ROWE, Nicholas is a Secretary of the company. HEARNE, Alan Stephen, Dr is a Director of the company. YOUNG, Gary Richard is a Director of the company. Secretary ABDULLAH, Abdullah Abdul-Rahman, Dr has been resigned. Secretary COOLING, Turlough Michael has been resigned. Secretary HORGAN, Melvyn John, Dr has been resigned. Secretary LARKIN, William has been resigned. Secretary RIGBY, April has been resigned. Director ABDULLAH, Abdullah Abdul-Rahman, Dr has been resigned. Director ABDULLAH, Abdullah Abdul-Rahman, Dr has been resigned. Director CHALOT, Jean Christophe has been resigned. Director COOLING, Turlough Michael has been resigned. Director HORGAN, Melvyn John, Dr has been resigned. Director LOLLEY, Richard Llewellyn has been resigned. Director PAHWA, Suresh has been resigned. Director SOULSBY, Alan has been resigned. Director SPIVAK, Allan has been resigned. Director VARGO, Jerry Wayne has been resigned. Director WILLIAMS, John Philip, Dr has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ROWE, Nicholas
Appointed Date: 25 September 2008
Director
HEARNE, Alan Stephen, Dr
Appointed Date: 03 October 2016
73 years old
Director
YOUNG, Gary Richard
Appointed Date: 14 September 2005
66 years old

Resigned Directors

Secretary
ABDULLAH, Abdullah Abdul-Rahman, Dr
Resigned: 08 May 1996
Secretary
COOLING, Turlough Michael
Resigned: 31 January 2003
Appointed Date: 12 November 1999
Secretary
HORGAN, Melvyn John, Dr
Resigned: 12 November 1999
Appointed Date: 08 May 1996
Secretary
LARKIN, William
Resigned: 14 September 2005
Appointed Date: 31 January 2003
Secretary
RIGBY, April
Resigned: 25 September 2008
Appointed Date: 14 September 2005
Director
ABDULLAH, Abdullah Abdul-Rahman, Dr
Resigned: 30 June 2006
Appointed Date: 31 January 2003
77 years old
Director
ABDULLAH, Abdullah Abdul-Rahman, Dr
Resigned: 14 May 1999
77 years old
Director
CHALOT, Jean Christophe
Resigned: 30 January 2003
Appointed Date: 28 March 2001
64 years old
Director
COOLING, Turlough Michael
Resigned: 12 June 2007
Appointed Date: 07 April 2000
68 years old
Director
HORGAN, Melvyn John, Dr
Resigned: 12 November 1999
70 years old
Director
LOLLEY, Richard Llewellyn
Resigned: 31 December 1992
71 years old
Director
PAHWA, Suresh
Resigned: 12 November 1999
Appointed Date: 08 May 1996
78 years old
Director
SOULSBY, Alan
Resigned: 28 September 2007
Appointed Date: 31 January 2003
76 years old
Director
SPIVAK, Allan
Resigned: 28 March 2001
Appointed Date: 12 November 1999
84 years old
Director
VARGO, Jerry Wayne
Resigned: 31 January 2003
Appointed Date: 12 November 1999
74 years old
Director
WILLIAMS, John Philip, Dr
Resigned: 30 September 2016
Appointed Date: 14 September 2005
73 years old

Persons With Significant Control

Ecl Resources Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

X-IPEC LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016
04 Oct 2016
Termination of appointment of John Philip Williams as a director on 30 September 2016
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 433,080
...
... and 138 more events
16 Jul 1986
Return made up to 18/06/86; full list of members
04 Jun 1986
Secretary resigned;new secretary appointed
24 May 1986
Director resigned;new director appointed
02 Jun 1983
Certificate of incorporation
02 Jun 1983
Incorporation

X-IPEC LIMITED Charges

9 May 1995
Fixed and floating charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1994
Deed of charge over credit balances
Delivered: 1 March 1994
Status: Satisfied on 26 April 1996
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
10 May 1989
Fixed and floating charge
Delivered: 23 May 1989
Status: Satisfied on 28 April 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…
26 August 1988
Debenture
Delivered: 2 September 1988
Status: Satisfied on 28 April 1995
Persons entitled: Scott Pickford PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 July 1986
Mortgage debenture
Delivered: 19 August 1986
Status: Satisfied on 28 April 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…

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