IPL GROUP LIMITED
LONDON IPL 2008 LIMITED OVAL (2175) LIMITED

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Company number 06477798
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address 2 BURSTON ROAD, LONDON, ENGLAND, SW15 6AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Kulvinder Kaur Sangha as a director on 7 November 2016; Auditor's resignation; Registration of charge 064777980008, created on 12 July 2016. The most likely internet sites of IPL GROUP LIMITED are www.iplgroup.co.uk, and www.ipl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipl Group Limited is a Private Limited Company. The company registration number is 06477798. Ipl Group Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Ipl Group Limited is 2 Burston Road London England Sw15 6ar. . STODDARD, Michael is a Secretary of the company. DOWNING, Simon is a Director of the company. JOBBINS, Paul Mark William is a Director of the company. LEIGH, Gavin is a Director of the company. ROWLAND, Phillip David is a Director of the company. STORY, Wayne Andrew is a Director of the company. Secretary CARTER, Jonathan Philip has been resigned. Secretary JOHNSON, Michael David has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BRADLEY, Christopher Michael has been resigned. Director CARTER, Jonathan Philip has been resigned. Director DAVEY, John Francis has been resigned. Director DAVEY, Shaun Graeme, Dr has been resigned. Director ELLETT, Neil Simon has been resigned. Director GIBSON, John Leonard has been resigned. Director JOHNSON, Michael David has been resigned. Director JONES, Clive Bennett has been resigned. Director MILLER, Graham Scott has been resigned. Director SANGHA, Kulvinder Kaur has been resigned. Director THOMAS, James Robert, Dr has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STODDARD, Michael
Appointed Date: 15 June 2016
Director
DOWNING, Simon
Appointed Date: 15 June 2016
60 years old
Director
JOBBINS, Paul Mark William
Appointed Date: 25 June 2013
61 years old
Director
LEIGH, Gavin
Appointed Date: 04 July 2016
53 years old
Director
ROWLAND, Phillip David
Appointed Date: 15 June 2016
54 years old
Director
STORY, Wayne Andrew
Appointed Date: 15 June 2016
64 years old

Resigned Directors

Secretary
CARTER, Jonathan Philip
Resigned: 08 March 2013
Appointed Date: 01 October 2012
Secretary
JOHNSON, Michael David
Resigned: 01 October 2012
Appointed Date: 21 February 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 21 February 2008
Appointed Date: 18 January 2008
Director
BRADLEY, Christopher Michael
Resigned: 31 January 2013
Appointed Date: 13 June 2012
67 years old
Director
CARTER, Jonathan Philip
Resigned: 08 March 2013
Appointed Date: 21 February 2008
60 years old
Director
DAVEY, John Francis
Resigned: 31 January 2013
Appointed Date: 21 February 2008
63 years old
Director
DAVEY, Shaun Graeme, Dr
Resigned: 01 October 2012
Appointed Date: 21 February 2008
66 years old
Director
ELLETT, Neil Simon
Resigned: 25 June 2013
Appointed Date: 01 October 2012
56 years old
Director
GIBSON, John Leonard
Resigned: 03 June 2016
Appointed Date: 01 October 2010
73 years old
Director
JOHNSON, Michael David
Resigned: 01 October 2012
Appointed Date: 21 February 2008
76 years old
Director
JONES, Clive Bennett
Resigned: 01 October 2012
Appointed Date: 21 February 2008
78 years old
Director
MILLER, Graham Scott
Resigned: 03 June 2016
Appointed Date: 01 October 2012
62 years old
Director
SANGHA, Kulvinder Kaur
Resigned: 07 November 2016
Appointed Date: 25 June 2013
60 years old
Director
THOMAS, James Robert, Dr
Resigned: 31 January 2013
Appointed Date: 21 February 2008
68 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 21 February 2008
Appointed Date: 18 January 2008

IPL GROUP LIMITED Events

07 Nov 2016
Termination of appointment of Kulvinder Kaur Sangha as a director on 7 November 2016
26 Sep 2016
Auditor's resignation
13 Jul 2016
Registration of charge 064777980008, created on 12 July 2016
13 Jul 2016
Registration of charge 064777980007, created on 12 July 2016
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 999,609
...
... and 94 more events
05 Mar 2008
Director appointed jon carter
05 Mar 2008
Director appointed dr james robert thomas
28 Feb 2008
Memorandum and Articles of Association
21 Feb 2008
Company name changed oval (2175) LIMITED\certificate issued on 21/02/08
18 Jan 2008
Incorporation

IPL GROUP LIMITED Charges

12 July 2016
Charge code 0647 7798 0008
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Agent
Description: Land: eveleigh house and riverside house, grove street…
12 July 2016
Charge code 0647 7798 0007
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Agent
Description: Land: eveleigh house and riverside house, grove street…
8 October 2012
Legal charge
Delivered: 9 October 2012
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 st john road bath t/no AV101393.
8 October 2012
Legal charge
Delivered: 9 October 2012
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a eveleigh house grove street bath t/no…
20 March 2008
Guarantee & debenture
Delivered: 8 April 2008
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Guarantee & debenture
Delivered: 8 April 2008
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Guarantee & debenture
Delivered: 28 March 2008
Status: Satisfied on 15 June 2016
Persons entitled: Clive Jones (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Guarantee & debenture
Delivered: 28 March 2008
Status: Satisfied on 15 June 2016
Persons entitled: Clive Jones (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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