IPL INFORMATION PROCESSING LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6AR

Company number 01418818
Status Active
Incorporation Date 10 May 1979
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 forty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Kulvinder Kaur Sangha as a director on 7 November 2016; Auditor's resignation. The most likely internet sites of IPL INFORMATION PROCESSING LIMITED are www.iplinformationprocessing.co.uk, and www.ipl-information-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven 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 Information Processing Limited is a Private Limited Company. The company registration number is 01418818. Ipl Information Processing Limited has been working since 10 May 1979. The present status of the company is Active. The registered address of Ipl Information Processing 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. 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 EMBLETON, David Thomas has been resigned. Director JOHNSON, Michael David has been resigned. Director JONES, Clive Bennett has been resigned. Director SANGHA, Kulvinder Kaur has been resigned. Director THOMAS, James Robert, Dr 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
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: 01 May 2008
60 years old
Director
DAVEY, John Francis
Resigned: 31 January 2013
Appointed Date: 01 October 2005
63 years old
Director
DAVEY, Shaun Graeme, Dr
Resigned: 01 October 2012
Appointed Date: 01 October 2005
66 years old
Director
ELLETT, Neil Simon
Resigned: 25 June 2013
Appointed Date: 01 October 2012
56 years old
Director
EMBLETON, David Thomas
Resigned: 24 March 1995
80 years old
Director
JOHNSON, Michael David
Resigned: 01 October 2012
76 years old
Director
JONES, Clive Bennett
Resigned: 01 May 2008
78 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: 01 October 2005
68 years old

Persons With Significant Control

Ipl Group Limited
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

IPL INFORMATION PROCESSING LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
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 014188180014, created on 12 July 2016
07 Jul 2016
Appointment of Mr Gavin Leigh as a director on 4 July 2016
...
... and 139 more events
06 Jan 1988
Wd 02/12/87 ad 01/10/86--------- £ si [email protected]=2 £ ic 7939/7941
26 Sep 1987
Full accounts made up to 30 September 1986
27 Apr 1987
Return made up to 20/03/87; full list of members
30 Jan 1987
Registered office changed on 30/01/87 from: 32/33 broad street bath BA1 5LR
10 May 1979
Incorporation

IPL INFORMATION PROCESSING LIMITED Charges

12 July 2016
Charge code 0141 8818 0014
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Agent
Description: N/A…
9 December 2011
Assignment of life policy
Delivered: 23 December 2011
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: The policy being the life assurance policy no L0193847413…
9 December 2011
Assignment of life policy
Delivered: 23 December 2011
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: The policy being the life assurance policy no L0195647413…
9 December 2011
Assignment of life policy
Delivered: 23 December 2011
Status: Satisfied on 16 June 2016
Persons entitled: Barclays Bank PLC
Description: The policy being the life assurance policy no L0199537413…
9 December 2011
Assignment of life policy
Delivered: 23 December 2011
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: The policy being the life assurance policy no L0190057413…
9 December 2011
Assignment of life policy
Delivered: 17 December 2011
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: The policy being life assurance policy no L0195647413…
22 April 2008
Deed of accession and charge
Delivered: 2 May 2008
Status: Satisfied on 17 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Deed of accession and charge
Delivered: 25 April 2008
Status: Satisfied on 15 June 2016
Persons entitled: Clive Jones the Security Trustee
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Deed of accession and charge
Delivered: 25 April 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: 8 April 2008
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 14 November 1990
Persons entitled: The Managing Trustees of the Ipl Information Processing Limitedretirement Benefits Scheme
Description: Freehold leasehold property k/a eveleigh house grove street…
18 February 1986
Mortgage debenture
Delivered: 26 February 1986
Status: Satisfied on 18 April 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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