Company number 04865026
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0EY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 100
. The most likely internet sites of IPC WINDOWS AND PLASTICS LIMITED are www.ipcwindowsandplastics.co.uk, and www.ipc-windows-and-plastics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipc Windows and Plastics Limited is a Private Limited Company.
The company registration number is 04865026. Ipc Windows and Plastics Limited has been working since 13 August 2003.
The present status of the company is Active. The registered address of Ipc Windows and Plastics Limited is Ramsbury House Charnham Lane Hungerford Berkshire United Kingdom Rg17 0ey. The company`s financial liabilities are £216.17k. It is £23.08k against last year. The cash in hand is £111.03k. It is £3.95k against last year. And the total assets are £435.98k, which is £39.5k against last year. GRIFFITHS, Susan Jane is a Secretary of the company. GRIFFITHS, Ian Michael is a Director of the company. GRIFFITHS, Susan Jane is a Director of the company. RICE, Timothy is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other construction installation".
ipc windows and plastics Key Finiance
LIABILITIES
£216.17k
+11%
CASH
£111.03k
+3%
TOTAL ASSETS
£435.98k
+9%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Michael Griffiths
Notified on: 13 August 2016
68 years old
Nature of control: Has significant influence or control
Mrs Susan Jane Griffiths
Notified on: 13 August 2016
68 years old
Nature of control: Has significant influence or control
IPC WINDOWS AND PLASTICS LIMITED Events
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
12 May 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 48 more events
20 Sep 2003
Registered office changed on 20/09/03 from: 41 bone lane newbury berkshire RG14 5SH
20 Sep 2003
Secretary resigned
20 Sep 2003
Director resigned
19 Sep 2003
Registered office changed on 19/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Aug 2003
Incorporation
6 March 2007
All assets debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
3 January 2007
Rent deposit deed
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Property Investment Holdings Limited
Description: £10,360.00 and such other sums and any sums from time to…
11 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…