INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Westminster » W1J 6LH

Company number 02178094
Status Active
Incorporation Date 14 October 1987
Company Type Public Limited Company
Address SUNLEY HOLDINGS PLC, 20 BERKELEY SQUARE, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 51,724 ; Full accounts made up to 31 December 2014. The most likely internet sites of INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY are www.industrialownershippubliclimited.co.uk, and www.industrial-ownership-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Industrial Ownership Public Limited Company is a Public Limited Company. The company registration number is 02178094. Industrial Ownership Public Limited Company has been working since 14 October 1987. The present status of the company is Active. The registered address of Industrial Ownership Public Limited Company is Sunley Holdings Plc 20 Berkeley Square London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. GLEESON, Rory William Michael is a Director of the company. SUNLEY, James Bernard is a Director of the company. Secretary YATES, Andrew Desmond has been resigned. Director BOULD, Robert John has been resigned. Director HOSKISSON, Clive has been resigned. Director PAIN, Timothy Edward has been resigned. Director PHIPPS, Piers Anthony Constantine Howard has been resigned. Director ROCKELL, Barry Charles has been resigned. Director SIMS, John Robert has been resigned. Director SIMS, John Robert has been resigned. Director SUNLEY, John Bernard has been resigned. Director TICE, Richard James Sunley has been resigned. Director YATES, Andrew Desmond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 29 August 2008

Director
GLEESON, Rory William Michael
Appointed Date: 12 January 2013
60 years old

Director
SUNLEY, James Bernard
Appointed Date: 29 August 2008
63 years old

Resigned Directors

Secretary
YATES, Andrew Desmond
Resigned: 26 September 2008

Director
BOULD, Robert John
Resigned: 25 October 1995
71 years old

Director
HOSKISSON, Clive
Resigned: 25 July 1992
80 years old

Director
PAIN, Timothy Edward
Resigned: 13 April 1995
62 years old

Director
PHIPPS, Piers Anthony Constantine Howard
Resigned: 07 March 1997
84 years old

Director
ROCKELL, Barry Charles
Resigned: 26 September 2008
82 years old

Director
SIMS, John Robert
Resigned: 12 January 2013
Appointed Date: 14 February 2011
73 years old

Director
SIMS, John Robert
Resigned: 02 May 2002
73 years old

Director
SUNLEY, John Bernard
Resigned: 14 February 2011
89 years old

Director
TICE, Richard James Sunley
Resigned: 29 September 2006
Appointed Date: 07 June 1993
61 years old

Director
YATES, Andrew Desmond
Resigned: 02 May 2002
79 years old

INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY Events

01 Jul 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 51,724

30 Jun 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 51,724

20 Feb 2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
...
... and 167 more events
17 Nov 1987
Registered office changed on 17/11/87 from: 82 great eastern street london EC2A 3JL

17 Nov 1987
Secretary resigned;director resigned;new director appointed

17 Nov 1987
New secretary appointed

14 Oct 1987
Incorporation
15 Feb 1987
Particulars of mortgage/charge

INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY Charges

13 December 1993
A supplemental deed varying a deed of charge dated 3RD february 1988
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: Southampshire industrial park,salisbury…
13 December 1993
Legal charge
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: Port lane industrial estate,colchester. See the mortgage…
13 December 1993
A supplemental deed varying a legal charge dated 27TH july 1989
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: Highfield industrial estate,lottbridge drive,eastbourne…
13 December 1993
Composite guarantee and debenture
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 1993
A supplemental deed varying a deed of charge dated 29TH march 1990
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: Eldon way industrial estate,biggleswade,bedfordshire. Fixed…
21 February 1991
Deed of charge
Delivered: 27 February 1991
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: To the extent of the company's estate right title or…
29 March 1990
Deed of charge
Delivered: 17 April 1990
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: F/H land situate at east side of langford road…
29 March 1990
Legal charge
Delivered: 5 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of portlane colchester…
28 February 1990
Memorandum of security (relating to a deposit)
Delivered: 15 March 1990
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert Sa
Description: All amounts standing to the credit of depositors account…
9 November 1989
Legal charge
Delivered: 16 November 1989
Status: Satisfied on 5 June 1993
Persons entitled: Barclays Bank PLC
Description: Bellingham trading estate, randlesdown, L.B. of lewisham…
9 November 1989
Legal charge
Delivered: 16 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at bellingham trading estate, randlesdown, L.B. of…
27 July 1989
Deed of charge
Delivered: 31 July 1989
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: F/H land situate on the north-east side of lottbridge…
12 July 1989
Deed of charge
Delivered: 19 July 1989
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: F/H property k/a the morton trading estate stanwell road…
3 July 1989
Deed of charge
Delivered: 15 July 1989
Status: Outstanding
Persons entitled: Fennonscandia Bank Limited
Description: Freehold land situte on the north side of south liberty…
23 June 1989
Deed of chrages
Delivered: 4 July 1989
Status: Outstanding
Persons entitled: Fennascandia Bank Limited
Description: 1). f/h land k/a:- st. George's industrial estate…
30 March 1989
Memorandum of security relating to deposit.
Delivered: 6 April 1989
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert Sa.
Description: Deposit of moneys in account no 309-0268946-72.
30 March 1989
Legal charge
Delivered: 6 April 1989
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert Sa
Description: F/H & l/h - eldon way industrial estate biggleswade.
30 March 1989
Assignment agreement
Delivered: 5 April 1989
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert Sa.
Description: Eldonwall industrial estate, eldon way, longford road…
20 July 1988
Memorandum of security
Delivered: 6 August 1988
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: Deposit of monies in account no 309-0264796 93.
20 July 1988
Legal charge
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: F/H property halesfield 9 telford shropshire.
25 April 1988
Memorandum of security
Delivered: 29 April 1988
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: Deposit of all monies in account no 3090262568-96.
25 April 1988
Legal charge
Delivered: 29 April 1988
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: F/H - port land industrial estate port lane colchester…
23 February 1988
Legal charge
Delivered: 11 March 1988
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: The floating security in the above charge has been deleted…
23 February 1988
Charge over disposal proceeds
Delivered: 11 March 1988
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: (I) first fixed charge, all service charges and all other…
23 February 1988
Charge over rental sums
Delivered: 11 March 1988
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: (I) first fixed charge, all service charges and all other…
23 February 1988
Charge
Delivered: 11 March 1988
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: (I) first fixed charge, all service charges and all other…
23 February 1988
Pledge
Delivered: 11 March 1988
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: All shares, stocks, bonds, debentures etc.
27 January 1988
Memorandum of security
Delivered: 1 February 1988
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: All amounts standing to the credit of the companys account…
27 January 1988
Memorandum of security
Delivered: 1 February 1988
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: All amounts standing to the credit of the company's account…
22 January 1988
Memorandum of security
Delivered: 3 February 1988
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: Deposit of monies in account no. 309-0261894-92.
22 January 1988
Legal charge
Delivered: 3 February 1988
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: F/H- k/a bellingham trading estate randlesdown road, london…
22 January 1988
Assignment agreement
Delivered: 1 February 1988
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: The companys right title & interest in various schedules…
11 January 1988
Assignment agreement
Delivered: 15 January 1988
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: The companys right title & interest in various schedules…
11 January 1988
Memorandum of security
Delivered: 14 January 1988
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: Deposit of all monies in account no. 309-0261503-01.
11 January 1988
Legal charge
Delivered: 14 January 1988
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: F/H- unit e, tower square, tower close, st peter's…
21 December 1987
Assignment agreement
Delivered: 4 January 1988
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: The companys right title & interest in various schedules…
18 December 1987
Memorandum of security
Delivered: 24 December 1987
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: Deposit of all monies in account no. 309-0260893-70.
18 December 1987
Legal charge
Delivered: 24 December 1987
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: Land and buildings on the east side of park lane oldbury…
10 December 1987
Legal charge
Delivered: 15 December 1987
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert Sa
Description: Land and buildings on the south side of new road dovers…
9 December 1987
Assignment agreement
Delivered: 17 December 1987
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert S.A.
Description: The companys right title & interest in various schedules…