IPS TRADING LTD.
BEYOND ELEVEN EVENTS LTD. LINE UP PUBLICATIONS LIMITED

Hellopages » Greater London » Westminster » W1G 0DD
Company number 02205590
Status Active
Incorporation Date 15 December 1987
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of IPS TRADING LTD. are www.ipstrading.co.uk, and www.ips-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Ips Trading Ltd is a Private Limited Company. The company registration number is 02205590. Ips Trading Ltd has been working since 15 December 1987. The present status of the company is Active. The registered address of Ips Trading Ltd is 15 19 Cavendish Place London W1g 0dd. . JOHNSON, Malcolm is a Secretary of the company. JOHNSON, Malcolm is a Director of the company. Secretary HILES, Brian Edward has been resigned. Secretary THORPE, Elaine has been resigned. Director ALMGILL, Peter Thomas has been resigned. Director BRIDGEMAN, Grant has been resigned. Director CLARK, Simon Malcolm Hollands has been resigned. Director COBDEN, Barry Morris has been resigned. Director DARBYSHIRE-BRYANT, Kevin David has been resigned. Director DOREY, Peter Richard has been resigned. Director EDWARDS, Robert Graham has been resigned. Director FELTON, Michael John has been resigned. Director HARPER, Graham Stephen has been resigned. Director MARRINER, Keith Michael has been resigned. Director MOSS, David Harold has been resigned. Director NELSON, Malcolm Keith has been resigned. Director ROB JOHNS, Hugh has been resigned. Director SWINDEN, Stephen Charles has been resigned. Director WEST, Richard John Charles has been resigned. Director WOOLF, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Malcolm
Appointed Date: 04 April 2005
Director
JOHNSON, Malcolm
Appointed Date: 02 February 2015
83 years old

Resigned Directors

Secretary
HILES, Brian Edward
Resigned: 27 November 2004
Appointed Date: 24 May 1994
Secretary
THORPE, Elaine
Resigned: 24 May 1994
Director
ALMGILL, Peter Thomas
Resigned: 17 December 2008
Appointed Date: 07 November 2006
51 years old
Director
BRIDGEMAN, Grant
Resigned: 14 December 2012
Appointed Date: 12 January 2009
55 years old
Director
CLARK, Simon Malcolm Hollands
Resigned: 02 February 2015
Appointed Date: 13 May 2013
67 years old
Director
COBDEN, Barry Morris
Resigned: 31 December 2007
75 years old
Director
DARBYSHIRE-BRYANT, Kevin David
Resigned: 17 December 2008
Appointed Date: 29 July 2008
54 years old
Director
DOREY, Peter Richard
Resigned: 01 February 1993
78 years old
Director
EDWARDS, Robert Graham
Resigned: 19 May 1999
Appointed Date: 01 February 1993
72 years old
Director
FELTON, Michael John
Resigned: 12 August 2008
Appointed Date: 19 May 1999
81 years old
Director
HARPER, Graham Stephen
Resigned: 26 July 1999
75 years old
Director
MARRINER, Keith Michael
Resigned: 31 December 2007
Appointed Date: 01 February 1993
66 years old
Director
MOSS, David Harold
Resigned: 20 October 1991
89 years old
Director
NELSON, Malcolm Keith
Resigned: 14 November 2009
Appointed Date: 12 January 2009
77 years old
Director
ROB JOHNS, Hugh
Resigned: 15 August 2009
Appointed Date: 12 January 2009
65 years old
Director
SWINDEN, Stephen Charles
Resigned: 09 October 2009
Appointed Date: 12 January 2009
62 years old
Director
WEST, Richard John Charles
Resigned: 18 June 2008
Appointed Date: 01 February 1993
71 years old
Director
WOOLF, Christopher
Resigned: 16 September 2011
Appointed Date: 12 January 2009
78 years old

IPS TRADING LTD. Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
16 Feb 2015
Appointment of Mr Malcolm Johnson as a director on 2 February 2015
...
... and 105 more events
25 May 1988
Memorandum and Articles of Association
25 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1988
Registered office changed on 25/05/88 from: fitzalan house fitzalan road cardiff CF2 1XZ
15 Dec 1987
Incorporation

IPS TRADING LTD. Charges

10 March 1992
Single debenture
Delivered: 25 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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