IPERA COATINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO23 9DD

Company number 04277759
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Appointment of Mr Matthew Ryan Passey as a director on 22 July 2016. The most likely internet sites of IPERA COATINGS LIMITED are www.iperacoatings.co.uk, and www.ipera-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ipera Coatings Limited is a Private Limited Company. The company registration number is 04277759. Ipera Coatings Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Ipera Coatings Limited is 25 St Thomas Street Winchester Hampshire So23 9dd. . PASSEY, Gillian is a Secretary of the company. PASSEY, Gillian is a Director of the company. PASSEY, Ian Christopher is a Director of the company. PASSEY, Matthew Ryan is a Director of the company. Secretary LANGFORD, Alan John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KERR, Margaret Kane has been resigned. Director LANGFORD, Alan John has been resigned. Director PETCH, Keith has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PASSEY, Gillian
Appointed Date: 08 May 2008
Director
PASSEY, Gillian
Appointed Date: 02 July 2004
58 years old
Director
PASSEY, Ian Christopher
Appointed Date: 01 September 2001
60 years old
Director
PASSEY, Matthew Ryan
Appointed Date: 22 July 2016
31 years old

Resigned Directors

Secretary
LANGFORD, Alan John
Resigned: 28 May 2004
Appointed Date: 01 September 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 August 2001
Appointed Date: 28 August 2001
Director
KERR, Margaret Kane
Resigned: 16 June 2004
Appointed Date: 01 September 2001
73 years old
Director
LANGFORD, Alan John
Resigned: 01 July 2004
Appointed Date: 01 September 2001
71 years old
Director
PETCH, Keith
Resigned: 21 October 2008
Appointed Date: 02 July 2004
45 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Ian Christopher Passey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Passey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IPERA COATINGS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
25 Jul 2016
Appointment of Mr Matthew Ryan Passey as a director on 22 July 2016
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
...
... and 42 more events
30 Oct 2001
New director appointed
30 Oct 2001
New director appointed
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
28 Aug 2001
Incorporation

IPERA COATINGS LIMITED Charges

23 June 2009
Legal charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 23 bone lane, newbury, berkshire t/no…
30 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2001
Debenture
Delivered: 14 December 2001
Status: Satisfied on 29 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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