IPPL Holdings Limited

Company Name	IPPL Holdings Limited
Company Status	Active
Company Number	07599222
Category	Private Limited Company
Incorporation Date	11 April 2011(13 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Appleton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 March 2013(1 year, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International Pipeline Products Gatherley Road Brompton On Swale Richmond DL10 7JH

Director Name	Mr Simon Kim Bell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 March 2013(1 year, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International Pipeline Products Gatherley Road Brompton On Swale Richmond DL10 7JH

Director Name	Mr Darren Mark Williams
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2013(1 year, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International Pipeline Products Gatherley Road Brompton On Swale Richmond DL10 7JH

Director Name	Mr Surendranath Anjhiah Dhanekula
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	15 June 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Trans Asia Pipeline & Speciality Services M-01, Lu Tourist Club Area Abu Dhabi United Arab Emirates

Director Name	Mr Nikhil Goel
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	15 June 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Trans Asia Pipeline & Speciality Services M-01, Lu Tourist Club Area Abu Dhabi United Arab Emirates

Director Name	Mr Sachin Vijayrao Sanghai
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	15 June 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Trans Asia Pipeline & Speciality Services M-01, Lu Tourist Club Area Abu Dhabi United Arab Emirates

Director Name	Mr Andrew Simon Clarfield
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Kingsley Way London N2 0EL

Director Name	Mr Max William Simon Ashton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Holne Chase London Greater London N2 0PQ

Director Name	Mrs Danielle Anna Ashton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Holne Chase London N2 0QP

Director Name	Julia Clarfield
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Kingsley Way London N2 0EL

Director Name	Mr David Colin Bacon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2013(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	International Pipeline Products Gatherley Road Brompton On Swale Richmond DL10 7JH

Contact

Website	inpipeproducts.com
Telephone	01748 813270
Telephone region	Richmond

Location

Registered Address	International Pipeline Products Gatherley Road Brompton On Swale Richmond DL10 7JH
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton-on-Swale
Ward	Brompton-on-Swale and Scorton
Address Matches	2 other UK companies use this postal address

Shareholders

48 at £1	Simon Bell 48.00% Ordinary A
2 at £1	Gavin Newall 2.00% Ordinary A
2 at £1	Peter Fretwell 2.00% Ordinary A
19 at £1	Darren Williams 19.00% Ordinary A
15 at £1	Keith Appleton 15.00% Ordinary A
14 at £1	David Bacon 14.00% Ordinary A

Financials

Year	2014
Turnover	£6,554,757
Gross Profit	£2,546,278
Net Worth	£812,338
Cash	£113,013
Current Liabilities	£2,421,394

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (0 days from now)

Charges

10 February 2017	Delivered on: 14 February 2017 Persons entitled: Dhanekula International Pte. LTD. Classification: A registered charge Particulars: The borrower's leasehold interest in the properties it currently occupies at evans business & incubation centre, durham way south, newton aycliffe, county durham, DL5 6XP and gatherly road, brompton on swale, north yorkshire, DL10 7JH, all present and future interests of the borrower in, or over, freehold or leasehold property and all of the borrower's present and future intellectual property rights (whether registered or unregistered). Outstanding
15 September 2016	Delivered on: 23 September 2016 Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited Classification: A registered charge Outstanding
10 May 2013	Delivered on: 25 May 2013 Persons entitled: The North East Growth 500 Plus LP a Limited Partnership Acting by Its General Partner Ne Growth 500 LP Acting by Fw Capital Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 February 2012	Delivered on: 10 February 2012 Persons entitled: Biby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 April 2011	Delivered on: 21 April 2011 Satisfied on: 20 March 2013 Persons entitled: Max Ashton and Andrew Clarfield Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

27 November 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
29 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
19 December 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
19 July 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
16 May 2019	Memorandum and Articles of Association (31 pages)
16 May 2019	Memorandum and Articles of Association (31 pages)
23 April 2019	Particulars of variation of rights attached to shares (2 pages)
23 April 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 111 (4 pages)
18 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
21 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-call option and amendment agreement 06/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 June 2018	Accounts for a small company made up to 30 June 2017 (6 pages)
26 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
26 April 2018	Termination of appointment of David Colin Bacon as a director on 31 March 2018 (1 page)
15 June 2017	Registered office address changed from Evans Business & Incubation Centre Durham Way South Newton Aycliffe County Durham DL5 6XP to International Pipeline Products Gatherley Road Brompton on Swale Richmond DL10 7JH on 15 June 2017 (1 page)
15 June 2017	Appointment of Mr Surendranath Anjhiah Dhanekula as a director on 15 June 2017 (2 pages)
15 June 2017	Appointment of Mr Nikhil Goel as a director on 15 June 2017 (2 pages)
15 June 2017	Appointment of Mr Nikhil Goel as a director on 15 June 2017 (2 pages)
15 June 2017	Registered office address changed from Evans Business & Incubation Centre Durham Way South Newton Aycliffe County Durham DL5 6XP to International Pipeline Products Gatherley Road Brompton on Swale Richmond DL10 7JH on 15 June 2017 (1 page)
15 June 2017	Appointment of Mr Sachin Vijayrao Sanghai as a director on 15 June 2017 (2 pages)
15 June 2017	Appointment of Mr Surendranath Anjhiah Dhanekula as a director on 15 June 2017 (2 pages)
15 June 2017	Appointment of Mr Sachin Vijayrao Sanghai as a director on 15 June 2017 (2 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
7 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of documents 10/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of documents 10/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 February 2017	Purchase of own shares. (4 pages)
24 February 2017	Purchase of own shares. (4 pages)
16 February 2017	Satisfaction of charge 075992220004 in full (4 pages)
16 February 2017	Satisfaction of charge 075992220004 in full (4 pages)
16 February 2017	Satisfaction of charge 075992220003 in full (4 pages)
16 February 2017	Satisfaction of charge 075992220003 in full (4 pages)
14 February 2017	Registration of charge 075992220005, created on 10 February 2017 (87 pages)
13 February 2017	Cancellation of shares. Statement of capital on 27 January 2017 GBP 98 (6 pages)
13 February 2017	Cancellation of shares. Statement of capital on 27 January 2017 GBP 98 (6 pages)
13 February 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 February 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 September 2016	Registration of charge 075992220004, created on 15 September 2016 (21 pages)
23 September 2016	Registration of charge 075992220004, created on 15 September 2016 (21 pages)
19 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
5 April 2016	Group of companies' accounts made up to 30 June 2015 (22 pages)
5 April 2016	Group of companies' accounts made up to 30 June 2015 (22 pages)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
20 August 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	Group of companies' accounts made up to 30 June 2014 (21 pages)
24 March 2015	Group of companies' accounts made up to 30 June 2014 (21 pages)
15 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
20 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
20 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
25 May 2013	Registration of charge 075992220003 (41 pages)
25 May 2013	Registration of charge 075992220003 (41 pages)
20 May 2013	Registered office address changed from C/O International Pipeline Products Limited Walkerville Industrial Estate Catterick Garrison North Yorkshire DL9 4RR on 20 May 2013 (2 pages)
20 May 2013	Resolutions RES13 ‐ Agreement 09/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
20 May 2013	Registered office address changed from C/O International Pipeline Products Limited Walkerville Industrial Estate Catterick Garrison North Yorkshire DL9 4RR on 20 May 2013 (2 pages)
20 May 2013	Resolutions RES13 ‐ Agreement 09/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
10 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Change of share class name or designation (2 pages)
4 April 2013	Particulars of variation of rights attached to shares (2 pages)
4 April 2013	Particulars of variation of rights attached to shares (2 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
4 April 2013	Change of share class name or designation (2 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
4 April 2013	Appointment of Mr David Colin Bacon as a director (3 pages)
4 April 2013	Appointment of Mr Keith Appleton as a director (3 pages)
4 April 2013	Appointment of Mr David Colin Bacon as a director (3 pages)
4 April 2013	Change of share class name or designation (2 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
4 April 2013	Change of share class name or designation (2 pages)
4 April 2013	Appointment of Mr Keith Appleton as a director (3 pages)
26 March 2013	Termination of appointment of Andrew Clarfield as a director (3 pages)
26 March 2013	Termination of appointment of Max Ashton as a director (4 pages)
26 March 2013	Appointment of Mr Darren Mark Williams as a director (3 pages)
26 March 2013	Termination of appointment of Julia Clarfield as a director (2 pages)
26 March 2013	Termination of appointment of Max Ashton as a director (4 pages)
26 March 2013	Termination of appointment of Andrew Clarfield as a director (3 pages)
26 March 2013	Termination of appointment of Julia Clarfield as a director (2 pages)
26 March 2013	Appointment of Simon Kim Bell as a director (3 pages)
26 March 2013	Appointment of Simon Kim Bell as a director (3 pages)
26 March 2013	Termination of appointment of Danielle Ashton as a director (4 pages)
26 March 2013	Appointment of Mr Darren Mark Williams as a director (3 pages)
26 March 2013	Termination of appointment of Danielle Ashton as a director (4 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
27 April 2012	Director's details changed for Julia Clarfield on 27 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Andrew Clarfield on 27 April 2012 (2 pages)
27 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Director's details changed for Mr Andrew Clarfield on 27 April 2012 (2 pages)
27 April 2012	Director's details changed for Julia Clarfield on 27 April 2012 (2 pages)
30 March 2012	Full accounts made up to 30 June 2011 (11 pages)
30 March 2012	Full accounts made up to 30 June 2011 (11 pages)
29 March 2012	Previous accounting period shortened from 30 April 2012 to 30 June 2011 (3 pages)
29 March 2012	Previous accounting period shortened from 30 April 2012 to 30 June 2011 (3 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 October 2011	Registered office address changed from C/O Taylors Solicitors Ninth Floor 80 Mosley Street Manchester Lancashire M2 3FX United Kingdom on 17 October 2011 (2 pages)
17 October 2011	Registered office address changed from C/O Taylors Solicitors Ninth Floor 80 Mosley Street Manchester Lancashire M2 3FX United Kingdom on 17 October 2011 (2 pages)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
30 September 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 100 (6 pages)
30 September 2011	Appointment of Julia Clarfield as a director (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 100 (6 pages)
30 September 2011	Appointment of Mrs Danielle Anna Ashton as a director (3 pages)
30 September 2011	Appointment of Julia Clarfield as a director (3 pages)
30 September 2011	Appointment of Mrs Danielle Anna Ashton as a director (3 pages)
30 September 2011	Change of share class name or designation (2 pages)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
30 September 2011	Change of share class name or designation (2 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
11 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
11 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

IPPL Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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