IPF International Limited

Company Name	IPF International Limited
Company Status	Active
Company Number	00753518
Category	Private Limited Company
Incorporation Date	14 March 1963(61 years, 2 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Laura Jane Dobson
Status	Current
Appointed	18 April 2019(56 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Douglas James Kleppen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(58 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Whitehall Road Leeds LS12 1BE

Director Name	Ms Alice Mavora Ackernley
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(58 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Fraser Charles Collins
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(58 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Whitehall Road Leeds LS12 1BE

Director Name	Howard James Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(29 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	2 Five Oaks Baildon Shipley West Yorkshire BD17 5DF

Director Name	David Richard Swann
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(29 years, 1 month after company formation)
Appointment Duration	7 months (resigned 23 November 1992)
Role	Company Director
Country of Residence	British
Correspondence Address	79 Woodhill Road Cookridge Leeds West Yorkshire LS16 7BZ

Director Name	Kevin Flaherty
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(29 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Corner Garth 36 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Director Name	Keith Frederick Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(29 years, 1 month after company formation)
Appointment Duration	7 months (resigned 23 November 1992)
Role	Company Director
Correspondence Address	25 Moorhead Terrace Shipley Bradford West Yorkshire BD18 4LB

Director Name	Peter Roger Fryer
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(29 years, 1 month after company formation)
Appointment Duration	7 months (resigned 23 November 1992)
Role	Company Director
Correspondence Address	10 St Margarets Drive Horsforth Leeds West Yorkshire LS18 5BQ

Secretary Name	Peter Anthony Vevers
Nationality	British
Status	Resigned
Appointed	21 April 1992(29 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	Peter William Bretherton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(29 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	43 Merchants Quay East Street Leeds West Yorkshire LS9 8BB

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	27 March 1997(34 years after company formation)
Appointment Duration	8 years, 6 months (resigned 06 October 2005)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	David John Morgan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(35 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	16 Manor Garth Spofforth Harrogate North Yorkshire HG3 1ND

Director Name	Mr Gerard Peter Daly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 1998(35 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wingfield Court Bingley West Yorkshire BD16 4TE

Director Name	David Richard Swann
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(35 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	British
Correspondence Address	79 Woodhill Road Cookridge Leeds West Yorkshire LS16 7BZ

Director Name	Robin James Ashton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(38 years after company formation)
Appointment Duration	4 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Nicholas Mark Illingworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(38 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfall Fold 6 Whiddon Croft Menston Leeds West Yorkshire LS29 6QQ

Director Name	Catherine Louise Gardner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(40 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 October 2008)
Role	Company Director
Correspondence Address	Millstone Long Causeway Adel Leeds West Yorkshire LS16 8EX

Director Name	Timothy Peter Howard Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(40 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 November 2003)
Role	Company Director
Correspondence Address	53 Effingham Road Harden Bingley BD16 1LQ

Director Name	Mr David Edward Spencer Broadbent
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(40 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Leeds City Office Park Holbeck Leeds West Yorkshire LS11 5BD

Director Name	John Neal Mitra
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(40 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 October 2008)
Role	Company Director
Correspondence Address	Westfield House 155 West End Netherthong Nr Holmfirth Huddersfield West Yorkshire HD9 3EJ

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	06 October 2005(42 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Pines 1 Badgergate Meltham Holmfirth Huddersfield West Yorkshire HD9 5LB

Director Name	John Arthur Harnett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(43 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD

Secretary Name	Susan Caroline Tudor-Coulson
Nationality	British
Status	Resigned
Appointed	16 July 2007(44 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 May 2011)
Role	Company Director
Correspondence Address	3 Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD

Director Name	Mr Frederick Wilson Forfar
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(45 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD

Director Name	Craig Neil Shannon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(46 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2010)
Role	Company Director
Correspondence Address	Briar Lodge 60 The Knowle Shepley Huddersfield West Yorkshire HD8 8EA

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	13 May 2011(48 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 December 2011)
Role	Company Director
Correspondence Address	Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD

Secretary Name	Kevin Hogg
Nationality	British
Status	Resigned
Appointed	05 December 2011(48 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 November 2018)
Role	Company Director
Correspondence Address	Number 3 Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD

Director Name	Mr Gerard Jude Ryan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2012(48 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(50 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD

Director Name	Mr Simon Timothy Quick
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(53 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number Three, Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(53 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	—

Director Name	Mr James Alexander Ormrod
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(54 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Whitehall Road Leeds LS12 1BE

Director Name	John Nicholas Dahlgreen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(54 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2020)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Number Three, Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD

Secretary Name	Mr Andrew Harvey-Wrate
Status	Resigned
Appointed	06 December 2018(55 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 April 2019)
Role	Company Director
Correspondence Address	International Personal Finance Plc Number Three Le Meadow Lane Leeds West Yorkshire LS11 5BD

Director Name	Mr Christof Nelischer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(56 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number Three, Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD

Contact

Website	ipfin.co.uk

Location

Registered Address	26 Whitehall Road Leeds LS12 1BE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

64.2k at £1	International Personal Finance Investments LTD 99.90% Ordinary
64 at £1	Ipf Holdings Limited 0.10% Ordinary

Financials

Year	2014
Turnover	£37,149,328
Gross Profit	£37,149,328
Net Worth	-£24,616,585
Cash	£45
Current Liabilities	£39,459,361

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (25 pages)
15 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
7 July 2020	Termination of appointment of Christof Nelischer as a director on 22 June 2020 (1 page)
11 February 2020	Appointment of Mr Christof Nelischer as a director on 10 February 2020 (2 pages)
11 February 2020	Termination of appointment of John Nicholas Dahlgreen as a director on 10 February 2020 (1 page)
22 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (24 pages)
24 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of section 175(5)(a) of the companies act 2006 the directors may authorize matters in which a director has or may have a direct or indirect interest that conflicts or possibly may conflict with the interests of the company. 24/06/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 April 2019	Termination of appointment of Andrew Harvey-Wrate as a secretary on 18 April 2019 (1 page)
26 April 2019	Appointment of Ms Laura Jane Dobson as a secretary on 18 April 2019 (2 pages)
10 December 2018	Appointment of Mr Andrew Harvey-Wrate as a secretary on 6 December 2018 (2 pages)
26 November 2018	Termination of appointment of Kevin Hogg as a secretary on 23 November 2018 (1 page)
22 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
16 July 2018	Full accounts made up to 31 December 2017 (24 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Appointment of John Nicholas Dahlgreen as a director on 9 October 2017 (2 pages)
13 October 2017	Termination of appointment of John Williams as a director on 9 October 2017 (1 page)
13 October 2017	Appointment of John Nicholas Dahlgreen as a director on 9 October 2017 (2 pages)
13 October 2017	Termination of appointment of John Williams as a director on 9 October 2017 (1 page)
14 June 2017	Full accounts made up to 31 December 2016 (23 pages)
14 June 2017	Full accounts made up to 31 December 2016 (23 pages)
8 June 2017	Appointment of Mr James Alexander Ormrod as a director on 8 June 2017 (2 pages)
8 June 2017	Appointment of Mr James Alexander Ormrod as a director on 8 June 2017 (2 pages)
15 May 2017	Termination of appointment of Simon Timothy Quick as a director on 12 May 2017 (1 page)
15 May 2017	Termination of appointment of Simon Timothy Quick as a director on 12 May 2017 (1 page)
17 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
4 October 2016	Appointment of Justin Ashley Lockwood as a director on 28 September 2016 ANNOTATION Part Rectified directors address on the AP01 was removed from the public register on 20/12/2016 as the information was factually inaccurate or was derived from something factually inaccurate (3 pages)
4 October 2016	Appointment of Justin Ashley Lockwood as a director on 28 September 2016 ANNOTATION Part Rectified directors address on the AP01 was removed from the public register on 20/12/2016 as the information was factually inaccurate or was derived from something factually inaccurate (3 pages)
28 September 2016	Termination of appointment of Adrian David Edmund Gardner as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Adrian David Edmund Gardner as a director on 28 September 2016 (1 page)
21 September 2016	Termination of appointment of Helen Michele Thornton as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Helen Michele Thornton as a director on 21 September 2016 (1 page)
21 September 2016	Appointment of Mr Simon Timothy Quick as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mr Simon Timothy Quick as a director on 21 September 2016 (2 pages)
20 July 2016	Full accounts made up to 31 December 2015 (22 pages)
20 July 2016	Full accounts made up to 31 December 2015 (22 pages)
1 March 2016	Termination of appointment of David Edward Spencer Broadbent as a director on 23 February 2016 (1 page)
1 March 2016	Termination of appointment of David Edward Spencer Broadbent as a director on 23 February 2016 (1 page)
21 December 2015	Director's details changed for David Edward Spencer Broadbent on 18 December 2015 (2 pages)
21 December 2015	Director's details changed for David Edward Spencer Broadbent on 18 December 2015 (2 pages)
29 October 2015	Director's details changed for David Edward Spencer Broadbent on 28 October 2015 (2 pages)
29 October 2015	Director's details changed for David Edward Spencer Broadbent on 28 October 2015 (2 pages)
21 October 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 64,288 (4 pages)
21 October 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 64,288 (4 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 64,288 (8 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 64,288 (8 pages)
1 September 2015	Full accounts made up to 31 December 2014 (20 pages)
1 September 2015	Full accounts made up to 31 December 2014 (20 pages)
23 December 2014	Director's details changed for Helen Michele Thornton on 22 December 2014 (2 pages)
23 December 2014	Director's details changed for Helen Michele Thornton on 22 December 2014 (2 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 64,286 (8 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 64,286 (8 pages)
8 July 2014	Full accounts made up to 31 December 2013 (25 pages)
8 July 2014	Full accounts made up to 31 December 2013 (25 pages)
13 May 2014	Director's details changed for John Williams on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for John Williams on 13 May 2014 (2 pages)
12 March 2014	Appointment of Mr Adrian David Edmund Gardner as a director (3 pages)
12 March 2014	Appointment of Mr Adrian David Edmund Gardner as a director (3 pages)
8 January 2014	Director's details changed for Gerard Jude Ryan on 31 July 2012 (2 pages)
8 January 2014	Director's details changed for Gerard Jude Ryan on 31 July 2012 (2 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 64,286 (7 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 64,286 (7 pages)
12 September 2013	Full accounts made up to 31 December 2012 (24 pages)
12 September 2013	Full accounts made up to 31 December 2012 (24 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
24 August 2012	Full accounts made up to 31 December 2011 (21 pages)
24 August 2012	Full accounts made up to 31 December 2011 (21 pages)
2 August 2012	Registered office address changed from Number Three, Meadow Lane Leeds City Office Park Leeds LS11 5BD on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Number Three, Meadow Lane Leeds City Office Park Leeds LS11 5BD on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Number Three, Meadow Lane Leeds City Office Park Leeds LS11 5BD on 2 August 2012 (1 page)
28 June 2012	Appointment of Helen Michele Thornton as a director (2 pages)
28 June 2012	Appointment of Helen Michele Thornton as a director (2 pages)
15 June 2012	Appointment of John Williams as a director (2 pages)
15 June 2012	Appointment of John Williams as a director (2 pages)
11 June 2012	Termination of appointment of Frederick Forfar as a director (1 page)
11 June 2012	Termination of appointment of Frederick Forfar as a director (1 page)
2 April 2012	Termination of appointment of John Harnett as a director (1 page)
2 April 2012	Termination of appointment of John Harnett as a director (1 page)
7 February 2012	Appointment of Gerard Jude Ryan as a director (2 pages)
7 February 2012	Appointment of Gerard Jude Ryan as a director (2 pages)
15 December 2011	Termination of appointment of Rosamond Marshall Smith as a secretary (2 pages)
15 December 2011	Appointment of Kevin Hogg as a secretary (3 pages)
15 December 2011	Termination of appointment of Rosamond Marshall Smith as a secretary (2 pages)
15 December 2011	Appointment of Kevin Hogg as a secretary (3 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
17 August 2011	Full accounts made up to 31 December 2010 (21 pages)
17 August 2011	Full accounts made up to 31 December 2010 (21 pages)
7 June 2011	Section 519 (1 page)
7 June 2011	Section 519 (1 page)
1 June 2011	Appointment of Rosamond Joy Marshall Smith as a secretary (3 pages)
1 June 2011	Appointment of Rosamond Joy Marshall Smith as a secretary (3 pages)
20 May 2011	Termination of appointment of Susan Tudor-Coulson as a secretary (1 page)
20 May 2011	Termination of appointment of Susan Tudor-Coulson as a secretary (1 page)
16 May 2011	Section 519 (1 page)
16 May 2011	Section 519 (1 page)
26 November 2010	Resolutions RES13 ‐ Facilities agreement between/ ipf PLC/ citigroup global markets/hsbc bank PLC 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ Facility agreement/ipf/pf/ipf holdings 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ Facilities agreement between/ ipf PLC/ citigroup global markets/hsbc bank PLC 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ Facility agreement/ipf/pf/ipf holdings 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ Facility agreement between ipf/pp/ipf holdings 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ Amendment agreement between/ provident mexico/ipf PLC/ipf holdings 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ Amendment agreement between provident mexico/ipf/ipf holdings 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ Amendment agreement between/ provident mexico/ipf PLC/ipf holdings 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ Amendment agreement between provident mexico/ipf/ipf holdings 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ Facility agreement between ipf/pp/ipf holdings 24/11/2010 (4 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
1 October 2010	Resolutions RES13 ‐ Approve terms of loan agreement 24/09/2010 (4 pages)
1 October 2010	Resolutions RES13 ‐ Approve terms of loan agreement 24/09/2010 (4 pages)
23 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
23 September 2010	Full accounts made up to 31 December 2009 (20 pages)
23 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
23 September 2010	Full accounts made up to 31 December 2009 (20 pages)
13 August 2010	Termination of appointment of Craig Shannon as a director (2 pages)
13 August 2010	Termination of appointment of Craig Shannon as a director (2 pages)
15 July 2010	Resolutions RES13 ‐ Approve terms of agreement 07/07/2010 (3 pages)
15 July 2010	Resolutions RES13 ‐ Approve terms of agreement 07/07/2010 (3 pages)
15 June 2010	Resolutions RES13 ‐ Agreement credit 09/06/2010 (4 pages)
15 June 2010	Resolutions RES13 ‐ Agreement credit 09/06/2010 (4 pages)
12 March 2010	Resolutions RES13 ‐ Facilities agreement 08/03/2010 (4 pages)
12 March 2010	Resolutions RES13 ‐ Facilities agreement 08/03/2010 (4 pages)
13 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
13 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
17 October 2009	Director's details changed for David Edward Spencer Broadbent on 1 October 2009 (3 pages)
17 October 2009	Director's details changed for David Edward Spencer Broadbent on 1 October 2009 (3 pages)
17 October 2009	Director's details changed for David Edward Spencer Broadbent on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Frederick Wilson Forfar on 1 October 2009 (3 pages)
15 October 2009	Secretary's details changed for Susan Caroline Tudor-Coulson on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Frederick Wilson Forfar on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Frederick Wilson Forfar on 1 October 2009 (3 pages)
15 October 2009	Secretary's details changed for Susan Caroline Tudor-Coulson on 1 October 2009 (3 pages)
15 October 2009	Secretary's details changed for Susan Caroline Tudor-Coulson on 1 October 2009 (3 pages)
17 September 2009	Full accounts made up to 31 December 2008 (21 pages)
17 September 2009	Full accounts made up to 31 December 2008 (21 pages)
14 September 2009	Appointment terminated director nicholas illingworth (1 page)
14 September 2009	Appointment terminated director nicholas illingworth (1 page)
3 June 2009	Director appointed craig neil shannon (3 pages)
3 June 2009	Director appointed craig neil shannon (3 pages)
9 February 2009	Resolutions RES13 ‐ Re amendment agreement 30/01/2009 (2 pages)
9 February 2009	Resolutions RES13 ‐ Re amendment agreement 30/01/2009 (2 pages)
2 January 2009	Resolutions RES13 ‐ Section 291 19/12/2008 (5 pages)
2 January 2009	Resolutions RES13 ‐ Section 291 19/12/2008 (5 pages)
20 October 2008	Director appointed frederick wilson forfar (3 pages)
20 October 2008	Director appointed frederick wilson forfar (3 pages)
13 October 2008	Appointment terminated director john mitra (1 page)
13 October 2008	Appointment terminated director catherine gardner (1 page)
13 October 2008	Appointment terminated director john mitra (1 page)
13 October 2008	Appointment terminated director catherine gardner (1 page)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (22 pages)
8 October 2008	Full accounts made up to 31 December 2007 (22 pages)
8 April 2008	Director's change of particulars / david broadbent / 26/03/2008 (1 page)
8 April 2008	Director's change of particulars / david broadbent / 26/03/2008 (1 page)
19 December 2007	Resolutions RES13 ‐ Facility agreement 14/12/07 (2 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 30/09/07; full list of members (7 pages)
25 October 2007	Return made up to 30/09/07; full list of members (7 pages)
1 October 2007	Full accounts made up to 31 December 2006 (21 pages)
1 October 2007	Full accounts made up to 31 December 2006 (21 pages)
17 August 2007	Memorandum and Articles of Association (16 pages)
17 August 2007	Memorandum and Articles of Association (16 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (2 pages)
19 July 2007	Company name changed provident international LIMITED\certificate issued on 19/07/07 (2 pages)
19 July 2007	Company name changed provident international LIMITED\certificate issued on 19/07/07 (2 pages)
19 July 2007	Resolutions RES13 ‐ Agreement 06/07/07 (3 pages)
19 July 2007	Resolutions RES13 ‐ Agreement 06/07/07 (1 page)
19 July 2007	Resolutions RES13 ‐ Agreement 06/07/07 (1 page)
19 July 2007	Resolutions RES13 ‐ Agreement 06/07/07 (3 pages)
18 July 2007	Resolutions RES13 ‐ Agreement 06/07/07 (1 page)
18 July 2007	Resolutions RES13 ‐ Agreement 06/07/07 (1 page)
18 July 2007	Resolutions RES13 ‐ Guarantee 06/07/07 (1 page)
18 July 2007	Resolutions RES13 ‐ Agreement 06/07/07 (1 page)
18 July 2007	Resolutions RES13 ‐ Guarantee 06/07/07 (1 page)
18 July 2007	Resolutions RES13 ‐ Agreement 06/07/07 (1 page)
5 June 2007	Registered office changed on 05/06/07 from: colonnade sunbridge rd bradford w yorks BD1 2LQ (1 page)
5 June 2007	Registered office changed on 05/06/07 from: colonnade sunbridge rd bradford w yorks BD1 2LQ (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
24 April 2007	Resolutions RES13 ‐ Facilities agreement 09/03/07 (1 page)
24 April 2007	Resolutions RES13 ‐ Facilities agreement 09/03/07 (1 page)
24 April 2007	Resolutions RES13 ‐ Facilities agreement 09/03/07 (1 page)
24 April 2007	Resolutions RES13 ‐ Facilities agreement 09/03/07 (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
20 October 2006	Full accounts made up to 31 December 2005 (19 pages)
20 October 2006	Full accounts made up to 31 December 2005 (19 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	New director appointed (3 pages)
20 January 2006	Secretary's particulars changed (1 page)
20 January 2006	Secretary's particulars changed (1 page)
26 October 2005	Return made up to 30/09/05; full list of members (3 pages)
26 October 2005	Return made up to 30/09/05; full list of members (3 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
3 October 2005	Full accounts made up to 31 December 2004 (18 pages)
3 October 2005	Full accounts made up to 31 December 2004 (18 pages)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
26 October 2004	Return made up to 30/09/04; full list of members (3 pages)
26 October 2004	Return made up to 30/09/04; full list of members (3 pages)
4 October 2004	Full accounts made up to 31 December 2003 (18 pages)
4 October 2004	Full accounts made up to 31 December 2003 (18 pages)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
26 January 2004	New director appointed (3 pages)
26 January 2004	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
30 October 2003	Return made up to 30/09/03; full list of members (7 pages)
30 October 2003	Return made up to 30/09/03; full list of members (7 pages)
10 October 2003	Full accounts made up to 31 December 2002 (17 pages)
10 October 2003	Full accounts made up to 31 December 2002 (17 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
30 October 2002	Return made up to 30/09/02; full list of members (6 pages)
30 October 2002	Return made up to 30/09/02; full list of members (6 pages)
17 October 2002	Full accounts made up to 31 December 2001 (17 pages)
17 October 2002	Full accounts made up to 31 December 2001 (17 pages)
26 October 2001	Return made up to 30/09/01; full list of members (6 pages)
26 October 2001	Return made up to 30/09/01; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 December 2000 (15 pages)
18 October 2001	Full accounts made up to 31 December 2000 (15 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
6 October 2000	Full accounts made up to 31 December 1999 (15 pages)
6 October 2000	Full accounts made up to 31 December 1999 (15 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 1999	Full accounts made up to 31 December 1998 (16 pages)
6 October 1999	Full accounts made up to 31 December 1998 (16 pages)
6 January 1999	Company name changed provident international operatio ns LIMITED\certificate issued on 07/01/99 (2 pages)
6 January 1999	Company name changed provident international operatio ns LIMITED\certificate issued on 07/01/99 (2 pages)
3 December 1998	Memorandum and Articles of Association (8 pages)
3 December 1998	Memorandum and Articles of Association (8 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
23 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1998	Company name changed provident home shopping LIMITED\certificate issued on 19/11/98 (3 pages)
19 November 1998	Company name changed provident home shopping LIMITED\certificate issued on 19/11/98 (3 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
19 October 1998	Return made up to 30/09/98; full list of members (8 pages)
19 October 1998	Return made up to 30/09/98; full list of members (8 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 October 1997	Return made up to 30/09/97; full list of members (8 pages)
22 October 1997	Return made up to 30/09/97; full list of members (8 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 May 1997	Return made up to 21/04/97; change of members (8 pages)
12 May 1997	Return made up to 21/04/97; change of members (8 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 May 1996	Return made up to 21/04/96; no change of members (5 pages)
20 May 1996	Return made up to 21/04/96; no change of members (5 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 May 1995	Return made up to 21/04/95; full list of members (14 pages)
10 May 1995	Return made up to 21/04/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
22 August 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
22 August 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
23 September 1993	Full accounts made up to 31 December 1992 (8 pages)
23 September 1993	Full accounts made up to 31 December 1992 (8 pages)
26 August 1992	Full accounts made up to 31 December 1991 (14 pages)
26 August 1992	Full accounts made up to 31 December 1991 (14 pages)
11 October 1991	Full accounts made up to 31 December 1990 (15 pages)
11 October 1991	Full accounts made up to 31 December 1990 (15 pages)
2 October 1990	Full accounts made up to 31 December 1989 (16 pages)
2 October 1990	Full accounts made up to 31 December 1989 (16 pages)
21 November 1989	Full accounts made up to 31 December 1988 (17 pages)
21 November 1989	Full accounts made up to 31 December 1988 (17 pages)
10 October 1989	Company name changed provident direct sales (holdings ) LIMITED\certificate issued on 11/10/89 (2 pages)
10 October 1989	Company name changed provident direct sales (holdings ) LIMITED\certificate issued on 11/10/89 (2 pages)
1 December 1988	Company name changed provident direct sales LIMITED\certificate issued on 01/12/88 (2 pages)
1 December 1988	Company name changed provident direct sales LIMITED\certificate issued on 01/12/88 (2 pages)
14 October 1988	Memorandum and Articles of Association (12 pages)
14 October 1988	Memorandum and Articles of Association (12 pages)
6 July 1988	Full accounts made up to 31 December 1987 (13 pages)
6 July 1988	Full accounts made up to 31 December 1987 (13 pages)
10 July 1987	Full accounts made up to 31 December 1986 (13 pages)
10 July 1987	Full accounts made up to 31 December 1986 (13 pages)
6 June 1986	Full accounts made up to 31 December 1985 (14 pages)
6 June 1986	Full accounts made up to 31 December 1985 (14 pages)
3 June 1986	Company name changed tyne & clyde warehouses LIMITED\certificate issued on 03/06/86 (2 pages)
3 June 1986	Company name changed tyne & clyde warehouses LIMITED\certificate issued on 03/06/86 (2 pages)
11 June 1985	Accounts made up to 31 December 1984 (14 pages)
11 June 1985	Accounts made up to 31 December 1984 (14 pages)
26 June 1984	Accounts made up to 31 December 1983 (17 pages)
26 June 1984	Accounts made up to 31 December 1983 (17 pages)
12 May 1983	Accounts made up to 31 December 1982 (13 pages)
12 May 1983	Accounts made up to 31 December 1982 (13 pages)
6 May 1982	Accounts made up to 31 December 1981 (13 pages)
6 May 1982	Accounts made up to 31 December 1981 (13 pages)
20 July 1981	Accounts made up to 31 December 1980 (13 pages)
20 July 1981	Accounts made up to 31 December 1980 (13 pages)
3 May 1980	Accounts made up to 31 December 1979 (14 pages)
3 May 1980	Accounts made up to 31 December 1979 (14 pages)
19 June 1979	Accounts made up to 31 December 1978 (13 pages)
19 June 1979	Accounts made up to 31 December 1978 (13 pages)
22 June 1978	Accounts made up to 31 December 1977 (13 pages)
22 June 1978	Accounts made up to 31 December 1977 (13 pages)
21 June 1978	Accounts made up to 30 June 1977 (12 pages)
21 June 1978	Accounts made up to 30 June 1977 (12 pages)
3 February 1977	Accounts made up to 31 December 1975 (11 pages)
3 February 1977	Accounts made up to 31 December 1975 (11 pages)
14 March 1963	Certificate of incorporation (1 page)
14 March 1963	Certificate of incorporation (1 page)

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