IPF Holdings Limited

Company Name	IPF Holdings Limited
Company Status	Active
Company Number	01525242
Category	Private Limited Company
Incorporation Date	29 October 1980(43 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Laura Jane Dobson
Status	Current
Appointed	18 April 2019(38 years, 5 months 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(40 years, 7 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(41 years, 1 month 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(41 years, 1 month 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(11 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	The Manor House Nesfield Ilkley North Yorkshire LS29 0BN

Director Name	Frederick Wilson Forfar
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	53 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Secretary Name	Peter Anthony Vevers
Nationality	British
Status	Resigned
Appointed	21 April 1992(11 years, 5 months 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	17 October 1994(13 years, 11 months after company formation)
Appointment Duration	6 years, 5 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(16 years, 5 months 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 Richard Swann
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(20 years, 1 month after company formation)
Appointment Duration	5 years, 5 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(20 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2006)
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(20 years, 9 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

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	06 October 2005(24 years, 11 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(25 years, 7 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

Director Name	Mr David Edward Spencer Broadbent
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(26 years, 4 months after company formation)
Appointment Duration	8 years, 11 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

Secretary Name	Susan Caroline Tudor-Coulson
Nationality	British
Status	Resigned
Appointed	16 July 2007(26 years, 8 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	13 October 2008(27 years, 11 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(28 years, 7 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(30 years, 6 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(31 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 23 November 2018)
Role	Company Director
Correspondence Address	Number Three 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(31 years, 3 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	John Williams
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(31 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 October 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	Mrs Helen Michele Thornton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(31 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International Personal Finance Plc Number Three Le Meadow Lane Leeds West Yorkshire LS11 5BD

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(33 years, 3 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(35 years, 11 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(35 years, 11 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(36 years, 7 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(36 years, 11 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(38 years, 1 month 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(39 years, 3 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
Telephone	0113 2856700
Telephone region	Leeds

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

3.2m at £1	International Personal Finance PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,253,246
Gross Profit	£8,253,246
Net Worth	£58,911,985
Cash	£272,553,065
Current Liabilities	£276,232,541

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)

Charges

1 May 1984	Delivered on: 22 May 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A oxford st, coalville leicester, title no lt 74195 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

1 May 1984

Delivered on: 22 May 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1A oxford st, coalville leicester, title no lt 74195 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (23 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	Termination of appointment of John Nicholas Dahlgreen as a director on 10 February 2020 (1 page)
11 February 2020	Appointment of Mr Christof Nelischer as a director on 10 February 2020 (2 pages)
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 (19 pages)
24 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of section 175(5)(a) of the companies act 2006 the director may authorize maaters in which a directoir has or may have a direct or indirct interest that condlicts, or possibly may conflict, with the interests of the company 24/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 April 2019	Appointment of Ms Laura Jane Dobson as a secretary on 18 April 2019 (2 pages)
26 April 2019	Termination of appointment of Andrew Harvey-Wrate as a secretary on 18 April 2019 (1 page)
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)
17 July 2018	Full accounts made up to 31 December 2017 (19 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	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	Termination of appointment of John Williams as a director on 9 October 2017 (1 page)
12 June 2017	Full accounts made up to 31 December 2016 (18 pages)
12 June 2017	Full accounts made up to 31 December 2016 (18 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)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
14 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	Appointment of Mr Simon Timothy Quick as a director on 21 September 2016 (2 pages)
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)
20 July 2016	Full accounts made up to 31 December 2015 (19 pages)
20 July 2016	Full accounts made up to 31 December 2015 (19 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)
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 3,239,072 (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 3,239,072 (8 pages)
1 September 2015	Full accounts made up to 31 December 2014 (18 pages)
1 September 2015	Full accounts made up to 31 December 2014 (18 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)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3,239,072 (8 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3,239,072 (8 pages)
8 July 2014	Full accounts made up to 31 December 2013 (18 pages)
8 July 2014	Full accounts made up to 31 December 2013 (18 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 3,239,072 (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 3,239,072 (7 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 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)
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)
14 June 2012	Appointment of John Williams as a director (2 pages)
14 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	Appointment of Kevin Hogg as a secretary (3 pages)
15 December 2011	Termination of appointment of Rosamond Marshall Smith as a secretary (2 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	Termination of appointment of Susan Tudor-Coulson as a secretary (2 pages)
1 June 2011	Termination of appointment of Susan Tudor-Coulson as a secretary (2 pages)
1 June 2011	Appointment of Rosamond Joy Marshall Smith as a secretary (3 pages)
16 May 2011	Section 519 (1 page)
16 May 2011	Section 519 (1 page)
26 November 2010	Resolutions RES13 ‐ Amendment agreement between provident mexico/ipf/ipfil 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ New bilateral facility agreement between ipf PLC/pfsro/ipfil international 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ New bilateral facility agreement between ipf PLC/pfsro/ipfil international 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 ‐ Facilities agreement between/ipf PLC/citigroup global markets/hsbc bank PLC 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ Amendment agreement between provident mexico/ipf PLC/ipf international 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ New bilateral facility agreement between/ipf PLC/pp/ipfil 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ New bilateral facility agreement between/ipf PLC/pp/ipfil 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ Amendment agreement between provident mexico/ipf PLC/ipf international 24/11/2010 (4 pages)
26 November 2010	Resolutions RES13 ‐ Amendment agreement between provident mexico/ipf/ipfil 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	Full accounts made up to 31 December 2009 (21 pages)
23 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (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 (21 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 agreement 07/07/2010 (3 pages)
15 July 2010	Resolutions RES13 ‐ Approve agreement 07/07/2010 (3 pages)
15 June 2010	Resolutions RES13 ‐ Credit agreement 09/06/2010 (4 pages)
15 June 2010	Resolutions RES13 ‐ Credit agreement 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	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)
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	Director's details changed for Frederick Wilson Forfar on 1 October 2009 (3 pages)
17 September 2009	Full accounts made up to 31 December 2008 (22 pages)
17 September 2009	Full accounts made up to 31 December 2008 (22 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)
20 October 2008	Director appointed frederick wilson forfar (3 pages)
20 October 2008	Director appointed frederick wilson forfar (3 pages)
8 October 2008	Full accounts made up to 31 December 2007 (21 pages)
8 October 2008	Full accounts made up to 31 December 2007 (21 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 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)
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)
20 November 2007	Return made up to 30/09/07; no change of members; amend (5 pages)
20 November 2007	Return made up to 30/09/07; no change of members; amend (5 pages)
9 November 2007	Return made up to 30/09/07; no change of members (5 pages)
9 November 2007	Return made up to 30/09/07; no change of members (5 pages)
6 November 2007	Location of register of members (1 page)
6 November 2007	Location of register of members (1 page)
4 October 2007	Full accounts made up to 31 December 2006 (21 pages)
4 October 2007	Full accounts made up to 31 December 2006 (21 pages)
15 August 2007	Memorandum and Articles of Association (13 pages)
15 August 2007	Memorandum and Articles of Association (13 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 holdings LIMITED\certificate issued on 19/07/07 (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	Company name changed provident international holdings LIMITED\certificate issued on 19/07/07 (3 pages)
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 ‐ Agrement 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 (3 pages)
18 July 2007	Resolutions RES13 ‐ Agrement 06/07/07 (1 page)
18 July 2007	Resolutions RES13 ‐ Agreement 06/07/07 (3 pages)
5 June 2007	Registered office changed on 05/06/07 from: colonnade sunbridge road bradford west yorkshire BD1 2LQ (1 page)
5 June 2007	Registered office changed on 05/06/07 from: colonnade sunbridge road bradford west yorkshire 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)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (18 pages)
20 October 2006	Full accounts made up to 31 December 2005 (18 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
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)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 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	Secretary resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
3 October 2005	Full accounts made up to 31 December 2004 (17 pages)
3 October 2005	Full accounts made up to 31 December 2004 (17 pages)
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)
30 October 2003	Return made up to 30/09/03; full list of members (6 pages)
30 October 2003	Return made up to 30/09/03; full list of members (6 pages)
10 October 2003	Full accounts made up to 31 December 2002 (18 pages)
10 October 2003	Full accounts made up to 31 December 2002 (18 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 (7 pages)
26 October 2001	Return made up to 30/09/01; full list of members (7 pages)
18 October 2001	Full accounts made up to 31 December 2000 (17 pages)
18 October 2001	Full accounts made up to 31 December 2000 (17 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
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)
2 January 2001	Ad 13/12/00--------- Â£ si 20000@1=20000 Â£ ic 3219072/3239072 (4 pages)
2 January 2001	Ad 19/12/00--------- Â£ si 3218987@1=3218987 Â£ ic 85/3219072 (2 pages)
2 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 January 2001	Nc inc already adjusted 13/12/00 (1 page)
2 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 January 2001	Nc inc already adjusted 13/12/00 (1 page)
2 January 2001	Ad 13/12/00--------- Â£ si 20000@1=20000 Â£ ic 3219072/3239072 (4 pages)
2 January 2001	Ad 19/12/00--------- Â£ si 3218987@1=3218987 Â£ ic 85/3219072 (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
11 December 2000	Director resigned (1 page)
28 November 2000	Company name changed john blundell LIMITED\certificate issued on 28/11/00 (2 pages)
28 November 2000	Company name changed john blundell LIMITED\certificate issued on 28/11/00 (2 pages)
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 (5 pages)
25 October 2000	Return made up to 30/09/00; full list of members (5 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary'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 (7 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 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 (6 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 October 1997	Return made up to 30/09/97; full list of members (8 pages)
21 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 (6 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 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)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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	Full accounts made up to 31 December 1994 (7 pages)
10 August 1995	Full accounts made up to 31 December 1994 (7 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)
14 July 1994	Full accounts made up to 31 December 1993 (6 pages)
14 July 1994	Full accounts made up to 31 December 1993 (6 pages)
23 September 1993	Full accounts made up to 31 December 1992 (5 pages)
23 September 1993	Full accounts made up to 31 December 1992 (5 pages)
30 September 1992	Full accounts made up to 31 December 1991 (5 pages)
30 September 1992	Full accounts made up to 31 December 1991 (5 pages)
13 November 1991	Company name changed bidstead LIMITED\certificate issued on 13/11/91 (2 pages)
13 November 1991	Company name changed bidstead LIMITED\certificate issued on 13/11/91 (2 pages)
11 October 1991	Full accounts made up to 31 December 1990 (7 pages)
11 October 1991	Full accounts made up to 31 December 1990 (7 pages)
15 January 1991	Full accounts made up to 31 December 1989 (12 pages)
15 January 1991	Full accounts made up to 31 December 1989 (12 pages)
1 February 1990	Full accounts made up to 31 March 1989 (11 pages)
1 February 1990	Full accounts made up to 31 March 1989 (11 pages)
11 November 1988	Full accounts made up to 31 March 1988 (11 pages)
11 November 1988	Full accounts made up to 31 March 1988 (11 pages)
14 April 1988	Full accounts made up to 31 March 1987 (11 pages)
14 April 1988	Full accounts made up to 31 March 1987 (11 pages)
6 January 1987	Full accounts made up to 31 March 1986 (11 pages)
6 January 1987	Full accounts made up to 31 March 1986 (11 pages)
7 December 1985	Accounts made up to 31 March 1985 (11 pages)
7 December 1985	Accounts made up to 31 March 1985 (11 pages)
23 May 1985	Accounts made up to 31 March 1984 (11 pages)
23 May 1985	Accounts made up to 31 March 1984 (11 pages)
25 April 1984	Accounts made up to 31 December 1982 (7 pages)
25 April 1984	Accounts made up to 31 December 1982 (7 pages)
24 April 1984	Accounts made up to 31 December 1981 (7 pages)
24 April 1984	Accounts made up to 31 December 1981 (7 pages)
20 January 1981	Memorandum and Articles of Association (12 pages)
20 January 1981	Memorandum and Articles of Association (12 pages)
29 October 1980	Certificate of incorporation (1 page)
29 October 1980	Certificate of incorporation (1 page)