International Plant Propagation Technology Ltd

Company Name	International Plant Propagation Technology Ltd
Directors	John Cooley and Peter Antony Schofield
Company Status	Active
Company Number	03439366
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)
Previous Name	S.W.Y. Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr John Cooley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 October 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Dower House Park Lane Gisburn Lancashire BB7 4HT

Secretary Name	Mr Peter Antony Schofield
Status	Current
Appointed	01 December 2014(17 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	12 Standroyd Court Keighley Road Colne Lancashire BB8 7BZ

Director Name	Mr Peter Antony Schofield
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(20 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Standroyd Court Keighley Road Colne Lancashire BB8 7BZ

Secretary Name	Neville Cooley
Nationality	British
Status	Resigned
Appointed	06 October 1997(1 week, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 03 July 2002)
Role	Company Director
Correspondence Address	Allerton Pool Head Lane Hockley Heath Solihull West Midlands B94 5ED

Secretary Name	Jacqueline Louise Ladbrooke
Nationality	British
Status	Resigned
Appointed	03 July 2002(4 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	129 Jeavons Lane Great Cambourne Cambridge Cambridgeshire CB23 5FA

Director Name	Cllr Warren Temperton-Ball
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 11 Belmont Waterside Coach Street Yard Skipton North Yorkshire BD23 2FA

Director Name	Mr Paul Greenley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(20 years after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rosebank Close Shadwell Leeds West Yorkshire LS17 8FS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	proptek.com
Email address	[email protected]
Telephone	01756 748274
Telephone region	Skipton

Location

Registered Address	Suite E Canal Wharf, Eshton Road Gargrave Skipton BD23 3SE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Gargrave
Ward	Gargrave and Malhamdale
Built Up Area	Gargrave
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	John Cooley 51.00% Ordinary
49 at £1	Ester Cooley 49.00% Ordinary

Financials

Year	2014
Net Worth	£523,325
Cash	£414,392
Current Liabilities	£1,376,066

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

3 August 2010	Delivered on: 10 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
28 July 2008	Delivered on: 31 July 2008 Persons entitled: The Partnership Investment Small Loans Funs L.P. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

3 August 2010

Delivered on: 10 August 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

28 July 2008

Delivered on: 31 July 2008
Persons entitled: The Partnership Investment Small Loans Funs L.P.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

Filing History

15 January 2024	Confirmation statement made on 15 December 2023 with updates (4 pages)
28 September 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
29 July 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
30 June 2023	Termination of appointment of Peter Antony Schofield as a director on 31 May 2023 (1 page)
30 June 2023	Termination of appointment of Peter Antony Schofield as a secretary on 31 May 2023 (1 page)
14 November 2022	Registered office address changed from 48a High Street, Gargrave Skipton North Yorkshire BD23 3RB to Suite E Canal Wharf, Eshton Road Gargrave Skipton BD23 3SE on 14 November 2022 (1 page)
11 November 2022	Termination of appointment of Paul Greenley as a director on 11 November 2022 (1 page)
30 September 2022	Confirmation statement made on 25 September 2022 with updates (4 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
29 September 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
9 October 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
23 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
4 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
4 October 2019	Change of details for Mrs Ester Cooley as a person with significant control on 4 October 2019 (2 pages)
2 August 2019	Satisfaction of charge 1 in full (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
4 April 2019	Termination of appointment of Warren Temperton-Ball as a director on 29 March 2019 (1 page)
23 October 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
28 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
27 December 2017	Sub-division of shares on 29 November 2017 (4 pages)
20 December 2017	Statement of company's objects (2 pages)
20 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 December 2017	Statement of company's objects (2 pages)
25 October 2017	Director's details changed for Councillor Warren Temperton-Ball on 24 October 2017 (2 pages)
25 October 2017	Director's details changed for Councillor Warren Temperton-Ball on 24 October 2017 (2 pages)
9 October 2017	Appointment of Mr Warren Temperton-Ball as a director on 28 September 2017 (2 pages)
9 October 2017	Appointment of Mr Peter Antony Schofield as a director on 28 September 2017 (2 pages)
9 October 2017	Appointment of Mr Paul Greenley as a director on 28 September 2017 (2 pages)
9 October 2017	Appointment of Mr Peter Antony Schofield as a director on 28 September 2017 (2 pages)
9 October 2017	Appointment of Mr Paul Greenley as a director on 28 September 2017 (2 pages)
9 October 2017	Appointment of Mr Warren Temperton-Ball as a director on 28 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
13 September 2017	Change of details for Mr John Cooley as a person with significant control on 30 May 2017 (2 pages)
13 September 2017	Change of details for Mr John Cooley as a person with significant control on 30 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr John Cooley on 30 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr John Cooley on 30 May 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
5 December 2014	Appointment of Mr Peter Antony Schofield as a secretary on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Peter Antony Schofield as a secretary on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Peter Antony Schofield as a secretary on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Jacqueline Louise Ladbrooke as a secretary on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of Jacqueline Louise Ladbrooke as a secretary on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of Jacqueline Louise Ladbrooke as a secretary on 1 December 2014 (1 page)
30 September 2014	All of the property or undertaking has been released from charge 1 (3 pages)
30 September 2014	All of the property or undertaking has been released from charge 1 (3 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
7 June 2014	All of the property or undertaking has been released from charge 1 (3 pages)
7 June 2014	All of the property or undertaking has been released from charge 1 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 100 (3 pages)
16 May 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 100 (3 pages)
14 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
14 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 January 2012	Director's details changed for John Cooley on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for John Cooley on 19 January 2012 (2 pages)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for John Cooley on 25 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Jacqueline Louise Ladbrooke on 25 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Jacqueline Louise Ladbrooke on 25 September 2010 (2 pages)
15 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for John Cooley on 25 September 2010 (2 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 April 2010	Current accounting period extended from 28 February 2010 to 31 July 2010 (3 pages)
27 April 2010	Current accounting period extended from 28 February 2010 to 31 July 2010 (3 pages)
5 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
18 May 2009	Total exemption small company accounts made up to 28 February 2009 (9 pages)
18 May 2009	Total exemption small company accounts made up to 28 February 2009 (9 pages)
20 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
26 September 2008	Return made up to 25/09/08; full list of members (3 pages)
26 September 2008	Return made up to 25/09/08; full list of members (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 June 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 June 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 October 2007	Return made up to 25/09/07; full list of members (2 pages)
15 October 2007	Registered office changed on 15/10/07 from: 23 old school lane brinkley newmarket cambridgeshire CB8 0SJ (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 23 old school lane brinkley newmarket cambridgeshire CB8 0SJ (1 page)
15 October 2007	Return made up to 25/09/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
1 February 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
4 October 2006	Return made up to 25/09/06; full list of members (2 pages)
4 October 2006	Return made up to 25/09/06; full list of members (2 pages)
22 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
22 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
11 October 2005	Return made up to 25/09/05; full list of members (2 pages)
11 October 2005	Return made up to 25/09/05; full list of members (2 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
26 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2004	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
6 October 2004	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
5 May 2004	Registered office changed on 05/05/04 from: 52 north road great abington cambridge cambridgeshire CB1 6AS (1 page)
5 May 2004	Registered office changed on 05/05/04 from: 52 north road great abington cambridge cambridgeshire CB1 6AS (1 page)
7 October 2003	Return made up to 25/09/03; full list of members (6 pages)
7 October 2003	Return made up to 25/09/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 October 2002	Return made up to 25/09/02; full list of members (6 pages)
14 October 2002	Return made up to 25/09/02; full list of members (6 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
19 July 2002	Company name changed S.W.Y. LTD.\certificate issued on 19/07/02 (2 pages)
19 July 2002	Company name changed S.W.Y. LTD.\certificate issued on 19/07/02 (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
2 October 2001	Return made up to 25/09/01; full list of members (6 pages)
2 October 2001	Return made up to 25/09/01; full list of members (6 pages)
10 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
10 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
9 February 2001	Full accounts made up to 30 September 1999 (11 pages)
9 February 2001	Full accounts made up to 30 September 1999 (11 pages)
29 September 2000	Return made up to 25/09/00; full list of members (6 pages)
29 September 2000	Return made up to 25/09/00; full list of members (6 pages)
25 October 1999	Return made up to 25/09/99; no change of members (4 pages)
25 October 1999	Return made up to 25/09/99; no change of members (4 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
29 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 1997	Registered office changed on 12/10/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
12 October 1997	Registered office changed on 12/10/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	New director appointed (2 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 September 1997	Incorporation (8 pages)
25 September 1997	Incorporation (8 pages)