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IPF INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ipf International Limited. The company was founded 61 years ago and was given the registration number 00753518. The firm's registered office is in LEEDS. You can find them at Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IPF INTERNATIONAL LIMITED
Company Number:00753518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Secretary11 November 2022Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director09 February 2023Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director24 May 2021Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director09 February 2023Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Secretary18 April 2019Active
International Personal Finance Plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, United Kingdom, LS11 5BD

Secretary06 December 2018Active
Number 3 Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Secretary05 December 2011Active
Number Three, Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD

Secretary13 May 2011Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Secretary27 March 1997Active
3, Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD

Secretary16 July 2007Active
The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, HD9 5LB

Secretary06 October 2005Active
35 New Close Road, Nab Wood, Shipley, BD18 4AU

Secretary-Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director24 November 2021Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Director22 March 2001Active
2 Five Oaks, Baildon, Shipley, BD17 5DF

Director-Active
43 Merchants Quay, East Street, Leeds, LS9 8BB

Director23 November 1992Active
3, Leeds City Office Park, Holbeck, Leeds, LS11 5BD

Director06 October 2003Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director24 November 2021Active
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Director09 October 2017Active
5 Wingfield Court, Bingley, BD16 4TE

Director23 October 1998Active
Corner Garth 36 Breary Lane, Bramhope, Leeds, LS16 9AE

Director-Active
3, Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD

Director16 October 2008Active
10 St Margarets Drive, Horsforth, Leeds, LS18 5BQ

Director-Active
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Director06 February 2014Active
Millstone, Long Causeway Adel, Leeds, LS16 8EX

Director02 June 2003Active
Number Three Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD

Director24 May 2006Active
25 Moorhead Terrace, Shipley, Bradford, BD18 4LB

Director-Active
Horsfall Fold 6 Whiddon Croft, Menston, Leeds, LS29 6QQ

Director23 July 2001Active
53 Effingham Road, Harden, Bingley, BD16 1LQ

Director02 June 2003Active

Director28 September 2016Active
Westfield House 155 West End, Netherthong Nr Holmfirth, Huddersfield, HD9 3EJ

Director12 January 2004Active
16 Manor Garth, Spofforth, Harrogate, HG3 1ND

Director23 October 1998Active
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Director10 February 2020Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director08 June 2017Active
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Director21 September 2016Active

People with Significant Control

International Personal Finance Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:26, Whitehall Road, Leeds, United Kingdom, LS12 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

Download
2022-12-19Officers

Appoint person secretary company with name date.

Download
2022-12-19Officers

Termination secretary company with name termination date.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type full.

Download
2022-01-14Change of constitution

Statement of companys objects.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Officers

Change person secretary company with change date.

Download
2022-01-05Officers

Change person director company with change date.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-11-25Officers

Termination director company with name termination date.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Address

Change registered office address company with date old address new address.

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2021-10-07Persons with significant control

Change to a person with significant control.

Download
2021-09-11Accounts

Accounts with accounts type full.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-05-25Officers

Appoint person director company with name date.

Download

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