INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED

Address

INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
ASDA HOUSE SOUTH BANK
GREAT WILSON STREET
LEEDS
WEST YORKSHIRE
LS11 5AD
Classification:

Wholesale of fruit and vegetables

Wholesale of wine, beer, spirits and other alcoholic beverages

Legal Information

Company Registration No.:
05104448
Incorporation Date:
16 Apr 2004 (15 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 25 Apr 2017
For period ending:
30 Dec 2016
Filed on:
13 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2016
Filed on:
11 May 2016
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Map


Recently Filed Documents - 129 available


Directors and Secretaries

Cathy Dawson
3 May 2012 ⇒ Present ( 6 Years ) Director
Sarah Dickson
3 Mar 2015 ⇒ Present ( 4 Years ) Director
24 Jan 2012 ⇒ Present ( 7 Years ) Company Secretary
Eleanor Doohan
20 Aug 2010 ⇒ Present ( 8 Years ) Director
John Fallon
2 Sep 2015 ⇒ Present ( 3 Years ) Director
James Fasey
5 Jul 2016 ⇒ Present ( 2 Years ) Director
John Goodwin
2 Sep 2015 ⇒ Present ( 3 Years ) Director
Koray Gul
17 Jun 2015 ⇒ Present ( 3 Years ) Director
Carolyn Hobdey
3 Mar 2015 ⇒ Present ( 4 Years ) Director
Mark Ibbotson
28 Jan 2013 ⇒ Present ( 6 Years ) Director
James Jefcoate
8 Jan 2010 ⇒ Present ( 9 Years ) Director
Sian Land
3 May 2012 ⇒ Present ( 6 Years ) Director
Jesus Lopez
19 Sep 2017 ⇒ Present ( 1 Year ) Director
Andrew Moore
3 Mar 2015 ⇒ Present ( 4 Years ) Director
Richard Phillips
13 Oct 2009 ⇒ Present ( 9 Years ) Director
Varinder Rehal
13 May 2014 ⇒ Present ( 4 Years ) Company Secretary
Nicholas Scrase
8 Jan 2010 ⇒ Present ( 9 Years ) Director
Alexander Simpson
4 Feb 2014 ⇒ Present ( 5 Years ) Director
Michael Snell
5 May 2016 ⇒ Present ( 2 Years ) Director
Fraser Thomson
18 Feb 2013 ⇒ Present ( 6 Years ) Director
Jonathan Tremayne
24 Oct 2012 ⇒ Present ( 6 Years ) Director
Sian Wicks
3 May 2012 ⇒ Present ( 6 Years ) Director
Barry Williams
18 Feb 2013 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

WINGATE ASSOCIATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 18 May 2011

Previous Company Names

INTERNATIONAL PRODUCE LIMITED
Changed 1 Feb 2013
HOSTCOUNT LIMITED
Changed 14 May 2004

Previous Addresses

ASDA HOUSE SOUTH BANK
GREAT WILSON STREET
LEEDS
WEST YORKSHIRE
LS11 5AB
Changed 18 Jun 2014

BAKKAVOR
WEST MARSH ROAD
SPALDING
LINCOLNSHIRE
PE11 2BB
Changed 20 Oct 2009

5TH FLOOR
3 SHELDON SQUARE
PADDINGTON CENTRAL
LONDON
W2 6HY
Changed 16 Jan 2009

MIDGATE HOUSE
MIDGATE
PETERBOROUGH
CAMBRIDGESHIRE PE1 1TN
Changed 30 Nov 2006

16 SOUTH PARK
SEVENOAKS
KENT TN13 1AN
Changed 20 Jul 2004

41 CHALTON STREET
LONDON
NW1 1JD
Changed 20 May 2004


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Dec 2016 13 Sep 2017 9
1 Jan 2016 3 Oct 2016 9
2 Jan 2015 8 Oct 2015 9
31 Dec 2013 8 Oct 2014 10
28 Dec 2012 4 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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