IVORY BEVERAGES LIMITED
Visión general
| Nombre de la empresa | IVORY BEVERAGES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01796736 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de IVORY BEVERAGES LIMITED?
- (7499) /
¿Dónde se encuentra IVORY BEVERAGES LIMITED?
| Dirección de la sede social | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de IVORY BEVERAGES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| COFFEE MAC LIMITED | 02 mar 1984 | 02 mar 1984 |
¿Cuáles son las últimas cuentas de IVORY BEVERAGES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 mar 2008 |
¿Cuáles son las últimas presentaciones para IVORY BEVERAGES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
Estado de capital el 15 abr 2010
| 4 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||
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Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle établie au 15 nov 2009 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
Cambio de datos del director Mr Timothy Michael Roe el 11 dic 2009 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del director Mr Andrew Wyatt Bristow Aca Bsc(Hons) el 11 dic 2009 | 2 páginas | CH01 | ||||||||||||||
Cuentas completas preparadas hasta el 30 mar 2008 | 14 páginas | AA | ||||||||||||||
legacy | 3 páginas | 363a | ||||||||||||||
legacy | 1 páginas | 288c | ||||||||||||||
legacy | 1 páginas | 288c | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
legacy | 8 páginas | 363s | ||||||||||||||
Cuentas completas preparadas hasta el 01 abr 2007 | 14 páginas | AA | ||||||||||||||
Cuentas completas preparadas hasta el 02 abr 2006 | 18 páginas | AA | ||||||||||||||
Cuentas completas preparadas hasta el 30 sept 2005 | 21 páginas | AA | ||||||||||||||
legacy | 8 páginas | 363s | ||||||||||||||
legacy | 1 páginas | 287 | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
legacy | 1 páginas | 288a | ||||||||||||||
¿Quiénes son los directivos de IVORY BEVERAGES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Michael Frank | Secretario | Gloucester Road Kew TW9 3BT Richmond 51 Surrey | British | Director | 90910000002 | |||||
| BRISTOW, Andrew Wyatt | Director | Garden Road BR1 3LX Bromley 22 Kent | England | British | Director | 8748280008 | ||||
| ROE, Timothy Michael | Director | Kenley Road SW19 3JQ London 2a | England | British | Director | 51264250001 | ||||
| ATKINSON, Richard | Secretario | 5 Lukins Drive CM6 1XQ Dunmow Essex | British | 60376890001 | ||||||
| HALEY, Paul Stewart | Secretario | 3 Providential Street Flockton WF4 4DJ Wakefield West Yorkshire | British | 101774450001 | ||||||
| LEMPRIERE, Paul John | Secretario | 20 Bishop Burton Road Cherry Burton HU17 7RW Beverley E Yorkshire | British | Company Director | 7658350001 | |||||
| MCKAY, William Trevor | Secretario | 1 West Court HA0 3QQ North Wembley Middlesex | British | Secretary | 588890001 | |||||
| ALLAWAY, Michael John | Director | Grove Cottage Blounts Court Road RG9 5EU Peppard Henley On Thames | United Kingdom | British | Company Director | 37618690001 | ||||
| ATKINSON, Richard | Director | 5 Lukins Drive CM6 1XQ Dunmow Essex | British | Solicitor | 60376890001 | |||||
| BLAKE, Frank George Bennett | Director | 117 Pannal Ash Road HG2 9JL Harrogate North Yorkshire | England | British | Director | 3779990001 | ||||
| CHRISTOPHER, John Martin | Director | 24 Bridge Court Morley LS27 0BD Leeds West Yorkshire | British | Company Director | 18639650001 | |||||
| DRAUDE, Barry | Director | 20 Chestnut Green Monk Fryston LS25 5PN Leeds West Yorkshire | United Kingdom | British | Company Director | 112174490001 | ||||
| DUNNE, Jeremy Robert | Director | 16 Greenhill Road Armley LS12 3QA Leeds West Yorkshire | United Kingdom | British | Accountant | 84111110001 | ||||
| FIRTH, Michael Roger | Director | Stamford House The Green, Green Hammerton YO26 8BQ York North Yorkshire | British | Company Director | 62298980001 | |||||
| GIDDINGS, Allan | Director | Rock House Back Lane Sicklinghall LS22 4BQ Wetherby West Yorkshire | British | Company Director | 2164900001 | |||||
| HALEY, Paul Stewart | Director | 3 Providential Street Flockton WF4 4DJ Wakefield West Yorkshire | British | Chartered Accountant | 101774450001 | |||||
| IVORY, Christopher Richard | Director | The Old Mill Kirkbridge Crakehall DL8 1PN Bedale North Yorkshire | British | Company Director | 12090570001 | |||||
| LEMPRIERE, Paul John | Director | 20 Bishop Burton Road Cherry Burton HU17 7RW Beverley E Yorkshire | England | British | Company Director | 7658350001 | ||||
| LUCK, Gary Darren Michael | Director | 73 De Vigier Avenue CB10 2AY Saffron Walden Essex | United Kingdom | British | Director | 92311040001 | ||||
| MACLACHLAN, Ronald Alan | Director | Oakcroft 30 The Orchards BD16 4AZ Bingley West Yorkshire | British | Company Director | 18639640001 | |||||
| MILLER, Billy David | Director | 96 Green Park Road HX3 0SW Halifax West Yorkshire | British | Director | 79550070001 | |||||
| MORGAN, David Edward | Director | 40 Singingwood Lane CA 94563 Orinda California Usa | British | Chartered Accountant | 60419650002 | |||||
| MURRAY, Steven John | Director | 9 Whiteoak Gardens The Hollies DA15 8WE Sidcup Kent | United Kingdom | British | Director | 21176500001 | ||||
| WILFORD, Roy | Director | Hindlea Trigfa Estate LL72 8LL Moelfre Anglesey | British | Company Director | 76263740001 |
¿Tiene IVORY BEVERAGES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 24 dic 2001 Entregado el 03 ene 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 08 ago 2000 Entregado el 10 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Various chattels the insurance policies in relation thereto and all the right title and interest in and to the benefit of all present and future contracts and agreements relating to the chattels. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 23 mar 1998 Entregado el 30 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 11 mar 1997 Entregado el 21 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee and all monies due or to become due from northallerton wholesale foods limited and/or land food products limited formerly known as flipchoice limited (the "group companies") except any monies due by the group companies as guarantor for the company | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 mar 1997 Entregado el 19 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 03 feb 1997 Entregado el 13 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities due or to become due from the company and northallerton wholesale foods limited (the "group company") to the chargee,except any monies or liabilities due owing or incurred by the group company as guarantor for the company | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 09 dic 1996 Entregado el 24 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each relevant obligor (as defined therein) to the institutions (as defined therein) (or any of them) under each of the financing documents to which that relevant obligor is a party | |
Breve descripción L/H property k/a the warehouse and land on the east side of ripley drive normanton t/n WYK555975 k/a carter mills 146 cleckheaton rd bradford units 5 & 6 normanton industrial estate normanton west yorkshire t/no's;- wyk 527220 & WYK531219 l/h property k/a unit 4 westwoods alphin brook road marsh barton exeter unit 29 earith business park fen drove earith huntingdon cambridgeshire. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 03 oct 1996 Entregado el 10 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities (whether actual or contingient whether owed jointly or severally or in any other capacity whatsoever) of each relevant obligor to the chargee as agent and trustee for itself and for each institution (or any of them) as defined therein under each of the financing documents to which that relevant obligor is a party. | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 17 may 1991 Adquirido el 18 oct 1991 Entregado el 29 ene 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 oct 1989 Entregado el 30 oct 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 14 jun 1989 Entregado el 21 jun 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0