IVORY BEVERAGES LIMITED
Vue d'ensemble
| Nom de la société | IVORY BEVERAGES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01796736 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe IVORY BEVERAGES LIMITED ?
| Adresse du siège social | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de IVORY BEVERAGES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 mars 2008 |
Quels sont les derniers dépôts pour IVORY BEVERAGES LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
État du capital au 15 avr. 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle jusqu'au 15 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Timothy Michael Roe le 11 déc. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Andrew Wyatt Bristow Aca Bsc(Hons) le 11 déc. 2009 | 2 pages | CH01 | ||||||||||||||
Comptes annuels établis au 30 mars 2008 | 14 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
Comptes annuels établis au 01 avr. 2007 | 14 pages | AA | ||||||||||||||
Comptes annuels établis au 02 avr. 2006 | 18 pages | AA | ||||||||||||||
Comptes annuels établis au 30 sept. 2005 | 21 pages | AA | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Qui sont les dirigeants de IVORY BEVERAGES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Michael Frank | Secrétaire | Gloucester Road Kew TW9 3BT Richmond 51 Surrey | British | Director | 90910000002 | |||||
| BRISTOW, Andrew Wyatt | Administrateur | Garden Road BR1 3LX Bromley 22 Kent | England | British | Director | 8748280008 | ||||
| ROE, Timothy Michael | Administrateur | Kenley Road SW19 3JQ London 2a | England | British | Director | 51264250001 | ||||
| ATKINSON, Richard | Secrétaire | 5 Lukins Drive CM6 1XQ Dunmow Essex | British | 60376890001 | ||||||
| HALEY, Paul Stewart | Secrétaire | 3 Providential Street Flockton WF4 4DJ Wakefield West Yorkshire | British | 101774450001 | ||||||
| LEMPRIERE, Paul John | Secrétaire | 20 Bishop Burton Road Cherry Burton HU17 7RW Beverley E Yorkshire | British | Company Director | 7658350001 | |||||
| MCKAY, William Trevor | Secrétaire | 1 West Court HA0 3QQ North Wembley Middlesex | British | Secretary | 588890001 | |||||
| ALLAWAY, Michael John | Administrateur | Grove Cottage Blounts Court Road RG9 5EU Peppard Henley On Thames | United Kingdom | British | Company Director | 37618690001 | ||||
| ATKINSON, Richard | Administrateur | 5 Lukins Drive CM6 1XQ Dunmow Essex | British | Solicitor | 60376890001 | |||||
| BLAKE, Frank George Bennett | Administrateur | 117 Pannal Ash Road HG2 9JL Harrogate North Yorkshire | England | British | Director | 3779990001 | ||||
| CHRISTOPHER, John Martin | Administrateur | 24 Bridge Court Morley LS27 0BD Leeds West Yorkshire | British | Company Director | 18639650001 | |||||
| DRAUDE, Barry | Administrateur | 20 Chestnut Green Monk Fryston LS25 5PN Leeds West Yorkshire | United Kingdom | British | Company Director | 112174490001 | ||||
| DUNNE, Jeremy Robert | Administrateur | 16 Greenhill Road Armley LS12 3QA Leeds West Yorkshire | United Kingdom | British | Accountant | 84111110001 | ||||
| FIRTH, Michael Roger | Administrateur | Stamford House The Green, Green Hammerton YO26 8BQ York North Yorkshire | British | Company Director | 62298980001 | |||||
| GIDDINGS, Allan | Administrateur | Rock House Back Lane Sicklinghall LS22 4BQ Wetherby West Yorkshire | British | Company Director | 2164900001 | |||||
| HALEY, Paul Stewart | Administrateur | 3 Providential Street Flockton WF4 4DJ Wakefield West Yorkshire | British | Chartered Accountant | 101774450001 | |||||
| IVORY, Christopher Richard | Administrateur | The Old Mill Kirkbridge Crakehall DL8 1PN Bedale North Yorkshire | British | Company Director | 12090570001 | |||||
| LEMPRIERE, Paul John | Administrateur | 20 Bishop Burton Road Cherry Burton HU17 7RW Beverley E Yorkshire | England | British | Company Director | 7658350001 | ||||
| LUCK, Gary Darren Michael | Administrateur | 73 De Vigier Avenue CB10 2AY Saffron Walden Essex | United Kingdom | British | Director | 92311040001 | ||||
| MACLACHLAN, Ronald Alan | Administrateur | Oakcroft 30 The Orchards BD16 4AZ Bingley West Yorkshire | British | Company Director | 18639640001 | |||||
| MILLER, Billy David | Administrateur | 96 Green Park Road HX3 0SW Halifax West Yorkshire | British | Director | 79550070001 | |||||
| MORGAN, David Edward | Administrateur | 40 Singingwood Lane CA 94563 Orinda California Usa | British | Chartered Accountant | 60419650002 | |||||
| MURRAY, Steven John | Administrateur | 9 Whiteoak Gardens The Hollies DA15 8WE Sidcup Kent | United Kingdom | British | Director | 21176500001 | ||||
| WILFORD, Roy | Administrateur | Hindlea Trigfa Estate LL72 8LL Moelfre Anglesey | British | Company Director | 76263740001 |
IVORY BEVERAGES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 24 déc. 2001 Livré le 03 janv. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 08 août 2000 Livré le 10 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 23 mars 1998 Livré le 30 mars 1998 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 11 mars 1997 Livré le 21 mars 1997 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 mars 1997 Livré le 19 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 03 févr. 1997 Livré le 13 févr. 1997 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 09 déc. 1996 Livré le 24 déc. 1996 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 03 oct. 1996 Livré le 10 oct. 1996 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 17 mai 1991 Acquis le 18 oct. 1991 Livré le 29 janv. 1992 | Totalement satisfaite | Montant garanti All monies | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 oct. 1989 Livré le 30 oct. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 14 juin 1989 Livré le 21 juin 1989 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0