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IVEL HOLDINGS LIMITED - Lyme House 14 Brookfields, Potton, Sandy, SG19 2TL, United Kingdom
Company Information
- Company registration number
- 00538939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lyme House 14 Brookfields
- Potton
- Sandy
- SG19 2TL
- England Lyme House 14 Brookfields, Potton, Sandy, SG19 2TL, England UK
Management
- Managing Directors
- TIMOTHY MICHAEL SILLS
- DIANA JAYNE WAY
- Company secretaries
- PATRICIA ANNE SILLS
- JOHN STANLEY WAY
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-10-06
- Age Of Company 1954-10-06 69 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138002LOLQLWO5O4G03
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2013-02-15
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IVEL HOLDINGS LIMITED Company Description
- IVEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00538939. Its current trading status is "live". It was registered 1954-10-06. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at Lyme House 14 Brookfields .
Get IVEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ivel Holdings Limited - Lyme House 14 Brookfields, Potton, Sandy, SG19 2TL, United Kingdom
- 1954-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IVEL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00538939#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00538939#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00538939#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2017-01-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2017-01-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2017-01-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2017-01-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2017-01-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2017-01-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2017-01-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-01-05) - MR04
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keyboard_arrow_right 2016
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15/02/16 FULL LIST (2016-02-26) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2016-02-19) - AA
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keyboard_arrow_right 2015
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-02-18) - AD04
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-12) - AA
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SECRETARY APPOINTED MR. JOHN STANLEY WAY (2015-03-09) - AP03
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15/02/15 FULL LIST (2015-02-18) - AR01
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keyboard_arrow_right 2014
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30/06/13 TOTAL EXEMPTION SMALL (2014-01-28) - AA
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15/02/14 FULL LIST (2014-02-25) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-01-29) - AA
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15/02/13 FULL LIST (2013-02-25) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-03-09) - AA
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15/02/12 FULL LIST (2012-02-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL SILLS / 01/11/2011 (2012-02-16) - CH01
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APPOINTMENT TERMINATED, DIRECTOR EILEEN SILLS (2012-01-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY EILEEN SILLS (2012-01-23) - TM02
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keyboard_arrow_right 2011
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15/02/11 FULL LIST (2011-03-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY SILLS / 14/02/2011 (2011-03-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN MARY SILLS / 14/02/2011 (2011-03-15) - CH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-02-18) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY SILLS / 15/02/2010 (2010-04-22) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-03-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL SILLS / 15/02/2010 (2010-04-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JAYNE WAY / 15/02/2010 (2010-04-22) - CH01
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SAIL ADDRESS CREATED (2010-04-22) - AD02
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15/02/10 FULL LIST (2010-04-22) - AR01
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SECRETARY APPOINTED MRS PATRICIA ANNE SILLS (2010-06-28) - AP03
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-04-22) - AD03
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keyboard_arrow_right 2009
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS (2009-03-10) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-12-21) - MG02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2009-04-07) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-01-08) - AA
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS (2008-03-10) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-02-08) - AA
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS (2007-03-29) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS (2006-03-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-02-16) - AA
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-03-31) - AA
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS (2005-03-02) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS (2004-02-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-01-13) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS (2003-02-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-01-16) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS (2002-04-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-01-28) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS (2001-03-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-01-31) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS (2000-03-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-02-15) - AA
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-11) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-03-10) - AA
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS (1999-05-25) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS (1998-04-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-02-12) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-04-23) - AA
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS (1997-07-24) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-01-23) - AA
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS (1996-05-19) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-01-20) - AA
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RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS (1995-04-11) - 363s
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-01-13) - 395
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RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS (1994-02-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-02-04) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1993-02-04) - AA
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RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS (1993-03-01) - 363s
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REGISTERED OFFICE CHANGED ON 01/03/93 (1993-03-01) - 363(287)
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1992-01-22) - AA
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RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS (1992-03-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-03-16) - 363(288)
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1991-02-28) - AA
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RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS (1991-03-19) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-11-21) - 403a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 15/02/90; NO CHANGE OF MEMBERS (1990-05-01) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1990-05-01) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1989-04-28) - AA
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RETURN MADE UP TO 14/03/89; NO CHANGE OF MEMBERS (1989-04-28) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1989-10-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1989-01-09) - 395
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-02-18) - 288
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RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS (1988-06-30) - 363
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FULL ACCOUNTS MADE UP TO 30/06/87 (1988-06-30) - AA
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keyboard_arrow_right 1987
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PARTICULARS OF MORTGAGE/CHARGE (1987-11-19) - 395
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FULL ACCOUNTS MADE UP TO 30/06/86 (1987-10-23) - AA
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RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS (1987-07-20) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-04-08) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1987-04-01) - 395
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 (1986-04-24) - AA
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RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS (1986-04-24) - 363
