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IVORY & LEDOUX LIMITED

Learn more about IVORY & LEDOUX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 HAVERSTOCK HILL, LONDON, NW3 4QG

IVORY & LEDOUX LIMITED on the map

Company type: Private Limited Company
Company number: 00529807
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.02
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

UNITED MIZRAHI BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1992.06.18
MIZRAHI TEFAHOT BANK LIMITED
FIXED AND FLOATING CHARGE OVER BOOK DEBTS AND PROCEEDS - Outstanding on 2006.04.18
MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.11.30
MIZRAHI TEFAHOT BANK LIMITED
CHARGE OVER CASH DEPOSITS - Outstanding on 2009.03.17
BANK LEUMI (UK) PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES - Outstanding on 2009.03.25
BANK LEUMI (UK) PLC
MEMORANDUM OF DEPOSIT - Outstanding on 2009.03.25
BANK LEUMI (UK) PLC
DEBENTURE - Outstanding on 2009.03.25

List of company documents:

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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRY GLAZER / 24/06/2015
Form type: CH01
Date: 2015.06.24
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SECRETARY'S CHANGE OF PARTICULARS / BORIS BEN ARI / 24/06/2015
Form type: CH03
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.19
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DIRECTOR APPOINTED MR ALAN DAVID BARGERY
Form type: AP01
Date: 2014.10.01
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DIRECTOR APPOINTED MR DANIEL CHARLES GLAZER
Form type: AP01
Date: 2014.10.01
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK WESSELS
Form type: TM01
Date: 2013.08.06
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ST HILL / 03/06/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER GRAHAM / 03/06/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / BORIS BEN ARI / 03/06/2011
Form type: CH01
Date: 2011.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHANNES WESSELS / 01/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ST HILL / 01/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER GRAHAM / 01/06/2010
Form type: CH01
Date: 2010.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLMAN / 01/06/2009
Form type: 288c
Date: 2009.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.03.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLERMAN / 03/06/2008
Form type: 288c
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/06 FROM:, 93 NEWMAN STREET, LONDON, W1T 3EZ
Form type: 287
Date: 2006.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, 14 BUCKINGHAM GATE, LONDON, SW1E 6LB
Form type: 287
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22

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Company directors and board members:

BORIS BEN ARI (current)
Secretary, COMPANY SECRETARY, 1994.09.08
201 HAVERSTOCK HILL LONDON ,
NW3 4QG
ALAN DAVID BARGERY (current)
Director, OPERATIONS DIRECTOR, 2014.10.01
201 HAVERSTOCK HILL LONDON ,
NW3 4QG
BORIS BEN ARI (current)
Director, 1998.07.07
201 HAVERSTOCK HILL LONDON ,
NW3 4QG
DAVID ELLMAN (current)
Director, COMPANY DIRECTOR, 2007.05.08
7849 REVELLE DRIVE , LA JOLLA
CALIFORNIA 92037
USA
DANIEL CHARLES GLAZER (current)
Director, SALES DIRECTOR, 2014.10.01
201 HAVERSTOCK HILL LONDON ,
NW3 4QG
STEPHEN BARRY GLAZER (current)
Director, COMPANY DIRECTOR, 1992.06.01
201 HAVERSTOCK HILL LONDON ,
NW3 4QG
KEITH ALEXANDER GRAHAM (current)
Director, SALES EXECUTIVE, 1998.07.07
201 HAVERSTOCK HILL LONDON ,
NW3 4QG
JASON PETER ST HILL (current)
Director, COMPANY DIRECTOR, 1992.07.01
201 HAVERSTOCK HILL LONDON ,
NW3 4QG
JOEL OSRIN (resigned)
Secretary, 1992.06.01 - 1994.09.08
19 BANCROFT AVENUE , LONDON
N2 0AR
LIONEL BROIDE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.02.10
53 RUE LAFAYETTE , PARIS 75009
FOREIGN
FRANCE
MICHAEL HYAM FIENBERG (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1995.09.29
19A BISHOPS AVENUE , NORTHWOOD
HA6 3DQ, MIDDLESEX
JURGEN OTT FISCHER (resigned)
Director, 1996.11.01 - 2005.03.14
9 WESTMORE ROAD HIGGOVALE 8001 , CAPETOWN
SOUTH AFRICA
KENNETH JAMES JELF (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1992.06.04
33 MARLBOROUGH PARK AVENUE , SIDCUP
DA15 9DL, KENT
JOEL OSRIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1992.06.04
19 BANCROFT AVENUE , LONDON
N2 0AR
HARRY SYMONS (resigned)
Director, COMPANY DIRECTOR, 1995.09.29 - 2007.06.30
70 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PS
HARRY SYMONS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1992.06.04
44 SHERINGHAM ST JOHNS WOOD PARK , LONDON
NW8 6RA
FREDERICK JOHANNES WESSELS (resigned)
Director, COMPANY DIRECTOR, 1995.09.29 - 2013.08.02
8 SUMMIT LODGE SUMMIT ROAD , MORNINGSIDE SANDTON
FOREIGN, GAUTENG
SOUTH AFRICA

Companies near to IVORY & LEDOUX ltd.

Information about the Private Limited Company IVORY & LEDOUX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data