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IVEL HOLDINGS LIMITED

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

Company details

6 BEDFORD ROAD, SANDY, BEDFORDSHIRE, SG19 1EN

IVEL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00538939
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.06
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1959.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.05.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.11

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 1190
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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SECRETARY APPOINTED MR. JOHN STANLEY WAY
Form type: AP03
Date: 2015.03.09
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.02.18
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.09
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL SILLS / 01/11/2011
Form type: CH01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR EILEEN SILLS
Form type: TM01
Date: 2012.01.23
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APPOINTMENT TERMINATED, SECRETARY EILEEN SILLS
Form type: TM02
Date: 2012.01.23
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY SILLS / 14/02/2011
Form type: CH01
Date: 2011.03.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN MARY SILLS / 14/02/2011
Form type: CH03
Date: 2011.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.18
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SECRETARY APPOINTED MRS PATRICIA ANNE SILLS
Form type: AP03
Date: 2010.06.28
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JAYNE WAY / 15/02/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL SILLS / 15/02/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY SILLS / 15/02/2010
Form type: CH01
Date: 2010.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28

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Company directors and board members:

PATRICIA ANNE SILLS (current)
Secretary, 2010.03.26
6 BEDFORD ROAD SANDY , BEDFORDSHIRE
SG19 1EN
JOHN STANLEY WAY (current)
Secretary, 2015.02.19
6 BEDFORD ROAD SANDY , BEDFORDSHIRE
SG19 1EN
TIMOTHY MICHAEL SILLS (current)
Director, SOLICITOR, 1992.02.15
6 BEDFORD ROAD SANDY , BEDFORDSHIRE
SG19 1EN
DIANA JAYNE WAY (current)
Director, HOUSEWIFE, 1992.02.15
PASSWORTH SCHOOL LANE OCKHAM , WOKING
GU23 6PA, SURREY
EILEEN MARY SILLS (resigned)
Secretary, 1992.02.15 - 2011.05.24
COTTAGE FARM CHURCH END TEMPSFORD , SANDY
SG19 2AW, BEDFORDSHIRE
GREAT BRITAIN
EILEEN MARY SILLS (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 2011.05.24
COTTAGE FARM CHURCH END TEMPSFORD , SANDY
SG19 2AW, BEDFORDSHIRE
GREAT BRITAIN

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Information about the Private Limited Company IVEL HOLDINGS 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: 2016.05.15. Reload the data