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IVOR HOLMES LIMITED

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

Company details

ARLINGTON BUSINESS PARK, GUNNELLS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2BE

IVOR HOLMES LIMITED on the map

Company type: Private Limited Company
Company number: 00645538
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.24
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1988.01.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.01.11
BMW FINANCIAL SERVICES (GB) LIMITED
LEGAL CHARGE - Outstanding on 2003.01.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.09.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.06.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 96000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LANCE BOURNE / 01/01/2011
Form type: CH01
Date: 2016.04.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL JAMES / 22/12/2011
Form type: CH01
Date: 2014.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN FLETCHER / 20/10/2013
Form type: CH01
Date: 2014.04.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL JAMES / 22/12/2011
Form type: CH01
Date: 2012.04.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL JAMES / 22/12/2011
Form type: CH03
Date: 2012.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR APPOINTED MR JULIAN LANCE BOURNE
Form type: AP01
Date: 2011.01.27
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL JAMES / 20/11/2009
Form type: CH01
Date: 2010.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL JAMES / 20/11/2009
Form type: CH03
Date: 2010.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE JAMES / 01/11/2008
Form type: 288c
Date: 2009.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.06.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE JAMES / 01/11/2007
Form type: 288c
Date: 2008.04.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE JAMES / 01/11/2007
Form type: 288c
Date: 2008.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, ARLINGTON BUSINESS PARK, GUNNELLS WOOD ROAD, STEVENAGE, HERTFORDSHIRE SG1 2BE
Form type: 287
Date: 2006.04.07
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, C/O SPECIALIST CARS LTD, LONDON ROAD, BROADWATER STEVENAGE, HERTFORDSHIRE SG2 8DT
Form type: 287
Date: 2006.04.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/02
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.11

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Company directors and board members:

CLIVE MICHAEL JAMES (current)
Secretary, DIRECTOR, 2004.01.02
34 POPPY AVENUE BROUGHTON , MILTON KEYNES
MK10 7AS
JULIAN LANCE BOURNE (current)
Director, DEALER PRINCIPAL, 2011.01.01
ARLINGTON BUSINESS PARK GUNNELLS WOOD ROAD , STEVENAGE
SG1 2BE, HERTFORDSHIRE
MICHAEL JACOB DONOVAN (current)
Director, 2000.12.29
PRIORY FARM SHARPENHOE ROAD , SHARPENHOE
MK45 4SH, BEDFORDSHIRE
CLIVE MARTIN FLETCHER (current)
Director, 2000.12.29
LOCKHART HOUSE 8 MARYLAND WOBURN , MILTON KEYNES
MK17 9PA
ENGLAND
CLIVE MICHAEL JAMES (current)
Director, 2004.01.02
34 POPPY AVENUE BROUGHTON , MILTON KEYNES
MK10 7AS
ENGLAND
PETER ASTALL (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 1992.05.07 - 2000.12.29
209 WOODSTOCK ROAD YARNTON , OXFORD
OX5 1PU, OXON
PETER ASTALL (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 1992.05.07 - 1993.04.17
209 WOODSTOCK ROAD YARNTON , OXFORD
OX5 1PU, OXON
PETER LESLIE JEWSON (resigned)
Secretary, 1991.04.17 - 1992.05.02
HAMELS HAMELS LANE BOARS HILL , OXFORD
OX1 5DJ, OXON
HENRY CHARLES YEARLEY (resigned)
Secretary, 2000.12.29 - 2003.12.31
107 HILLFOOT ROAD SHILLINGTON , HITCHIN
SG5 3NS, HERTFORDSHIRE
GARY REGINALD FOOTE (resigned)
Director, GENERAL MANAGER, 1993.02.16 - 2000.11.21
30 LAUREL DRIVE SOUTHMOOR , ABINGDON
OX13 5DG, OXFORDSHIRE
PETER LESLIE JEWSON (resigned)
Director, COMPANY DIRECTOR, 1993.04.17 - 2000.12.29
HAMELS HAMELS LANE BOARS HILL , OXFORD
OX1 5DJ, OXON
PETER LESLIE JEWSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1993.04.17
HAMELS HAMELS LANE BOARS HILL , OXFORD
OX1 5DJ, OXON
STANLEY GEORGE JEWSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1992.02.17
CEDAR HOUSE SANDY LANE BOARS HILL , OXFORD
OX1 5HN, OXFORDSHIRE
JOHN ARTHUR VICKERS (resigned)
Director, MANAGING DIRECTOR, 1991.04.17 - 1992.04.03
THE OLD COACH HOUSE STEEPLE ASTON , OXFORD
OXFORDSHIRE

Companies near to IVOR HOLMES ltd.

Information about the Private Limited Company IVOR HOLMES 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: 2016.05.25. Reload the data