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NEW IVORY LIMITED

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

Company details

EBONY HOUSE, AINLEY INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP

NEW IVORY LIMITED on the map

Company type: Private Limited Company
Company number: 00757834
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.17
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10840 - Manufacture of condiments and seasonings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.12.21
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.03.04
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.01.17
LLOYDS TSB BANK PLC
DEED OF ADMISSION - Outstanding on 2007.10.06
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.11.30

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2016.04.06
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
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NEW IVORY 20/01/2015
Form type: RES13
Date: 2015.03.02
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SUB-DIVISION, 20/01/15
Form type: SH02
Date: 2015.02.27
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.16
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2014.04.02
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR MARK SHEPHERD
Form type: TM01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 23/06/12
Form type: AA
Date: 2013.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.11.30
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR APPOINTED MR ADAM PAUL JONES
Form type: AP01
Date: 2012.05.21
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SECRETARY APPOINTED MR ADAM PAUL JONES
Form type: AP03
Date: 2012.05.18
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APPOINTMENT TERMINATED, SECRETARY DANIEL WOODWARDS
Form type: TM02
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WOODWARDS
Form type: TM01
Date: 2012.04.27
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APPOINTMENT TERMINATED, SECRETARY DANIEL WOODWARDS
Form type: TM02
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 25/06/11
Form type: AA
Date: 2012.04.02
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DIRECTOR APPOINTED MR MARK SHEPHERD
Form type: AP01
Date: 2011.10.13
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLISON
Form type: TM01
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 26/06/10
Form type: AA
Date: 2011.03.30
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY ALLISON / 09/07/2010
Form type: CH01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.19
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL WOODWARDS / 18/07/2008
Form type: 288c
Date: 2008.07.21
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AMENDED FULL ACCOUNTS MADE UP TO 01/07/06
Form type: AAMD
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.06
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2007.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.06
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FULL ACCOUNTS MADE UP TO 02/07/05
Form type: AA
Date: 2006.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.17
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REGISTERED OFFICE CHANGED ON 20/10/05 FROM:, HEALEY OLD MILLS, OSSETT, YORKS, WF5 8NE
Form type: 287
Date: 2005.10.20
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.16
£2.95
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COMPANY NAME CHANGED, NEW IVORY SAUCES LIMITED, CERTIFICATE ISSUED ON 08/03/05
Form type: CERTNM
Date: 2005.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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COMPANY NAME CHANGED, HAM LIMITED, CERTIFICATE ISSUED ON 07/05/04
Form type: CERTNM
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23

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Company directors and board members:

ADAM PAUL JONES (current)
Secretary, 2012.04.30
EBONY HOUSE AINLEY INDUSTRIAL ESTATE , ELLAND
HX5 9JP, WEST YORKSHIRE
ADAM PAUL JONES (current)
Director, FINANCE DIRECTOR, 2012.04.30
EBONY HOUSE AINLEY INDUSTRIAL ESTATE , ELLAND
HX5 9JP, WEST YORKSHIRE
ROBERT NICHOLAS WHITEHEAD (current)
Director, 1992.11.09
120 CORNWALL ROAD , HARROGATE
HG1 2NG, NORTH YORKSHIRE
MICHAEL GRAHAM DAVENPORT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.04.18 - 2000.08.25
16 HOLLINS LANE HAMPSTHWAITE , HARROGATE
HG3 2EJ, NORTH YORKSHIRE
ELAINE MATTHEWS (resigned)
Secretary, 1992.07.27 - 1992.11.09
18 PARK LANE WEST BRETTON , WAKEFIELD
WF4 4JT, WEST YORKSHIRE
FRANK DYSON TOWNEND (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.11.09 - 1994.11.10
THE GARDEN HOUSE BACK LANE ALLERTHORPE , YORK
YO4 4RP
ROBERT NICHOLAS WHITEHEAD (resigned)
Secretary, 1994.11.10 - 1997.04.18
120 CORNWALL ROAD , HARROGATE
HG1 2NG, NORTH YORKSHIRE
ROBERT NICHOLAS WHITEHEAD (resigned)
Secretary, 2000.08.25 - 2006.09.01
120 CORNWALL ROAD , HARROGATE
HG1 2NG, NORTH YORKSHIRE
DANIEL RICHARD WOODWARDS (resigned)
Secretary, FINANCE DIRECTOR, 2006.06.30 - 2012.04.27
40 HALL LANE HORSFORTH , LEEDS
LS18 5JF, WEST YORKSHIRE
DAVID GEOFFREY ALLISON (resigned)
Director, MANAGING DIRECTOR, 2006.09.01 - 2010.12.31
14 FEARNLEY AVENUE , OSSETT
WF5 9ET, WEST YORKSHIRE
MARTIN CRAWSHAW (resigned)
Director, 1992.11.09 - 1995.08.31
10 WAVELL GARTH SANDAL , WAKEFIELD
WF2 6JP, WEST YORKSHIRE
ELAINE MATTHEWS (resigned)
Director, 1992.07.27 - 2006.09.01
18 PARK LANE WEST BRETTON , WAKEFIELD
WF4 4JT, WEST YORKSHIRE
LUC PAUL ERNEST VANCAUWENBERGHE MATTHEWS (resigned)
Director, MARGARINE MANUFACTURER, 1992.07.27 - 2001.11.08
18 PARK LANE WEST BRETTON , WAKEFIELD
WF4 4JT, WEST YORKSHIRE
MARK SHEPHERD (resigned)
Director, MANAGING DIRECTOR, 2011.10.13 - 2013.07.25
EBONY HOUSE AINLEY INDUSTRIAL ESTATE , ELLAND
HX5 9JP, WEST YORKSHIRE
FRANK DYSON TOWNEND (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.09 - 1994.11.10
THE GARDEN HOUSE BACK LANE ALLERTHORPE , YORK
YO4 4RP
DANIEL RICHARD WOODWARDS (resigned)
Director, FINANCE DIRECTOR, 2006.06.30 - 2012.04.27
40 HALL LANE HORSFORTH , LEEDS
LS18 5JF, WEST YORKSHIRE

Companies near to NEW IVORY ltd.

Information about the Private Limited Company NEW IVORY 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: 2016.06.03. Reload the data