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IVEY INTERNATIONAL FREIGHT SERVICES LIMITED

Learn more about IVEY INTERNATIONAL FREIGHT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BEADSLEYS YARD, 126A HIGH STREET, UXBRIDGE, MIDDX, UB8 1JT

IVEY INTERNATIONAL FREIGHT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01134512
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.09.17
last member list: 2014.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 52230 - Service activities incidental to air transportation
Company IVEY INTERNATIONAL FREIGHT SERVICES LIMITED is a Private Limited Company, registration number 01134512, established in United Kingdom on the 17. September 1973. The company being in liquidation. The company has been in business for 43 years and 2 months. The company is based on 3 BEADSLEYS YARD, 126A HIGH STREET, UXBRIDGE, MIDDX, UB8 1JT. Business of the company IVEY INTERNATIONAL FREIGHT SERVICES LIMITED by SIC and NACE code is "52230 - Service activities incidental to air transportation". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015" from the 2016.02.16. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2014.04.25. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.05.23
overdue: OVERDUE
last made update: 2014.04.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.08.03

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015
Form type: 4.68
Date: 2016.02.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2015 FROM, LITTLE PILKIM BACK LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4PB
Form type: AD01
Date: 2015.01.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.30
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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APPOINTMENT TERMINATED, SECRETARY SANDRA PURKIS
Form type: TM02
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR SANDRA PURKIS
Form type: TM01
Date: 2014.11.06
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.23
Form type: LATEST SOC
Document description: 23/05/14 STATEMENT OF CAPITAL;GBP 12500
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, MCMILLAN HOUSE, UNITS 7-8, POLYGON BUSINESS CENTRE, BLACKTHORNE ROAD, COLNBROOK, BERKSHIRE, SL3 0QT
Form type: AD01
Date: 2012.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.25
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PURKIS / 01/07/2011
Form type: CH01
Date: 2011.09.23
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA PURKIS / 01/07/2011
Form type: CH03
Date: 2011.09.23
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
Child documents:
Document type: ANNOTATION
Date: 2006.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
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REGISTERED OFFICE CHANGED ON 24/07/05 FROM:, HIGHCROFT HSE, 81-85 NEW RD, RUBERY, BIRMINGHAM B45 9JR
Form type: 287
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.06
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/03
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.19
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00
Form type: 225
Date: 2000.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99
Form type: 225
Date: 1998.09.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30

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Company directors and board members:

GEORGE ALFRED WILLIAM IVEY (dissolve)
Director, FREIGHT AGENT, 1992.04.25
LITTLE PILKIM BACK LANE , CHALFONT ST GILES
HP8 4PB, BUCKINGHAMSHIRE
BEVERLEY IVEY (dissolve)
Secretary, 1998.07.14 - 2004.04.13
LITTLE PILKIM BACK LANE , CHALFONT ST GILES
HP8 4PB, BUCKINGHAMSHIRE
JULIAN RICHARD PURKIS (dissolve)
Secretary, 1992.04.25 - 1998.07.14
1 PENN CLOSE COWLEY , UXBRIDGE
UB8 3AW, MIDDLESEX
SANDRA PURKIS (dissolve)
Secretary, RETIRED, 2004.11.14 - 2014.10.31
65 CHYNGTON WAY , SEAFORD
BN25 4JE, EAST SUSSEX
BEVERLEY IVEY (dissolve)
Director, SECRETARY, 1998.07.14 - 2004.04.13
LITTLE PILKIM BACK LANE , CHALFONT ST GILES
HP8 4PB, BUCKINGHAMSHIRE
JULIAN RICHARD PURKIS (dissolve)
Director, MANAGER, 1992.04.25 - 1998.07.14
1 PENN CLOSE COWLEY , UXBRIDGE
UB8 3AW, MIDDLESEX
SANDRA PURKIS (dissolve)
Director, RETIRED, 2004.11.14 - 2014.10.31
65 CHYNGTON WAY , SEAFORD
BN25 4JE, EAST SUSSEX
Date 2014.07.31 2013.07.31
Current Assets £ 466,757 - 0.76 % £ 470,339
Tangible Fixed Assets Depreciation £ 7,867 - 59.64 % £ 19,493
Debtors £ 75,910 - 67.46 % £ 233,288
Shareholder Funds £ 441,572 - 2.12 % £ 451,148
Profit Loss Account Reserve £ 429,072 - 2.18 % £ 438,648
Called Up Share Capital £ 12,500 £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 441,572 - 2.12 % £ 451,148
Total Assets Less Current Liabilities £ 441,572 - 2.12 % £ 451,148
Net Current Assets Liabilities £ 441,572 - 0.41 % £ 443,406
Creditors Due Within One Year £ 25,185 - 6.49 % £ 26,933
Cash Bank In Hand £ 390,847 + 64.88 % £ 237,051
Share Capital Allotted Called Up Paid £ 12,500 £ 12,500
Number Shares Allotted 12500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 7,867 - 71.11 % £ 27,235
Fixed Assets £ 7,742
Tangible Fixed Assets £ 7,742

Companies near to IVEY INTERNATIONAL FREIGHT SERVICES ltd.

Information about the Private Limited Company IVEY INTERNATIONAL FREIGHT SERVICES 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: 2016.07.25. Reload the data