IVAN DUTTON LIMITED
ICKFORD

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9JE

Company number 01346079
Status Active
Incorporation Date 29 December 1977
Company Type Private Limited Company
Address PEACEHAVEN FARM, WORMINGHALL ROAD, ICKFORD, AYLESBURY BUCKS, HP18 9JE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100,100 . The most likely internet sites of IVAN DUTTON LIMITED are www.ivandutton.co.uk, and www.ivan-dutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Bicester Town Rail Station is 9.6 miles; to Bicester North Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivan Dutton Limited is a Private Limited Company. The company registration number is 01346079. Ivan Dutton Limited has been working since 29 December 1977. The present status of the company is Active. The registered address of Ivan Dutton Limited is Peacehaven Farm Worminghall Road Ickford Aylesbury Bucks Hp18 9je. . DUTTON, Timothy John is a Secretary of the company. DUTTON, Timothy John is a Director of the company. Secretary DUTTON, Ann June has been resigned. Secretary OBRIEN, Mary Veronica has been resigned. Director DUTTON, Ivan John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DUTTON, Timothy John
Appointed Date: 01 November 2001

Director
DUTTON, Timothy John
Appointed Date: 01 January 2000
61 years old

Resigned Directors

Secretary
DUTTON, Ann June
Resigned: 01 November 2001
Appointed Date: 20 October 2000

Secretary
OBRIEN, Mary Veronica
Resigned: 20 October 2000

Director
DUTTON, Ivan John
Resigned: 03 October 2014
85 years old

Persons With Significant Control

Mr Timothy John Dutton
Notified on: 15 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

IVAN DUTTON LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100,100

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100,100

...
... and 78 more events
17 Nov 1988
Registered office changed on 17/11/88 from: unit 12,derby road greenford middx UB6 8UJ

17 Nov 1988
Secretary resigned;new secretary appointed

17 Nov 1988
Full accounts made up to 31 December 1986

05 Aug 1988
First gazette

24 Jan 1988
Registered office changed on 24/01/88 from: 154/156 college road harrow middx

IVAN DUTTON LIMITED Charges

4 October 1995
Legal charge
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings comprising 3 acres on north east side of…
15 September 1993
Legal charge
Delivered: 29 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Peacehaven farm worminghall road ickford aylesbury…
1 June 1993
Debenture
Delivered: 7 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…