CHARLES IVEY (SPECIALIST CARS) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0AH

Company number 02589932
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address BISHOPS HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 March 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARLES IVEY (SPECIALIST CARS) LIMITED are www.charlesiveyspecialistcars.co.uk, and www.charles-ivey-specialist-cars.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and seven months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Ivey Specialist Cars Limited is a Private Limited Company. The company registration number is 02589932. Charles Ivey Specialist Cars Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Charles Ivey Specialist Cars Limited is Bishops House Monkville Avenue London Nw11 0ah. The company`s financial liabilities are £169.88k. It is £-29.57k against last year. And the total assets are £300.94k, which is £1.55k against last year. BUSTELO BOULLON, Maria Isabel is a Secretary of the company. CREGO, Alvaro is a Director of the company. Secretary IVEY, Charles John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director IVEY, Charles John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


charles ivey (specialist cars) Key Finiance

LIABILITIES £169.88k
-15%
CASH n/a
TOTAL ASSETS £300.94k
+0%
All Financial Figures

Current Directors

Secretary
BUSTELO BOULLON, Maria Isabel
Appointed Date: 24 June 2005
Director
CREGO, Alvaro
Appointed Date: 25 March 1991
65 years old

Resigned Directors

Secretary
IVEY, Charles John
Resigned: 01 May 2005
Appointed Date: 25 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1991
Appointed Date: 08 March 1991
Director
IVEY, Charles John
Resigned: 01 May 2005
Appointed Date: 25 March 1991
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1991
Appointed Date: 08 March 1991

Persons With Significant Control

Mr Daniel Crego-Bustelo
Notified on: 31 May 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alvaro Crego
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES IVEY (SPECIALIST CARS) LIMITED Events

16 May 2017
Total exemption full accounts made up to 31 December 2016
31 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 May 2016
Amended total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 20,000
...
... and 74 more events
22 Apr 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1991
£ nc 1000/20000 25/03/91
19 Apr 1991
Company name changed viewboom LIMITED\certificate issued on 18/04/91
08 Mar 1991
Incorporation

CHARLES IVEY (SPECIALIST CARS) LIMITED Charges

1 December 2015
Charge code 0258 9932 0005
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at hollyfield road surbiton t/no SGL756401…
16 July 2015
Charge code 0258 9932 0004
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 May 2000
Legal mortgage
Delivered: 30 May 2000
Status: Satisfied on 6 July 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 53/55 high street whitton…
28 February 1997
Mortgage debenture
Delivered: 11 March 1997
Status: Satisfied on 28 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 July 1992
Deed of floating charge
Delivered: 22 July 1992
Status: Satisfied on 6 July 2015
Persons entitled: Lombard North Central PLC
Description: By way of floating charge over all used motor vehicles tog:…

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