IVYDRIVE DEVELOPMENT CO. LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 01850752
Status Active
Incorporation Date 25 September 1984
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of IVYDRIVE DEVELOPMENT CO. LIMITED are www.ivydrivedevelopmentco.co.uk, and www.ivydrive-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Ivydrive Development Co Limited is a Private Limited Company. The company registration number is 01850752. Ivydrive Development Co Limited has been working since 25 September 1984. The present status of the company is Active. The registered address of Ivydrive Development Co Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . GRANHAM, Monica is a Secretary of the company. ALLEN, Robin Barclay is a Director of the company. Secretary ARNOLD, Sharvanandan has been resigned. Secretary BRADLEY, Gillian Margaret has been resigned. Director ARNOLD, Sharvanandan has been resigned. Director BRADLEY, Gillian Margaret has been resigned. Director SHAN, Paresh has been resigned. Director WRIGHT, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRANHAM, Monica
Appointed Date: 31 December 2001
Director
ALLEN, Robin Barclay
Appointed Date: 01 November 1997
70 years old

Resigned Directors

Secretary
ARNOLD, Sharvanandan
Resigned: 08 December 1993
Secretary
BRADLEY, Gillian Margaret
Resigned: 31 December 2001
Appointed Date: 08 December 1993
Director
ARNOLD, Sharvanandan
Resigned: 08 December 1993
60 years old
Director
BRADLEY, Gillian Margaret
Resigned: 07 November 1997
Appointed Date: 08 December 1993
66 years old
Director
SHAN, Paresh
Resigned: 08 December 1993
62 years old
Director
WRIGHT, David John
Resigned: 07 November 1997
Appointed Date: 08 December 1993
78 years old

Persons With Significant Control

Mr Robin Barclay Allen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

IVYDRIVE DEVELOPMENT CO. LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 94 more events
07 Apr 1987
Return made up to 31/12/85; full list of members
07 Apr 1987
Return made up to 31/12/86; full list of members
07 Apr 1987
Return made up to 31/12/86; full list of members
05 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1984
Incorporation

IVYDRIVE DEVELOPMENT CO. LIMITED Charges

30 September 2008
Charge over deposits
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Fixed charge the deposits see image for full details.
30 September 2008
Legal charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: F/H 15 st wilfrid's road, barnet t/n NGL30724 and fixed…
8 April 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 8 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 8 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 82B 82C & 82D pole hill road hillingdon uxbridge middlesex…
16 August 1999
Legal charge
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 15 st wilfrids road barnet herts t/n EN4 9SB…
19 January 1996
Legal charge
Delivered: 20 January 1996
Status: Satisfied on 8 July 2008
Persons entitled: Monica Christine Garnham
Description: F/H premises k/a south lodge moorfield road denham bucks.
13 January 1994
Legal charge
Delivered: 26 January 1994
Status: Satisfied on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: 80 east barnet road,new barnet,l/b of barnet.t/no.ngl…
29 May 1991
Legal charge
Delivered: 7 January 1991
Status: Satisfied on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: Land at denham studios, denham, bucks. T/no. Bm 38271.
10 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: 15 st. Wilfreds road barnet, london borough of barnet t/no…
2 November 1988
Legal mortgage
Delivered: 17 November 1988
Status: Satisfied on 8 July 2008
Persons entitled: National Westminster Bank PLC
Description: 15 st wilfrids road new barnet, london borough of barnet…
6 October 1987
Legal charge
Delivered: 21 October 1987
Status: Satisfied on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: 78 victoria road new barnet, london borough barnet title…
21 December 1985
Legal charge
Delivered: 4 January 1985
Status: Satisfied on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: 76 east barnet road new barnet london borough of barnet t/n…
21 December 1984
Legal charge
Delivered: 2 January 1985
Status: Satisfied on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: 74 east barnet road, new barnet, london borough of barnet…
21 December 1984
Legal charge
Delivered: 2 January 1985
Status: Satisfied on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: 133 crescent road, new barnet, london borough of barnet…

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