IVECO HOLDINGS LIMITED
BASILDON IVECO (U.K.) LIMITED

Hellopages » Essex » Basildon » SS14 3AD

Company number 00921870
Status Active
Incorporation Date 9 November 1967
Company Type Private Limited Company
Address CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 47,000,000 ; Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1SR to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015. The most likely internet sites of IVECO HOLDINGS LIMITED are www.ivecoholdings.co.uk, and www.iveco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. The distance to to Laindon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Battlesbridge Rail Station is 4.8 miles; to Rayleigh Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iveco Holdings Limited is a Private Limited Company. The company registration number is 00921870. Iveco Holdings Limited has been working since 09 November 1967. The present status of the company is Active. The registered address of Iveco Holdings Limited is Cranes Farm Road Basildon Essex Ss14 3ad. . MCCARTHY, Simon Marc is a Secretary of the company. HUNTER, Paul Jeff is a Director of the company. MCCARTHY, Simon Marc is a Director of the company. WEBSTER, James Stuart is a Director of the company. Secretary BLACKMORE, Michael Graham has been resigned. Secretary FLETCHER, Mark William has been resigned. Secretary IRVING, John has been resigned. Secretary PAYNE, Robert has been resigned. Secretary CERTAGENT LIMITED has been resigned. Director BALOUX, Raymond Pierre has been resigned. Director BIANCHI, Marco has been resigned. Director BLACKMORE, Michael Graham has been resigned. Director BROWN, Gerard has been resigned. Director CARELLO, Massimo, Dr has been resigned. Director CARLUCCI, Antonio has been resigned. Director CRIBBIN, Stephen Laurence has been resigned. Director FOX, Alan Bernard has been resigned. Director FRANCHI, Giuseppe has been resigned. Director LOWDEN, Robert Bob has been resigned. Director MAKSIMOVIC, Tomislan has been resigned. Director MASSENZIO, Antonio has been resigned. Director MIRANDA, Enzo has been resigned. Director PHILLIPS, Roger Melvyn has been resigned. Director RICCA, Giuseppe has been resigned. Director SALUZZO, Diego has been resigned. Director SRA, Luca has been resigned. Director THORNEYCROFT SMITH, Christopher Francis has been resigned. Director VAN LEUVEN, Hendrikus Cornelis has been resigned. Director ZANFRAMUNDO, Claudio has been resigned. Director ZEN, Francesco has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MCCARTHY, Simon Marc
Appointed Date: 31 August 2009
Director
HUNTER, Paul Jeff
Appointed Date: 20 January 2014
69 years old
Director
MCCARTHY, Simon Marc
Appointed Date: 12 April 2007
54 years old
Director
WEBSTER, James Stuart
Appointed Date: 24 July 2015
64 years old

Resigned Directors

Secretary
BLACKMORE, Michael Graham
Resigned: 12 April 2007
Appointed Date: 24 June 2003
Secretary
FLETCHER, Mark William
Resigned: 31 August 2001
Appointed Date: 09 January 2001
Secretary
IRVING, John
Resigned: 30 December 2000
Secretary
PAYNE, Robert
Resigned: 31 August 2009
Appointed Date: 24 June 2003
Secretary
CERTAGENT LIMITED
Resigned: 12 June 2003
Appointed Date: 08 November 2001
Director
BALOUX, Raymond Pierre
Resigned: 26 February 1999
Appointed Date: 02 June 1997
76 years old
Director
BIANCHI, Marco
Resigned: 29 February 2008
Appointed Date: 18 September 1998
70 years old
Director
BLACKMORE, Michael Graham
Resigned: 12 April 2007
Appointed Date: 01 February 2002
69 years old
Director
BROWN, Gerard
Resigned: 30 June 1992
80 years old
Director
CARELLO, Massimo, Dr
Resigned: 30 April 2002
77 years old
Director
CARLUCCI, Antonio
Resigned: 02 June 1997
83 years old
Director
CRIBBIN, Stephen Laurence
Resigned: 06 January 2014
Appointed Date: 11 February 2013
58 years old
Director
FOX, Alan Bernard
Resigned: 27 March 1998
Appointed Date: 03 November 1992
89 years old
Director
FRANCHI, Giuseppe
Resigned: 18 January 2006
Appointed Date: 01 February 1999
77 years old
Director
LOWDEN, Robert Bob
Resigned: 27 April 2015
Appointed Date: 23 January 2015
67 years old
Director
MAKSIMOVIC, Tomislan
Resigned: 12 April 1996
Appointed Date: 03 November 1992
81 years old
Director
MASSENZIO, Antonio
Resigned: 31 December 2001
Appointed Date: 22 February 1999
85 years old
Director
MIRANDA, Enzo
Resigned: 02 September 1991
79 years old
Director
PHILLIPS, Roger Melvyn
Resigned: 01 February 1999
Appointed Date: 12 April 1996
77 years old
Director
RICCA, Giuseppe
Resigned: 03 November 1992
86 years old
Director
SALUZZO, Diego
Resigned: 11 February 2013
Appointed Date: 10 March 2008
65 years old
Director
SRA, Luca
Resigned: 28 May 2013
Appointed Date: 06 July 2011
54 years old
Director
THORNEYCROFT SMITH, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 17 October 2005
79 years old
Director
VAN LEUVEN, Hendrikus Cornelis
Resigned: 06 July 2011
Appointed Date: 22 March 2007
72 years old
Director
ZANFRAMUNDO, Claudio
Resigned: 23 January 2015
Appointed Date: 28 August 2013
50 years old
Director
ZEN, Francesco
Resigned: 18 September 1998
89 years old

IVECO HOLDINGS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 47,000,000
12 Aug 2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1SR to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015
31 Jul 2015
Appointment of Mr James Stuart Webster as a director on 24 July 2015
28 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 47,000,000
...
... and 154 more events
17 Nov 1978
Accounts made up to 31 December 1977
14 Dec 1977
Accounts made up to 31 December 1976
25 Sep 1975
Accounts made up to 31 December 1975
24 Feb 1971
Company name changed\certificate issued on 24/02/71
09 Nov 1967
Incorporation

IVECO HOLDINGS LIMITED Charges

17 December 1982
Legal mortgage
Delivered: 29 December 1982
Status: Satisfied on 18 December 1993
Persons entitled: National Westminster Bank PLC
Description: Land k/a road one industrial estate winsford vale royal…
17 December 1982
Legal mortgage
Delivered: 29 December 1982
Status: Satisfied on 18 December 1993
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a road one industrial estate winsford…
24 May 1974
Mortgage
Delivered: 31 May 1974
Status: Satisfied on 1 February 1994
Persons entitled: Vale Royal District Councils
Description: Plot of land at the industrial estate of vale royal…
14 September 1973
Legal mortgage
Delivered: 19 September 1973
Status: Satisfied on 1 February 1994
Persons entitled: The Urban District Council of Winsford, Cheshire
Description: 3.154 acres with factory being poart of the industrial…

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