IVECO LIMITED
BASILDON IVECO FORD TRUCK LIMITED

Hellopages » Essex » Basildon » SS14 3AD

Company number 01975271
Status Active
Incorporation Date 7 January 1986
Company Type Private Limited Company
Address CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration two hundred and twenty-six 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 117,000,000 ; Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD United Kingdom to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015. The most likely internet sites of IVECO LIMITED are www.iveco.co.uk, and www.iveco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven 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 Limited is a Private Limited Company. The company registration number is 01975271. Iveco Limited has been working since 07 January 1986. The present status of the company is Active. The registered address of Iveco Limited is Cranes Farm Road Basildon Essex Ss14 3ad. . MCCARTHY, Simon Marc is a Secretary of the company. BRUNI, Mario is a Director of the company. HUNTER, Paul Jeff is a Director of the company. IMPELLUSO, Carmelo Maria is a Director of the company. KERLEY, Edmund James is a Director of the company. MCCARTHY, Simon Marc is a Director of the company. WATSON, Andrew Neale 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 AIMETTI, Massimo has been resigned. Director AURIEMMA, Paolo has been resigned. Director BLACKMORE, Michael Graham has been resigned. Director BLYTHE, Bruce has been resigned. Director BOSCHETTI, Giancarlo has been resigned. Director BROOKS, William George Francis has been resigned. Director CANTAROCCO, Felice, Dr has been resigned. Director CARELLO, Massimo, Dr has been resigned. Director CLEOPATRA, Angelo has been resigned. Director COIQUAUD, Jean Pierre, Dr has been resigned. Director CRIBBIN, Stephen Laurence has been resigned. Director FENOGLIO, Franco has been resigned. Director FOX, Alan Bernard has been resigned. Director FRANCHI, Giuseppe has been resigned. Director GEIGER, Gregory has been resigned. Director GIOACHIN, Enzo has been resigned. Director GREEN, Timothy Scott has been resigned. Director IRVING, John has been resigned. Director JEPSON, Peter Rodney has been resigned. Director KEMPE, Herbert Ernst has been resigned. Director KIERNAN, Paul Roger has been resigned. Director LECOMTE, Michel has been resigned. Director LEFEBVRE, Jean Pierre, Mon has been resigned. Director LOWDEN, Robert Bob has been resigned. Director MACNIVEN, Paul Alexander has been resigned. Director MATTON, Ronny Andre Achiel has been resigned. Director MCALLISTER, Ian Gerald has been resigned. Director MINIERO, Franco has been resigned. Director MYERS, Bryan David has been resigned. Director NEVITT, Peter John, Dr has been resigned. Director PAGE, Clive Charles has been resigned. Director PETIT, Marc Laurent Andre has been resigned. Director PHILLIPS, Roger Melvyn has been resigned. Director PONCELET, Bernard has been resigned. Director SAYBOLT, Thomas Lawrence has been resigned. Director SCHNEIDER, Wolfgang George, Dr has been resigned. Director SRA, Luca has been resigned. Director STERPONE, Stefano, Dr has been resigned. Director TAYLOR, Andrew Mark Swainston has been resigned. Director THOMPSON, Russell Ernest has been resigned. Director THORNEYCROFT SMITH, Christopher Francis has been resigned. Director VAN LEUVEN, Hendrikus Cornelis has been resigned. Director YEAGER, Frederick Carl has been resigned. Director YOST, James Albert has been resigned. Director ZANFRAMUNDO, Claudio has been resigned. Director ZUCCATO, Mauro has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MCCARTHY, Simon Marc
Appointed Date: 31 August 2009
Director
BRUNI, Mario
Appointed Date: 23 January 2015
51 years old
Director
HUNTER, Paul Jeff
Appointed Date: 20 January 2014
69 years old
Director
IMPELLUSO, Carmelo Maria
Appointed Date: 22 May 2006
62 years old
Director
KERLEY, Edmund James
Appointed Date: 23 January 2015
51 years old
Director
MCCARTHY, Simon Marc
Appointed Date: 12 April 2007
54 years old
Director
WATSON, Andrew Neale
Appointed Date: 05 March 2014
68 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: 12 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: 12 June 2003
Secretary
CERTAGENT LIMITED
Resigned: 12 June 2003
Appointed Date: 08 November 2001
Director
AIMETTI, Massimo
Resigned: 15 November 1996
88 years old
Director
AURIEMMA, Paolo
Resigned: 26 March 2004
Appointed Date: 21 March 2003
65 years old
Director
BLACKMORE, Michael Graham
Resigned: 12 April 2007
Appointed Date: 06 June 2003
69 years old
Director
BLYTHE, Bruce
Resigned: 23 April 1993
81 years old
Director
BOSCHETTI, Giancarlo
Resigned: 31 December 2001
86 years old
Director
BROOKS, William George Francis
Resigned: 05 May 1995
Appointed Date: 23 April 1993
89 years old
Director
CANTAROCCO, Felice, Dr
Resigned: 22 April 1994
98 years old
Director
CARELLO, Massimo, Dr
Resigned: 30 April 2001
77 years old
Director
CLEOPATRA, Angelo
Resigned: 23 January 2015
Appointed Date: 05 March 2014
67 years old
Director
COIQUAUD, Jean Pierre, Dr
Resigned: 12 April 2007
Appointed Date: 26 March 2004
78 years old
Director
CRIBBIN, Stephen Laurence
Resigned: 06 January 2014
Appointed Date: 27 March 2008
58 years old
Director
FENOGLIO, Franco
Resigned: 18 October 2005
Appointed Date: 19 November 1999
72 years old
Director
FOX, Alan Bernard
Resigned: 10 February 1999
89 years old
Director
FRANCHI, Giuseppe
Resigned: 18 January 2006
Appointed Date: 01 February 1999
77 years old
Director
GEIGER, Gregory
Resigned: 24 March 2000
Appointed Date: 27 March 1998
73 years old
Director
GIOACHIN, Enzo
Resigned: 31 July 2013
Appointed Date: 22 June 2011
73 years old
Director
GREEN, Timothy Scott
Resigned: 15 March 2002
Appointed Date: 29 November 2001
64 years old
Director
IRVING, John
Resigned: 30 December 2000
Appointed Date: 14 January 1998
72 years old
Director
JEPSON, Peter Rodney
Resigned: 25 March 1999
Appointed Date: 25 March 1997
73 years old
Director
KEMPE, Herbert Ernst
Resigned: 23 April 1993
88 years old
Director
KIERNAN, Paul Roger
Resigned: 12 June 2003
Appointed Date: 15 March 2002
60 years old
Director
LECOMTE, Michel
Resigned: 24 July 2000
Appointed Date: 15 November 1996
76 years old
Director
LEFEBVRE, Jean Pierre, Mon
Resigned: 19 November 1999
82 years old
Director
LOWDEN, Robert Bob
Resigned: 27 April 2015
Appointed Date: 23 January 2015
67 years old
Director
MACNIVEN, Paul Alexander
Resigned: 19 November 1999
Appointed Date: 25 March 1999
60 years old
Director
MATTON, Ronny Andre Achiel
Resigned: 09 March 2010
Appointed Date: 26 March 2008
64 years old
Director
MCALLISTER, Ian Gerald
Resigned: 07 January 1997
82 years old
Director
MINIERO, Franco
Resigned: 22 June 2011
Appointed Date: 13 October 2008
63 years old
Director
MYERS, Bryan David
Resigned: 07 June 2001
Appointed Date: 24 March 2000
66 years old
Director
NEVITT, Peter John, Dr
Resigned: 22 April 1994
92 years old
Director
PAGE, Clive Charles
Resigned: 12 June 2003
Appointed Date: 25 March 1997
71 years old
Director
PETIT, Marc Laurent Andre
Resigned: 08 November 2002
Appointed Date: 17 November 2000
69 years old
Director
PHILLIPS, Roger Melvyn
Resigned: 01 February 1999
Appointed Date: 25 March 1997
77 years old
Director
PONCELET, Bernard
Resigned: 15 March 2002
Appointed Date: 29 November 2001
61 years old
Director
SAYBOLT, Thomas Lawrence
Resigned: 05 May 1995
77 years old
Director
SCHNEIDER, Wolfgang George, Dr
Resigned: 29 November 2001
Appointed Date: 05 May 1995
76 years old
Director
SRA, Luca
Resigned: 28 May 2013
Appointed Date: 22 June 2011
54 years old
Director
STERPONE, Stefano, Dr
Resigned: 13 October 2008
Appointed Date: 17 October 2005
65 years old
Director
TAYLOR, Andrew Mark Swainston
Resigned: 07 June 2001
Appointed Date: 19 November 1999
65 years old
Director
THOMPSON, Russell Ernest
Resigned: 30 November 1993
Appointed Date: 23 April 1993
89 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: 31 December 2014
Appointed Date: 22 March 2007
72 years old
Director
YEAGER, Frederick Carl
Resigned: 22 April 1994
83 years old
Director
YOST, James Albert
Resigned: 27 March 1998
Appointed Date: 05 May 1995
76 years old
Director
ZANFRAMUNDO, Claudio
Resigned: 23 January 2015
Appointed Date: 28 August 2013
50 years old
Director
ZUCCATO, Mauro
Resigned: 30 October 2013
Appointed Date: 12 April 2007
60 years old

IVECO 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 117,000,000
12 Aug 2015
Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD United Kingdom 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
31 Jul 2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1SR to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 31 July 2015
...
... and 216 more events
14 Jun 1986
Registered office changed on 14/06/86 from: 47 brunswick place london N1 6EE
13 Jun 1986
Secretary resigned;new secretary appointed
12 May 1986
Director resigned;new director appointed
24 Apr 1986
Company name changed\certificate issued on 24/04/86
07 Jan 1986
Incorporation

IVECO LIMITED Charges

31 January 2002
Deed of charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Hancock Southern Limited
Description: The f/h property k/a land and buildings on the west side of…
3 October 1997
Charge of shares
Delivered: 20 October 1997
Status: Satisfied on 20 November 1997
Persons entitled: Mepc PLC
Description: By way of first fixed charge all present and future shares…
8 December 1995
Rent deposit deed
Delivered: 14 December 1995
Status: Satisfied on 19 November 2005
Persons entitled: The Mary Street Estate Limited
Description: The rent deposit of £177,000.00 account number 7022226 with…
23 December 1994
Temporary rent deposit deed
Delivered: 11 January 1995
Status: Satisfied on 19 November 2005
Persons entitled: The Mary Street Estate Limited
Description: The rent deposit. See the mortgage charge document for full…

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