IVES & COMPANY LIMITED
WYBOSTON IVES CONSULTANCY LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3BY

Company number 03574353
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address THE KNOWLEDGE CENTER/1 WYBOSTON LAKES, GREAT NORTH RD, WYBOSTON, BEDFORDSHIRE, MK44 3BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of IVES & COMPANY LIMITED are www.ivescompany.co.uk, and www.ives-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Sandy Rail Station is 5.4 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ives Company Limited is a Private Limited Company. The company registration number is 03574353. Ives Company Limited has been working since 03 June 1998. The present status of the company is Active. The registered address of Ives Company Limited is The Knowledge Center 1 Wyboston Lakes Great North Rd Wyboston Bedfordshire Mk44 3by. . CHESHIRE, Nigel is a Secretary of the company. CHESHIRE, Nigel Paul is a Director of the company. COLBERT, Daniel is a Director of the company. DIXON, Mark is a Director of the company. Secretary COLLISON, Mark Andrew has been resigned. Secretary GOCKELER, Martin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director IVES, Stephen Robert has been resigned. Director SAM, Johnnie has been resigned. Director SKINNER, Robin David has been resigned. Director THOMSON, Terence Ronald has been resigned. Director WALKER, David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHESHIRE, Nigel
Appointed Date: 15 April 2008

Director
CHESHIRE, Nigel Paul
Appointed Date: 04 January 2016
66 years old

Director
COLBERT, Daniel
Appointed Date: 04 January 2016
53 years old

Director
DIXON, Mark
Appointed Date: 04 January 2016
58 years old

Resigned Directors

Secretary
COLLISON, Mark Andrew
Resigned: 15 April 2008
Appointed Date: 04 September 2001

Secretary
GOCKELER, Martin
Resigned: 04 September 2001
Appointed Date: 03 June 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998

Director
IVES, Stephen Robert
Resigned: 04 January 2016
Appointed Date: 03 June 1998
67 years old

Director
SAM, Johnnie
Resigned: 16 December 1999
Appointed Date: 03 June 1998
65 years old

Director
SKINNER, Robin David
Resigned: 16 December 1999
Appointed Date: 03 June 1998
62 years old

Director
THOMSON, Terence Ronald
Resigned: 16 December 1999
Appointed Date: 03 June 1998
75 years old

Director
WALKER, David
Resigned: 16 December 1999
Appointed Date: 01 July 1999
67 years old

IVES & COMPANY LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 30 June 2016
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Appointment of Mr Daniel Colbert as a director on 4 January 2016
20 Jan 2016
Appointment of Mr Mark Dixon as a director on 4 January 2016
...
... and 51 more events
30 Jun 1999
Return made up to 03/06/99; full list of members
12 Aug 1998
Particulars of mortgage/charge
01 Jul 1998
Company name changed ives consultancy LIMITED\certificate issued on 01/07/98
11 Jun 1998
Secretary resigned
03 Jun 1998
Incorporation

IVES & COMPANY LIMITED Charges

30 July 1998
Mortgage debenture
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…