ST. IVEL LIMITED
BARLBOROUGH

Hellopages » Derbyshire » Bolsover » S43 4XA

Company number 00051435
Status Active
Incorporation Date 27 February 1897
Company Type Private Limited Company
Address GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016; Termination of appointment of Alan Richard Williams as a director on 3 October 2016. The most likely internet sites of ST. IVEL LIMITED are www.stivel.co.uk, and www.st-ivel.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and nine months. St Ivel Limited is a Private Limited Company. The company registration number is 00051435. St Ivel Limited has been working since 27 February 1897. The present status of the company is Active. The registered address of St Ivel Limited is Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4xa. . EVANS, Michael is a Secretary of the company. EVANS, Michael is a Director of the company. O'LEARY, Conor is a Director of the company. TONGE, Eoin Philip is a Director of the company. Secretary SMYTHE, Edward Winston John has been resigned. Secretary UNIGATE (SECRETARY) LIMITED has been resigned. Director ALLANSON BAILEY, Peter has been resigned. Director BEER, Martin Francis Stafford has been resigned. Director CARDY, Brian Richard has been resigned. Director COCHRANE, Roderick Struan has been resigned. Director JOHNSON, Michael has been resigned. Director LATTIMORE, David Michael has been resigned. Director MURPHY, John James has been resigned. Director SKIPWITH, Mark has been resigned. Director STANNARD, Terry George has been resigned. Director STEVENS, John Victor has been resigned. Director SUMMERFIELD, Gordon Caleb has been resigned. Director THOMAS, Christopher has been resigned. Director TOWNSEND, Gerald Edward has been resigned. Director WALKER, Diane Susan has been resigned. Director WILLIAMS, Alan Richard has been resigned. Director UNIGATE (DIRECTOR) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVANS, Michael
Appointed Date: 23 September 2011
Director
EVANS, Michael
Appointed Date: 23 September 2011
58 years old
Director
O'LEARY, Conor
Appointed Date: 23 September 2011
56 years old
Director
TONGE, Eoin Philip
Appointed Date: 03 October 2016
53 years old

Resigned Directors

Secretary
SMYTHE, Edward Winston John
Resigned: 05 October 2000
Secretary
UNIGATE (SECRETARY) LIMITED
Resigned: 26 May 2011
Appointed Date: 05 October 2000
Director
ALLANSON BAILEY, Peter
Resigned: 23 August 2000
84 years old
Director
BEER, Martin Francis Stafford
Resigned: 23 September 2011
Appointed Date: 01 January 2000
63 years old
Director
CARDY, Brian Richard
Resigned: 11 March 1999
Appointed Date: 02 September 1993
72 years old
Director
COCHRANE, Roderick Struan
Resigned: 26 August 1999
76 years old
Director
JOHNSON, Michael
Resigned: 10 June 1993
71 years old
Director
LATTIMORE, David Michael
Resigned: 17 February 2000
Appointed Date: 01 July 1993
75 years old
Director
MURPHY, John James
Resigned: 31 July 1995
90 years old
Director
SKIPWITH, Mark
Resigned: 01 January 2000
80 years old
Director
STANNARD, Terry George
Resigned: 13 September 2001
Appointed Date: 01 January 2000
75 years old
Director
STEVENS, John Victor
Resigned: 17 October 2001
80 years old
Director
SUMMERFIELD, Gordon Caleb
Resigned: 31 December 1999
85 years old
Director
THOMAS, Christopher
Resigned: 31 March 2003
Appointed Date: 29 January 2002
67 years old
Director
TOWNSEND, Gerald Edward
Resigned: 31 March 1993
78 years old
Director
WALKER, Diane Susan
Resigned: 24 May 2013
Appointed Date: 23 September 2011
53 years old
Director
WILLIAMS, Alan Richard
Resigned: 03 October 2016
Appointed Date: 23 September 2011
56 years old
Director
UNIGATE (DIRECTOR) LIMITED
Resigned: 26 May 2011
Appointed Date: 16 August 2000

Persons With Significant Control

Greencore Food To Go Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. IVEL LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Oct 2016
Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016
07 Oct 2016
Termination of appointment of Alan Richard Williams as a director on 3 October 2016
18 Jul 2016
Director's details changed for Mr. Alan Richard Williams on 20 June 2016
29 Jun 2016
Full accounts made up to 25 September 2015
...
... and 129 more events
16 Aug 1986
Full accounts made up to 31 March 1986
15 Aug 1986
Return made up to 07/07/86; full list of members
09 Jul 1986
Full accounts made up to 5 April 1985
01 Apr 1965
Company name changed\certificate issued on 01/04/65
01 Jan 1900
Certificate of incorporation

ST. IVEL LIMITED Charges

23 August 1979
Sixth supplemental trust deed
Delivered: 29 August 1979
Status: Satisfied on 8 July 1998
Persons entitled: Sun Insurance Office Limited
Description: First legal mortgage on the sum of £10,384,726 paid by the…
30 October 1973
Supplemental trust deed
Delivered: 31 October 1973
Status: Satisfied on 8 July 1998
Persons entitled: Sun Insurance Office Limited
Description: By way of floating charge see doc 212. undertaking and all…
13 September 1971
Trust deed
Delivered: 13 September 1971
Status: Satisfied on 8 July 1998
Persons entitled: Sun Insurance Office Limited.
Description: By way of floating charge. Undertaking and all property and…
5 August 1966
Supplemental trust deed
Delivered: 24 August 1966
Status: Satisfied on 8 July 1998
Persons entitled: Sun Insurance Office Limited
Description: Floating charge (see doc 184). undertaking and all property…
21 April 1964
Trust deed
Delivered: 28 April 1964
Status: Satisfied on 8 July 1998
Persons entitled: Sun Insurance Office Limited
Description: (See doc 168). undertaking and all property and assets…
8 March 1916
A registered charge
Delivered: 8 March 1916
Status: Satisfied on 17 August 1998
16 February 1916
Demise supplemental to trust deeds dated 4 november 1897 15 february 1900 27 october 1902
Delivered: 8 March 1916
Status: Satisfied on 8 July 1998
Persons entitled: A. Colston A Grant Meek C. E. Hungerford
Description: Leasehold lands dwelling house shop stables & outbuildings…

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