IVELL MARKETING & LOGISTICS LIMITED
ESSEX

Hellopages » Essex » Braintree » CM8 1BJ

Company number 03654346
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address 3-5 GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions RES04 ‐ Resolution of increasing authorised share capital ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 12 December 2016 GBP 1,202 . The most likely internet sites of IVELL MARKETING & LOGISTICS LIMITED are www.ivellmarketinglogistics.co.uk, and www.ivell-marketing-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Ivell Marketing Logistics Limited is a Private Limited Company. The company registration number is 03654346. Ivell Marketing Logistics Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Ivell Marketing Logistics Limited is 3 5 Guithavon Street Witham Essex Cm8 1bj. . IVELL, Stella is a Secretary of the company. IVELL, Adam Jay is a Director of the company. IVELL, Joel Mark is a Director of the company. IVELL, Rebekah Victoria is a Director of the company. IVELL, Stephen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IVELL, Stella
Appointed Date: 30 October 1998
Director
IVELL, Adam Jay
Appointed Date: 18 February 2014
36 years old
Director
IVELL, Joel Mark
Appointed Date: 18 February 2014
32 years old
Director
IVELL, Rebekah Victoria
Appointed Date: 18 February 2014
30 years old
Director
IVELL, Stephen
Appointed Date: 30 October 1998
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1998
Appointed Date: 22 October 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 October 1998
Appointed Date: 22 October 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1998
Appointed Date: 22 October 1998

Persons With Significant Control

Mr Stephen Ivell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

IVELL MARKETING & LOGISTICS LIMITED Events

08 Jan 2017
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 1,202
08 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 1,202
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 65 more events
05 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 1998
Incorporation

IVELL MARKETING & LOGISTICS LIMITED Charges

19 January 2007
Debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2003
All assets debenture
Delivered: 30 May 2003
Status: Satisfied on 17 June 2014
Persons entitled: Arbuthnot Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 May 2003
Deed of assignment by way of charge
Delivered: 4 June 2003
Status: Satisfied on 17 June 2014
Persons entitled: Singer & Friedlander Trade Finance Limited
Description: The right title benefit and interest of the proceeds of…
11 September 2002
Rent deposit deed
Delivered: 28 September 2002
Status: Satisfied on 3 April 2014
Persons entitled: Arjobex Limited
Description: Initial deposit of £10,000.00 and all interest thereon.
7 August 2002
Mortgage debenture
Delivered: 8 August 2002
Status: Satisfied on 3 April 2014
Persons entitled: Singer & Friedlander Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 2002
Debenture
Delivered: 8 June 2002
Status: Satisfied on 3 April 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2001
Notice of retention of title
Delivered: 15 September 2001
Status: Satisfied on 21 May 2002
Persons entitled: The City (Europe) PLC
Description: 1.The goods supplied by the chargee to the company 2.the…
30 August 2001
Debenture
Delivered: 4 September 2001
Status: Satisfied on 21 May 2002
Persons entitled: The City (Europe) PLC
Description: Fixed and floating charges over the undertaking and all…

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