AIVER CONTRACTS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0BZ

Company number 01922149
Status Active
Incorporation Date 13 June 1985
Company Type Private Limited Company
Address UNIT 10, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0BZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of AIVER CONTRACTS LIMITED are www.aivercontracts.co.uk, and www.aiver-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 8.1 miles; to Southbury Rail Station is 8.3 miles; to Palmers Green Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aiver Contracts Limited is a Private Limited Company. The company registration number is 01922149. Aiver Contracts Limited has been working since 13 June 1985. The present status of the company is Active. The registered address of Aiver Contracts Limited is Unit 10 Pindar Road Hoddesdon Hertfordshire En11 0bz. . GEAR, Jacqueline Elizabeth is a Secretary of the company. GEAR, David is a Director of the company. GEAR, Jacqueline Elizabeth is a Director of the company. Secretary DENNIS, Mary Reavey has been resigned. Director DENNIS, Mary Reavey has been resigned. Director DENNIS, Peter Rowland has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GEAR, Jacqueline Elizabeth
Appointed Date: 20 September 2002
Director
GEAR, David
Appointed Date: 20 September 2002
58 years old
Director
GEAR, Jacqueline Elizabeth
Appointed Date: 20 September 2002
62 years old

Resigned Directors

Secretary
DENNIS, Mary Reavey
Resigned: 20 September 2002
Director
DENNIS, Mary Reavey
Resigned: 20 September 2002
81 years old
Director
DENNIS, Peter Rowland
Resigned: 20 September 2002
83 years old

Persons With Significant Control

Mr David Gear
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Elizabeth Gear
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIVER CONTRACTS LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 75 more events
31 Aug 1989
Return made up to 14/08/89; full list of members
20 Jun 1988
Accounts for a small company made up to 30 June 1987
20 Jun 1988
Return made up to 08/06/88; full list of members
08 Oct 1987
Full accounts made up to 30 June 1986
08 Oct 1987
Return made up to 23/09/87; full list of members

AIVER CONTRACTS LIMITED Charges

21 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Legal mortgage
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10 pindar road hoddesdon hertfordshire t/no HD359478 with…
24 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 14 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1997
Fixed and floating charge
Delivered: 12 March 1997
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1995
Mortgage debenture
Delivered: 12 April 1995
Status: Satisfied on 28 August 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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