IVY HOUSE DEVELOPMENT LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5SW

Company number 04826542
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address UNIT 11A FARRINGTON ROAD, ROSSENDALE INDUSTRIAL ESTATE, BURNLEY, LANCASHIRE, BB11 5SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of IVY HOUSE DEVELOPMENT LTD are www.ivyhousedevelopment.co.uk, and www.ivy-house-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Burnley Manchester Road Rail Station is 1.3 miles; to Burnley Central Rail Station is 1.7 miles; to Church & Oswaldtwistle Rail Station is 5 miles; to Clitheroe Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivy House Development Ltd is a Private Limited Company. The company registration number is 04826542. Ivy House Development Ltd has been working since 09 July 2003. The present status of the company is Active. The registered address of Ivy House Development Ltd is Unit 11a Farrington Road Rossendale Industrial Estate Burnley Lancashire Bb11 5sw. . STOWELL, Anthony James is a Secretary of the company. ALBIN, David John is a Director of the company. STOWELL, Anthony James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STOWELL, Anthony James
Appointed Date: 09 July 2003
Director
ALBIN, David John
Appointed Date: 09 July 2003
77 years old
Director
STOWELL, Anthony James
Appointed Date: 09 July 2003
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr David John Albin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Stowell B Eng Hons
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVY HOUSE DEVELOPMENT LTD Events

10 Oct 2016
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Nov 2015
Secretary's details changed for Mr Anthony James Stowell on 9 November 2015
09 Nov 2015
Director's details changed for Mr Anthony James Stowell on 9 November 2015
...
... and 37 more events
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed;new director appointed
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

IVY HOUSE DEVELOPMENT LTD Charges

11 July 2011
Legal charge
Delivered: 14 July 2011
Status: Satisfied on 29 January 2013
Persons entitled: Haydock Finance Limited
Description: F/H property k/a all land and buildings remaining t/n…
11 July 2011
Debenture
Delivered: 14 July 2011
Status: Satisfied on 29 January 2013
Persons entitled: Haydock Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 June 2005
Legal charge
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: James Pollard & Sons (Worsthorne) Limited and James Stuart Nevison
Description: F/H property adjacent to burnley road portsmouth todmorden…
3 December 2004
Legal charge
Delivered: 7 December 2004
Status: Satisfied on 15 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H property adjacent to burnley road todmorden t/n…
25 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 15 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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