IVYVILLE LTD
HALIFAX WOOL MERCHANT HOTEL LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 01751539
Status Active
Incorporation Date 9 September 1983
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of IVYVILLE LTD are www.ivyville.co.uk, and www.ivyville.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Ivyville Ltd is a Private Limited Company. The company registration number is 01751539. Ivyville Ltd has been working since 09 September 1983. The present status of the company is Active. The registered address of Ivyville Ltd is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . SIMPSON, Roger Barrett is a Secretary of the company. NOWAKOWSKI, Lucia Rosa is a Director of the company. SCALFARO, Raffaele is a Director of the company. Secretary CALLIGHAN, Marie has been resigned. Secretary SCALFARO, Raffaele has been resigned. Director CALLIGHAN, Marie has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SIMPSON, Roger Barrett
Appointed Date: 05 March 2003
Director
NOWAKOWSKI, Lucia Rosa
Appointed Date: 18 June 2014
86 years old
Director
SCALFARO, Raffaele

85 years old

Resigned Directors

Secretary
CALLIGHAN, Marie
Resigned: 02 April 1999
Secretary
SCALFARO, Raffaele
Resigned: 05 March 2003
Appointed Date: 02 April 1999
Director
CALLIGHAN, Marie
Resigned: 20 February 2003
89 years old

Persons With Significant Control

Mr Rafaele Scalfaro
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

IVYVILLE LTD Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
20 Jan 1987
Return made up to 31/12/86; full list of members
20 Jan 1987
Secretary resigned;new secretary appointed
31 May 1986
Accounts for a dormant company made up to 31 March 1986
31 May 1986
Accounts for a dormant company made up to 31 March 1985
31 May 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

IVYVILLE LTD Charges

13 June 2013
Charge code 0175 1539 0004
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 horton street halifax t/no WYK534221. Notification of…
1 August 1988
Legal charge
Delivered: 9 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 2, 4, & 6 mulcture hall road halifax west yorkshire.
1 January 1988
Fixed and floating charge
Delivered: 9 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts and the company…
21 August 1987
Debenture was registered pursuant to an order of court dated 4/12/87
Delivered: 24 December 1987
Status: Satisfied on 13 August 1992
Persons entitled: West Yorkshire Small Firms Fund Limited
Description: L/H property k/a the wool merchant hotel limited situate at…

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