NEW IVORY LIMITED
ELLAND NEW IVORY SAUCES LIMITED HAM LIMITED PERFECT HAMPER CO.LIMITED(THE)

Hellopages » West Yorkshire » Calderdale » HX5 9JP

Company number 00757834
Status Active
Incorporation Date 17 April 1963
Company Type Private Limited Company
Address EBONY HOUSE, AINLEY INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 25 June 2016; Appointment of Mr John Newton as a secretary on 20 September 2016; Appointment of Mr Bertrand Marie Vaz as a director on 20 September 2016. The most likely internet sites of NEW IVORY LIMITED are www.newivory.co.uk, and www.new-ivory.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. New Ivory Limited is a Private Limited Company. The company registration number is 00757834. New Ivory Limited has been working since 17 April 1963. The present status of the company is Active. The registered address of New Ivory Limited is Ebony House Ainley Industrial Estate Elland West Yorkshire Hx5 9jp. . NEWTON, John is a Secretary of the company. JONES, Adam Paul is a Director of the company. VAZ, Bertrand Marie is a Director of the company. WEBER, Laurent is a Director of the company. Secretary DAVENPORT, Michael Graham has been resigned. Secretary JONES, Adam Paul has been resigned. Secretary MATTHEWS, Elaine has been resigned. Secretary TOWNEND, Frank Dyson has been resigned. Secretary WHITEHEAD, Robert Nicholas has been resigned. Secretary WHITEHEAD, Robert Nicholas has been resigned. Secretary WOODWARDS, Daniel Richard has been resigned. Director ALLISON, David Geoffrey has been resigned. Director CRAWSHAW, Martin has been resigned. Director MATTHEWS, Elaine has been resigned. Director MATTHEWS, Luc Paul Ernest Vancauwenberghe has been resigned. Director SHEPHERD, Mark has been resigned. Director TOWNEND, Frank Dyson has been resigned. Director WHITEHEAD, Robert Nicholas has been resigned. Director WOODWARDS, Daniel Richard has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
NEWTON, John
Appointed Date: 20 September 2016
Director
JONES, Adam Paul
Appointed Date: 30 April 2012
48 years old
Director
VAZ, Bertrand Marie
Appointed Date: 20 September 2016
64 years old
Director
WEBER, Laurent
Appointed Date: 20 September 2016
61 years old

Resigned Directors

Secretary
DAVENPORT, Michael Graham
Resigned: 25 August 2000
Appointed Date: 18 April 1997
Secretary
JONES, Adam Paul
Resigned: 20 September 2016
Appointed Date: 30 April 2012
Secretary
MATTHEWS, Elaine
Resigned: 09 November 1992
Secretary
TOWNEND, Frank Dyson
Resigned: 10 November 1994
Appointed Date: 09 November 1992
Secretary
WHITEHEAD, Robert Nicholas
Resigned: 01 September 2006
Appointed Date: 25 August 2000
Secretary
WHITEHEAD, Robert Nicholas
Resigned: 18 April 1997
Appointed Date: 10 November 1994
Secretary
WOODWARDS, Daniel Richard
Resigned: 27 April 2012
Appointed Date: 30 June 2006
Director
ALLISON, David Geoffrey
Resigned: 31 December 2010
Appointed Date: 01 September 2006
62 years old
Director
CRAWSHAW, Martin
Resigned: 31 August 1995
Appointed Date: 09 November 1992
76 years old
Director
MATTHEWS, Elaine
Resigned: 01 September 2006
83 years old
Director
MATTHEWS, Luc Paul Ernest Vancauwenberghe
Resigned: 08 November 2001
88 years old
Director
SHEPHERD, Mark
Resigned: 25 July 2013
Appointed Date: 13 October 2011
55 years old
Director
TOWNEND, Frank Dyson
Resigned: 10 November 1994
Appointed Date: 09 November 1992
75 years old
Director
WHITEHEAD, Robert Nicholas
Resigned: 20 September 2016
Appointed Date: 09 November 1992
64 years old
Director
WOODWARDS, Daniel Richard
Resigned: 27 April 2012
Appointed Date: 30 June 2006
48 years old

NEW IVORY LIMITED Events

01 Dec 2016
Full accounts made up to 25 June 2016
16 Nov 2016
Appointment of Mr John Newton as a secretary on 20 September 2016
16 Nov 2016
Appointment of Mr Bertrand Marie Vaz as a director on 20 September 2016
16 Nov 2016
Appointment of Mr. Laurent Weber as a director on 20 September 2016
16 Nov 2016
Termination of appointment of Robert Nicholas Whitehead as a director on 20 September 2016
...
... and 115 more events
12 Jan 1988
Return made up to 02/01/87; full list of members
24 Aug 1987
Return made up to 28/04/87; full list of members
07 Jul 1987
New director appointed
16 Aug 1986
Accounts for a small company made up to 31 March 1986
17 Apr 1963
Incorporation

NEW IVORY LIMITED Charges

29 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 November 2012
Status: Satisfied on 7 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 October 2007
Deed of admission
Delivered: 6 October 2007
Status: Satisfied on 7 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances. See the mortgage charge document for…
9 January 2006
An omnibus guarantee and set-off agreement
Delivered: 17 January 2006
Status: Satisfied on 7 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
13 July 2005
Deed of admission to an omnibus letter of set-off
Delivered: 16 July 2005
Status: Satisfied on 16 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 March 2005
All assets debenture
Delivered: 4 March 2005
Status: Satisfied on 23 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Debenture
Delivered: 21 December 2004
Status: Satisfied on 23 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Ebony house ainley industrial estate elland.
3 August 2004
A deed of admission to an omnibus letter of set-off dated 13 november 2003
Delivered: 12 August 2004
Status: Satisfied on 16 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 January 1996
Debenture
Delivered: 20 February 1996
Status: Satisfied on 12 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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