Company number 00538939
Status Active
Incorporation Date 6 October 1954
Company Type Private Limited Company
Address 6 BEDFORD ROAD, SANDY, BEDFORDSHIRE, SG19 1EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Satisfaction of charge 12 in full. The most likely internet sites of IVEL HOLDINGS LIMITED are www.ivelholdings.co.uk, and www.ivel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. The distance to to Biggleswade Rail Station is 3.3 miles; to Arlesey Rail Station is 7.2 miles; to St Neots Rail Station is 7.3 miles; to Baldock Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivel Holdings Limited is a Private Limited Company.
The company registration number is 00538939. Ivel Holdings Limited has been working since 06 October 1954.
The present status of the company is Active. The registered address of Ivel Holdings Limited is 6 Bedford Road Sandy Bedfordshire Sg19 1en. . SILLS, Patricia Anne is a Secretary of the company. WAY, John Stanley is a Secretary of the company. SILLS, Timothy Michael is a Director of the company. WAY, Diana Jayne is a Director of the company. Secretary SILLS, Eileen Mary has been resigned. Director SILLS, Eileen Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs. Diana Jayne Way
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IVEL HOLDINGS LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Jan 2017
Satisfaction of charge 12 in full
05 Jan 2017
Satisfaction of charge 11 in full
05 Jan 2017
Satisfaction of charge 5 in full
...
... and 85 more events
20 Jul 1987
Return made up to 14/05/87; full list of members
08 Apr 1987
Declaration of satisfaction of mortgage/charge
01 Apr 1987
Particulars of mortgage/charge
24 Apr 1986
Group of companies' accounts made up to 30 June 1985
24 Apr 1986
Return made up to 28/02/86; full list of members
21 December 1998
Legal mortgage
Delivered: 11 January 1999
Status: Satisfied
on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 110 high street huntingdon…
31 December 1993
Legal mortgage
Delivered: 13 January 1994
Status: Satisfied
on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 49 high street huntingdon cambridgeshire…
13 October 1989
Legal charge
Delivered: 27 October 1989
Status: Satisfied
on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 5 plot 3 ermine business park…
19 December 1988
Legal mortgage
Delivered: 9 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at meadow lane, st ives, huntingdon…
29 October 1987
Legal mortgage
Delivered: 19 November 1987
Status: Satisfied
on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: 53/55 cardiff rd luton bedfordshire t/n bd 90605 and the…
25 March 1987
Legal mortgage
Delivered: 1 April 1987
Status: Satisfied
on 21 November 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cherry trees estate lower stondon bedford…
20 December 1983
Legal mortgage
Delivered: 9 January 1984
Status: Satisfied
on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H 148 shuttleworth road, goldington, bedford title no bd…
20 December 1983
Legal mortgage
Delivered: 9 January 1984
Status: Satisfied
on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H 14A shuttleworth road, goldington bedford title no bd…
17 February 1981
Legal charge
Delivered: 21 February 1981
Status: Satisfied
on 5 January 2017
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a NO1 potton road, biggleswade, bedfordshire.
25 April 1972
Legal mortgage
Delivered: 4 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 st leots rd sandy beds. Floating charge over all moveable…
29 September 1971
Legal mortgage
Delivered: 1 October 1971
Status: Satisfied
on 19 December 2009
Persons entitled: National Westminster Bank PLC
Description: 6, bedford rd, sandy bedfordshire. Floating charge over all…
29 September 1959
Legal charge
Delivered: 12 October 1959
Status: Satisfied
on 5 January 2017
Persons entitled: Westminster Bank LTD
Description: 45 & 47 mill street, bedford including all trade & other…