IVANHOE (U.K.) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 01236131
Status Active
Incorporation Date 3 December 1975
Company Type Private Limited Company
Address AQUILA HOUSE,, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Marcus Matthew Allen as a director on 18 October 2016; Termination of appointment of Patrick Michael Rowan as a director on 5 August 2016. The most likely internet sites of IVANHOE (U.K.) LIMITED are www.ivanhoeuk.co.uk, and www.ivanhoe-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Ivanhoe U K Limited is a Private Limited Company. The company registration number is 01236131. Ivanhoe U K Limited has been working since 03 December 1975. The present status of the company is Active. The registered address of Ivanhoe U K Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. . TANNA, Niraj Pravinbhai is a Secretary of the company. ALLEN, Marcus Matthew is a Director of the company. FITZGERALD, Paul is a Director of the company. O'HANLON, Kathleen Mary is a Director of the company. Secretary BECKMAN, Judith has been resigned. Secretary CASEY, Gerald Adrian has been resigned. Secretary HANLON, Michelle has been resigned. Director BECKMAN, Ivan has been resigned. Director BECKMAN, Judith has been resigned. Director LOUGHLIN, John Francis has been resigned. Director OHANLON, John Gerard has been resigned. Director ROWAN, Patrick Michael has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TANNA, Niraj Pravinbhai
Appointed Date: 19 June 2015
Director
ALLEN, Marcus Matthew
Appointed Date: 18 October 2016
52 years old
Director
FITZGERALD, Paul
Appointed Date: 01 July 2009
45 years old
Director
O'HANLON, Kathleen Mary
Appointed Date: 07 January 2014
64 years old

Resigned Directors

Secretary
BECKMAN, Judith
Resigned: 01 March 2002
Secretary
CASEY, Gerald Adrian
Resigned: 27 January 2009
Appointed Date: 01 March 2002
Secretary
HANLON, Michelle
Resigned: 19 June 2015
Appointed Date: 27 January 2009
Director
BECKMAN, Ivan
Resigned: 08 August 2007
89 years old
Director
BECKMAN, Judith
Resigned: 01 March 2002
90 years old
Director
LOUGHLIN, John Francis
Resigned: 30 June 2016
Appointed Date: 27 January 2012
73 years old
Director
OHANLON, John Gerard
Resigned: 07 January 2014
Appointed Date: 08 August 2007
65 years old
Director
ROWAN, Patrick Michael
Resigned: 05 August 2016
Appointed Date: 08 August 2007
68 years old

Persons With Significant Control

East West Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IVANHOE (U.K.) LIMITED Events

16 Feb 2017
Full accounts made up to 30 June 2016
19 Oct 2016
Appointment of Marcus Matthew Allen as a director on 18 October 2016
18 Aug 2016
Termination of appointment of Patrick Michael Rowan as a director on 5 August 2016
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 Jul 2016
Termination of appointment of John Francis Loughlin as a director on 30 June 2016
...
... and 98 more events
24 Aug 1988
Return made up to 31/03/88; full list of members
03 May 1988
Particulars of mortgage/charge
13 Aug 1987
Accounts made up to 31 December 1986
13 Aug 1987
Return made up to 19/05/87; full list of members
14 Oct 1986
Return made up to 31/03/86; full list of members

IVANHOE (U.K.) LIMITED Charges

16 June 2014
Charge code 0123 6131 0004
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 November 2009
Mortgage debenture
Delivered: 1 December 2009
Status: Satisfied on 4 February 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 January 2009
Debenture
Delivered: 11 February 2009
Status: Satisfied on 16 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 1988
Legal mortgage
Delivered: 3 May 1988
Status: Satisfied on 16 October 2000
Persons entitled: National Westminster Bank PLC
Description: Unit 5 sheraton centre wadsworth road, perivale L.B. of…

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