IVY PLACE (NORWICH) LIMITED
COLCHESTER CONSENSUS CENTRAL LTD CONSENSUS HEALTHCARE LIMITED

Hellopages » Essex » Colchester » CO4 9YQ

Company number 05602705
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of IVY PLACE (NORWICH) LIMITED are www.ivyplacenorwich.co.uk, and www.ivy-place-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ivy Place Norwich Limited is a Private Limited Company. The company registration number is 05602705. Ivy Place Norwich Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Ivy Place Norwich Limited is Bradbury House 830 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . SCHOFIELD, Nigel Bennett is a Secretary of the company. HILL, Peter Martin is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director GRIFFIN, Craig has been resigned. Director WHITE, Ian James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 25 October 2005
Director
HILL, Peter Martin
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 25 October 2005
59 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 28 September 2007
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Director
CORMACK, Derek George
Resigned: 31 December 2009
Appointed Date: 28 June 2007
66 years old
Director
GRIFFIN, Craig
Resigned: 16 November 2007
Appointed Date: 25 October 2005
58 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 16 November 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

IVY PLACE (NORWICH) LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
10 Dec 2015
Total exemption full accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
10 Nov 2005
New director appointed
10 Nov 2005
New director appointed
10 Nov 2005
Secretary resigned
10 Nov 2005
Director resigned
25 Oct 2005
Incorporation

IVY PLACE (NORWICH) LIMITED Charges

11 September 2013
Charge code 0560 2705 0007
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Griffin-American Healthcare Reit Ii, Inc.
Description: Land on the northside of bowthorpe road norwich t/no…
28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Supplemental debenture
Delivered: 3 July 2008
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties
Description: All other land being sandy lane, teddington, richmond upon…
12 February 2008
Supplemental debenture
Delivered: 14 February 2008
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties
Description: Land on the former bowthrope school site, bowthrope road…
17 January 2008
Deed of accession and charge
Delivered: 29 January 2008
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Edenhaven, 1 walton road, clacton-on-sea, essex t/no…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
5 March 2007
Legal charge
Delivered: 13 March 2007
Status: Satisfied on 20 May 2010
Persons entitled: Linden Homes South-East Limited
Description: The part of the land sandy lane teddington.

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