L.J.IRVINE & SONS LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 8RD

Company number 00750654
Status Active
Incorporation Date 19 February 1963
Company Type Private Limited Company
Address 85 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Statement by Directors. The most likely internet sites of L.J.IRVINE & SONS LIMITED are www.ljirvinesons.co.uk, and www.l-j-irvine-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Hayle Rail Station is 8.9 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L J Irvine Sons Limited is a Private Limited Company. The company registration number is 00750654. L J Irvine Sons Limited has been working since 19 February 1963. The present status of the company is Active. The registered address of L J Irvine Sons Limited is 85 Meneage Street Helston Cornwall Tr13 8rd. . BARRETT, Andrew John is a Director of the company. BURLEY, Sarah Anne is a Director of the company. CARR, Betty Vera is a Director of the company. CARR, David Stanley is a Director of the company. GLANVILLE, Jonathan Craig is a Director of the company. Secretary IRVINE, Joan Mary Margaret has been resigned. Secretary KEAST, Sarah Anne has been resigned. Secretary MCGUIRE, Kathryn Mary has been resigned. Secretary MITCHELL, Paul has been resigned. Director COOPER, Jonathan has been resigned. Director DOWNER, Timothy has been resigned. Director IRVINE, Anthony Frederick has been resigned. Director IRVINE, Joan Mary Margaret has been resigned. Director IRVINE, Laurence Jack Hales has been resigned. Director IRVINE, Robin Gerald has been resigned. Director IRVINE, William Laurence has been resigned. Director KEAST, Jonathan Roger has been resigned. Director KEAST, Sarah Anne has been resigned. Director MOORE, Thomas has been resigned. Director PERRY, Neil William has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BARRETT, Andrew John
Appointed Date: 01 January 2008
62 years old
Director
BURLEY, Sarah Anne
Appointed Date: 01 October 2015
57 years old
Director
CARR, Betty Vera
Appointed Date: 01 January 2008
85 years old
Director
CARR, David Stanley
Appointed Date: 01 January 2008
88 years old
Director
GLANVILLE, Jonathan Craig
Appointed Date: 23 October 2012
51 years old

Resigned Directors

Secretary
IRVINE, Joan Mary Margaret
Resigned: 15 July 2005
Secretary
KEAST, Sarah Anne
Resigned: 31 August 2009
Appointed Date: 01 January 2008
Secretary
MCGUIRE, Kathryn Mary
Resigned: 01 January 2008
Appointed Date: 20 July 2005
Secretary
MITCHELL, Paul
Resigned: 06 March 2015
Appointed Date: 02 November 2009
Director
COOPER, Jonathan
Resigned: 31 December 2014
Appointed Date: 03 March 2011
63 years old
Director
DOWNER, Timothy
Resigned: 31 December 2014
Appointed Date: 03 March 2011
62 years old
Director
IRVINE, Anthony Frederick
Resigned: 01 January 2008
81 years old
Director
IRVINE, Joan Mary Margaret
Resigned: 15 July 2005
106 years old
Director
IRVINE, Laurence Jack Hales
Resigned: 11 April 2000
109 years old
Director
IRVINE, Robin Gerald
Resigned: 01 January 2008
84 years old
Director
IRVINE, William Laurence
Resigned: 08 April 2002
71 years old
Director
KEAST, Jonathan Roger
Resigned: 31 October 2009
Appointed Date: 01 January 2008
56 years old
Director
KEAST, Sarah Anne
Resigned: 31 August 2009
Appointed Date: 01 January 2008
57 years old
Director
MOORE, Thomas
Resigned: 31 December 2014
Appointed Date: 01 April 2012
45 years old
Director
PERRY, Neil William
Resigned: 23 October 2012
Appointed Date: 01 January 2008
67 years old

Persons With Significant Control

Mr David Stanley Carr
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mrs Betty Vera Carr
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Andrew John Barrett
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

L.J.IRVINE & SONS LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jan 2016
Statement by Directors
05 Jan 2016
Statement of capital on 5 January 2016
  • GBP 1
05 Jan 2016
Solvency Statement dated 30/12/15
...
... and 117 more events
14 Apr 1980
Accounts made up to 31 March 1979
19 Dec 1977
Accounts made up to 31 March 1977
05 Aug 1976
Accounts made up to 31 March 1975
22 Nov 1965
Company name changed\certificate issued on 22/11/65
19 Feb 1963
Certificate of incorporation

L.J.IRVINE & SONS LIMITED Charges

31 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 28 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1998
Legal mortgage
Delivered: 21 January 1998
Status: Satisfied on 24 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 1 acre land and showground site taunton road bridgwater…
29 April 1994
Debenture
Delivered: 5 May 1994
Status: Satisfied on 17 November 2014
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies from time to time owing to the company by…
11 June 1992
Debenture
Delivered: 15 June 1992
Status: Satisfied on 7 January 2008
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies from time to time owing to l j irvine &…
20 January 1992
Legal mortgage
Delivered: 23 January 1992
Status: Satisfied on 24 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H block l the showground,bridgewater,somerset and/or the…
13 July 1989
Debenture
Delivered: 21 July 1989
Status: Satisfied on 28 December 2015
Persons entitled: Bmw (Finance) (GB) Limited
Description: All those monies which may from time to time be owing to…
30 August 1983
Mortgage debenture
Delivered: 2 September 1983
Status: Satisfied on 24 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
24 October 1980
Legal mortgage
Delivered: 13 November 1980
Status: Satisfied on 24 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H the garage high street cannington bridgwater together…

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