IVEX HOLDINGS, LTD.
SEDGEFIELD

Hellopages » County Durham » County Durham » TS21 3EE

Company number 03293207
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address SALTERS LANE, SEDGEFIELD, COUNTY DURHAM, TS21 3EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Kelly Schneider as a director on 1 January 2017; Termination of appointment of Ralph Kordas as a director on 1 January 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of IVEX HOLDINGS, LTD. are www.ivexholdings.co.uk, and www.ivex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Thornaby Rail Station is 9.2 miles; to North Road Rail Station is 9.7 miles; to Durham Rail Station is 9.7 miles; to Darlington Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivex Holdings Ltd is a Private Limited Company. The company registration number is 03293207. Ivex Holdings Ltd has been working since 11 December 1996. The present status of the company is Active. The registered address of Ivex Holdings Ltd is Salters Lane Sedgefield County Durham Ts21 3ee. . KARL, Steven is a Secretary of the company. FOSTER, Susan is a Director of the company. KARL, Steven is a Director of the company. SCHNEIDER, Kelly is a Director of the company. Secretary DABNEY, Donna Callander has been resigned. Secretary PATTERSON, George Douglas has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTTERY, Stephen John has been resigned. Director CAMINO, Jose Ramon has been resigned. Director FARGAS MAS, Lluis Maria has been resigned. Director FAULL, Ian Trevor has been resigned. Director FOSTER, Susan has been resigned. Director KORDAS, Ralph has been resigned. Director LUCOT, Joseph R has been resigned. Director MAXWELL, John D has been resigned. Director MCGRATH, John has been resigned. Director MOSIER, Michelle has been resigned. Director PATTERSON, George Douglas has been resigned. Director ROEDER, Michael A has been resigned. Director SMITH, George Ronald has been resigned. Director TANNURA, Frank Vincent has been resigned. Director THOMAS, Paul Donald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KARL, Steven
Appointed Date: 01 August 2013
Director
FOSTER, Susan
Appointed Date: 31 August 2015
58 years old
Director
KARL, Steven
Appointed Date: 31 August 2015
56 years old
Director
SCHNEIDER, Kelly
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
DABNEY, Donna Callander
Resigned: 03 June 2008
Appointed Date: 05 November 2002
Secretary
PATTERSON, George Douglas
Resigned: 05 November 2002
Appointed Date: 11 December 1996
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 October 2013
Appointed Date: 05 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Director
BUTTERY, Stephen John
Resigned: 01 August 2013
Appointed Date: 05 November 2002
71 years old
Director
CAMINO, Jose Ramon
Resigned: 29 February 2008
Appointed Date: 01 February 2008
64 years old
Director
FARGAS MAS, Lluis Maria
Resigned: 29 February 2008
Appointed Date: 01 February 2008
59 years old
Director
FAULL, Ian Trevor
Resigned: 29 February 2008
Appointed Date: 20 December 2007
75 years old
Director
FOSTER, Susan
Resigned: 01 August 2013
Appointed Date: 29 February 2008
58 years old
Director
KORDAS, Ralph
Resigned: 01 January 2017
Appointed Date: 31 August 2015
69 years old
Director
LUCOT, Joseph R
Resigned: 05 July 2005
Appointed Date: 05 November 2002
61 years old
Director
MAXWELL, John D
Resigned: 30 January 2005
Appointed Date: 05 November 2002
70 years old
Director
MCGRATH, John
Resigned: 01 October 2015
Appointed Date: 01 August 2013
67 years old
Director
MOSIER, Michelle
Resigned: 31 August 2015
Appointed Date: 01 August 2013
60 years old
Director
PATTERSON, George Douglas
Resigned: 05 November 2002
Appointed Date: 11 December 1996
67 years old
Director
ROEDER, Michael A
Resigned: 20 December 2007
Appointed Date: 05 November 2002
62 years old
Director
SMITH, George Ronald
Resigned: 29 February 2008
Appointed Date: 01 February 2008
79 years old
Director
TANNURA, Frank Vincent
Resigned: 05 November 2002
Appointed Date: 11 December 1996
68 years old
Director
THOMAS, Paul Donald
Resigned: 01 August 2013
Appointed Date: 29 February 2008
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

Graeme Richard Hart
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

IVEX HOLDINGS, LTD. Events

08 Jan 2017
Appointment of Kelly Schneider as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Ralph Kordas as a director on 1 January 2017
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,833,337
...
... and 109 more events
09 Jan 1997
New secretary appointed;new director appointed
09 Jan 1997
New director appointed
23 Dec 1996
Secretary resigned
23 Dec 1996
Director resigned
11 Dec 1996
Incorporation

IVEX HOLDINGS, LTD. Charges

8 September 2011
Deed of confirmation and amendment
Delivered: 16 September 2011
Status: Satisfied on 13 January 2014
Persons entitled: The Bank of New York Mellon
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
A deed of confimation and amendment
Delivered: 11 February 2011
Status: Satisfied on 13 January 2014
Persons entitled: The Bank of New York Mellon
Description: First fixed charge all the chargor's right title and…
16 November 2010
A deed of confirmation and amendment
Delivered: 29 November 2010
Status: Satisfied on 13 January 2014
Persons entitled: The Bank of New York Mellon
Description: First fixed charge the accounts the tangible moveable…
1 September 2010
Debenture
Delivered: 10 September 2010
Status: Satisfied on 13 January 2014
Persons entitled: The Bank of New York Mellon
Description: All of the chargor's right title and interest from time to…
26 May 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 17 November 2009
Persons entitled: Credit Suisse Acting Through Its Sydney Branch as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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