IDVERDE UK LIMITED
COVENTRY IDVERDE LIMITED HARE NEWCO LIMITED

Hellopages » West Midlands » Coventry » CV5 9AB

Company number 06539986
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address LANDSCAPES HOUSE 3 RYE HILL OFFICE PARK, BIRMINGHAM RD, ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-09-30 ; Change of name notice. The most likely internet sites of IDVERDE UK LIMITED are www.idverdeuk.co.uk, and www.idverde-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Idverde Uk Limited is a Private Limited Company. The company registration number is 06539986. Idverde Uk Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Idverde Uk Limited is Landscapes House 3 Rye Hill Office Park Birmingham Rd Allesley Coventry West Midlands Cv5 9ab. . GRAHAM, Douglas John is a Secretary of the company. CHAPMAN, Richard Carl is a Director of the company. FAIVRE D'ARCIER, Eric Timothy is a Director of the company. GRAHAM, Douglas John is a Director of the company. HUGHES-CLARKE, Sarah Anne is a Director of the company. LANÇON, Hervé is a Director of the company. TEMPLE-HEALD, Nicholas is a Director of the company. Secretary BRETT, Edward James Timothy has been resigned. Secretary HUNT, Martin Robert has been resigned. Director BRETT, Edward James Timothy has been resigned. Director HOLLAND, Peter John has been resigned. Director HUNT, Martin Robert has been resigned. Director OLIVER, Mark James has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director RAMSEY, Richard Alexander has been resigned. Director SPRUZEN, David Andrew has been resigned. Director TERRY, Kenneth John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAHAM, Douglas John
Appointed Date: 23 June 2008
Director
CHAPMAN, Richard Carl
Appointed Date: 21 October 2015
56 years old
Director
FAIVRE D'ARCIER, Eric Timothy
Appointed Date: 17 March 2015
57 years old
Director
GRAHAM, Douglas John
Appointed Date: 23 June 2008
56 years old
Director
HUGHES-CLARKE, Sarah Anne
Appointed Date: 17 March 2015
66 years old
Director
LANÇON, Hervé
Appointed Date: 17 March 2015
67 years old
Director
TEMPLE-HEALD, Nicholas
Appointed Date: 18 May 2009
64 years old

Resigned Directors

Secretary
BRETT, Edward James Timothy
Resigned: 14 April 2008
Appointed Date: 19 March 2008
Secretary
HUNT, Martin Robert
Resigned: 23 June 2008
Appointed Date: 14 April 2008
Director
BRETT, Edward James Timothy
Resigned: 23 June 2008
Appointed Date: 19 March 2008
58 years old
Director
HOLLAND, Peter John
Resigned: 31 December 2008
Appointed Date: 14 April 2008
60 years old
Director
HUNT, Martin Robert
Resigned: 15 May 2009
Appointed Date: 14 April 2008
62 years old
Director
OLIVER, Mark James
Resigned: 09 April 2010
Appointed Date: 14 April 2008
61 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 24 November 2011
Appointed Date: 25 April 2008
71 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 28 March 2008
Appointed Date: 19 March 2008
71 years old
Director
RAMSEY, Richard Alexander
Resigned: 17 March 2015
Appointed Date: 23 June 2008
69 years old
Director
SPRUZEN, David Andrew
Resigned: 17 March 2015
Appointed Date: 22 October 2008
58 years old
Director
TERRY, Kenneth John
Resigned: 17 March 2015
Appointed Date: 19 March 2008
61 years old

IDVERDE UK LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30
06 Oct 2016
Change of name notice
05 May 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 16,720,939
05 May 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 16,720,939
...
... and 92 more events
08 Apr 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2008
Ad 31/03/08\gbp si [email protected]=42387.5\gbp ic 1/42388.5\
08 Apr 2008
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2008
Particulars of a mortgage or charge / charge no: 1
19 Mar 2008
Incorporation

IDVERDE UK LIMITED Charges

17 February 2016
Charge code 0653 9986 0011
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc France
Description: Contains fixed charge…
17 March 2015
Charge code 0653 9986 0010
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc France (As Security Agent)
Description: Contains fixed charge…
19 September 2014
Charge code 0653 9986 0009
Delivered: 30 September 2014
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 March 2010
An omnibus guarantee and set-off agreement
Delivered: 10 March 2010
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 January 2010
Mortgage of a life policy
Delivered: 26 January 2010
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy means the policy of life assurance held at aegon…
17 November 2008
Mortgage of life policy
Delivered: 18 November 2008
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that may become payable under…
7 October 2008
Mortgage of a life policy
Delivered: 10 October 2008
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses payable under the policy…
7 October 2008
Mortgage of a life policy
Delivered: 10 October 2008
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses payable under the policy…
5 September 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 31ST march 2008 and
Delivered: 10 September 2008
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 March 2008
An omnibus guarantee and set-off agreement
Delivered: 9 April 2008
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 March 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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