IVES VENTURES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 04708287
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of IVES VENTURES LIMITED are www.ivesventures.co.uk, and www.ives-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ives Ventures Limited is a Private Limited Company. The company registration number is 04708287. Ives Ventures Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Ives Ventures Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. The company`s financial liabilities are £249.82k. It is £105.34k against last year. The cash in hand is £21.28k. It is £20.83k against last year. And the total assets are £24.2k, which is £20.85k against last year. LODGE, Jane Ann is a Secretary of the company. BORTON, Anthony John is a Director of the company. HUTTON, Philip Desmond is a Director of the company. LODGE, Jane Ann is a Director of the company. Secretary LODGE, Alison Mary has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LODGE, Alison Mary has been resigned. Director LODGE, Simon has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".


ives ventures Key Finiance

LIABILITIES £249.82k
+72%
CASH £21.28k
+4547%
TOTAL ASSETS £24.2k
+622%
All Financial Figures

Current Directors

Secretary
LODGE, Jane Ann
Appointed Date: 17 October 2003
Director
BORTON, Anthony John
Appointed Date: 25 January 2011
73 years old
Director
HUTTON, Philip Desmond
Appointed Date: 14 February 2004
64 years old
Director
LODGE, Jane Ann
Appointed Date: 01 June 2011
70 years old

Resigned Directors

Secretary
LODGE, Alison Mary
Resigned: 17 October 2003
Appointed Date: 24 March 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 24 March 2003
Appointed Date: 23 March 2003
Director
LODGE, Alison Mary
Resigned: 31 January 2012
Appointed Date: 01 July 2007
63 years old
Director
LODGE, Simon
Resigned: 01 October 2009
Appointed Date: 24 March 2003
67 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 24 March 2003
Appointed Date: 23 March 2003

Persons With Significant Control

Ives Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

IVES VENTURES LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 38 more events
11 Apr 2003
New director appointed
11 Apr 2003
New secretary appointed
11 Apr 2003
Director resigned
11 Apr 2003
Secretary resigned
23 Mar 2003
Incorporation

IVES VENTURES LIMITED Charges

9 June 2008
Legal mortgage
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at plot 131 the bay filey 21 perran court moor…
14 November 2005
Deed of legal mortgage
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 19 st edwards court, tadcaster road, york and…
23 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 somerset cottage and building plot, raskelf, easingwold…
21 April 2004
Debenture
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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