IVOCLAR-VIVADENT LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1LD

Company number 02223254
Status Active
Incorporation Date 22 February 1988
Company Type Private Limited Company
Address PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,312,100 ; Termination of appointment of Josef Richter as a director on 13 October 2015. The most likely internet sites of IVOCLAR-VIVADENT LIMITED are www.ivoclarvivadent.co.uk, and www.ivoclar-vivadent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Ivoclar Vivadent Limited is a Private Limited Company. The company registration number is 02223254. Ivoclar Vivadent Limited has been working since 22 February 1988. The present status of the company is Active. The registered address of Ivoclar Vivadent Limited is Pannell House 159 Charles Street Leicester Le1 1ld. . LAIS, Ingo is a Secretary of the company. BERGER, Franz Leonhard is a Director of the company. GANLEY, Robert is a Director of the company. Secretary FREEMAN, Ron has been resigned. Secretary JAMES, Alan has been resigned. Director BARSCHOW, Ralf has been resigned. Director BOHNER, Jochen Norbert has been resigned. Director DEBUCH, Karl Eberhard has been resigned. Director FREEMAN, Ron has been resigned. Director HEIDELBERGER, Walter has been resigned. Director HERFERT, Karl Gerhard has been resigned. Director RICHTER, Josef has been resigned. Director THOMAS, Brian David has been resigned. Director TURNER, Karen has been resigned. Director VIERTLER, Erich, Dr has been resigned. Director WILLIAMSON, Michael Anthony has been resigned. Director ZELLER, Christoph has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LAIS, Ingo
Appointed Date: 01 July 2005
Director
BERGER, Franz Leonhard
Appointed Date: 21 December 2012
61 years old
Director
GANLEY, Robert
Appointed Date: 01 February 2002
73 years old

Resigned Directors

Secretary
FREEMAN, Ron
Resigned: 01 August 1992
Secretary
JAMES, Alan
Resigned: 30 June 2005
Appointed Date: 01 August 1992
Director
BARSCHOW, Ralf
Resigned: 31 August 2001
Appointed Date: 01 January 2000
65 years old
Director
BOHNER, Jochen Norbert
Resigned: 31 January 2012
Appointed Date: 31 December 2010
54 years old
Director
DEBUCH, Karl Eberhard
Resigned: 31 December 1994
Appointed Date: 01 January 1994
82 years old
Director
FREEMAN, Ron
Resigned: 16 June 1998
76 years old
Director
HEIDELBERGER, Walter
Resigned: 24 May 2006
Appointed Date: 06 May 1997
76 years old
Director
HERFERT, Karl Gerhard
Resigned: 01 January 2000
83 years old
Director
RICHTER, Josef
Resigned: 13 October 2015
Appointed Date: 01 January 2000
64 years old
Director
THOMAS, Brian David
Resigned: 09 August 2000
Appointed Date: 06 May 1997
79 years old
Director
TURNER, Karen
Resigned: 31 July 2004
Appointed Date: 01 November 2000
68 years old
Director
VIERTLER, Erich, Dr
Resigned: 31 December 2010
Appointed Date: 25 May 2006
76 years old
Director
WILLIAMSON, Michael Anthony
Resigned: 31 December 2001
Appointed Date: 06 May 1997
77 years old
Director
ZELLER, Christoph
Resigned: 06 May 1997
68 years old

IVOCLAR-VIVADENT LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,312,100
26 Nov 2015
Termination of appointment of Josef Richter as a director on 13 October 2015
19 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,312,100
19 May 2015
Director's details changed for Robert Ganley on 1 January 2015
...
... and 110 more events
06 Apr 1988
Secretary resigned;new secretary appointed
06 Apr 1988
Director resigned;new director appointed
06 Apr 1988
New director appointed
05 Apr 1988
Company name changed martmans LIMITED\certificate issued on 06/04/88
22 Feb 1988
Incorporation

IVOCLAR-VIVADENT LIMITED Charges

4 April 2011
Rent deposit deed
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Ckd Limited
Description: All interest in the deposit account and in the deposit…
16 November 2010
Rent deposit deed
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Ckd Limited
Description: All interest in the deposit account and in the deposit…
23 July 2008
Rent deposit deed
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Ckd Limited
Description: All interest in the deposit acount and deposit balance.
9 August 2004
Rent deposit deed
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Ckd Limited
Description: All the interest in the deposit account and in the deposit…
18 September 1988
Counter indemnity and charge on deposit
Delivered: 26 September 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £12000 standing in or to be credited to a…

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