ION PROPERTY DEVELOPMENTS LIMITED
NEPTUNE DEVELOPMENTS LIMITED NEPTUNE SPEKE LIMITED UPSTREAM SPEKE LIMITED COLESLAW 371 LIMITED

Hellopages » Merseyside » Liverpool » L1 1RH

Company number 03498080
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 2 QUEEN SQUARE, LIVERPOOL, L1 1RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Daniel Peter Hynd as a director on 24 February 2017; Appointment of Mr Peter Hynd as a director on 24 February 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of ION PROPERTY DEVELOPMENTS LIMITED are www.ionpropertydevelopments.co.uk, and www.ion-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ion Property Developments Limited is a Private Limited Company. The company registration number is 03498080. Ion Property Developments Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Ion Property Developments Limited is 2 Queen Square Liverpool L1 1rh. . DOUGLAS, Gavin Fairlie is a Director of the company. DOUGLAS, Richard Colin is a Director of the company. HYND, Daniel Peter is a Director of the company. HYND, Peter is a Director of the company. MASON, Robert David is a Director of the company. PARRY, Stephen is a Director of the company. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Secretary DOUGLAS, Jennifer has been resigned. Secretary MEHARG, Brian has been resigned. Nominee Director COLE AND COLE LIMITED has been resigned. Director DOUGLAS, Gavin Fairlie has been resigned. Director HYND, Peter has been resigned. Director HYND, Simon Peter has been resigned. Director MEHARG, Brian has been resigned. Director WALKER, Timothy Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DOUGLAS, Gavin Fairlie
Appointed Date: 03 October 2011
53 years old
Director
DOUGLAS, Richard Colin
Appointed Date: 16 March 1998
86 years old
Director
HYND, Daniel Peter
Appointed Date: 24 February 2017
41 years old
Director
HYND, Peter
Appointed Date: 24 February 2017
74 years old
Director
MASON, Robert David
Appointed Date: 26 January 2006
61 years old
Director
PARRY, Stephen
Appointed Date: 31 January 2001
62 years old

Resigned Directors

Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 16 March 1998
Appointed Date: 23 January 1998
Secretary
DOUGLAS, Jennifer
Resigned: 25 June 1998
Appointed Date: 16 March 1998
Secretary
MEHARG, Brian
Resigned: 15 July 2015
Appointed Date: 25 June 1998
Nominee Director
COLE AND COLE LIMITED
Resigned: 16 March 1998
Appointed Date: 23 January 1998
Director
DOUGLAS, Gavin Fairlie
Resigned: 05 January 2006
Appointed Date: 20 December 2005
53 years old
Director
HYND, Peter
Resigned: 05 November 2004
Appointed Date: 24 September 1998
74 years old
Director
HYND, Simon Peter
Resigned: 23 November 2005
Appointed Date: 24 October 2005
48 years old
Director
MEHARG, Brian
Resigned: 15 July 2015
Appointed Date: 05 December 2001
73 years old
Director
WALKER, Timothy Graham
Resigned: 30 June 2010
Appointed Date: 21 October 2004
69 years old

Persons With Significant Control

Mr Richard Colin Douglas
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hynd
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ION PROPERTY DEVELOPMENTS LIMITED Events

24 Feb 2017
Appointment of Mr Daniel Peter Hynd as a director on 24 February 2017
24 Feb 2017
Appointment of Mr Peter Hynd as a director on 24 February 2017
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Nov 2016
Accounts for a small company made up to 30 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 90 more events
06 Aug 1998
New secretary appointed
30 Jul 1998
Company name changed upstream speke LIMITED\certificate issued on 31/07/98
03 Apr 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

ION PROPERTY DEVELOPMENTS LIMITED Charges

21 May 2009
Debenture
Delivered: 22 May 2009
Status: Satisfied on 23 April 2011
Persons entitled: Richard Colin Douglas
Description: Fixed and floating charge over the undertaking and all…
21 May 2009
Debenture
Delivered: 22 May 2009
Status: Satisfied on 23 April 2011
Persons entitled: Peter Hynd
Description: Fixed and floating charge over the undertaking and all…
20 April 2006
Supplemental charge
Delivered: 3 May 2006
Status: Satisfied on 2 May 2009
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest…
15 December 1999
Fixed charge
Delivered: 23 December 1999
Status: Satisfied on 2 May 2009
Persons entitled: The Urban Regeneration Agency(Known as English Partnerships)
Description: All right title and interest in the sale agreement and the…
15 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied on 2 May 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 December 1998
Deed of charge over credit balances by the company for own liabilities and amending letter each
Delivered: 11 January 1999
Status: Satisfied on 2 May 2009
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge the deposit(s) together with all…

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