IVYBUILD LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6TS

Company number 02675446
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address UNIT 20 WEST STATION YARD, SPITAL ROAD, MALDON, ESSEX, CM9 6TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Michael Brooks as a director on 6 April 2016. The most likely internet sites of IVYBUILD LIMITED are www.ivybuild.co.uk, and www.ivybuild.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and eleven months. Ivybuild Limited is a Private Limited Company. The company registration number is 02675446. Ivybuild Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Ivybuild Limited is Unit 20 West Station Yard Spital Road Maldon Essex Cm9 6ts. The company`s financial liabilities are £148.87k. It is £-28.18k against last year. The cash in hand is £399.66k. It is £5.96k against last year. And the total assets are £1136.54k, which is £-104.47k against last year. GODIER, John Richard James is a Secretary of the company. BROOKS, Michael is a Director of the company. LEE, Martin Ian is a Director of the company. THOMAS, Jason Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


ivybuild Key Finiance

LIABILITIES £148.87k
-16%
CASH £399.66k
+1%
TOTAL ASSETS £1136.54k
-9%
All Financial Figures

Current Directors

Secretary
GODIER, John Richard James
Appointed Date: 12 February 1992

Director
BROOKS, Michael
Appointed Date: 06 April 2016
58 years old

Director
LEE, Martin Ian
Appointed Date: 12 February 1992
67 years old

Director
THOMAS, Jason Peter
Appointed Date: 06 April 2016
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 February 1992
Appointed Date: 07 January 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 February 1992
Appointed Date: 07 January 1992

Persons With Significant Control

Ivybuild Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IVYBUILD LIMITED Events

06 Feb 2017
Confirmation statement made on 7 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Appointment of Mr Michael Brooks as a director on 6 April 2016
14 Apr 2016
Appointment of Mr Jason Peter Thomas as a director on 6 April 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

...
... and 60 more events
04 Mar 1992
Accounting reference date notified as 31/03

24 Feb 1992
Registered office changed on 24/02/92 from: 84 temple chambers temple ave london EC4Y 0HP

24 Feb 1992
New secretary appointed

24 Feb 1992
Secretary resigned;director resigned;new director appointed

07 Jan 1992
Incorporation

IVYBUILD LIMITED Charges

3 September 1999
Legal mortgage
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 16 hornbeam close brentwood essex t/no:…