ARJOWIGGINS IVYBRIDGE LIMITED
MANCHESTER BONDCO 1055 LIMITED

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Company number 05042484
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3,200,000 . The most likely internet sites of ARJOWIGGINS IVYBRIDGE LIMITED are www.arjowigginsivybridge.co.uk, and www.arjowiggins-ivybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arjowiggins Ivybridge Limited is a Private Limited Company. The company registration number is 05042484. Arjowiggins Ivybridge Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Arjowiggins Ivybridge Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. MOUNTFORD, Clive is a Director of the company. NEWELL, Martin John is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director DESSINGES, Etienne Francois has been resigned. Director DOUBLET, Pierre has been resigned. Director DURAND, Michel Maxime Maurice has been resigned. Director GELBLAT, Philippe has been resigned. Director GELBLAT, Philippe has been resigned. Director GUIZE, Olivier has been resigned. Director RIQUIER, Jean-Pierre has been resigned. Director WILSON, Clive Nicholas has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 22 July 2005
Director
MOUNTFORD, Clive
Appointed Date: 31 March 2014
68 years old
Director
NEWELL, Martin John
Appointed Date: 28 March 2008
68 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 22 July 2005
Appointed Date: 12 February 2004
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 25 March 2004
Appointed Date: 12 February 2004
Director
DESSINGES, Etienne Francois
Resigned: 08 September 2008
Appointed Date: 01 August 2007
68 years old
Director
DOUBLET, Pierre
Resigned: 01 October 2012
Appointed Date: 30 March 2010
78 years old
Director
DURAND, Michel Maxime Maurice
Resigned: 05 February 2008
Appointed Date: 25 March 2004
78 years old
Director
GELBLAT, Philippe
Resigned: 22 February 2010
Appointed Date: 08 September 2008
67 years old
Director
GELBLAT, Philippe
Resigned: 06 July 2007
Appointed Date: 25 March 2004
67 years old
Director
GUIZE, Olivier
Resigned: 14 February 2013
Appointed Date: 22 February 2010
62 years old
Director
RIQUIER, Jean-Pierre
Resigned: 30 March 2010
Appointed Date: 25 March 2004
65 years old
Director
WILSON, Clive Nicholas
Resigned: 31 March 2014
Appointed Date: 25 March 2004
70 years old

Persons With Significant Control

The Wiggins Teape Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARJOWIGGINS IVYBRIDGE LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3,200,000
01 Oct 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3,200,000
...
... and 55 more events
08 Apr 2004
New director appointed
08 Apr 2004
New director appointed
08 Apr 2004
New director appointed
25 Feb 2004
Company name changed bondco 1055 LIMITED\certificate issued on 25/02/04
12 Feb 2004
Incorporation

ARJOWIGGINS IVYBRIDGE LIMITED Charges

9 August 2011
Mortgage over bank accounts
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Bnp Paribas Factor, Acting Through Bnp Paribas London Branch
Description: By way of first fixed charge all present and future right…

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