IVERLEY PROPERTIES LIMITED
BALDOCK SPEED 7787 LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 6DD

Company number 03799321
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 12A PINNOCKS LANE, BALDOCK, HERTFORDSHIRE, SG7 6DD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of IVERLEY PROPERTIES LIMITED are www.iverleyproperties.co.uk, and www.iverley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Iverley Properties Limited is a Private Limited Company. The company registration number is 03799321. Iverley Properties Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Iverley Properties Limited is 12a Pinnocks Lane Baldock Hertfordshire Sg7 6dd. . MACIVER, Janet Elizabeth is a Secretary of the company. MACIVER, Donald Angus is a Director of the company. MACIVER, Janet Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MACIVER, Janet Elizabeth
Appointed Date: 02 July 1999

Director
MACIVER, Donald Angus
Appointed Date: 02 July 1999
74 years old

Director
MACIVER, Janet Elizabeth
Appointed Date: 02 July 1999
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 July 1999
Appointed Date: 01 July 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 July 1999
Appointed Date: 01 July 1999

IVERLEY PROPERTIES LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2

28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 65 more events
29 Jul 1999
New director appointed
29 Jul 1999
New secretary appointed;new director appointed
15 Jul 1999
Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ
13 Jul 1999
Company name changed speed 7787 LIMITED\certificate issued on 14/07/99
01 Jul 1999
Incorporation

IVERLEY PROPERTIES LIMITED Charges

22 April 2008
Further charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 3 hopewell road baldock hertfordshire.
19 December 2007
Mortgage
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 12A pinnocks lane baldock hertfordshire.
4 September 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: Land adjoining 1 pembroke road baldock hertfordshire k/a…
4 September 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: 1 pembroke road baldock hertfordshire.
30 November 2006
Legal mortgage
Delivered: 1 December 2006
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: 1 pembroke road, baldock, hertfordshire.
7 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: 41 pembroke road baldock hertfordshire.
24 October 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a 29 burtons mill sawbridgeworth hertfordshire.
29 April 2005
Mortgage deed
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 41 pembroke road baldock hertfordshire.
10 April 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: 9 church lane arrington cambridgeshire.
4 April 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: Land at church lane arrington cambridgeshire.
24 November 1999
Floating charge
Delivered: 30 November 1999
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
27 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 33 whitehorse…