Company number 05468976
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 15 SPARKHAM CLOSE, SHREWSBURY, SY3 6BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
GBP 2
; Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
GBP 2
. The most likely internet sites of IVORYCREST PROPERTIES LIMITED are www.ivorycrestproperties.co.uk, and www.ivorycrest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ivorycrest Properties Limited is a Private Limited Company.
The company registration number is 05468976. Ivorycrest Properties Limited has been working since 01 June 2005.
The present status of the company is Active. The registered address of Ivorycrest Properties Limited is 15 Sparkham Close Shrewsbury Sy3 6bx. . URQUHART, Paula is a Secretary of the company. SMITH, David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 July 2005
Appointed Date: 01 June 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 June 2005
IVORYCREST PROPERTIES LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
10 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
10 Jun 2015
Director's details changed for David Smith on 31 May 2014
10 Jun 2015
Secretary's details changed for Paula Urquhart on 31 May 2014
...
... and 41 more events
12 Oct 2005
Registered office changed on 12/10/05 from: 1A briscoe road colliers wood london SW19 2AH
12 Jul 2005
Secretary resigned
12 Jul 2005
Director resigned
12 Jul 2005
Registered office changed on 12/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Jun 2005
Incorporation
4 April 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2010
Mortgage
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 621 garratt lane london t/no SGL499404; together with…
11 September 2008
Legal charge
Delivered: 23 September 2008
Status: Satisfied
on 4 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 37 cavendish road, london by way of…
4 September 2008
Debenture
Delivered: 11 September 2008
Status: Satisfied
on 22 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2007
Legal charge
Delivered: 22 February 2007
Status: Satisfied
on 1 November 2008
Persons entitled: United Trust Bank Limited
Description: 37 cavendish road colliers wood london,. See the mortgage…
15 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied
on 1 November 2008
Persons entitled: United Trust Bank Limited
Description: 621 garratt lane london the benefit of all covenants and…
15 March 2006
Debenture
Delivered: 16 March 2006
Status: Satisfied
on 11 November 2008
Persons entitled: United Trust Bank Limited
Description: All buildings, fixtures, and fixed plant and machinery, all…