IVYBRIDGE MOTORS (HOLDINGS) LIMITED
SOUTH BRENT

Hellopages » Devon » South Hams » TQ10 9LL

Company number 03826341
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address OAKWOOD HOUSE, RATTERY, SOUTH BRENT, DEVON, ENGLAND, TQ10 9LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ivybridge Motors Ltd Fore Street Ivybridge Devon PL21 9AE to Oakwood House Rattery South Brent Devon TQ10 9LL on 24 June 2016. The most likely internet sites of IVYBRIDGE MOTORS (HOLDINGS) LIMITED are www.ivybridgemotorsholdings.co.uk, and www.ivybridge-motors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Ivybridge Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivybridge Motors Holdings Limited is a Private Limited Company. The company registration number is 03826341. Ivybridge Motors Holdings Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Ivybridge Motors Holdings Limited is Oakwood House Rattery South Brent Devon England Tq10 9ll. . TATTERSALL, Lorraine Ann is a Secretary of the company. JONES, Peter Robert Alfred is a Director of the company. TATTERSALL, David John is a Director of the company. TATTERSALL, Lorraine Ann is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GILBERT, James Connan has been resigned. Director TATTERSALL, David John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TATTERSALL, Lorraine Ann
Appointed Date: 01 May 2001
Director
JONES, Peter Robert Alfred
Appointed Date: 16 August 1999
82 years old
Director
TATTERSALL, David John
Appointed Date: 01 September 2007
75 years old
Director
TATTERSALL, Lorraine Ann
Appointed Date: 01 May 2001
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Director
GILBERT, James Connan
Resigned: 26 February 2007
Appointed Date: 20 March 2006
58 years old
Director
TATTERSALL, David John
Resigned: 30 April 2001
Appointed Date: 16 August 1999
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999

Persons With Significant Control

David John Tattersall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorraine Ann Tattersall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVYBRIDGE MOTORS (HOLDINGS) LIMITED Events

19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Registered office address changed from Ivybridge Motors Ltd Fore Street Ivybridge Devon PL21 9AE to Oakwood House Rattery South Brent Devon TQ10 9LL on 24 June 2016
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 20,301
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
01 Sep 1999
New secretary appointed
01 Sep 1999
Director resigned
01 Sep 1999
Secretary resigned
01 Sep 1999
Accounting reference date shortened from 31/08/00 to 31/01/00
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16 Aug 1999
Incorporation

IVYBRIDGE MOTORS (HOLDINGS) LIMITED Charges

6 September 2004
Legal charge
Delivered: 18 September 2004
Status: Satisfied on 20 February 2012
Persons entitled: National Westminster Bank PLC
Description: Ivybridge garage fore street ivybridge devon. By way of…
6 September 2002
Legal charge
Delivered: 14 September 2002
Status: Satisfied on 20 February 2012
Persons entitled: National Westminster Bank PLC
Description: 56 valley road plympton plymouth devon. By way of fixed…

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