IVYWOOD COLLEGES LIMITED
QUEENS ISLAND


Company number NI056474
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address TITANIC HOUSE, QUEENS ROAD, QUEENS ISLAND, BELFAST, BT3 9DT
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 fifty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr James Eyre as a director on 25 January 2016. The most likely internet sites of IVYWOOD COLLEGES LIMITED are www.ivywoodcolleges.co.uk, and www.ivywood-colleges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ivywood Colleges Limited is a Private Limited Company. The company registration number is NI056474. Ivywood Colleges Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Ivywood Colleges Limited is Titanic House Queens Road Queens Island Belfast Bt3 9dt. . NICHOLL, John Patrick is a Secretary of the company. DOHERTY, Nicholas Adam is a Director of the company. EYRE, James is a Director of the company. HARVEY, Conal Vincent is a Director of the company. NICHOLL, John Patrick is a Director of the company. Secretary DOHERTY, Nicholas Adam has been resigned. Secretary HARVEY, Conal Vincent has been resigned. Secretary SMITH, Michael has been resigned. Secretary CYPHER SERVICES LIMITED has been resigned. Director CROSS, Stephen Vincent has been resigned. Director EBBAGE, Jennifer Ann has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director SMITH, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NICHOLL, John Patrick
Appointed Date: 02 July 2007
Director
DOHERTY, Nicholas Adam
Appointed Date: 01 February 2006
51 years old
Director
EYRE, James
Appointed Date: 25 January 2016
45 years old
Director
HARVEY, Conal Vincent
Appointed Date: 01 February 2006
77 years old
Director
NICHOLL, John Patrick
Appointed Date: 25 January 2016
57 years old

Resigned Directors

Secretary
DOHERTY, Nicholas Adam
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Secretary
HARVEY, Conal Vincent
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Secretary
SMITH, Michael
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Secretary
CYPHER SERVICES LIMITED
Resigned: 02 July 2007
Appointed Date: 13 September 2005
Director
CROSS, Stephen Vincent
Resigned: 01 February 2006
Appointed Date: 13 September 2005
57 years old
Director
EBBAGE, Jennifer Ann
Resigned: 01 February 2006
Appointed Date: 13 September 2005
59 years old
Director
GAVAGHAN, David Nicholas
Resigned: 17 February 2015
Appointed Date: 25 June 2013
66 years old
Director
SMITH, Michael
Resigned: 31 May 2012
Appointed Date: 08 February 2006
76 years old

Persons With Significant Control

Mr Patrick Joseph Doherty
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Dermot Fachtna Desmond
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

IVYWOOD COLLEGES LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Appointment of Mr James Eyre as a director on 25 January 2016
25 Jan 2016
Appointment of Mr John Patrick Nicholl as a director on 25 January 2016
25 Jan 2016
Secretary's details changed for Mr John Patrick Nicholl on 25 January 2016
...
... and 47 more events
21 Mar 2006
Change of dirs/sec
14 Feb 2006
Cert change
14 Feb 2006
Updated mem and arts
14 Feb 2006
Resolution to change name
13 Sep 2005
Incorporation

IVYWOOD COLLEGES LIMITED Charges

3 April 2009
Debenture
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies debenture. The chargor shall not create or…
3 April 2009
Mortgage or charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies assignment and charge. The chargor covenants…

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