ST. IVEL LIMITED

Greencore Group Uk Centre Midland Way, Barlborough, S43 4XA Barlborough Links Business Park
StatusACTIVE
Company No.00051435
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1897
Years123 years, 7 months, 21 days


SUMMARY

ST. IVEL LIMITED is an active private limited company with number 00051435. It was incorporated 123 years, 7 months, 21 days ago, on 27 February 1897. The company address is Greencore Group Uk Centre Midland Way, Barlborough, S43 4XA Barlborough Links Business Park, Barlborough, Chesterfield and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ST. IVEL LIMITED is 'Dormant Company ' (99999). The accounting category is 'Full', last accounts made up to 29 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up29 Sep 2017
CategoryFULL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


EVANS, Michael
Secretary
ACTIVE
Assigned on 23 Sep 2011
Current time on role 9 years, 0 months, 27 days

EVANS, Clare
Director
ACTIVE
Assigned on 24 Apr 2020
Current time on role 0 years, 5 months, 26 days

EVANS, Michael
Director
ACTIVE
Assigned on 23 Sep 2011
Current time on role 9 years, 0 months, 27 days

MOORE, Kevin Raymond George
Director
ACTIVE
Assigned on 24 Apr 2020
Current time on role 0 years, 5 months, 26 days

ROBINSON, Catherine Ann
Director
ACTIVE
Assigned on 01 Aug 2019
Current time on role 1 years, 2 months, 19 days

SMYTHE, Edward Winston John
Secretary
RESIGNED
Assigned on
Resigned on 05 Oct 2000
Time on role 20 years, 0 months, 15 days



UNIGATE (SECRETARY) LIMITED
Corporate-secretary
RESIGNED
Assigned on 05 Oct 2000
Resigned on 26 May 2011
Time on role 10 years, 7 months, 21 days

ALLANSON BAILEY, Peter
Director
RESIGNED
Assigned on
Resigned on 23 Aug 2000
Time on role 20 years, 1 months, 27 days

BEER, Martin Francis Stafford
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 23 Sep 2011
Time on role 11 years, 8 months, 22 days

CARDY, Brian Richard
Director
RESIGNED
Assigned on 02 Sep 1993
Resigned on 11 Mar 1999
Time on role 5 years, 6 months, 9 days

COCHRANE, Roderick Struan
Director
RESIGNED
Assigned on
Resigned on 26 Aug 1999
Time on role 21 years, 1 months, 24 days



HADEN, Peter Demmery
Director
RESIGNED
Assigned on 01 Aug 2019
Resigned on 10 Jan 2020
Time on role 0 years, 5 months, 9 days

JOHNSON, Michael
Director
RESIGNED
Assigned on
Resigned on 10 Jun 1993
Time on role 27 years, 4 months, 10 days

LATTIMORE, David Michael
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 17 Feb 2000
Time on role 6 years, 7 months, 16 days

MURPHY, John James
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1995
Time on role 25 years, 2 months, 19 days

O'LEARY, Conor
Director
RESIGNED
Assigned on 23 Sep 2011
Resigned on 29 Jan 2019
Time on role 7 years, 4 months, 6 days



SKIPWITH, Mark
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2000
Time on role 20 years, 9 months, 19 days

STANNARD, Terry George
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 13 Sep 2001
Time on role 1 years, 8 months, 12 days

STEVENS, John Victor
Director
RESIGNED
Assigned on
Resigned on 17 Oct 2001
Time on role 19 years, 0 months, 3 days

SUMMERFIELD, Gordon Caleb
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 20 years, 9 months, 19 days

THOMAS, Christopher
Director
RESIGNED
Assigned on 29 Jan 2002
Resigned on 31 Mar 2003
Time on role 1 years, 2 months, 2 days



TONGE, Eoin Philip
Director
RESIGNED
Assigned on 03 Oct 2016
Resigned on 24 Apr 2020
Time on role 3 years, 6 months, 21 days

TOWNSEND, Gerald Edward
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 6 months, 19 days

WALKER, Diane Susan
Director
RESIGNED
Assigned on 23 Sep 2011
Resigned on 24 May 2013
Time on role 1 years, 8 months, 1 days

WILLIAMS, Alan Richard
Director
RESIGNED
Assigned on 23 Sep 2011
Resigned on 03 Oct 2016
Time on role 5 years, 0 months, 10 days

UNIGATE (DIRECTOR) LIMITED
Corporate-director
RESIGNED
Assigned on 16 Aug 2000
Resigned on 26 May 2011
Time on role 10 years, 9 months, 10 days


CHARGES


7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied


Sixth supplemental trust deed


Created on 23 Aug 1979
Delivered on 29 Aug 1979
Status Fully-satisfied

Persons Entitled
Sun Insurance Office Limited

Amount Secured
For securing £7027,055 5 3/4% debenture stock of unigate LTD £3,311,515 7 3/4% debenture stock. & £46,156 5 1/4% debenture stock & all other monies due or to become due pursuant to a trust deed dated 21ST april 1964 & deeds supplemental thereto.

Short Particulars
First legal mortgage on the sum of £10,384,726 paid by the company to the trustees.


Transactions

View PDF


Supplemental trust deed


Created on 30 Oct 1973
Delivered on 31 Oct 1973
Status Fully-satisfied

Persons Entitled
Sun Insurance Office Limited

Amount Secured
For securing debenture stock of unigate LTD amounting to £506,570

Short Particulars
By way of floating charge see doc 212. undertaking and all property and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 13 Sep 1971
Delivered on 13 Sep 1971
Status Fully-satisfied

Persons Entitled
Sun Insurance Office Limited.

Amount Secured
For securing debenture stock of unigate LTD amounting to £209,303

Short Particulars
By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Supplemental trust deed


Created on 05 Aug 1966
Delivered on 24 Aug 1966
Status Fully-satisfied

Persons Entitled
Sun Insurance Office Limited

Amount Secured
For securing debenture stock of unigate LTD amounting to £4,000.000

Short Particulars
Floating charge (see doc 184). undertaking and all property and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 21 Apr 1964
Delivered on 28 Apr 1964
Status Fully-satisfied

Persons Entitled
Sun Insurance Office Limited

Amount Secured
For securing £9,000,000 debenture stock of unigate limited.

Short Particulars
(See doc 168). undertaking and all property and assets present and future including uncalled capital.


Transactions

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A registered charge


Created on 08 Mar 1916
Delivered on 08 Mar 1916
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

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Demise supplemental to trust deeds dated 4 november 1897 15 february 1900 27 october 1902


Created on 16 Feb 1916
Delivered on 08 Mar 1916
Status Fully-satisfied

Persons Entitled
A. ColstonA Grant MeekC. E. Hungerford

Amount Secured
Securing debenture stock vested in trustees

Short Particulars
Leasehold lands dwelling house shop stables & outbuildings at tidworth.


Transactions

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