Ivory & Ledoux Limited

Company Name	Ivory & Ledoux Limited
Company Status	Active
Company Number	00529807
Category	Private Limited Company
Incorporation Date	2 March 1954(70 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Secretary Name	Boris Ben Ari
Nationality	Swedish
Status	Current
Appointed	08 September 1994(40 years, 6 months after company formation)
Appointment Duration	29 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Boris Ben Ari
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Current
Appointed	07 July 1998(44 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Daniel Charles Glazer
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(60 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Warren Andrew Bignell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(64 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Daniel Meyer Ellman
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	30 August 2018(64 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Pieter Alexander Voogelaar
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	25 October 2018(64 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Theodorus Petrus Cornelis Maria Jongmans
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	25 October 2018(64 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Lionel Broide
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1992(38 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 1994)
Role	Company Director
Correspondence Address	53 Rue Lafayette Paris 75009 Foreign

Director Name	Kenneth James Jelf
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(38 years, 3 months after company formation)
Appointment Duration	3 days (resigned 04 June 1992)
Role	Company Director
Correspondence Address	33 Marlborough Park Avenue Sidcup Kent DA15 9DL

Director Name	Joel Osrin
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(38 years, 3 months after company formation)
Appointment Duration	3 days (resigned 04 June 1992)
Role	Company Director
Correspondence Address	19 Bancroft Avenue London N2 0AR

Director Name	Harry Symons
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(38 years, 3 months after company formation)
Appointment Duration	3 days (resigned 04 June 1992)
Role	Company Director
Correspondence Address	44 Sheringham St Johns Wood Park London NW8 6RA

Director Name	Mr Stephen Barry Glazer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(38 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill London NW3 4QG

Secretary Name	Joel Osrin
Nationality	British
Status	Resigned
Appointed	01 June 1992(38 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	19 Bancroft Avenue London N2 0AR

Director Name	Michael Hyam Fienberg
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(38 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	19a Bishops Avenue Northwood Middlesex HA6 3DQ

Director Name	Jason Peter St Hill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(38 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Frederick Johannes Wessels
Date of Birth	January 1945 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	29 September 1995(41 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	8 Summit Lodge Summit Road Morningside Sandton Gauteng Foreign

Director Name	Harry Symons
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(41 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	70 Viceroy Court Prince Albert Road London NW8 7PS

Director Name	Jurgen Ott Fischer
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1996(42 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	9 Westmore Road Higgovale 8001 Capetown South Africa

Director Name	Keith Alexander Graham
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(44 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 November 2019)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr David Ellman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2007(53 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	7849 Revelle Drive La Jolla California 92037 United States

Director Name	Mr Alan David Bargery
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(60 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Contact

Website	ivory-ledoux.co.uk

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

500k at £1	Ivory & Ledoux Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,895,559
Gross Profit	£3,416,406
Net Worth	£3,828,452
Current Liabilities	£9,885,307

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	28 April 2023 (11 months, 4 weeks ago)
Next Return Due	12 May 2024 (3 weeks from now)

Charges

20 March 2009	Delivered on: 25 March 2009 Persons entitled: Bank Leumi (UK) PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The mortgagor charges the property comprised in the deeds policies securities certificates and/or other documents which have been or may from time to time be deposited with the bank (the deposited property) as continuing security to the bank see image for full details. Outstanding
20 March 2009	Delivered on: 25 March 2009 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The mortgagor has charged by way of first fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt (the deposit monies) see image for full details. Outstanding
5 March 2009	Delivered on: 17 March 2009 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal sums from time to time standing to the credit of the company's deposit account. Outstanding
14 November 2006	Delivered on: 30 November 2006 Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited Classification: Rent deposit deed Secured details: Â£53,000.00 and all other monies due or to become due. Particulars: Â£53,000.00 together with any sums paid into the account in which such sums are held any any interest credited to that account. Outstanding
30 March 2006	Delivered on: 18 April 2006 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Fixed and floating charge over book debts and proceeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 December 2020	Delivered on: 8 January 2021 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding
20 March 2009	Delivered on: 25 March 2009 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 June 1992	Delivered on: 18 June 1992 Persons entitled: United Mizrahi Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 March 2006	Delivered on: 12 April 2006 Satisfied on: 28 March 2009 Persons entitled: Kbc Bank N.V. London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 February 2001	Delivered on: 22 February 2001 Satisfied on: 28 March 2009 Persons entitled: Brown, Shipley & Co. Limited and United Mizrahi Bank Limited Classification: Charge between the company and brown, shipley & co. Limited in its capacity as agent and trustee for and on behalf of itself and united mizrahi bank limited (together the "finance parties") Secured details: All present and future obligations and liabilities actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to: I) brown, shipley & co. Limited pursuant to a debenture dated 28 march 1996 ii) united mizrahi bank limited pursuant to facility letters dated 7 april 1992 and 17 august 1992OR any other facility letters. Particulars: All book and other debts. Fully Satisfied
28 March 1996	Delivered on: 17 April 1996 Satisfied on: 28 March 2009 Persons entitled: Brown, Shipley & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
14 March 2023	Group of companies' accounts made up to 30 September 2022 (37 pages)
6 July 2022	Registered office address changed from 201 Haverstock Hill London NW3 4QG to 64 New Cavendish Street London W1G 8TB on 6 July 2022 (1 page)
3 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
4 March 2022	Group of companies' accounts made up to 30 September 2021 (35 pages)
17 January 2022	Satisfaction of charge 10 in full (1 page)
17 January 2022	Satisfaction of charge 8 in full (1 page)
17 January 2022	Satisfaction of charge 9 in full (1 page)
17 January 2022	Satisfaction of charge 005298070011 in full (1 page)
17 January 2022	Satisfaction of charge 6 in full (1 page)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
16 March 2021	Group of companies' accounts made up to 30 September 2020 (34 pages)
8 January 2021	Registration of charge 005298070011, created on 29 December 2020 (15 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
25 March 2020	Group of companies' accounts made up to 30 September 2019 (34 pages)
21 November 2019	Termination of appointment of Keith Alexander Graham as a director on 1 November 2019 (1 page)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
7 May 2019	Group of companies' accounts made up to 30 September 2018 (36 pages)
31 October 2018	Termination of appointment of Alan David Bargery as a director on 31 October 2018 (1 page)
31 October 2018	Appointment of Mr Pieter Alexander Voogelaar as a director on 25 October 2018 (2 pages)
31 October 2018	Appointment of Mr Theodorus Petrus Cornelis Maria Jongmans as a director on 25 October 2018 (2 pages)
1 October 2018	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
20 September 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
30 August 2018	Appointment of Mr Daniel Meyer Ellman as a director on 30 August 2018 (2 pages)
30 August 2018	Termination of appointment of David Ellman as a director on 30 August 2018 (1 page)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
8 May 2018	Appointment of Mr. Warren Andrew Bignell as a director on 8 May 2018 (2 pages)
29 January 2018	Termination of appointment of Jason Peter St Hill as a director on 8 December 2017 (1 page)
26 October 2017	Termination of appointment of Stephen Barry Glazer as a director on 28 September 2017 (1 page)
26 October 2017	Termination of appointment of Stephen Barry Glazer as a director on 28 September 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 500,000 (7 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 500,000 (7 pages)
24 May 2016	Full accounts made up to 31 December 2015 (24 pages)
24 May 2016	Full accounts made up to 31 December 2015 (24 pages)
24 June 2015	Director's details changed for Mr Stephen Barry Glazer on 24 June 2015 (2 pages)
24 June 2015	Secretary's details changed for Boris Ben Ari on 24 June 2015 (1 page)
24 June 2015	Secretary's details changed for Boris Ben Ari on 24 June 2015 (1 page)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500,000 (7 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500,000 (7 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500,000 (7 pages)
24 June 2015	Director's details changed for Mr Stephen Barry Glazer on 24 June 2015 (2 pages)
19 May 2015	Full accounts made up to 31 December 2014 (22 pages)
19 May 2015	Full accounts made up to 31 December 2014 (22 pages)
1 October 2014	Appointment of Mr Daniel Charles Glazer as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Alan David Bargery as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Alan David Bargery as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Alan David Bargery as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Daniel Charles Glazer as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Daniel Charles Glazer as a director on 1 October 2014 (2 pages)
29 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 500,000 (7 pages)
29 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 500,000 (7 pages)
29 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 500,000 (7 pages)
19 May 2014	Full accounts made up to 31 December 2013 (19 pages)
19 May 2014	Full accounts made up to 31 December 2013 (19 pages)
6 August 2013	Termination of appointment of Frederick Wessels as a director (1 page)
6 August 2013	Termination of appointment of Frederick Wessels as a director (1 page)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
17 May 2013	Full accounts made up to 31 December 2012 (21 pages)
17 May 2013	Full accounts made up to 31 December 2012 (21 pages)
3 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
3 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
3 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
28 May 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
28 May 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
12 July 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
12 July 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
3 June 2011	Director's details changed for Boris Ben Ari on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Keith Alexander Graham on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Keith Alexander Graham on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Jason Peter St Hill on 3 June 2011 (2 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
3 June 2011	Director's details changed for Boris Ben Ari on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Jason Peter St Hill on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Boris Ben Ari on 3 June 2011 (2 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
3 June 2011	Director's details changed for Keith Alexander Graham on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Jason Peter St Hill on 3 June 2011 (2 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
4 June 2010	Director's details changed for Keith Alexander Graham on 1 June 2010 (2 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Director's details changed for Keith Alexander Graham on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Frederick Johannes Wessels on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Jason Peter St Hill on 1 June 2010 (2 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Director's details changed for Jason Peter St Hill on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Jason Peter St Hill on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Keith Alexander Graham on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Frederick Johannes Wessels on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Frederick Johannes Wessels on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
3 June 2009	Director's change of particulars / david ellman / 01/06/2009 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (5 pages)
3 June 2009	Director's change of particulars / david ellman / 01/06/2009 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (5 pages)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 March 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
15 August 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
15 August 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
4 June 2008	Director's change of particulars / david ellerman / 03/06/2008 (1 page)
4 June 2008	Director's change of particulars / david ellerman / 03/06/2008 (1 page)
4 June 2008	Return made up to 01/06/08; full list of members (5 pages)
4 June 2008	Return made up to 01/06/08; full list of members (5 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
20 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
20 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
13 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
5 June 2007	Return made up to 01/06/07; full list of members (3 pages)
5 June 2007	Return made up to 01/06/07; full list of members (3 pages)
7 December 2006	Registered office changed on 07/12/06 from: 93 newman street london W1T 3EZ (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 93 newman street london W1T 3EZ (1 page)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Return made up to 01/06/06; full list of members (3 pages)
26 June 2006	Return made up to 01/06/06; full list of members (3 pages)
11 May 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
11 May 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (6 pages)
12 April 2006	Particulars of mortgage/charge (6 pages)
5 July 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
5 July 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
23 June 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
23 June 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
14 July 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
14 July 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
15 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2003	Return made up to 01/06/03; full list of members (9 pages)
10 June 2003	Return made up to 01/06/03; full list of members (9 pages)
30 December 2002	Group of companies' accounts made up to 30 September 2002 (21 pages)
30 December 2002	Group of companies' accounts made up to 30 September 2002 (21 pages)
30 July 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
30 July 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
12 June 2002	Return made up to 01/06/02; full list of members (9 pages)
12 June 2002	Return made up to 01/06/02; full list of members (9 pages)
3 July 2001	Registered office changed on 03/07/01 from: 14 buckingham gate london SW1E 6LB (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 14 buckingham gate london SW1E 6LB (1 page)
13 June 2001	Return made up to 01/06/01; full list of members (8 pages)
13 June 2001	Return made up to 01/06/01; full list of members (8 pages)
20 March 2001	Full group accounts made up to 30 September 2000 (18 pages)
20 March 2001	Full group accounts made up to 30 September 2000 (18 pages)
22 February 2001	Particulars of mortgage/charge (15 pages)
22 February 2001	Particulars of mortgage/charge (15 pages)
7 July 2000	Memorandum and Articles of Association (15 pages)
7 July 2000	Memorandum and Articles of Association (15 pages)
6 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2000	Full group accounts made up to 30 September 1999 (18 pages)
20 March 2000	Full group accounts made up to 30 September 1999 (18 pages)
18 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1999	Full group accounts made up to 30 September 1998 (18 pages)
30 March 1999	Full group accounts made up to 30 September 1998 (18 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
26 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 1998	Full group accounts made up to 30 September 1997 (18 pages)
16 April 1998	Full group accounts made up to 30 September 1997 (18 pages)
9 December 1997	Registered office changed on 09/12/97 from: 2ND floor 215 vauxhall bridge road london SW1V 1EN (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 2ND floor 215 vauxhall bridge road london SW1V 1EN (1 page)
23 June 1997	Return made up to 01/06/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 1997	Return made up to 01/06/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 1997	Full group accounts made up to 30 September 1996 (18 pages)
24 February 1997	Full group accounts made up to 30 September 1996 (18 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1996	Return made up to 01/06/96; full list of members (6 pages)
14 June 1996	Return made up to 01/06/96; full list of members (6 pages)
17 April 1996	Particulars of mortgage/charge (7 pages)
17 April 1996	Particulars of mortgage/charge (7 pages)
4 March 1996	Full group accounts made up to 30 September 1995 (16 pages)
4 March 1996	Full group accounts made up to 30 September 1995 (16 pages)
6 November 1995	Auditor's resignation (2 pages)
6 November 1995	Auditor's resignation (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1995	Â£ nc 500000/769230 29/09/95 (1 page)
4 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1995	New director appointed (2 pages)
4 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 October 1995	Director resigned (2 pages)
4 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1995	Â£ nc 500000/769230 29/09/95 (1 page)
18 July 1995	Full group accounts made up to 30 September 1994 (16 pages)
18 July 1995	Full group accounts made up to 30 September 1994 (16 pages)
12 June 1995	Return made up to 01/06/95; no change of members (4 pages)
12 June 1995	Return made up to 01/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (148 pages)
16 March 1992	Company name changed fermus (london) LIMITED\certificate issued on 17/03/92 (2 pages)
16 March 1992	Company name changed fermus (london) LIMITED\certificate issued on 17/03/92 (2 pages)

Ivory & Ledoux Limited

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