Ilex Property Investments(Torbay)limited

About

Registered Number: 00824438
Date of Incorporation: 23/10/1964 (59 years and 6 months ago)
Company Status: Active
Registered Address: Century House, Nicholson Road, Torquay, Devon, TQ2 7TD,

 

Ilex Property Investments(Torbay)limited was registered on 23 October 1964 and has its registered office in Torquay, Devon, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREW, Mabel Eleanor Emily N/A 23 December 2005 1
DREW, Samantha Louise 23 December 2005 01 July 2007 1
HAY, Natalie Claire 23 December 2005 01 July 2007 1
Secretary Name Appointed Resigned Total Appointments
DREW, Sandra Penelope 27 March 2001 01 October 2002 1
PETERSEN, Adrian Leigh Martin 01 October 2002 12 March 2004 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 08 November 2019
AD01 - Change of registered office address 04 July 2019
CS01 - N/A 02 April 2019
PSC04 - N/A 05 February 2019
CH01 - Change of particulars for director 05 February 2019
CH03 - Change of particulars for secretary 05 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 31 March 2015
CH01 - Change of particulars for director 12 February 2015
CH03 - Change of particulars for secretary 12 February 2015
AA - Annual Accounts 19 December 2014
CH01 - Change of particulars for director 28 April 2014
CH03 - Change of particulars for secretary 28 April 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
288b - Notice of resignation of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
AA - Annual Accounts 15 July 2007
363s - Annual Return 26 April 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 26 April 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 29 April 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 06 April 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
AA - Annual Accounts 10 August 2003
RESOLUTIONS - N/A 26 June 2003
363s - Annual Return 28 March 2003
288b - Notice of resignation of directors or secretaries 08 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 10 September 2001
288c - Notice of change of directors or secretaries or in their particulars 10 September 2001
287 - Change in situation or address of Registered Office 10 September 2001
363s - Annual Return 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
287 - Change in situation or address of Registered Office 11 October 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 09 May 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 21 June 1998
363s - Annual Return 07 April 1998
AA - Annual Accounts 19 May 1997
363s - Annual Return 06 April 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 12 April 1996
AUD - Auditor's letter of resignation 19 December 1995
AA - Annual Accounts 08 August 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 04 August 1994
363s - Annual Return 12 April 1994
AA - Annual Accounts 01 November 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 07 April 1992
AA - Annual Accounts 15 July 1991
363a - Annual Return 17 April 1991
288 - N/A 17 April 1991
363 - Annual Return 11 June 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 September 1989
AA - Annual Accounts 11 September 1989
363 - Annual Return 31 August 1988
AA - Annual Accounts 31 August 1988
363 - Annual Return 11 November 1987
AA - Annual Accounts 11 November 1987
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 November 1986
NEWINC - New incorporation documents 23 October 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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