Dissolved
Dissolved 2017-12-12
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Home > England & Wales Companies > IVG WHITE GROWERS LIMITED
Company Information for IVG WHITE GROWERS LIMITED
BURTON LATIMER, KETTERING, NORTHANTS,
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Company Registration Number
 01431833 Private Limited Company
Dissolved 2017-12-12 |
Company Overview
About Ivg White Growers Ltd
IVG WHITE GROWERS LIMITED was founded on 1979-06-21 and had its registered office in Burton Latimer. The company was dissolved on the 2017-12-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IVG WHITE GROWERS LIMITED | ||
| Legal Registered Office | ||
| BURTON LATIMER KETTERING NORTHANTS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01431833 | |
|---|---|---|
| Date formed | 1979-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-26 | |
| Date Dissolved | 2017-12-12 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB135281721 |
| Last Datalog update: | 2017-12-08 19:49:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVG WHITE GROWERS LIMITED
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Company Officers of IVG WHITE GROWERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL KILDUFF |
||
CAROLINE KEELING |
||
DAVID KEELING |
||
JOSEPH EDMUND KEELING |
||
WILLIAM KEELING |
||
MICHAEL KILDUFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIAN VICTOR WHITE |
Director | ||
BRIAN LONG |
Director | ||
PAUL ANDREW HAYNES |
Director | ||
TERENCE ROBERT WATTS |
Director | ||
JEREMY SPIKINGS |
Director | ||
BRIAN GILLEN |
Company Secretary | ||
BRIAN GILLEN |
Director | ||
JAMES ROBERT NICOLL |
Director | ||
TERENCE ROBERT WATTS |
Company Secretary | ||
RITA IDA NICOLL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B. PREPARED LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
| JANIC (IMPORT/EXPORT) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1950-04-14 | Active - Proposal to Strike off | |
| KEELINGS INTERNATIONAL LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1982-04-14 | Active | |
| KEELINGS FRESH INTERNATIONAL LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
| KEELINGS UK GROUP LIMITED | Company Secretary | 2002-09-26 | CURRENT | 1971-10-25 | Active | |
| BANAFRESH DIRECT LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
| ORCHARD FRUITS DIRECT LIMITED | Director | 2009-09-29 | CURRENT | 2009-07-23 | Active | |
| KEELINGS UK GROUP LIMITED | Director | 2009-02-12 | CURRENT | 1971-10-25 | Active | |
| B. PREPARED LIMITED | Director | 2007-08-09 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
| JANIC (IMPORT/EXPORT) LIMITED | Director | 2007-06-01 | CURRENT | 1950-04-14 | Active - Proposal to Strike off | |
| KEELINGS INTERNATIONAL LIMITED | Director | 2007-06-01 | CURRENT | 1982-04-14 | Active | |
| B. PREPARED LIMITED | Director | 2015-02-13 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
| JANIC (IMPORT/EXPORT) LIMITED | Director | 2015-02-13 | CURRENT | 1950-04-14 | Active - Proposal to Strike off | |
| KEELINGS FRESH INTERNATIONAL LIMITED | Director | 2015-02-13 | CURRENT | 2006-06-08 | Active | |
| KEELINGS INTERNATIONAL LIMITED | Director | 2015-02-13 | CURRENT | 1982-04-14 | Active | |
| KEELINGS UK GROUP LIMITED | Director | 2009-02-12 | CURRENT | 1971-10-25 | Active | |
| JANIC (IMPORT/EXPORT) LIMITED | Director | 2007-06-01 | CURRENT | 1950-04-14 | Active - Proposal to Strike off | |
| KEELINGS INTERNATIONAL LIMITED | Director | 2007-06-01 | CURRENT | 1982-04-14 | Active | |
| KEELINGS FRESH INTERNATIONAL LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
| KEELINGS UK GROUP LIMITED | Director | 2000-09-14 | CURRENT | 1971-10-25 | Active | |
| KEELINGS INTERNATIONAL LIMITED | Director | 2015-02-13 | CURRENT | 1982-04-14 | Active | |
| B. PREPARED LIMITED | Director | 2007-08-09 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
| JANIC (IMPORT/EXPORT) LIMITED | Director | 2007-06-01 | CURRENT | 1950-04-14 | Active - Proposal to Strike off | |
| KEELINGS FRESH INTERNATIONAL LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
| KEELINGS UK GROUP LIMITED | Director | 2000-09-14 | CURRENT | 1971-10-25 | Active | |
| KEELINGS FRESH INTERNATIONAL LIMITED | Director | 2016-10-10 | CURRENT | 2006-06-08 | Active | |
| B. PREPARED LIMITED | Director | 2007-08-09 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
| JANIC (IMPORT/EXPORT) LIMITED | Director | 2007-06-01 | CURRENT | 1950-04-14 | Active - Proposal to Strike off | |
| KEELINGS INTERNATIONAL LIMITED | Director | 2007-06-01 | CURRENT | 1982-04-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 25/08/17 STATEMENT OF CAPITAL GBP 1 | |
| SH01 | 14/08/17 STATEMENT OF CAPITAL GBP 316253 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/08/17 | |
| RES13 | CAPITAL REDEMPTION RESERVE BE REDUCED TO 0. 15/08/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 15/08/2017 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEELING / 26/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDMUND KEELING / 26/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEELING / 26/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE KEELING / 26/10/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL KILDUFF / 26/10/2016 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WHITE | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 11856 | |
| AR01 | 28/02/16 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/14 | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 11856 | |
| AR01 | 28/02/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID KEELING | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 11856 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/12 | |
| AR01 | 28/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN VICTOR WHITE / 23/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN VICTOR WHITE / 23/03/2012 | |
| AR01 | 28/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM C/O KEELINGS (UK) LTD LOVET ROAD HARLOW ESSEX CM19 5TB UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL KILDUFF | |
| AP01 | DIRECTOR APPOINTED MR JULIAN VICTOR WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LONG | |
| RES15 | CHANGE OF NAME 27/01/2012 | |
| CERTNM | COMPANY NAME CHANGED JANIC (IMPORT/EXPORT) LIMITED CERTIFICATE ISSUED ON 03/02/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AR01 | 28/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM C/O KEELINGS MULTIPLES UK LIMITED LOVET ROAD THE PINNACLES HARLOW ESSEX CM19 5TB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/09 | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LONG / 02/10/2009 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/09 | |
| AA01 | CURRSHO FROM 26/02/2010 TO 30/11/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL HAYNES | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/02/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TERENCE WATTS | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KEELING / 25/06/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 24/02/07 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/02/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/02/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/02/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: C/O KEELINGS DEWSBURY LIMITED LOWMILL LANE DEWSBURY WEST YORKSHIRE WF13 3LN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/02 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MISC | ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: ORCHARD COURT 4 STATION SQUARE BALGORES LANE GIDEA PARK, ESSEX RM2 6AT | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/02/01 | |
| 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers
Licences & Regulatory approval
We could not find any licences issued to IVG WHITE GROWERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IVG WHITE GROWERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IVG WHITE GROWERS LIMITED
Intangible Assets
Patents
We have not found any records of IVG WHITE GROWERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IVG WHITE GROWERS LIMITED
Income
Government Income
We have not found government income sources for IVG WHITE GROWERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as IVG WHITE GROWERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IVG WHITE GROWERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVG WHITE GROWERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IVG WHITE GROWERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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