Barry Ives (Haulage) Limited

Company Name	Barry Ives (Haulage) Limited
Directors	June Marlene Ives and Amanda Jane Jeggo
Company Status	Active
Company Number	01466709
Category	Private Limited Company
Incorporation Date	13 December 1979(44 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs June Marlene Ives
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(11 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rippers Court Station Road Sible Hedingham Halstead Essex CO9 3PY

Secretary Name	Mrs Amanda Jane Jeggo
Nationality	British
Status	Current
Appointed	21 October 1994(14 years, 10 months after company formation)
Appointment Duration	29 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Rippers Court Station Road Sible Hedingham Halstead Essex CO9 3PY

Director Name	Mrs Amanda Jane Jeggo
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(19 years, 7 months after company formation)
Appointment Duration	24 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Rippers Court Station Road Sible Hedingham Halstead Essex CO9 3PY

Director Name	Barry Bertram Ives
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(11 years, 11 months after company formation)
Appointment Duration	24 years, 9 months (resigned 23 August 2016)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Rippers Court Station Road Sible Hedingham Halstead Essex CO9 3PY

Secretary Name	Mrs June Marlene Ives
Nationality	British
Status	Resigned
Appointed	19 November 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Highfields Halstead Essex CO9 1NH

Contact

Telephone	01787 462111
Telephone region	Sudbury

Location

Registered Address	Rippers Court Station Road Sible Hedingham Halstead Essex CO9 3PY
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Built Up Area	Sible Hedingham

Shareholders

75 at £1	Barry Bertrum Ives 37.50% Ordinary
75 at £1	Mrs June Marlene Ives 37.50% Ordinary
50 at £1	Mrs Amanda Jane Jeggo 25.00% Ordinary

Financials

Year	2014
Net Worth	£135,037
Cash	£43,951
Current Liabilities	£172,247

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

22 December 1993	Delivered on: 7 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rippers court,station road,sible hedingham,essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 September 1992	Delivered on: 29 September 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
12 November 1986	Delivered on: 17 November 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 667 acres of industrial land at station road, sible, hedingham,essex. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

17 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
25 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
18 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
19 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 April 2018	Notification of Amanda Jane Jeggo as a person with significant control on 27 March 2018 (2 pages)
19 April 2018	Cessation of June Marlene Ives as a person with significant control on 27 March 2018 (1 page)
19 April 2018	Notification of Paula Louise Ives as a person with significant control on 27 March 2018 (2 pages)
19 April 2018	Notification of Denise Bryant as a person with significant control on 27 March 2018 (2 pages)
22 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 May 2017	Termination of appointment of Barry Bertram Ives as a director on 23 August 2016 (1 page)
18 May 2017	Termination of appointment of Barry Bertram Ives as a director on 23 August 2016 (1 page)
6 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200 (4 pages)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 200 (4 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 200 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 200 (4 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 200 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 November 2010	Director's details changed for June Marlene Ives on 13 November 2010 (2 pages)
17 November 2010	Director's details changed for Barry Bertram Ives on 13 November 2010 (2 pages)
17 November 2010	Director's details changed for Barry Bertram Ives on 13 November 2010 (2 pages)
17 November 2010	Secretary's details changed for Amanda Jane Jeggo on 13 November 2010 (1 page)
17 November 2010	Director's details changed for Amanda Jane Jeggo on 13 November 2010 (2 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Secretary's details changed for Amanda Jane Jeggo on 13 November 2010 (1 page)
17 November 2010	Director's details changed for June Marlene Ives on 13 November 2010 (2 pages)
17 November 2010	Director's details changed for Amanda Jane Jeggo on 13 November 2010 (2 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (15 pages)
17 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (15 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 December 2008	Return made up to 14/11/08; full list of members (11 pages)
4 December 2008	Return made up to 14/11/08; full list of members (11 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 February 2008	Ad 12/02/08--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
21 February 2008	Ad 12/02/08--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
20 November 2007	Return made up to 19/11/07; full list of members (3 pages)
20 November 2007	Return made up to 19/11/07; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 December 2006	Return made up to 19/11/06; full list of members (7 pages)
1 December 2006	Return made up to 19/11/06; full list of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 November 2005	Return made up to 19/11/05; full list of members (7 pages)
28 November 2005	Return made up to 19/11/05; full list of members (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 November 2004	Return made up to 19/11/04; full list of members (7 pages)
17 November 2004	Return made up to 19/11/04; full list of members (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 December 2003	Return made up to 19/11/03; full list of members (7 pages)
5 December 2003	Return made up to 19/11/03; full list of members (7 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 November 2002	Return made up to 19/11/02; full list of members (7 pages)
22 November 2002	Return made up to 19/11/02; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 November 2001	Return made up to 19/11/01; full list of members (7 pages)
19 November 2001	Return made up to 19/11/01; full list of members (7 pages)
13 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 November 2000	Return made up to 19/11/00; full list of members (7 pages)
15 November 2000	Return made up to 19/11/00; full list of members (7 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 November 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
23 November 1998	Return made up to 19/11/98; full list of members (6 pages)
23 November 1998	Return made up to 19/11/98; full list of members (6 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 December 1997	Return made up to 19/11/97; no change of members (4 pages)
18 December 1997	Return made up to 19/11/97; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 November 1996	Return made up to 19/11/96; full list of members (6 pages)
19 November 1996	Return made up to 19/11/96; full list of members (6 pages)
9 November 1995	Return made up to 19/11/95; no change of members (4 pages)
9 November 1995	Return made up to 19/11/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Barry Ives (Haulage) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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