IVORY BEVERAGES LIMITED

Company summary

1 outstanding charge

Company number: 01796736
Status: DISSOLVED
Incorporated / age: 2 March 198426 years
Registered office: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 3 October 2026 at 11:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Nature of business
Non-trading company
Previous company names
COFFEE MAC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENWOOD, Michael Frank ACTIVE	Secretary	28 Apr 2006				51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT
BRISTOW, Andrew Wyatt ACTIVE	Director	24 Aug 2005		England	September 1962	22, Garden Road, Bromley, Kent, BR1 3LX
ROE, Timothy Michael ACTIVE	Director	23 Aug 2005		England	July 1962	2a, Kenley Road, London, SW19 3JQ
ATKINSON, Richard RESIGNED	Secretary	01 Feb 1993	03 Feb 1997			5 Lukins Drive, Dunmow, Essex, CM6 1XQ
HALEY, Paul Stewart RESIGNED	Secretary		01 Feb 1993			3 Providential Street, Flockton, Wakefield, West Yorkshire, WF4 4DJ
LEMPRIERE, Paul John RESIGNED	Secretary	03 Feb 1997	24 Aug 2005			20 Bishop Burton Road, Cherry Burton, Beverley, E Yorkshire, HU17 7RW
MCKAY, William Trevor RESIGNED	Secretary	23 Aug 2005	28 Apr 2006			1 West Court, North Wembley, Middlesex, HA0 3QQ
ALLAWAY, Michael John RESIGNED	Director	05 May 1995	21 May 1996	United Kingdom	May 1947	Grove Cottage, Blounts Court Road, Peppard, Henley On Thames, RG9 5EU
ATKINSON, Richard RESIGNED	Director	01 Mar 1995	03 Feb 1997			5 Lukins Drive, Dunmow, Essex, CM6 1XQ
BLAKE, Frank George Bennett RESIGNED	Director	08 Feb 2002	24 Aug 2005	England	July 1946	117 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9JL
CHRISTOPHER, John Martin RESIGNED	Director		20 Nov 1995		December 1955	24 Bridge Court, Morley, Leeds, West Yorkshire, LS27 0BD
DRAUDE, Barry RESIGNED	Director	02 Jan 1999	09 Feb 2001	United Kingdom	December 1957	20 Chestnut Green, Monk Fryston, Leeds, West Yorkshire, LS25 5PN
DUNNE, Jeremy Robert RESIGNED	Director	23 Mar 1998	30 Mar 1998	United Kingdom	July 1966	16 Greenhill Road, Armley, Leeds, West Yorkshire, LS12 3QA
FIRTH, Michael Roger RESIGNED	Director		03 Feb 1997		November 1946	Stamford House, The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ
GIDDINGS, Allan RESIGNED	Director		30 Jun 1995		July 1940	Rock House Back Lane, Sicklinghall, Wetherby, West Yorkshire, LS22 4BQ
HALEY, Paul Stewart RESIGNED	Director		01 Mar 1995		March 1958	3 Providential Street, Flockton, Wakefield, West Yorkshire, WF4 4DJ
IVORY, Christopher Richard RESIGNED	Director	03 Feb 1997	24 Dec 2001		June 1942	The Old Mill, Kirkbridge Crakehall, Bedale, North Yorkshire, DL8 1PN
LEMPRIERE, Paul John RESIGNED	Director	03 Feb 1997	24 Aug 2005	England	March 1955	20 Bishop Burton Road, Cherry Burton, Beverley, E Yorkshire, HU17 7RW
LUCK, Gary Darren Michael RESIGNED	Director	08 Sep 2005	27 Nov 2007	United Kingdom	May 1967	73 De Vigier Avenue, Saffron Walden, Essex, CB10 2AY
MACLACHLAN, Ronald Alan RESIGNED	Director		31 Jul 1993		June 1928	Oakcroft 30 The Orchards, Bingley, West Yorkshire, BD16 4AZ
MILLER, Billy David RESIGNED	Director	08 Feb 2002	10 Jun 2005		October 1967	96 Green Park Road, Halifax, West Yorkshire, HX3 0SW
MORGAN, David Edward RESIGNED	Director	01 Mar 1995	06 Nov 1996		March 1963	40 Singingwood Lane, Orinda, California, CA 94563, Usa
MURRAY, Steven John RESIGNED	Director	08 Sep 2005	27 Nov 2007	United Kingdom	November 1957	9 Whiteoak Gardens The Hollies, Sidcup, Kent, DA15 8WE
WILFORD, Roy RESIGNED	Director	10 Jan 1994	03 Feb 1997		March 1946	Hindlea, Trigfa Estate, Moelfre, Anglesey, LL72 8LL

GREENWOOD, Michael Frank ACTIVE
Role: Secretary
Appointed on: 28 Apr 2006
Address: 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

BRISTOW, Andrew Wyatt ACTIVE
Role: Director
Appointed on: 24 Aug 2005
Country of Residence: England
Date of birth: September 1962
Address: 22, Garden Road, Bromley, Kent, BR1 3LX

ROE, Timothy Michael ACTIVE
Role: Director
Appointed on: 23 Aug 2005
Country of Residence: England
Date of birth: July 1962
Address: 2a, Kenley Road, London, SW19 3JQ

ATKINSON, Richard RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 03 Feb 1997
Address: 5 Lukins Drive, Dunmow, Essex, CM6 1XQ

HALEY, Paul Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1993
Address: 3 Providential Street, Flockton, Wakefield, West Yorkshire, WF4 4DJ

LEMPRIERE, Paul John RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 24 Aug 2005
Address: 20 Bishop Burton Road, Cherry Burton, Beverley, E Yorkshire, HU17 7RW

MCKAY, William Trevor RESIGNED
Role: Secretary
Appointed on: 23 Aug 2005
Resigned on: 28 Apr 2006
Address: 1 West Court, North Wembley, Middlesex, HA0 3QQ

ALLAWAY, Michael John RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 21 May 1996
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Grove Cottage, Blounts Court Road, Peppard, Henley On Thames, RG9 5EU

ATKINSON, Richard RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 03 Feb 1997
Address: 5 Lukins Drive, Dunmow, Essex, CM6 1XQ

BLAKE, Frank George Bennett RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 24 Aug 2005
Country of Residence: England
Date of birth: July 1946
Address: 117 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9JL

CHRISTOPHER, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Date of birth: December 1955
Address: 24 Bridge Court, Morley, Leeds, West Yorkshire, LS27 0BD

DRAUDE, Barry RESIGNED
Role: Director
Appointed on: 02 Jan 1999
Resigned on: 09 Feb 2001
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 20 Chestnut Green, Monk Fryston, Leeds, West Yorkshire, LS25 5PN

DUNNE, Jeremy Robert RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 30 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 16 Greenhill Road, Armley, Leeds, West Yorkshire, LS12 3QA

FIRTH, Michael Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1997
Date of birth: November 1946
Address: Stamford House, The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ

GIDDINGS, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: July 1940
Address: Rock House Back Lane, Sicklinghall, Wetherby, West Yorkshire, LS22 4BQ

HALEY, Paul Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: March 1958
Address: 3 Providential Street, Flockton, Wakefield, West Yorkshire, WF4 4DJ

IVORY, Christopher Richard RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 24 Dec 2001
Date of birth: June 1942
Address: The Old Mill, Kirkbridge Crakehall, Bedale, North Yorkshire, DL8 1PN

LEMPRIERE, Paul John RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 24 Aug 2005
Country of Residence: England
Date of birth: March 1955
Address: 20 Bishop Burton Road, Cherry Burton, Beverley, E Yorkshire, HU17 7RW

LUCK, Gary Darren Michael RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 27 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 73 De Vigier Avenue, Saffron Walden, Essex, CB10 2AY

MACLACHLAN, Ronald Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: June 1928
Address: Oakcroft 30 The Orchards, Bingley, West Yorkshire, BD16 4AZ

MILLER, Billy David RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 10 Jun 2005
Date of birth: October 1967
Address: 96 Green Park Road, Halifax, West Yorkshire, HX3 0SW

MORGAN, David Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 06 Nov 1996
Date of birth: March 1963
Address: 40 Singingwood Lane, Orinda, California, CA 94563, Usa

MURRAY, Steven John RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 27 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 9 Whiteoak Gardens The Hollies, Sidcup, Kent, DA15 8WE

WILFORD, Roy RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 03 Feb 1997
Date of birth: March 1946
Address: Hindlea, Trigfa Estate, Moelfre, Anglesey, LL72 8LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1991	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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