INTERNATIONAL CONFECTIONERY AGENCIES LIMITED

25 Jubilee Drive, Leicestershire, LE11 5TX Loughborough
StatusACTIVE
Company No.01084723
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Dec 1972
Years48 years, 1 months, 12 days


SUMMARY

INTERNATIONAL CONFECTIONERY AGENCIES LIMITED is an active private limited company with number 01084723. It was incorporated 48 years, 1 months, 12 days ago, on 01 December 1972. The company address is 25 Jubilee Drive, Leicestershire, LE11 5TX Loughborough, Leicestershire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for INTERNATIONAL CONFECTIONERY AGENCIES LIMITED is Non-specialised wholesale of food (46390). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date15 Jul 2017
Returns Last Date17 Jun 2016
Nature of business (SIC)
46390Non-specialised wholesale of food
Mortgages
Num. Charges6
Outstanding2
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


BEEDLE, Wayne
Director
ACTIVE
Assigned on 23 Apr 2018
Current time on role 2 years, 8 months, 20 days

FOSTER, Stephen Edward
Director
ACTIVE
Assigned on 23 Apr 2018
Current time on role 2 years, 8 months, 20 days

GARNER, Richard James
Secretary
RESIGNED
Assigned on 30 May 2011
Resigned on 12 Apr 2017
Time on role 5 years, 10 months, 13 days

HANCOCK, Andrew David
Secretary
RESIGNED
Assigned on
Resigned on 01 Nov 1991
Time on role 29 years, 2 months, 12 days

MCDONALD, Stuart Alexander Baird
Secretary
RESIGNED
Assigned on 31 Aug 2007
Resigned on 27 May 2011
Time on role 3 years, 8 months, 27 days

WHELDON, Andrea
Secretary
RESIGNED
Assigned on 01 Nov 1991
Resigned on 30 Aug 2007
Time on role 15 years, 9 months, 29 days



BRITTLE, Richard James
Director
RESIGNED
Assigned on
Resigned on 26 Sep 2008
Time on role 12 years, 3 months, 18 days

FULLER, Rodney David
Director
RESIGNED
Assigned on 28 Mar 1997
Resigned on 11 Jun 1999
Time on role 2 years, 2 months, 14 days

GARNER, Richard James
Director
RESIGNED
Assigned on 16 Nov 2012
Resigned on 12 Apr 2017
Time on role 4 years, 4 months, 26 days

HANCOCK, Adrian Peter
Director
RESIGNED
Assigned on 28 Mar 1997
Resigned on 16 Nov 2012
Time on role 15 years, 7 months, 19 days

HANCOCK, Andrew David
Director
RESIGNED
Assigned on
Resigned on 16 Nov 2012
Time on role 8 years, 1 months, 28 days



MADHU, Vishal
Director
RESIGNED
Assigned on 12 Apr 2017
Resigned on 23 Apr 2018
Time on role 1 years, 0 months, 11 days

MCDONALD, Stuart Alexander Baird
Director
RESIGNED
Assigned on 11 Jun 1999
Resigned on 27 May 2011
Time on role 11 years, 11 months, 16 days

SUMMERLEY, Jonathan Fitzgerald
Director
RESIGNED
Assigned on 16 Nov 2012
Resigned on 11 Jul 2017
Time on role 4 years, 7 months, 25 days

WATSON, Mark Anthony
Director
RESIGNED
Assigned on 28 Mar 1997
Resigned on 19 Dec 2012
Time on role 15 years, 8 months, 22 days

WHELDON, Andrea
Director
RESIGNED
Assigned on 28 Mar 1997
Resigned on 30 Aug 2007
Time on role 10 years, 5 months, 2 days


CHARGES


6 charges registered
6 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 04 Mar 2014
Delivered on 07 Mar 2014
Status Outstanding

Persons Entitled
Investec Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Deed of accession


Created on 16 Nov 2012
Delivered on 26 Nov 2012
Status Outstanding

Persons Entitled
Investec Bank PLC (As Agent and Trustee for the Finance Parties)

Amount Secured
All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 28 Mar 1988
Delivered on 08 Apr 1988
Status Fully-satisfied

Persons Entitled
Girobank PLC.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Legal charge


Created on 24 Nov 1986
Delivered on 27 Nov 1986
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Lands hereditaments and premises being land & buildings on S.W. side of imperial road, bulwell nottingham tn: nt 187265.


Transactions

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Charge


Created on 07 Jul 1983
Delivered on 12 Jul 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All book debts and other debts now and from time to time hereafter due owing or incurred to the company.


Transactions

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Floating charge


Created on 04 Oct 1977
Delivered on 12 Oct 1977
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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