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ICON AEROSPACE TECHNOLOGY LTD

Learn more about ICON AEROSPACE TECHNOLOGY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA WORKS, THRUMPTON LANE, RETFORD, NOTTINGHAMSHIRE, DN22 6HH

ICON AEROSPACE TECHNOLOGY LTD on the map

Company type: Private Limited Company
Company number: 00282648
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.14
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Partially Satisfied on 2001.09.13
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - Partially Satisfied on 2002.12.19
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Partially Satisfied on 2005.01.12
LLOYDS BANK PLC
- Outstanding on 2016.07.19
LDC (MANAGERS) LIMITED ACTING AS SECURITY TRUSTEE
- Outstanding on 2016.07.19
UNIVERSITY OF DERBY
- Outstanding on 2016.09.22

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002826480010
Form type: MR01
Date: 2016.09.22
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COMPANY NAME CHANGED ICON POLYMER LIMITED, CERTIFICATE ISSUED ON 12/08/16
Form type: CERTNM
Date: 2016.08.12
Child documents:
Document type: ANNOTATION
Date: 2016.08.12
Form type: RES15
Document description: CHANGE OF NAME 22/07/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002826480008
Form type: MR01
Date: 2016.07.19
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REGISTRATION OF A CHARGE / CHARGE CODE 002826480009
Form type: MR01
Date: 2016.07.19
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.27
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 360000
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APPOINTMENT TERMINATED, DIRECTOR SHAUN FINN
Form type: TM01
Date: 2016.04.14
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DIRECTOR APPOINTED MR SIMON PHILIP COMER
Form type: AP01
Date: 2016.03.14
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APPOINTMENT TERMINATED, SECRETARY SHAUN FINN
Form type: TM02
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR SIMON COMER
Form type: TM01
Date: 2016.03.14
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SECRETARY APPOINTED MR SIMON PHILIP COMER
Form type: AP03
Date: 2016.03.14
£2.95
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DIRECTOR APPOINTED MR SIMON PHILIP COMER
Form type: AP01
Date: 2016.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.24
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.11
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
Form type: MR04
Date: 2013.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
Form type: MR04
Date: 2013.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
Form type: MR04
Date: 2013.08.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5
Form type: MR04
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.22
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.03
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENZIL PRYCE / 24/08/2011
Form type: CH01
Date: 2011.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.09
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENZIL PRYCE / 01/01/2011
Form type: CH01
Date: 2011.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.18
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENZIL PRYCE / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED TIMOTHY DENZIL PRYCE
Form type: 288a
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GOGERTY
Form type: 288b
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOGERTY / 12/09/2008
Form type: 288c
Date: 2008.09.12
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, ICON NORTHERN RUBBER LIMITED, CERTIFICATE ISSUED ON 03/10/05
Form type: CERTNM
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.07

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Company directors and board members:

SIMON PHILIP COMER (current)
Secretary, 2016.03.01
VICTORIA WORKS THRUMPTON LANE , RETFORD
DN22 6HH, NOTTINGHAMSHIRE
SIMON PHILIP COMER (current)
Director, CHIEF FINANCIAL OFFICER, 2016.03.01
VICTORIA WORKS THRUMPTON LANE , RETFORD
DN22 6HH, NOTTINGHAMSHIRE
TIMOTHY DENZIL PRYCE (current)
Director, 2009.07.01
VICTORIA WORKS THRUMPTON LANE , RETFORD
DN22 6HH, NOTTINGHAMSHIRE
DENISE PATRICIA BURTON (resigned)
Secretary, 1996.04.24 - 2001.09.11
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
SHAUN RAYMOND FINN (resigned)
Secretary, FINANCE DIRECTOR, 2006.04.28 - 2016.03.01
11 NOTTINGHAM ROAD LOWDHAM , NOTTINGHAM
NG14 7AL
MARK SMEETH HARRIS (resigned)
Secretary, ACCOUNTANT, 2005.03.12 - 2006.04.28
21 OAKDENE SUNNINGDALE , ASCOT
SL5 0BU, BERKSHIRE
RICHARD NORMAN MARCHANT (resigned)
Secretary, 1993.01.01 - 1996.04.24
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
RICHARD GLYNN RAWSON (resigned)
Secretary, 1993.01.01 - 1999.11.24
90 LONDON ROAD , RETFORD
DN22 7DX, NOTTINGHAMSHIRE
AMANDA JANE SUNTER (resigned)
Secretary, 2003.01.01 - 2005.03.12
664 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1SJ, ESSEX
LYNDON WALTERS (resigned)
Secretary, 2001.09.11 - 2003.01.01
10A IVANHOE CLOSE SPROTBROUGH , DONCASTER
DN5 8DY, SOUTH YORKSHIRE
MICHAEL ARTHUR BOWSKILL (resigned)
Director, 1993.05.21 - 2001.09.07
THE POPLARS HAYTON SMEATH , RETFORD
DN22 9AX, NOTTS
GARY WILLIAM BURTON (resigned)
Director, 1999.03.26 - 2002.05.31
16 OXTON CLOSE , RETFORD
DN22 7WR, NOTTINGHAMSHIRE
SIMON PHILIP COMER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2016.03.01 - 2016.03.01
VICTORIA WORKS THRUMPTON LANE , RETFORD
DN22 6HH, NOTTINGHAMSHIRE
IAN ALEXANDER DUNCAN (resigned)
Director, 1993.01.01 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
SHAUN RAYMOND FINN (resigned)
Director, FINANCE DIRECTOR, 2006.04.28 - 2016.04.13
11 NOTTINGHAM ROAD LOWDHAM , NOTTINGHAM
NG14 7AL
ANDREW DUNCAN GIBSON (resigned)
Director, 1998.01.02 - 2002.11.28
4 WENTWORTH DRIVE DUNHOLME , LINCOLNSHIRE
RICHARD HOWARD GOGERTY (resigned)
Director, 2001.09.11 - 2009.07.01
2 MARRINER CRESCENT , LINCOLN
LN2 1BB, LINCOLNSHIRE
MARK SMEETH HARRIS (resigned)
Director, ACCOUNTANT, 2005.03.12 - 2006.04.28
21 OAKDENE SUNNINGDALE , ASCOT
SL5 0BU, BERKSHIRE
GEORGE ANTHONY HAZARD (resigned)
Director, 1993.01.01 - 1999.05.28
46 BROAD OAKS ROAD , SOLIHULL
B91 1JB, WEST MIDLANDS
MICHAEL HESLOP (resigned)
Director, 1996.07.11 - 2002.11.28
278 WEST PARADE , LINCOLN
LN1 1NB
PAUL DAVID HOUGHTON (resigned)
Director, OPERATIONS DIRECTOR, 1999.05.28 - 2001.09.07
2 MAYFIELD COURT FORMBY , LIVERPOOL
L37 7JL, MERSEYSIDE
RICHARD NORMAN MARCHANT (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2001.09.07
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
WILLIAM JOHN NEWBOLD (resigned)
Director, 1993.01.01 - 1995.05.31
12 WELHAM ROAD , RETFORD
DN22 6TN, NOTTINGAMSHIRE
DAVID EVAN PENRHYN OWEN (resigned)
Director, 1981.01.23 - 2001.09.07
THE OLD BARN CHURCH LANE , CARLTON IN LINDRICK
S81 9EH, NOTTINGHAMSHIRE
RICHARD GLYNN RAWSON (resigned)
Director, 1993.01.01 - 1999.11.24
90 LONDON ROAD , RETFORD
DN22 7DX, NOTTINGHAMSHIRE
AMANDA JANE SUNTER (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.09.11 - 2005.03.12
664 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1SJ, ESSEX
MICHAEL JOHN THOMPSON (resigned)
Director, 1993.01.01 - 2001.09.07
THE COVERT COTTON MILL LANE FARNSFIELD , NEWARK
NG22 8LB, NOTTS
LYNDON WALTERS (resigned)
Director, COMPANY DIRECTOR, 1999.11.24 - 2002.11.28
10A IVANHOE CLOSE SPROTBROUGH , DONCASTER
DN5 8DY, SOUTH YORKSHIRE

Companies near to ICON AEROSPACE TECHNOLOGY LTD

Information about the Private Limited Company ICON AEROSPACE TECHNOLOGY LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.09.