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ICANDY WORLD LIMITED

Learn more about ICANDY WORLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ICANDY WORLD LIMITED, MONTGOMERY WAY, BIGGLESWADE, BEDFORDSHIRE, ENGLAND, SG18 8UB

ICANDY WORLD LIMITED on the map

Company type: Private Limited Company
Company number: 00282792
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.18
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company ICANDY WORLD LIMITED is a Private Limited Company, registration number 00282792, established in United Kingdom on the 18. December 1933. The company is now active. The company has been in business for 82 years and 11 months. This company used to be called S.C.S.(LONDON)LIMITED. The company is based on ICANDY WORLD LIMITED, MONTGOMERY WAY, BIGGLESWADE, BEDFORDSHIRE, ENGLAND, SG18 8UB. Business of the company ICANDY WORLD LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company ICANDY WORLD LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.05
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.06.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.08
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.08.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.07.27

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 2105
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SECTION 125
Form type: OC
Date: 2016.03.14
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DIRECTOR APPOINTED DEBRA STACEY APPEL
Form type: AP01
Date: 2015.11.21
£2.95
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DIRECTOR APPOINTED NICOLA APPEL
Form type: AP01
Date: 2015.11.21
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.25
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, ICANDY WORLD LIMITED MONTGOMERY WAY, BIGGLESWADE, BEDFORDSHIRE, SG18 8UB
Form type: AD01
Date: 2015.04.15
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, . MONTGOMERY WAY, BIGGLESWADE, BEDFORDSHIRE, SG18 8UB
Form type: AD01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.19
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.24
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.18
Child documents:
Document type: ANNOTATION
Date: 2011.01.18
Form type: RES01
Document description: ADOPT ARTICLES 16/12/2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, SUCCESS HOUSE, 5 WORKS ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1LP
Form type: AD01
Date: 2010.09.06
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COMPANY NAME CHANGED S.C.S.(LONDON)LIMITED, CERTIFICATE ISSUED ON 28/07/10
Form type: CERTNM
Date: 2010.07.28
Child documents:
Document type: ANNOTATION
Date: 2010.07.28
Form type: RES15
Document description: CHANGE OF NAME 20/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.27
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY APPEL / 10/12/2009
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN APPEL / 31/03/2010
Form type: CH01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MR BRADLEY APPEL / 10/12/2009
Form type: CH03
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MR BRADLEY APPEL / 09/12/2009
Form type: CH03
Date: 2010.04.29
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, 2ND FLOOR, KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON W2 4UA
Form type: 287
Date: 2007.07.13
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.08.16
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6SG
Form type: 287
Date: 2006.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.11.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM:, SUCCESS HOUSE, 5 WORKS ROAD, LETCHWORTH, HERTFORDSHIRE SG6 1LP
Form type: 287
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
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£ IC 3000/2105, 08/03/99, £ SR [email protected]=895
Form type: 169
Date: 1999.04.07

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Company directors and board members:

BRADLEY APPEL (current)
Secretary, 1991.03.18
ICANDY WORLD LIMITED MONTGOMERY WAY , BIGGLESWADE
SG18 8UB, BEDFORDSHIRE
ENGLAND
BRADLEY APPEL (current)
Director, COMPANY DIRECTOR, 1991.03.18
ICANDY WORLD LIMITED MONTGOMERY WAY , BIGGLESWADE
SG18 8UB, BEDFORDSHIRE
ENGLAND
DEBRA STACEY APPEL (current)
Director, MERCHANDISER, 2015.11.08
MONTGOMERY WAY , BIGGLESWADE
SG18 8UB, BERKSHIRE
NICOLA APPEL (current)
Director, MERCHANDISER, 2015.11.08
MONTGOMERY WAY , BIGGLESWADE
SG18 8UB, BERKSHIRE
WARREN APPEL (current)
Director, COMPANY DIRECTOR, 1991.03.18
ICANDY WORLD LIMITED MONTGOMERY WAY , BIGGLESWADE
SG18 8UB, BEDFORDSHIRE
ENGLAND
DAVID APPEL (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1999.03.08
HATCHWAYS 33 SANDY LODGE LANE MOOR PARK , NORTHWOOD
HA6 2HZ, MIDDLESEX
RAIE APPEL (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1997.04.02
13 OAK LODGE CLOSE , STANMORE
HA7 4QB, MIDDLESEX

Companies near to ICANDY WORLD ltd.

  • OASYS TECHNOLOGIES LIMITED - UNIT 3 STRATTON BUSINESS PARK, MONTGOMERY WAY, BIGGLESWADE, BEDFORDSHIRE, SG18 8UB
  • OASYS UK LIMITED - UNIT 3 STRATTON BUSINESS PARK, MONTGOMERY WAY, BIGGLESWADE, BEDFORDSHIRE, SG18 8UB

Information about the Private Limited Company ICANDY WORLD LIMITED 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: 2016.04.18. Reload the data