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INTERNATIONAL CONFECTIONERY AGENCIES LIMITED

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

Company details

25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX

INTERNATIONAL CONFECTIONERY AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 01084723
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.01
last member list: 2016.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.01
overdue: NO
last made update: 2016.06.17
documents available: 1

Mortgages:

INVESTEC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
DEED OF ACCESSION - Outstanding on 2012.11.26
INVESTEC BANK PLC
- Outstanding on 2014.03.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.06
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17/06/16 FULL LIST
Form type: AR01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010847230006
Form type: MR01
Date: 2014.03.07
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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S-DIV
Form type: 122
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HANCOCK
Form type: TM01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HANCOCK
Form type: TM01
Date: 2013.01.09
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DIRECTOR APPOINTED RICHARD JAMES GARNER
Form type: AP01
Date: 2013.01.09
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DIRECTOR APPOINTED MR JONATHAN FITZGERALD SUMMERLEY
Form type: AP01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARK WATSON
Form type: TM01
Date: 2012.12.31
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ADOPT ARTICLES 16/11/2012
Form type: RES01
Date: 2012.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.26
Child documents:
Document type: ANNOTATION
Date: 2012.11.27
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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SECRETARY APPOINTED MR RICHARD JAMES GARNER
Form type: AP03
Date: 2011.06.13
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APPOINTMENT TERMINATED, SECRETARY STUART MCDONALD
Form type: TM02
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR STUART MCDONALD
Form type: TM01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WATSON / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER BAIRD MCDONALD / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HANCOCK / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER HANCOCK / 30/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALEXANDER BAIRD MCDONALD / 30/11/2009
Form type: CH03
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR RICHARD BRITTLE
Form type: 288b
Date: 2008.11.14
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ADOPT ARTICLES 14/10/2008
Form type: RES01
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 17/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

RICHARD JAMES GARNER (current)
Secretary, 2011.05.30
25 JUBILEE DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 5TX
RICHARD JAMES GARNER (current)
Director, 2012.11.16
25 JUBILEE DRIVE , LOUGHBOROUGH
LE11 5TX, LEICESTERSHIRE
JONATHAN FITZGERALD SUMMERLEY (current)
Director, 2012.11.16
25 JUBILEE DRIVE , LOUGHBOROUGH
LE11 5TX, LEICESTERSHIRE
ANDREW DAVID HANCOCK (resigned)
Secretary, 1991.06.17 - 1991.11.01
RIVERSIDE HALLSTONE MEADOW MILL LANE , KEGWORTH
DE74 2GD, DERBY
STUART ALEXANDER BAIRD MCDONALD (resigned)
Secretary, 2007.08.31 - 2011.05.27
25 JUBILEE DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 5TX
ANDREA WHELDON (resigned)
Secretary, 1991.11.01 - 2007.08.30
28 WESTFIELD DRIVE , LOUGHBOROUGH
LE11 3QL, LEICESTERSHIRE
RICHARD JAMES BRITTLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.17 - 2008.09.26
THE SYCAMORES 32 MOORGATE ROAD , ROTHERHAM
S60 2AG, SOUTH YORKSHIRE
RODNEY DAVID FULLER (resigned)
Director, FINANCE DIRECTOR, 1997.03.28 - 1999.06.11
6 WINDMILL CLOSE MOUNTSORREL , LOUGHBOROUGH
LE12 7HR, LEICESTERSHIRE
ADRIAN PETER HANCOCK (resigned)
Director, COMPANY DIRECTOR, 1997.03.28 - 2012.11.16
25 JUBILEE DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 5TX
ANDREW DAVID HANCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.06.17 - 2012.11.16
25 JUBILEE DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 5TX
STUART ALEXANDER BAIRD MCDONALD (resigned)
Director, FINANCE DIRECTOR, 1999.06.11 - 2011.05.27
25 JUBILEE DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 5TX
MARK ANTHONY WATSON (resigned)
Director, COMPANY DIRECTOR, 1997.03.28 - 2012.12.19
25 JUBILEE DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 5TX
ANDREA WHELDON (resigned)
Director, CO SEC/DIR, 1997.03.28 - 2007.08.30
28 WESTFIELD DRIVE , LOUGHBOROUGH
LE11 3QL, LEICESTERSHIRE

Companies near to INTERNATIONAL CONFECTIONERY AGENCIES ltd.

Information about the Private Limited Company INTERNATIONAL CONFECTIONERY AGENCIES 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: 2016.07.23. Reload the data