ICP PROPERTIES LIMITED
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 2DZ

Company number 03039570
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address THE ISLAND HOUSE, MIDSOMER NORTON, RADSTOCK, SOMERSET, ENGLAND, BA3 2DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2,000 ; Registered office address changed from 4 Farm Street Mayfair London W1J 5rd to The Island House Midsomer Norton Radstock Somerset BA3 2DZ on 4 May 2016. The most likely internet sites of ICP PROPERTIES LIMITED are www.icpproperties.co.uk, and www.icp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Icp Properties Limited is a Private Limited Company. The company registration number is 03039570. Icp Properties Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Icp Properties Limited is The Island House Midsomer Norton Radstock Somerset England Ba3 2dz. The company`s financial liabilities are £48.41k. It is £-1.5k against last year. And the total assets are £49.91k, which is £0k against last year. HEPKER, Adrian Brian is a Director of the company. HEPKER, Hugh Bernard is a Director of the company. Secretary CALLOW, Roy Albert has been resigned. Secretary ELLIOTT, Graham Hadden Dean has been resigned. Secretary JONES, Stephen Douglas has been resigned. Secretary WHITE, Timothy Scott has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CALLOW, Roy Albert has been resigned. Director CALLOW, Roy Albert has been resigned. Director CARDEN-LOVELL, Roderick Hugh has been resigned. Director CARRUTHERS, Stuart Andrew has been resigned. Director CARRUTHERS, Stuart Andrew has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Director FRYER, John Howard has been resigned. Director FRYER, John Howard has been resigned. Nominee Director GUMMERS, Eric Michael has been resigned. Director HEPKER, Karen Lesley has been resigned. Director HEPKER, Michael Zane has been resigned. Director JONES, Stephen Douglas has been resigned. Director TAYLOR, Neal Anthony has been resigned. Director TWEEDDALE-TYE, David Michael Francis has been resigned. Director WILSON, Andrew Luis has been resigned. The company operates in "Development of building projects".


icp properties Key Finiance

LIABILITIES £48.41k
-4%
CASH n/a
TOTAL ASSETS £49.91k
All Financial Figures

Current Directors

Director
HEPKER, Adrian Brian
Appointed Date: 29 October 2014
50 years old
Director
HEPKER, Hugh Bernard
Appointed Date: 29 October 2014
81 years old

Resigned Directors

Secretary
CALLOW, Roy Albert
Resigned: 06 November 1997
Appointed Date: 12 May 1995
Secretary
ELLIOTT, Graham Hadden Dean
Resigned: 20 June 2015
Appointed Date: 30 November 2008
Secretary
JONES, Stephen Douglas
Resigned: 01 July 2008
Appointed Date: 06 November 1997
Secretary
WHITE, Timothy Scott
Resigned: 30 November 2008
Appointed Date: 01 July 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 12 May 1995
Appointed Date: 29 March 1995
Director
CALLOW, Roy Albert
Resigned: 21 March 2007
Appointed Date: 10 December 2001
83 years old
Director
CALLOW, Roy Albert
Resigned: 12 September 2001
Appointed Date: 12 May 1995
83 years old
Director
CARDEN-LOVELL, Roderick Hugh
Resigned: 31 January 1997
Appointed Date: 24 November 1995
79 years old
Director
CARRUTHERS, Stuart Andrew
Resigned: 21 March 2007
Appointed Date: 10 December 2001
78 years old
Director
CARRUTHERS, Stuart Andrew
Resigned: 12 September 2001
Appointed Date: 12 May 1995
78 years old
Nominee Director
FADIL, Susan Carol
Resigned: 12 May 1995
Appointed Date: 29 March 1995
59 years old
Director
FRYER, John Howard
Resigned: 21 March 2007
Appointed Date: 10 December 2001
80 years old
Director
FRYER, John Howard
Resigned: 12 September 2001
Appointed Date: 12 May 1995
80 years old
Nominee Director
GUMMERS, Eric Michael
Resigned: 12 May 1995
Appointed Date: 29 March 1995
64 years old
Director
HEPKER, Karen Lesley
Resigned: 27 November 2014
Appointed Date: 29 October 2014
68 years old
Director
HEPKER, Michael Zane
Resigned: 27 November 2014
Appointed Date: 29 October 2014
80 years old
Director
JONES, Stephen Douglas
Resigned: 29 October 2014
Appointed Date: 24 November 1995
70 years old
Director
TAYLOR, Neal Anthony
Resigned: 31 December 2008
Appointed Date: 24 November 1995
57 years old
Director
TWEEDDALE-TYE, David Michael Francis
Resigned: 29 October 2014
Appointed Date: 24 November 1995
73 years old
Director
WILSON, Andrew Luis
Resigned: 29 October 2014
Appointed Date: 24 November 1995
71 years old

Persons With Significant Control

Mr Michael Zane Hepker
Notified on: 15 March 2017
80 years old
Nature of control: Has significant influence or control

ICP PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2,000
04 May 2016
Registered office address changed from 4 Farm Street Mayfair London W1J 5rd to The Island House Midsomer Norton Radstock Somerset BA3 2DZ on 4 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 107 more events
06 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
19 May 1995
Company name changed mawlaw 267 LIMITED\certificate issued on 22/05/95
03 May 1995
Memorandum and Articles of Association
03 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1995
Incorporation

ICP PROPERTIES LIMITED Charges

19 December 1995
Debenture
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Rugby Estates PLC
Description: Fixed and floating charges over the undertaking and all…

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