Company number 01523784
Status Active
Incorporation Date 22 October 1980
Company Type Private Limited Company
Address GROUND FLOOR SUITE RIVER HOUSE, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of ICG CLEANING LIMITED are www.icgcleaning.co.uk, and www.icg-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icg Cleaning Limited is a Private Limited Company.
The company registration number is 01523784. Icg Cleaning Limited has been working since 22 October 1980.
The present status of the company is Active. The registered address of Icg Cleaning Limited is Ground Floor Suite River House Maidstone Road Sidcup Kent Da14 5rh. . GILES, Simon Kenneth is a Secretary of the company. GILES, Simon Kenneth is a Director of the company. LEVINE, Jonathan Stephen is a Director of the company. Secretary DOWE, Stephen William has been resigned. Secretary MCGIVERN, James Patrick has been resigned. Secretary SAUNDERS, Mark has been resigned. Secretary SCOBIE, James Martin has been resigned. Secretary STRATFORD, Frederick has been resigned. Secretary WINDER, Sheila Anne has been resigned. Director BOYLE, Eugene has been resigned. Director DOWE, Stephen William has been resigned. Director DUDLEY, Scott has been resigned. Director HARDY-WILSON, Nigel Andrew has been resigned. Director HOWROYD, David Rowan has been resigned. Director MCGIVERN, James Patrick has been resigned. Director PICKUP, James has been resigned. Director SAUNDERS, Mark Ian has been resigned. Director SCOBIE, James Martin has been resigned. Director STRATFORD, Frederick Anthony has been resigned. Director WINDER, Brian has been resigned. Director WINDER, Sheila Anne has been resigned. The company operates in "Other cleaning services".
Current Directors
Resigned Directors
Secretary
SAUNDERS, Mark
Resigned: 28 September 2015
Appointed Date: 01 March 2012
Director
BOYLE, Eugene
Resigned: 30 June 2011
Appointed Date: 20 July 2005
44 years old
Director
DUDLEY, Scott
Resigned: 12 February 2015
Appointed Date: 01 February 2012
51 years old
Director
PICKUP, James
Resigned: 11 April 2008
Appointed Date: 20 July 2005
82 years old
Director
SAUNDERS, Mark Ian
Resigned: 28 September 2015
Appointed Date: 06 February 2012
57 years old
Persons With Significant Control
Mr Roger Leonard Burdett
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr David Mundell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Simon Giles
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
ICG CLEANING LIMITED Events
08 Mar 2017
Confirmation statement made on 25 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Satisfaction of charge 5 in full
01 Sep 2016
Satisfaction of charge 7 in full
01 Sep 2016
Satisfaction of charge 6 in full
...
... and 115 more events
28 Apr 1987
Accounts for a small company made up to 30 November 1986
28 Apr 1987
Return made up to 22/04/87; full list of members
02 May 1986
Accounts for a small company made up to 30 November 1985
02 May 1986
Return made up to 22/04/86; full list of members
22 Oct 1980
Incorporation
30 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied
on 1 September 2016
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Fixed & floating charge
Delivered: 4 November 2008
Status: Satisfied
on 1 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied
on 1 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2005
Debenture
Delivered: 22 July 2005
Status: Satisfied
on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 May 1988
Mortgage debenture
Delivered: 12 May 1988
Status: Satisfied
on 19 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 July 1985
Legal mortgage
Delivered: 26 July 1985
Status: Satisfied
on 19 July 2007
Persons entitled: National Westminster Bank PLC
Description: Westhill methodist church accrington road, burnley…
8 February 1983
Legal charge
Delivered: 12 February 1983
Status: Satisfied
on 5 October 1990
Persons entitled: Williams & Glyns Bank PLC
Description: F/H - westhill methodist church, accrington road, burnley…