ICG PERSONNEL LIMITED
SIDCUP OLYMPIA CONTRACT SERVICES LIMITED

Hellopages » Greater London » Bexley » DA14 5RH

Company number 05074171
Status Active
Incorporation Date 16 March 2004
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 seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of ICG PERSONNEL LIMITED are www.icgpersonnel.co.uk, and www.icg-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Personnel Limited is a Private Limited Company. The company registration number is 05074171. Icg Personnel Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Icg Personnel 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 DWF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYLE, Eugene Daniel 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. The company operates in "Other cleaning services".


Current Directors

Secretary
GILES, Simon Kenneth
Appointed Date: 28 September 2015
Director
GILES, Simon Kenneth
Appointed Date: 09 March 2015
51 years old
Director
LEVINE, Jonathan Stephen
Appointed Date: 28 September 2015
73 years old

Resigned Directors

Secretary
DOWE, Stephen William
Resigned: 29 June 2007
Appointed Date: 25 February 2005
Secretary
MCGIVERN, James Patrick
Resigned: 31 December 2009
Appointed Date: 29 June 2007
Secretary
SAUNDERS, Mark
Resigned: 28 September 2015
Appointed Date: 01 March 2012
Secretary
SCOBIE, James Martin
Resigned: 01 August 2011
Appointed Date: 31 December 2009
Secretary
STRATFORD, Frederick
Resigned: 29 February 2012
Appointed Date: 01 August 2011
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2005
Appointed Date: 16 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
BOYLE, Eugene Daniel
Resigned: 30 June 2011
Appointed Date: 25 February 2005
64 years old
Director
DOWE, Stephen William
Resigned: 29 June 2007
Appointed Date: 25 February 2005
74 years old
Director
DUDLEY, Scott
Resigned: 12 February 2015
Appointed Date: 01 February 2012
51 years old
Director
HARDY-WILSON, Nigel Andrew
Resigned: 31 January 2012
Appointed Date: 09 March 2010
60 years old
Director
HOWROYD, David Rowan
Resigned: 08 April 2009
Appointed Date: 30 October 2008
72 years old
Director
MCGIVERN, James Patrick
Resigned: 31 December 2009
Appointed Date: 11 April 2008
51 years old
Director
PICKUP, James
Resigned: 11 April 2008
Appointed Date: 16 March 2004
82 years old
Director
SAUNDERS, Mark Ian
Resigned: 28 September 2015
Appointed Date: 06 February 2012
57 years old
Director
SCOBIE, James Martin
Resigned: 28 February 2010
Appointed Date: 23 October 2008
67 years old
Director
STRATFORD, Frederick Anthony
Resigned: 29 February 2012
Appointed Date: 26 April 2010
62 years old

ICG PERSONNEL LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Satisfaction of charge 4 in full
01 Sep 2016
Satisfaction of charge 3 in full
01 Sep 2016
Satisfaction of charge 5 in full
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
...
... and 66 more events
18 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
New director appointed
22 Jun 2004
Registered office changed on 22/06/04 from: harvester house 37 peter street manchester M2 5GB
16 Mar 2004
Secretary resigned
16 Mar 2004
Incorporation

ICG PERSONNEL LIMITED Charges

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…
31 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 12 November 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 12 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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