ICO DIDSBURY LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AT

Company number 05536764
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Michael Thomas Hagan as a director on 31 January 2017; Termination of appointment of Robert Edward Fenza as a director on 31 January 2017; Full accounts made up to 30 September 2015. The most likely internet sites of ICO DIDSBURY LIMITED are www.icodidsbury.co.uk, and www.ico-didsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6.1 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ico Didsbury Limited is a Private Limited Company. The company registration number is 05536764. Ico Didsbury Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Ico Didsbury Limited is Countryside House The Drive Great Warley Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. BLEVINS, Andrew Joseph is a Director of the company. CARRINGTON, Andrew Mark is a Director of the company. CHERRY, Graham Stewart is a Director of the company. CHERRY, Richard Stephen is a Director of the company. HAGAN, Michael Thomas is a Director of the company. ROCHE, Elizabeth Susan is a Director of the company. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director CHATHAM, Mark Philip has been resigned. Director CONDON, Nicholas Philip has been resigned. Director FENZA, Robert Edward has been resigned. Director HOYLES, Robin Patrick has been resigned. Director RICKMAN, Bryan Colin has been resigned. Director SETHI, Nishi has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
BLEVINS, Andrew Joseph
Appointed Date: 01 September 2005
61 years old
Director
CARRINGTON, Andrew Mark
Appointed Date: 01 January 2011
50 years old
Director
CHERRY, Graham Stewart
Appointed Date: 01 September 2005
66 years old
Director
CHERRY, Richard Stephen
Appointed Date: 01 September 2005
64 years old
Director
HAGAN, Michael Thomas
Appointed Date: 31 January 2017
68 years old
Director
ROCHE, Elizabeth Susan
Appointed Date: 01 September 2005
52 years old

Resigned Directors

Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 01 September 2005
Secretary
C H REGISTRARS LIMITED
Resigned: 01 September 2005
Appointed Date: 15 August 2005
Director
CHATHAM, Mark Philip
Resigned: 31 March 2015
Appointed Date: 01 September 2005
68 years old
Director
CONDON, Nicholas Philip
Resigned: 15 March 2010
Appointed Date: 01 September 2005
69 years old
Director
FENZA, Robert Edward
Resigned: 31 January 2017
Appointed Date: 01 September 2005
68 years old
Director
HOYLES, Robin Patrick
Resigned: 31 December 2010
Appointed Date: 01 September 2005
71 years old
Director
RICKMAN, Bryan Colin
Resigned: 01 September 2005
Appointed Date: 15 August 2005
54 years old
Director
SETHI, Nishi
Resigned: 01 September 2005
Appointed Date: 15 August 2005
67 years old

ICO DIDSBURY LIMITED Events

02 Mar 2017
Appointment of Mr Michael Thomas Hagan as a director on 31 January 2017
02 Mar 2017
Termination of appointment of Robert Edward Fenza as a director on 31 January 2017
05 Jul 2016
Full accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5,100,002
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 5,100,002
...
... and 61 more events
12 Sep 2005
New director appointed
12 Sep 2005
New director appointed
12 Sep 2005
New director appointed
12 Sep 2005
New director appointed
15 Aug 2005
Incorporation

ICO DIDSBURY LIMITED Charges

17 January 2011
Supplemental charge
Delivered: 24 January 2011
Status: Satisfied on 11 June 2011
Persons entitled: Kbc Bank Nv
Description: All rents sales proceeds debts and insurances in respect of…
22 February 2006
Deed of subordination
Delivered: 14 March 2006
Status: Satisfied on 11 June 2011
Persons entitled: Kbc Bank Nv
Description: First senior debt,second subordinated debt. See the…
22 February 2006
Debenture
Delivered: 10 March 2006
Status: Satisfied on 11 June 2011
Persons entitled: Kbc Bank N.V
Description: Fixed and floating charges over the undertaking and all…

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