I.L.C. HOLDINGS LTD
PADIHAM

Hellopages » Lancashire » Burnley » BB12 7NG

Company number 05632504
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address RIBBLE COURT BUSINESS CENTRE 1 MEAD WAY, SHUTTLEWORTH MEAD, PADIHAM, LANCASHIRE, BB12 7NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 21-25 Duckworth Street Darwen BB3 1AR to Ribble Court Business Centre 1 Mead Way Shuttleworth Mead Padiham Lancashire BB12 7NG on 20 April 2016. The most likely internet sites of I.L.C. HOLDINGS LTD are www.ilcholdings.co.uk, and www.i-l-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I L C Holdings Ltd is a Private Limited Company. The company registration number is 05632504. I L C Holdings Ltd has been working since 22 November 2005. The present status of the company is Active. The registered address of I L C Holdings Ltd is Ribble Court Business Centre 1 Mead Way Shuttleworth Mead Padiham Lancashire Bb12 7ng. . PARSONS, David James is a Secretary of the company. COGLE, Ian Mcgregor is a Director of the company. PARSONS, David James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COGLE, Linda Margaret has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARSONS, David James
Appointed Date: 22 November 2005
Director
COGLE, Ian Mcgregor
Appointed Date: 22 November 2005
78 years old
Director
PARSONS, David James
Appointed Date: 22 November 2005
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Director
COGLE, Linda Margaret
Resigned: 22 November 2005
Appointed Date: 22 November 2005
77 years old

Persons With Significant Control

Mrs Linda Margaret Cogle
Notified on: 22 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mcgregor Cogle
Notified on: 22 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.L.C. HOLDINGS LTD Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 Apr 2016
Registered office address changed from 21-25 Duckworth Street Darwen BB3 1AR to Ribble Court Business Centre 1 Mead Way Shuttleworth Mead Padiham Lancashire BB12 7NG on 20 April 2016
23 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 506
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
19 Apr 2006
Ad 10/01/06--------- £ si 500@1=500 £ ic 1/501
18 Jan 2006
Particulars of mortgage/charge
21 Dec 2005
Director resigned
22 Nov 2005
Secretary resigned
22 Nov 2005
Incorporation

I.L.C. HOLDINGS LTD Charges

10 January 2006
Guarantee & debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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