ICON BOOKS LTD.
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 02652196
Status Active
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ICON BOOKS LTD. are www.iconbooks.co.uk, and www.icon-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Icon Books Ltd is a Private Limited Company. The company registration number is 02652196. Icon Books Ltd has been working since 08 October 1991. The present status of the company is Active. The registered address of Icon Books Ltd is Tennyson House Cambridge Cambridge Cambridgeshire Cb4 0wz. . PUGH, Peter is a Secretary of the company. COTTERELL, Philip Lance is a Director of the company. FURLOW, Andrew Simon is a Director of the company. HEATH, Duncan Andrew is a Director of the company. PUGH, Peter is a Director of the company. Secretary COX, Jeremy Lawrence has been resigned. Secretary PUGH, Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director APPIGNANESI, Richard has been resigned. Director COX, Jeremy Lawrence has been resigned. Director FLYNN, Simon has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
PUGH, Peter
Appointed Date: 30 August 2005
Director
COTTERELL, Philip Lance
Appointed Date: 01 January 2011
78 years old
Director
FURLOW, Andrew Simon
Appointed Date: 15 January 2007
48 years old
Director
HEATH, Duncan Andrew
Appointed Date: 15 January 2007
62 years old
Director
PUGH, Peter
Appointed Date: 08 October 1991
82 years old

Resigned Directors

Secretary
COX, Jeremy Lawrence
Resigned: 30 August 2005
Appointed Date: 27 November 1997
Secretary
PUGH, Peter
Resigned: 27 November 1997
Appointed Date: 08 October 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991
Director
APPIGNANESI, Richard
Resigned: 18 November 2003
Appointed Date: 23 November 1995
84 years old
Director
COX, Jeremy Lawrence
Resigned: 30 August 2005
Appointed Date: 08 October 1991
80 years old
Director
FLYNN, Simon
Resigned: 07 October 2014
Appointed Date: 01 January 2004
52 years old

Persons With Significant Control

Mr Peter James Pugh
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ICON BOOKS LTD. Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 82 more events
11 Jan 1993
Return made up to 08/10/92; full list of members
08 Nov 1991
Ad 23/10/91--------- £ si 98@1=98 £ ic 2/100
08 Nov 1991
Accounting reference date notified as 31/12
16 Oct 1991
Secretary resigned
08 Oct 1991
Incorporation

ICON BOOKS LTD. Charges

28 April 2008
Debenture
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2001
All assets debenture
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
11 February 1993
Single debenture
Delivered: 15 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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