I.D.C. (HOLDINGS) LIMITED

Hellopages » Greater London » Camden » EC1N 8QQ
Company number 00499824
Status Active
Incorporation Date 28 September 1951
Company Type Private Limited Company
Address 86 HATTON GARDEN, LONDON, EC1N 8QQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Jack Valmadonna Lunzer as a director on 18 December 2016; Director's details changed for Mr Geoffrey Charles Maryon Leggett on 30 September 2016. The most likely internet sites of I.D.C. (HOLDINGS) LIMITED are www.idcholdings.co.uk, and www.i-d-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I D C Holdings Limited is a Private Limited Company. The company registration number is 00499824. I D C Holdings Limited has been working since 28 September 1951. The present status of the company is Active. The registered address of I D C Holdings Limited is 86 Hatton Garden London Ec1n 8qq. . LEGGETT, Geoffrey Charles Maryon is a Secretary of the company. LEGGETT, Geoffrey Charles Maryon is a Director of the company. TAYLOR, Simon Christopher is a Director of the company. Secretary HARFORD NOMINEES LIMITED has been resigned. Secretary LOBO, Brenda Frances has been resigned. Secretary MARSHALL, Claire Estelle has been resigned. Secretary THOMAS, Howard has been resigned. Director JACOBSON, Philip Ronald has been resigned. Director LUNZER, Jack Valmadonna has been resigned. Director ROTHEM, Finchas has been resigned. Director ROTHEM, Margaret Gioia has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
LEGGETT, Geoffrey Charles Maryon
Appointed Date: 09 May 1996

Director

Director
TAYLOR, Simon Christopher
Appointed Date: 17 August 2010
65 years old

Resigned Directors

Secretary
HARFORD NOMINEES LIMITED
Resigned: 02 March 1995
Appointed Date: 05 August 1992

Secretary
LOBO, Brenda Frances
Resigned: 05 August 1992

Secretary
MARSHALL, Claire Estelle
Resigned: 09 May 1996
Appointed Date: 03 July 1995

Secretary
THOMAS, Howard
Resigned: 03 July 1995
Appointed Date: 02 March 1995

Director
JACOBSON, Philip Ronald
Resigned: 28 November 2011
Appointed Date: 19 May 2011
77 years old

Director
LUNZER, Jack Valmadonna
Resigned: 18 December 2016
101 years old

Director
ROTHEM, Finchas
Resigned: 22 September 1995
81 years old

Director
ROTHEM, Margaret Gioia
Resigned: 12 June 2003
76 years old

I.D.C. (HOLDINGS) LIMITED Events

27 Feb 2017
Confirmation statement made on 16 January 2017 with updates
21 Dec 2016
Termination of appointment of Jack Valmadonna Lunzer as a director on 18 December 2016
26 Oct 2016
Director's details changed for Mr Geoffrey Charles Maryon Leggett on 30 September 2016
26 Oct 2016
Secretary's details changed for Mr Geoffrey Charles Maryon Leggett on 30 September 2016
21 Jul 2016
Full accounts made up to 31 October 2015
...
... and 125 more events
30 Jan 1982
Memorandum and Articles of Association
06 Apr 1970
Company name changed\certificate issued on 06/04/70
06 Apr 1970
Company name changed\certificate issued on 06/04/70
28 Sep 1951
Incorporation
28 Sep 1951
Certificate of incorporation

I.D.C. (HOLDINGS) LIMITED Charges

17 February 1994
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 1 July 2009
Persons entitled: Barclays Bank PLC
Description: Leather lane london borough of camden t/n 167692.
17 February 1994
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 1 July 2009
Persons entitled: Barclays Bank PLC
Description: 26 leather lane london borough of camden t/n 399106.
17 February 1994
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 1 July 2009
Persons entitled: Barclays Bank PLC
Description: 86 hatton garden london borough of camden t/n 299685.
17 December 1993
Legal mortgage
Delivered: 23 December 1993
Status: Satisfied on 1 July 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 86 hatton garden london…
17 December 1993
Legal mortgage
Delivered: 23 December 1993
Status: Satisfied on 1 July 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 26 leather lane l/b of…
17 December 1993
Legal mortgage
Delivered: 23 December 1993
Status: Satisfied on 1 July 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 24 leather lane camden.t/no.167692…
16 August 1988
Legal charge
Delivered: 2 September 1988
Status: Satisfied on 17 July 1989
Persons entitled: Barclays Bank PLC
Description: 24 leather lane l/borough of camden t/no 167692.
16 August 1988
Legal charge
Delivered: 2 September 1988
Status: Satisfied on 17 July 1989
Persons entitled: Barclays Bank PLC
Description: 26 leather lane l/borough of camden t/no 399106.
16 August 1988
Legal charge
Delivered: 2 September 1988
Status: Satisfied on 17 July 1989
Persons entitled: Barclays Bank PLC
Description: 86 hatton garden l/borough of camden t/no 299685.
6 August 1987
Legal mortgage
Delivered: 18 August 1987
Status: Satisfied on 8 March 1988
Persons entitled: National Westminster Bank PLC
Description: 86 hatton garden t/no 299685 and/or the proceeds of sale…
6 August 1987
Legal mortgage
Delivered: 18 August 1987
Status: Satisfied on 8 March 1988
Persons entitled: National Westminster Bank PLC
Description: 24 leather lane t/no 167692 and/or the proceeds of sale…
6 August 1987
Legal mortgage
Delivered: 18 August 1987
Status: Satisfied on 8 March 1988
Persons entitled: National Westminster Bank PLC
Description: 26 leather lane t/no 399106 and/or the proceeds of sale…
6 August 1987
Legal charge
Delivered: 13 August 1987
Status: Satisfied on 8 March 1988
Persons entitled: Barclays Bank PLC
Description: 24 leather lane l/borough of camden t/no 167692.
6 August 1987
Legal charge
Delivered: 13 August 1987
Status: Satisfied on 8 March 1988
Persons entitled: Barclays Bank PLC
Description: 26 leather lane l/borough of camden t/no 399106.
6 August 1987
Legal charge
Delivered: 13 August 1987
Status: Satisfied on 8 March 1988
Persons entitled: Barclays Bank PLC
Description: 86 hatton garden l/borough of camden t/no 299685.