INCR'EDIBLE CONCEPTS LIMITED
HAMPSTEAD HEATH MILOR LIMITED

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Company number 02327255
Status Active
Incorporation Date 9 December 1988
Company Type Private Limited Company
Address 2 THE OLD COURT HOUSE, NORTH END WAY, HAMPSTEAD HEATH, LONDON, NW3 7ER
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michelle Kohn as a director on 11 October 2016. The most likely internet sites of INCR'EDIBLE CONCEPTS LIMITED are www.incredibleconcepts.co.uk, and www.incr-edible-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Incr Edible Concepts Limited is a Private Limited Company. The company registration number is 02327255. Incr Edible Concepts Limited has been working since 09 December 1988. The present status of the company is Active. The registered address of Incr Edible Concepts Limited is 2 The Old Court House North End Way Hampstead Heath London Nw3 7er. The company`s financial liabilities are £61.44k. It is £2.4k against last year. The cash in hand is £4.22k. It is £-3.04k against last year. And the total assets are £9.64k, which is £-2.4k against last year. DA COSTA, Michael Phillip is a Secretary of the company. DA COSTA, Michael Phillip is a Director of the company. Secretary CROXFORD, John Robert has been resigned. Director DA COSTA, Alan Gerald has been resigned. Director DA COSTA, Loraine Sara has been resigned. Director KOHN, Michelle, Dr has been resigned. The company operates in "Combined office administrative service activities".


incr'edible concepts Key Finiance

LIABILITIES £61.44k
+4%
CASH £4.22k
-42%
TOTAL ASSETS £9.64k
-20%
All Financial Figures

Current Directors


Director

Resigned Directors

Secretary
CROXFORD, John Robert
Resigned: 02 July 1999
Appointed Date: 29 July 1992

Director
DA COSTA, Alan Gerald
Resigned: 26 July 2016
Appointed Date: 02 July 1999
100 years old

Director
DA COSTA, Loraine Sara
Resigned: 12 August 1999
66 years old

Director
KOHN, Michelle, Dr
Resigned: 11 October 2016
Appointed Date: 26 July 2016
59 years old

Persons With Significant Control

Mr Michael Phillip Da Coata
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

INCR'EDIBLE CONCEPTS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Termination of appointment of Michelle Kohn as a director on 11 October 2016
09 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
03 Aug 2016
Appointment of Dr Michelle Kohn as a director on 26 July 2016
...
... and 75 more events
10 Feb 1989
Particulars of mortgage/charge

21 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Dec 1988
Director resigned;new director appointed

21 Dec 1988
Secretary resigned;new secretary appointed

09 Dec 1988
Incorporation

INCR'EDIBLE CONCEPTS LIMITED Charges

19 November 2012
Legal charge
Delivered: 27 November 2012
Status: Satisfied on 14 April 2016
Persons entitled: The Trustees of the Milor Pension Scheme
Description: (A)182,213 ordinary shares in the food doctor limited and…
24 January 2000
Mortgage deed
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All those stocks shares bonds certificates of deposit bills…
30 July 1992
Charge
Delivered: 1 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital and all…
5 June 1990
Fixed and floating charge
Delivered: 14 June 1990
Status: Satisfied on 18 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
31 January 1989
Fixed and floating charge
Delivered: 10 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…