ICOM (UK) LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 6GZ

Company number 01461875
Status Active
Incorporation Date 19 November 1979
Company Type Private Limited Company
Address BLACKSOLE HOUSE THE BOULEVARD, ALTIRA BUSINESS PARK, HERNE BAY, KENT, CT6 6GZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ICOM (UK) LIMITED are www.icomuk.co.uk, and www.icom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Icom Uk Limited is a Private Limited Company. The company registration number is 01461875. Icom Uk Limited has been working since 19 November 1979. The present status of the company is Active. The registered address of Icom Uk Limited is Blacksole House The Boulevard Altira Business Park Herne Bay Kent Ct6 6gz. . STOCKLEY, David John is a Secretary of the company. OWEN, Richard is a Director of the company. STOCKLEY, Andrew David is a Director of the company. STOCKLEY, David John is a Director of the company. STOCKLEY, Margaret Ann is a Director of the company. STOCKLEY, Robert John is a Director of the company. TAYLOR-NOBBS, Sam Geoffrey is a Director of the company. Director HADLER, Philip Alfred has been resigned. Director NICHOLSON, Barbara Ruth has been resigned. Director NICHOLSON, Paul Stansfield has been resigned. Director NICHOLSON, Timothy James has been resigned. Director STUART, Fraser Alan has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors


Director
OWEN, Richard
Appointed Date: 11 April 2012
54 years old

Director
STOCKLEY, Andrew David
Appointed Date: 10 December 2002
61 years old

Director
STOCKLEY, David John

81 years old

Director

Director
STOCKLEY, Robert John
Appointed Date: 17 December 1993
58 years old

Director
TAYLOR-NOBBS, Sam Geoffrey
Appointed Date: 11 April 2012
58 years old

Resigned Directors

Director
HADLER, Philip Alfred
Resigned: 25 June 2010
80 years old

Director
NICHOLSON, Barbara Ruth
Resigned: 20 December 1996
86 years old

Director
NICHOLSON, Paul Stansfield
Resigned: 20 December 1996

Director
NICHOLSON, Timothy James
Resigned: 01 February 1996
Appointed Date: 17 December 1993
59 years old

Director
STUART, Fraser Alan
Resigned: 31 August 1993
71 years old

Persons With Significant Control

Mr David John Stockley
Notified on: 14 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ICOM (UK) LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100,000

06 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 80 more events
12 Mar 1987
Company name changed thanet electronics LIMITED\certificate issued on 12/03/87
11 Oct 1986
Director's particulars changed

09 Oct 1986
Annual return made up to 15/07/86

30 Sep 1986
Accounts for a small company made up to 31 December 1985

20 Sep 1986
Registered office changed on 20/09/86 from: 143 reculver road beltinge herne bay kent CT6 6GL

ICOM (UK) LIMITED Charges

21 September 1995
Mortgage debenture
Delivered: 27 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 October 1994
Guarantee and debenture
Delivered: 10 October 1994
Status: Satisfied on 30 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1993
Debenture
Delivered: 10 September 1993
Status: Satisfied on 30 August 1996
Persons entitled: David John Stockley Confederation Life Insurance Company Paul Stansfield Nicholson
Description: The company's undertaking and all the company's property…
13 July 1987
Letter of charge
Delivered: 22 July 1987
Status: Satisfied on 30 August 1996
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…
7 February 1985
Letter of charge
Delivered: 20 February 1985
Status: Satisfied on 30 August 1996
Persons entitled: Barclays Bank PLC
Description: All moneys now or any time hereafter standing to the credit…
7 February 1985
Letter of charge
Delivered: 20 February 1985
Status: Satisfied on 30 August 1996
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
7 February 1985
Letter of charge
Delivered: 20 February 1985
Status: Satisfied on 30 August 1996
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
19 June 1981
Letter of charge
Delivered: 26 June 1981
Status: Satisfied on 30 August 1996
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
31 December 1980
Debenture
Delivered: 15 January 1981
Status: Satisfied on 30 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
6 October 1980
Letter of charge
Delivered: 13 October 1980
Status: Satisfied on 30 August 1996
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
23 September 1980
Letter of charge
Delivered: 29 September 1980
Status: Satisfied on 30 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and specific charge on all moneys now or at any time…