INTERNATIONAL CONFECTIONERY AGENCIES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 5TX

Company number 01084723
Status Active
Incorporation Date 1 December 1972
Company Type Private Limited Company
Address 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of INTERNATIONAL CONFECTIONERY AGENCIES LIMITED are www.internationalconfectioneryagencies.co.uk, and www.international-confectionery-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6 miles; to Syston Rail Station is 8.1 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Confectionery Agencies Limited is a Private Limited Company. The company registration number is 01084723. International Confectionery Agencies Limited has been working since 01 December 1972. The present status of the company is Active. The registered address of International Confectionery Agencies Limited is 25 Jubilee Drive Loughborough Leicestershire Le11 5tx. . GARNER, Richard James is a Secretary of the company. GARNER, Richard James is a Director of the company. SUMMERLEY, Jonathan Fitzgerald is a Director of the company. Secretary HANCOCK, Andrew David has been resigned. Secretary MCDONALD, Stuart Alexander Baird has been resigned. Secretary WHELDON, Andrea has been resigned. Director BRITTLE, Richard James has been resigned. Director FULLER, Rodney David has been resigned. Director HANCOCK, Adrian Peter has been resigned. Director HANCOCK, Andrew David has been resigned. Director MCDONALD, Stuart Alexander Baird has been resigned. Director WATSON, Mark Anthony has been resigned. Director WHELDON, Andrea has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
GARNER, Richard James
Appointed Date: 30 May 2011
Director
GARNER, Richard James
Appointed Date: 16 November 2012
58 years old
Director
SUMMERLEY, Jonathan Fitzgerald
Appointed Date: 16 November 2012
54 years old

Resigned Directors

Secretary
HANCOCK, Andrew David
Resigned: 01 November 1991
Secretary
MCDONALD, Stuart Alexander Baird
Resigned: 27 May 2011
Appointed Date: 31 August 2007
Secretary
WHELDON, Andrea
Resigned: 30 August 2007
Appointed Date: 01 November 1991
Director
BRITTLE, Richard James
Resigned: 26 September 2008
76 years old
Director
FULLER, Rodney David
Resigned: 11 June 1999
Appointed Date: 28 March 1997
59 years old
Director
HANCOCK, Adrian Peter
Resigned: 16 November 2012
Appointed Date: 28 March 1997
63 years old
Director
HANCOCK, Andrew David
Resigned: 16 November 2012
63 years old
Director
MCDONALD, Stuart Alexander Baird
Resigned: 27 May 2011
Appointed Date: 11 June 1999
68 years old
Director
WATSON, Mark Anthony
Resigned: 19 December 2012
Appointed Date: 28 March 1997
66 years old
Director
WHELDON, Andrea
Resigned: 30 August 2007
Appointed Date: 28 March 1997
81 years old

INTERNATIONAL CONFECTIONERY AGENCIES LIMITED Events

06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
07 Jul 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
...
... and 94 more events
27 Oct 1987
Accounting reference date shortened from 30/06 to 24/12
13 Mar 1987
Full accounts made up to 24 December 1985
21 Feb 1987
Annual return made up to 31/12/86
27 Nov 1986
Particulars of mortgage/charge
26 Jul 1986
Director resigned;new director appointed

INTERNATIONAL CONFECTIONERY AGENCIES LIMITED Charges

4 March 2014
Charge code 0108 4723 0006
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
16 November 2012
Deed of accession
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: Investec Bank PLC (As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
28 March 1988
Debenture
Delivered: 8 April 1988
Status: Satisfied on 17 May 1994
Persons entitled: Girobank PLC.
Description: Fixed and floating charges over the undertaking and all…
24 November 1986
Legal charge
Delivered: 27 November 1986
Status: Satisfied on 17 May 1994
Persons entitled: Midland Bank PLC
Description: Lands hereditaments and premises being land & buildings on…
7 July 1983
Charge
Delivered: 12 July 1983
Status: Satisfied on 17 May 1994
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
4 October 1977
Floating charge
Delivered: 12 October 1977
Status: Satisfied on 17 May 1994
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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