ICC (ONE) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 03284115
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ICC (ONE) LIMITED are www.iccone.co.uk, and www.icc-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icc One Limited is a Private Limited Company. The company registration number is 03284115. Icc One Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Icc One Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire Gl53 7th. . UNDERHILL, Susan Ingrid is a Secretary of the company. ANDRADE, Rachel Jane is a Director of the company. UNDERHILL, Robert John is a Director of the company. UNDERHILL, Susan Ingrid is a Director of the company. Secretary LENNOCK, Catrina has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Director COLEMAN, Adrian Michael has been resigned. Director UNDERHILL, Peter John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
UNDERHILL, Susan Ingrid
Appointed Date: 15 May 2006
Director
ANDRADE, Rachel Jane
Appointed Date: 25 March 1997
50 years old
Director
UNDERHILL, Robert John
Appointed Date: 21 July 2004
44 years old
Director
UNDERHILL, Susan Ingrid
Appointed Date: 15 May 2006
76 years old

Resigned Directors

Secretary
LENNOCK, Catrina
Resigned: 15 May 2006
Appointed Date: 01 October 1999
Secretary
CAPITAL VENTURES PLC
Resigned: 01 October 1999
Appointed Date: 26 November 1996
Director
COLEMAN, Adrian Michael
Resigned: 04 April 1997
Appointed Date: 26 November 1996
57 years old
Director
UNDERHILL, Peter John
Resigned: 24 January 2007
Appointed Date: 25 March 1997
77 years old

Persons With Significant Control

Mrs Susan Ingrid Underhill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ICC (ONE) LIMITED Events

10 Dec 2016
Confirmation statement made on 26 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP .9
10 Sep 2015
Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 10 September 2015
...
... and 64 more events
09 Apr 1997
New director appointed
09 Apr 1997
Director resigned
09 Apr 1997
Ad 04/04/97--------- £ si [email protected]=486000 £ ic 1/486001
02 Feb 1997
Director's particulars changed
26 Nov 1996
Incorporation

ICC (ONE) LIMITED Charges

8 October 2012
Legal charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Susan Ingrid Underhill Andrew John Bruckland Warrick Butler
Description: 3-4 broad street and units 1 to 6 valentines walk ludlow…
8 October 2012
Legal charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Susan Ingrid Underhill Andrew John Bruckland Warrick Butler
Description: The old antiques warehouse pepper lane ludlow shropshire…
8 October 2012
Legal charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Susan Ingrid Underhill Andrew John Bruckland Warrick Butler
Description: 2 pepper lane ludlow shropshire t/no. SL156631.
8 October 2012
Legal charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Susan Ingrid Underhill Andrew John Bruckland Warrick Butler
Description: 139 old street ludlow shropshire t/no. SL86480.
8 October 2012
Legal charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Susan Ingrid Underhill Andrew John Bruckland Warrick Butler
Description: Land and buildings at queensway industrial estate wrexham…

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