INTERNATIONAL CONTROLLED ATMOSPHERE LTD.
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 02854761
Status In Administration
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address 2ND FLOOR, 100 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of William Stocks Mcilroy as a director on 14 March 2017; Termination of appointment of David James Bishop as a director on 23 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of INTERNATIONAL CONTROLLED ATMOSPHERE LTD. are www.internationalcontrolledatmosphere.co.uk, and www.international-controlled-atmosphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley 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 Controlled Atmosphere Ltd is a Private Limited Company. The company registration number is 02854761. International Controlled Atmosphere Ltd has been working since 20 September 1993. The present status of the company is In Administration. The registered address of International Controlled Atmosphere Ltd is 2nd Floor 100 Cannon Street London Ec4n 6eu. . WILLS, Andrew John Lawrence is a Secretary of the company. DREW, Anthony John is a Director of the company. WILLS, Andrew John Lawrence is a Director of the company. Secretary BISHOP, David James has been resigned. Secretary HAFFENDEN, John Barry has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BISHOP, David James has been resigned. Director BISHOP, David James has been resigned. Director GILES, Robert has been resigned. Director HAFFENDEN, John Barry has been resigned. Director HILLSLEY, Leslie Norman has been resigned. Director MCILROY, William Stocks has been resigned. Director WILLS, John Leslie has been resigned. Director WILLS, Sarah has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
WILLS, Andrew John Lawrence
Appointed Date: 15 June 1995
Director
DREW, Anthony John
Appointed Date: 07 May 2013
58 years old
Director
WILLS, Andrew John Lawrence
Appointed Date: 09 November 1994
54 years old

Resigned Directors

Secretary
BISHOP, David James
Resigned: 21 February 1995
Appointed Date: 20 September 1993
Secretary
HAFFENDEN, John Barry
Resigned: 15 June 1995
Appointed Date: 09 November 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 September 1993
Appointed Date: 20 September 1993
Director
BISHOP, David James
Resigned: 23 December 2016
Appointed Date: 05 February 2004
77 years old
Director
BISHOP, David James
Resigned: 21 February 1995
Appointed Date: 20 September 1993
77 years old
Director
GILES, Robert
Resigned: 11 December 2002
Appointed Date: 15 June 1995
84 years old
Director
HAFFENDEN, John Barry
Resigned: 15 June 1995
Appointed Date: 09 November 1994
69 years old
Director
HILLSLEY, Leslie Norman
Resigned: 09 November 1994
Appointed Date: 20 September 1993
81 years old
Director
MCILROY, William Stocks
Resigned: 14 March 2017
Appointed Date: 01 November 2013
69 years old
Director
WILLS, John Leslie
Resigned: 16 June 2009
Appointed Date: 15 June 1995
86 years old
Director
WILLS, Sarah
Resigned: 07 May 2013
Appointed Date: 01 May 2010
51 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 September 1993
Appointed Date: 20 September 1993

Persons With Significant Control

Mr Andrew John Lawrence Wills
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL CONTROLLED ATMOSPHERE LTD. Events

20 Mar 2017
Termination of appointment of William Stocks Mcilroy as a director on 14 March 2017
15 Feb 2017
Termination of appointment of David James Bishop as a director on 23 December 2016
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
19 Sep 2016
Secretary's details changed for Mr Andrew John Lawrence Wills on 15 September 2016
...
... and 90 more events
23 Sep 1993
Registered office changed on 23/09/93 from: temple house 20 holywell row london EC2A 4JB
23 Sep 1993
Secretary resigned;new secretary appointed
23 Sep 1993
New director appointed
23 Sep 1993
Director resigned;new director appointed
20 Sep 1993
Incorporation

INTERNATIONAL CONTROLLED ATMOSPHERE LTD. Charges

20 February 2015
Charge code 0285 4761 0003
Delivered: 3 March 2015
Status: Satisfied on 9 March 2015
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
14 April 2014
Charge code 0285 4761 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 June 1995
Mortgage debenture
Delivered: 27 June 1995
Status: Satisfied on 12 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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