Company number 02132179
Status Active
Incorporation Date 15 May 1987
Company Type Public Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC are www.internationalcustomerloyaltyprogrammes.co.uk, and www.international-customer-loyalty-programmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Customer Loyalty Programmes Plc is a Public Limited Company.
The company registration number is 02132179. International Customer Loyalty Programmes Plc has been working since 15 May 1987.
The present status of the company is Active. The registered address of International Customer Loyalty Programmes Plc is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. BUCKINGHAM, Mignon Louise is a Director of the company. BURNS, Susan is a Director of the company. EVANS, Colin Robert is a Director of the company. RAHMAN, Shafiqur Sajjadur is a Director of the company. Secretary DOYLE, Noeleen has been resigned. Secretary GOODERSON, David has been resigned. Secretary RUSSELL, Stuart James has been resigned. Director CLARKE, Anthony Ralph has been resigned. Director REID, Andrew Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
International Customer Loyalty Programmes (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC Events
24 Nov 2016
Full accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
11 Nov 2015
Full accounts made up to 30 April 2015
05 Nov 2015
All of the property or undertaking has been released from charge 021321790007
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 121 more events
14 Sep 1987
Secretary resigned;new secretary appointed
14 Sep 1987
Registered office changed on 14/09/87 from: 47 brunswick place london N1 6EE
01 Sep 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Jul 1987
Company type changed from pri to PLC
15 May 1987
Certificate of Incorporation
3 May 2013
Charge code 0213 2179 0007
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2002
Guarantee & debenture
Delivered: 17 June 2002
Status: Satisfied
on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1997
Guarantee and debenture
Delivered: 20 October 1997
Status: Satisfied
on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 February 1997
Debenture
Delivered: 13 March 1997
Status: Satisfied
on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1993
Charge over credit balances
Delivered: 17 November 1993
Status: Satisfied
on 15 November 2000
Persons entitled: Tsb Bank PLC
Description: All monies standing to the credit of the company on account…
23 September 1991
Charge over cash deposit
Delivered: 28 September 1991
Status: Satisfied
on 15 November 2000
Persons entitled: Hill Samuel Bank LTD.
Description: The sum of £95,000 standing to the credit of an account of…
4 June 1990
Charge over cash deposit
Delivered: 16 June 1990
Status: Satisfied
on 15 November 2000
Persons entitled: Hill Samuel Bank Limited
Description: All the monies mentioned in the letter of charge dated…