INTERNATIONAL COOKWARE LIMITED
SEAHAM ARC INTERNATIONAL COOKWARE LIMITED ARC COOKWARE UK LIMITED

Hellopages » County Durham » County Durham » SR7 0PU
Company number 05631456
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address UNIT 1A HALL DENE WAY, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, COUNTY DURHAM, SR7 0PU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 4,943,892 . The most likely internet sites of INTERNATIONAL COOKWARE LIMITED are www.internationalcookware.co.uk, and www.international-cookware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. International Cookware Limited is a Private Limited Company. The company registration number is 05631456. International Cookware Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of International Cookware Limited is Unit 1a Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham Sr7 0pu. . LE TIRANT, Didier Yves Andre is a Director of the company. LLACUNA, Jose-Luis is a Director of the company. Secretary MORRISON GEROLEMOUS, Anne has been resigned. Secretary RISPAIL, Jean-Paul has been resigned. Secretary YVERNAULT, Philippe has been resigned. Director AZCONA PEREZ, Francisco has been resigned. Director DE FOUGIERES, Guillaume has been resigned. Director DEBACKER, Martin Pascal Charles has been resigned. Director DURAND, Philippe has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
LE TIRANT, Didier Yves Andre
Appointed Date: 15 January 2014
60 years old

Director
LLACUNA, Jose-Luis
Appointed Date: 29 April 2015
59 years old

Resigned Directors

Secretary
MORRISON GEROLEMOUS, Anne
Resigned: 31 January 2014
Appointed Date: 01 October 2007

Secretary
RISPAIL, Jean-Paul
Resigned: 18 January 2006
Appointed Date: 21 November 2005

Secretary
YVERNAULT, Philippe
Resigned: 30 September 2007
Appointed Date: 18 January 2006

Director
AZCONA PEREZ, Francisco
Resigned: 02 February 2009
Appointed Date: 18 January 2006
56 years old

Director
DE FOUGIERES, Guillaume
Resigned: 24 September 2013
Appointed Date: 08 September 2007
62 years old

Director
DEBACKER, Martin Pascal Charles
Resigned: 29 April 2015
Appointed Date: 02 February 2009
58 years old

Director
DURAND, Philippe
Resigned: 07 September 2007
Appointed Date: 21 November 2005
75 years old

INTERNATIONAL COOKWARE LIMITED Events

06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4,943,892

11 Sep 2015
Registered office address changed from Pattinson Industrial Estate Alston Road Washington Tyne and Wear NE38 8PP to Unit 1a Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU on 11 September 2015
03 Jun 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
14 Mar 2006
New director appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
New secretary appointed
03 Feb 2006
Company name changed arc cookware uk LIMITED\certificate issued on 03/02/06
21 Nov 2005
Incorporation

INTERNATIONAL COOKWARE LIMITED Charges

11 February 2014
Charge code 0563 1456 0002
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Notification of addition to or amendment of charge…
30 April 2012
Charge over bank account
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: Ge Factofrance
Description: By way of first fixed charge all right, title and interest…