INDICO (EUROPE) LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0PW

Company number 02401868
Status Active
Incorporation Date 7 July 1989
Company Type Private Limited Company
Address HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr Andrew Maitland Caley on 3 July 2015. The most likely internet sites of INDICO (EUROPE) LIMITED are www.indicoeurope.co.uk, and www.indico-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indico Europe Limited is a Private Limited Company. The company registration number is 02401868. Indico Europe Limited has been working since 07 July 1989. The present status of the company is Active. The registered address of Indico Europe Limited is Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire Hu13 0pw. The company`s financial liabilities are £70k. It is £0k against last year. And the total assets are £70k, which is £0k against last year. BRADBURY, Debra is a Secretary of the company. CALEY, Andrew Maitland is a Director of the company. PRATT, William John is a Director of the company. Secretary BEAVER, Marina has been resigned. Secretary FAULKNER, Thomas Allen has been resigned. Director ARKINSTALL, Angelina has been resigned. Director ASQUITH, Robert Williams has been resigned. Director BARBOUR, Rodney Patrick has been resigned. Director BEAVER, Ashley Granville has been resigned. Director BEAVER, Marina has been resigned. Director BEAVER, Trevor Granville has been resigned. Director BLACKFORD, Christopher Fitzgerald has been resigned. Director BOULD, Gary has been resigned. Director HATELEY, Steven David has been resigned. Director PERRY, Richard John has been resigned. Director SPATICCHIA, Marlene has been resigned. The company operates in "Manufacture of other rubber products".


indico (europe) Key Finiance

LIABILITIES £70k
CASH n/a
TOTAL ASSETS £70k
All Financial Figures

Current Directors

Secretary
BRADBURY, Debra
Appointed Date: 13 May 2010
Director
CALEY, Andrew Maitland
Appointed Date: 05 August 2010
63 years old
Director
PRATT, William John
Appointed Date: 21 January 2015
62 years old

Resigned Directors

Secretary
BEAVER, Marina
Resigned: 04 February 2004
Secretary
FAULKNER, Thomas Allen
Resigned: 13 May 2010
Appointed Date: 04 February 2004
Director
ARKINSTALL, Angelina
Resigned: 04 February 2004
Appointed Date: 01 April 1995
52 years old
Director
ASQUITH, Robert Williams
Resigned: 05 June 2001
Appointed Date: 01 April 1995
85 years old
Director
BARBOUR, Rodney Patrick
Resigned: 31 October 2006
Appointed Date: 04 February 2004
78 years old
Director
BEAVER, Ashley Granville
Resigned: 04 February 2004
Appointed Date: 01 April 1995
57 years old
Director
BEAVER, Marina
Resigned: 04 February 2004
Appointed Date: 06 April 2001
82 years old
Director
BEAVER, Trevor Granville
Resigned: 04 February 2004
84 years old
Director
BLACKFORD, Christopher Fitzgerald
Resigned: 28 February 2013
Appointed Date: 31 October 2006
77 years old
Director
BOULD, Gary
Resigned: 04 February 2004
Appointed Date: 01 April 1995
62 years old
Director
HATELEY, Steven David
Resigned: 28 February 2013
Appointed Date: 04 February 2004
70 years old
Director
PERRY, Richard John
Resigned: 18 March 2015
Appointed Date: 04 February 2004
75 years old
Director
SPATICCHIA, Marlene
Resigned: 04 February 2004
Appointed Date: 01 April 1995
82 years old

Persons With Significant Control

James Dawson & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDICO (EUROPE) LIMITED Events

08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
13 Jul 2015
Director's details changed for Mr Andrew Maitland Caley on 3 July 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 70,002
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 118 more events
07 Sep 1989
Secretary resigned;new secretary appointed
07 Sep 1989
Registered office changed on 07/09/89 from: 2 baches street london N1 6UB
04 Sep 1989
Company name changed richfab LIMITED\certificate issued on 05/09/89
04 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1989
Incorporation

INDICO (EUROPE) LIMITED Charges

18 September 1996
Debenture
Delivered: 27 September 1996
Status: Satisfied on 7 February 2004
Persons entitled: Trevor G. Beaver
Description: Undertaking all property and assets present and future…
30 July 1993
Debenture
Delivered: 6 August 1993
Status: Satisfied on 30 January 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 December 1991
Charge
Delivered: 31 December 1991
Status: Satisfied on 29 December 1993
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital, all…
1 November 1989
Fixed and floating charge
Delivered: 7 November 1989
Status: Satisfied on 29 December 1993
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts; floating…

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