INTERNATIONAL CONCESSIONAIRES LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 01416041
Status Active
Incorporation Date 20 February 1979
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX; Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. The most likely internet sites of INTERNATIONAL CONCESSIONAIRES LIMITED are www.internationalconcessionaires.co.uk, and www.international-concessionaires.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Concessionaires Limited is a Private Limited Company. The company registration number is 01416041. International Concessionaires Limited has been working since 20 February 1979. The present status of the company is Active. The registered address of International Concessionaires Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear United Kingdom Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary DAGGETT, Michael John has been resigned. Secretary HYATT, Richard Michael has been resigned. Secretary LIM, Kheng Hock has been resigned. Secretary MARVIN, John Roger has been resigned. Director FAWCETT, Neville Eric has been resigned. Director LAMB, Dorothy Ann has been resigned. Director LAMB, Eleanor, Dr has been resigned. Director LAMB, Gordon has been resigned. Director LAMB, Richard Andrew has been resigned. Director LAMB, Richard Andrew has been resigned. Director LYNN, Anthony James has been resigned. Director LYNN, Anthony James has been resigned. Director MARVIN, John Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 01 June 2016
Director
ANDERSON, Karen
Appointed Date: 01 June 2016
54 years old
Director
CRANE, David Paul
Appointed Date: 01 June 2016
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 01 June 2016
56 years old
Director
SHERWIN, Michael
Appointed Date: 01 June 2016
66 years old

Resigned Directors

Secretary
DAGGETT, Michael John
Resigned: 25 May 1993
Secretary
HYATT, Richard Michael
Resigned: 13 November 2012
Appointed Date: 31 March 2000
Secretary
LIM, Kheng Hock
Resigned: 01 June 2016
Appointed Date: 13 November 2012
Secretary
MARVIN, John Roger
Resigned: 31 March 2000
Appointed Date: 25 May 1993
Director
FAWCETT, Neville Eric
Resigned: 30 April 1993
78 years old
Director
LAMB, Dorothy Ann
Resigned: 31 December 1991
80 years old
Director
LAMB, Eleanor, Dr
Resigned: 01 June 2016
Appointed Date: 30 September 2007
53 years old
Director
LAMB, Gordon
Resigned: 31 December 1991
107 years old
Director
LAMB, Richard Andrew
Resigned: 23 January 2002
Appointed Date: 30 April 1993
79 years old
Director
LAMB, Richard Andrew
Resigned: 31 December 1991
79 years old
Director
LYNN, Anthony James
Resigned: 30 September 2007
Appointed Date: 23 January 2002
69 years old
Director
LYNN, Anthony James
Resigned: 01 June 1995
69 years old
Director
MARVIN, John Roger
Resigned: 01 December 1997
Appointed Date: 01 June 1995
88 years old

Persons With Significant Control

Gordon Lamb Holdings Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL CONCESSIONAIRES LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Nov 2016
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
18 Nov 2016
Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
06 Jun 2016
Registered office address changed from 1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 6 June 2016
03 Jun 2016
Appointment of Karen Anderson as a secretary on 1 June 2016
...
... and 99 more events
01 Nov 1985
Annual return made up to 25/10/85
20 Jan 1985
Annual return made up to 11/12/84
28 Jan 1984
Annual return made up to 27/06/83
30 Jan 1982
Accounts made up to 31 December 1980
20 Feb 1979
Incorporation

INTERNATIONAL CONCESSIONAIRES LIMITED Charges

6 October 1988
Legal mortgage
Delivered: 17 October 1988
Status: Satisfied on 30 April 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 22 vanguard trading estate storforth…
22 September 1988
Legal mortgage
Delivered: 7 October 1988
Status: Satisfied on 30 April 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings k/a 23,24 & 25 vanguard…
12 July 1988
Mortgage debenture
Delivered: 19 July 1988
Status: Satisfied on 30 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 November 1984
Debenture
Delivered: 10 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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