I.C.G. SECURITIES LIMITED
HUNTINGDON BUSHLINK LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 5AZ

Company number 03846263
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address NORTH LODGE SHEEP STREET, LEIGHTON BROMSWOLD, HUNTINGDON, CAMBRIDGESHIRE, PE28 5AZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mrs Emma Charlotte Lewsley as a director on 1 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of I.C.G. SECURITIES LIMITED are www.icgsecurities.co.uk, and www.i-c-g-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. I C G Securities Limited is a Private Limited Company. The company registration number is 03846263. I C G Securities Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of I C G Securities Limited is North Lodge Sheep Street Leighton Bromswold Huntingdon Cambridgeshire Pe28 5az. . LEWSLEY, Emma Charlotte is a Secretary of the company. LEWSLEY, Emma Charlotte is a Director of the company. LEWSLEY, Simon Richard is a Director of the company. Secretary BEAUCHAMP, Linda Maureen has been resigned. Secretary CHILDS, Lisbeth Ann, Doctor has been resigned. Secretary HOBDAY, Neil Edward has been resigned. Secretary HOBDAY, Neil Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHILDS, Lisbeth Ann, Doctor has been resigned. Director HOBDAY, Neil Edward has been resigned. Director LEWSLEY, Richard Frederick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director WILSON, Thomas Frederick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEWSLEY, Emma Charlotte
Appointed Date: 01 July 2012
Director
LEWSLEY, Emma Charlotte
Appointed Date: 01 October 2016
62 years old
Director
LEWSLEY, Simon Richard
Appointed Date: 22 September 1999
60 years old

Resigned Directors

Secretary
BEAUCHAMP, Linda Maureen
Resigned: 16 August 2011
Appointed Date: 22 October 2003
Secretary
CHILDS, Lisbeth Ann, Doctor
Resigned: 30 June 2001
Appointed Date: 19 July 2000
Secretary
HOBDAY, Neil Edward
Resigned: 21 October 2003
Appointed Date: 30 June 2001
Secretary
HOBDAY, Neil Edward
Resigned: 19 July 2000
Appointed Date: 22 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
CHILDS, Lisbeth Ann, Doctor
Resigned: 30 June 2001
Appointed Date: 19 July 2000
73 years old
Director
HOBDAY, Neil Edward
Resigned: 07 November 2011
Appointed Date: 22 September 1999
61 years old
Director
LEWSLEY, Richard Frederick
Resigned: 02 March 2004
Appointed Date: 29 June 2000
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 02 March 2004
Appointed Date: 29 June 2000
75 years old
Director
WILSON, Thomas Frederick
Resigned: 25 February 2004
Appointed Date: 29 June 2000
95 years old

Persons With Significant Control

Mr Simon Richard Lewsley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.C.G. SECURITIES LIMITED Events

15 Jan 2017
Total exemption full accounts made up to 31 December 2016
09 Nov 2016
Appointment of Mrs Emma Charlotte Lewsley as a director on 1 October 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
03 Sep 2016
Micro company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,200
...
... and 61 more events
24 Sep 1999
New director appointed
23 Sep 1999
Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Sep 1999
Secretary resigned
23 Sep 1999
Director resigned
22 Sep 1999
Incorporation

I.C.G. SECURITIES LIMITED Charges

26 March 2001
Charge over cash deposits
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Milfoil Investments Limited and Ge Capital Corporation (Eagle Gp) Limited as General Partnersof the Eagle Portfolio Limited Partnership
Description: All rights title interest and benefit in the cash deposits…

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