ICS INGAGE LIMITED
LONDON UNITED MEDICAL RECRUITMENT LIMITED DIRECT MEDICAL APPOINTMENTS LIMITED

Hellopages » Greater London » Islington » N1 9NG

Company number 03193055
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address ICS GROUP, CALEDONIA HOUSE NO. 223, PENTONVILLE ROAD, LONDON, N1 9NG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 ; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of ICS INGAGE LIMITED are www.icsingage.co.uk, and www.ics-ingage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ics Ingage Limited is a Private Limited Company. The company registration number is 03193055. Ics Ingage Limited has been working since 01 May 1996. The present status of the company is Active. The registered address of Ics Ingage Limited is Ics Group Caledonia House No 223 Pentonville Road London N1 9ng. . MCBRIDE, Richard is a Secretary of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard is a Director of the company. Secretary LAND, Mark Jonathan has been resigned. Secretary WILLIAMS, Alison Diane has been resigned. Secretary WING, Clifford Donald has been resigned. Director JAMES, Nigel Stuart has been resigned. Director LAND, Mark Jonathan has been resigned. Director LINK, Damon Andrew has been resigned. Director OLIVER, Robert Anthony has been resigned. Director SEAFORTH, Roger David has been resigned. Director SPELLINS, Gary Wade has been resigned. Director WILLIAMS, Gerald Peter has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCBRIDE, Richard
Appointed Date: 16 May 2011
Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 12 November 2010
55 years old
Director
MCBRIDE, Richard
Appointed Date: 16 May 2011
59 years old

Resigned Directors

Secretary
LAND, Mark Jonathan
Resigned: 16 May 2011
Appointed Date: 05 July 2004
Secretary
WILLIAMS, Alison Diane
Resigned: 05 July 2004
Appointed Date: 01 May 1996
Secretary
WING, Clifford Donald
Resigned: 01 May 1996
Appointed Date: 01 May 1996
Director
JAMES, Nigel Stuart
Resigned: 30 September 2011
Appointed Date: 26 November 2008
51 years old
Director
LAND, Mark Jonathan
Resigned: 26 November 2008
Appointed Date: 05 July 2004
72 years old
Director
LINK, Damon Andrew
Resigned: 01 January 2001
Appointed Date: 30 June 1999
57 years old
Director
OLIVER, Robert Anthony
Resigned: 31 March 2011
Appointed Date: 12 November 2010
66 years old
Director
SEAFORTH, Roger David
Resigned: 30 June 1999
Appointed Date: 01 May 1996
79 years old
Director
SPELLINS, Gary Wade
Resigned: 11 July 2014
Appointed Date: 05 July 2004
68 years old
Director
WILLIAMS, Gerald Peter
Resigned: 05 July 2004
Appointed Date: 01 May 1996
56 years old

ICS INGAGE LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
03 Oct 2015
Full accounts made up to 31 December 2014
19 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
...
... and 99 more events
07 Nov 1996
Registered office changed on 07/11/96 from: college keeperrace 4-12 terminus terrace southampton SO14 3QJ
17 Sep 1996
Ad 01/05/96--------- £ si 99@1=99 £ ic 1/100
10 May 1996
New secretary appointed
10 May 1996
Secretary resigned
01 May 1996
Incorporation

ICS INGAGE LIMITED Charges

22 August 2014
Charge code 0319 3055 0009
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Senior Secured Parties
Description: Contains fixed charge…
8 June 2010
Group debenture
Delivered: 17 June 2010
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: The real property,all licences,all proceeds of sale,all…
29 August 2008
Fixed & floating charge
Delivered: 5 September 2008
Status: Satisfied on 23 June 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Debenture and guarantee
Delivered: 5 September 2008
Status: Satisfied on 23 June 2010
Persons entitled: Inflexion Private Equity Partners LLP as Agent and Trustee for the Beneficiaries (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Debenture and guarantee
Delivered: 3 September 2008
Status: Satisfied on 23 June 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
3 September 2003
Fixed and floating charge
Delivered: 6 September 2003
Status: Satisfied on 9 July 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 2000
Deed of mortgage
Delivered: 3 May 2000
Status: Satisfied on 8 July 2004
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel and in her boats and…
12 May 1999
Deed of mortgage
Delivered: 26 May 1999
Status: Satisfied on 8 July 2004
Persons entitled: Capital Bank PLC
Description: 64 shares in rinker 192,ser/no usrnk 58764D898.
14 August 1998
Mortgage
Delivered: 25 August 1998
Status: Satisfied on 8 July 2004
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel rinker 182 RNK58764D898 and her…

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