ICEL GROUP LIMITED
LONDON I.C.E.L. (MAIDSTONE) LIMITED

Hellopages » Greater London » Lambeth » SE1 7EU

Company number 01303691
Status Active
Incorporation Date 21 March 1977
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 41201 - Construction of commercial buildings, 43210 - Electrical installation, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016. The most likely internet sites of ICEL GROUP LIMITED are www.icelgroup.co.uk, and www.icel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Icel Group Limited is a Private Limited Company. The company registration number is 01303691. Icel Group Limited has been working since 21 March 1977. The present status of the company is Active. The registered address of Icel Group Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . PLUMLEY, Xavier Alexander is a Secretary of the company. BODIN, Bruno Albert is a Director of the company. PLUMLEY, Xavier Alexander is a Director of the company. Secretary CARR, David John has been resigned. Secretary DAY, Anthony Walter has been resigned. Secretary LE BRETON, Doreen Margaret has been resigned. Secretary NEL, Lourie has been resigned. Director CADMAN, Paul Andrew has been resigned. Director CARR, David John has been resigned. Director CHAUTEMPS, Emmanuel has been resigned. Director DAY, Anthony Walter has been resigned. Director GARDINER, Alan Edward has been resigned. Director HOLLIDAY, Simon Roger has been resigned. Director LE BRETON, Doreen Margaret has been resigned. Director MACE, John has been resigned. Director MALAN, Patrick has been resigned. Director MCDONALD, Stephen Howard has been resigned. Director PEEKE, Edward Michael has been resigned. Director WHITEHOUSE, Simon Paul has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
PLUMLEY, Xavier Alexander
Appointed Date: 17 December 2008
Director
BODIN, Bruno Albert
Appointed Date: 28 October 2005
73 years old
Director
PLUMLEY, Xavier Alexander
Appointed Date: 06 November 2008
66 years old

Resigned Directors

Secretary
CARR, David John
Resigned: 01 February 2007
Appointed Date: 28 October 2005
Secretary
DAY, Anthony Walter
Resigned: 28 October 2005
Appointed Date: 07 February 2000
Secretary
LE BRETON, Doreen Margaret
Resigned: 07 February 2000
Secretary
NEL, Lourie
Resigned: 17 December 2008
Appointed Date: 01 February 2007
Director
CADMAN, Paul Andrew
Resigned: 05 December 2013
Appointed Date: 13 February 2008
63 years old
Director
CARR, David John
Resigned: 01 December 2009
Appointed Date: 28 October 2005
56 years old
Director
CHAUTEMPS, Emmanuel
Resigned: 22 February 2012
Appointed Date: 02 March 2010
55 years old
Director
DAY, Anthony Walter
Resigned: 31 March 2006
83 years old
Director
GARDINER, Alan Edward
Resigned: 06 October 2011
Appointed Date: 09 May 2008
63 years old
Director
HOLLIDAY, Simon Roger
Resigned: 01 February 2008
Appointed Date: 28 October 2005
58 years old
Director
LE BRETON, Doreen Margaret
Resigned: 07 February 2000
100 years old
Director
MACE, John
Resigned: 30 September 2008
78 years old
Director
MALAN, Patrick
Resigned: 17 December 2008
Appointed Date: 13 February 2008
78 years old
Director
MCDONALD, Stephen Howard
Resigned: 22 February 2012
Appointed Date: 13 February 2008
56 years old
Director
PEEKE, Edward Michael
Resigned: 05 December 2013
Appointed Date: 22 February 2012
51 years old
Director
WHITEHOUSE, Simon Paul
Resigned: 05 December 2013
Appointed Date: 22 February 2012
58 years old

Persons With Significant Control

Bouygues E&S Fm Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICEL GROUP LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 450,000
16 Mar 2015
Full accounts made up to 31 December 2014
...
... and 127 more events
31 Jan 1984
Annual return made up to 31/12/82
30 Apr 1982
Annual return made up to 31/12/80
31 Dec 1979
Annual return made up to 31/12/79
14 Apr 1979
Annual return made up to 30/06/78
21 Mar 1977
Incorporation

ICEL GROUP LIMITED Charges

9 October 1990
Mortgage debenture
Delivered: 22 October 1990
Status: Satisfied on 24 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 November 1977
Guarantee and debenture
Delivered: 15 December 1977
Status: Satisfied on 18 May 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges undertaking and all property and…

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