ILC INVESTMENTS LIMITED
MANCHESTER SHOO 576 LIMITED

Hellopages » Greater Manchester » Manchester » M2 1HW

Company number 08237729
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address A2E VENTURE CATALYSTS LIMITED, NO. 1, MARSDEN STREET, MANCHESTER, M2 1HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of ILC INVESTMENTS LIMITED are www.ilcinvestments.co.uk, and www.ilc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilc Investments Limited is a Private Limited Company. The company registration number is 08237729. Ilc Investments Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Ilc Investments Limited is A2e Venture Catalysts Limited No 1 Marsden Street Manchester M2 1hw. . FITZGERALD, Stephen is a Director of the company. A2E CAPITAL PARTNERS LIMITED is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SADLER, Sian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FITZGERALD, Stephen
Appointed Date: 24 April 2013
61 years old
Director
A2E CAPITAL PARTNERS LIMITED
Appointed Date: 24 April 2013

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 24 April 2013
Appointed Date: 02 October 2012
Director
SADLER, Sian
Resigned: 24 April 2013
Appointed Date: 02 October 2012
56 years old

Persons With Significant Control

Mr Said Amin Amiri
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ILC INVESTMENTS LIMITED Events

24 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
18 Mar 2015
Registration of charge 082377290005, created on 9 March 2015
...
... and 20 more events
13 May 2013
Statement of capital following an allotment of shares on 24 April 2013
  • GBP 20
13 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2013
Registration of charge 082377290001
02 Oct 2012
Incorporation

ILC INVESTMENTS LIMITED Charges

9 March 2015
Charge code 0823 7729 0006
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
9 March 2015
Charge code 0823 7729 0005
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
13 December 2013
Charge code 0823 7729 0004
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0823 7729 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: A2E Venture Catalysts Limited
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0823 7729 0002
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: A2E Venture Catalysts Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0823 7729 0001
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…

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