ICKNIELD WAY LIMITED
MILTON KEYNES FEVORE (LETCHWORTH) LIMITED SILBURY 378 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1DF

Company number 06829019
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address FEVORE LTD, DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, MK1 1DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Richard John Forman as a director on 27 May 2016. The most likely internet sites of ICKNIELD WAY LIMITED are www.icknieldway.co.uk, and www.icknield-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Icknield Way Limited is a Private Limited Company. The company registration number is 06829019. Icknield Way Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Icknield Way Limited is Fevore Ltd Denbigh House Denbigh Road Bletchley Milton Keynes Mk1 1df. . GEAR, Clive is a Secretary of the company. DICK, Andrew Francis is a Director of the company. OSCROFT, George Roger is a Director of the company. Secretary FOSTER, Ian has been resigned. Director FORMAN, Richard John has been resigned. Director HAMBLEDON, Jonathan Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GEAR, Clive
Appointed Date: 20 May 2009
Director
DICK, Andrew Francis
Appointed Date: 20 May 2009
70 years old
Director
OSCROFT, George Roger
Appointed Date: 20 May 2009
78 years old

Resigned Directors

Secretary
FOSTER, Ian
Resigned: 20 May 2009
Appointed Date: 24 February 2009
Director
FORMAN, Richard John
Resigned: 27 May 2016
Appointed Date: 20 May 2009
70 years old
Director
HAMBLEDON, Jonathan Lee
Resigned: 20 May 2009
Appointed Date: 24 February 2009
61 years old

Persons With Significant Control

Fevore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICKNIELD WAY LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
31 Oct 2016
Full accounts made up to 29 February 2016
31 May 2016
Termination of appointment of Richard John Forman as a director on 27 May 2016
06 Apr 2016
Director's details changed for Mr George Roger Oscroft on 18 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
...
... and 32 more events
11 Jun 2009
Director appointed andrew francis dick
11 Jun 2009
Director appointed george roger oscroft
11 Jun 2009
Director appointed richard john forman
10 Jun 2009
Company name changed silbury 378 LIMITED\certificate issued on 11/06/09
24 Feb 2009
Incorporation

ICKNIELD WAY LIMITED Charges

30 October 2009
Legal charge
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a plots 2136 and 2136A ickneild way letchworth…
30 October 2009
Debenture
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a plots 2136 and 2136A ickneild way letchworth…

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