IHC CONCEPT LIMITED
STOCKSFIELD IHC FAST FRAMES LTD FAST FRAMES (UK) LIMITED

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Company number 03791139
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address UNIT 11, STOCKSFIELD HALL, STOCKSFIELD, NORTHUMBERLAND, NE43 7TN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of George Neil Turnbull Salvesen as a director on 19 August 2016; Appointment of Mr Philip Pattison as a secretary on 19 August 2016. The most likely internet sites of IHC CONCEPT LIMITED are www.ihcconcept.co.uk, and www.ihc-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Riding Mill Rail Station is 2.1 miles; to Prudhoe Rail Station is 2.3 miles; to Corbridge Rail Station is 4.2 miles; to Wylam Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ihc Concept Limited is a Private Limited Company. The company registration number is 03791139. Ihc Concept Limited has been working since 17 June 1999. The present status of the company is Active. The registered address of Ihc Concept Limited is Unit 11 Stocksfield Hall Stocksfield Northumberland Ne43 7tn. . PATTISON, Philip is a Secretary of the company. HAKKERT, Meindert Panagiotis is a Director of the company. HARDISTY, Paul Craig is a Director of the company. PATTISON, Philip is a Director of the company. Secretary JONES, Linda has been resigned. Secretary JONES, Margaret has been resigned. Secretary SALVESEN, George Neil Turnbull has been resigned. Secretary TETT, Zena Yvonne has been resigned. Secretary WHITEHOUSE, David has been resigned. Secretary YOUNG, John Smithson has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JONES, Clive has been resigned. Director KROMHOUT, Arie Abraham has been resigned. Director MOGG, Carl has been resigned. Director SALVESEN, George Neil Turnbull has been resigned. Director VAANDRAGER, Rudi has been resigned. Director VANDER HEYDE, Dave Alexander Andre Joseph Antoon Georges has been resigned. Director WESTERBEEK, Jan Albert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PATTISON, Philip
Appointed Date: 19 August 2016
Director
HAKKERT, Meindert Panagiotis
Appointed Date: 17 February 2015
61 years old
Director
HARDISTY, Paul Craig
Appointed Date: 17 February 2015
63 years old
Director
PATTISON, Philip
Appointed Date: 06 June 2016
65 years old

Resigned Directors

Secretary
JONES, Linda
Resigned: 04 April 2008
Appointed Date: 04 April 2008
Secretary
JONES, Margaret
Resigned: 04 April 2008
Appointed Date: 01 July 1999
Secretary
SALVESEN, George Neil Turnbull
Resigned: 19 August 2016
Appointed Date: 23 December 2011
Secretary
TETT, Zena Yvonne
Resigned: 14 December 2010
Appointed Date: 04 April 2008
Secretary
WHITEHOUSE, David
Resigned: 02 December 2011
Appointed Date: 20 July 2011
Secretary
YOUNG, John Smithson
Resigned: 20 July 2011
Appointed Date: 01 April 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 June 1999
Appointed Date: 17 June 1999
Director
JONES, Clive
Resigned: 04 April 2008
Appointed Date: 01 July 1999
75 years old
Director
KROMHOUT, Arie Abraham
Resigned: 01 September 2011
Appointed Date: 04 April 2008
75 years old
Director
MOGG, Carl
Resigned: 14 December 2010
Appointed Date: 04 April 2008
43 years old
Director
SALVESEN, George Neil Turnbull
Resigned: 19 August 2016
Appointed Date: 17 February 2015
64 years old
Director
VAANDRAGER, Rudi
Resigned: 07 November 2012
Appointed Date: 01 September 2011
70 years old
Director
VANDER HEYDE, Dave Alexander Andre Joseph Antoon Georges
Resigned: 17 February 2015
Appointed Date: 08 April 2014
57 years old
Director
WESTERBEEK, Jan Albert
Resigned: 17 February 2015
Appointed Date: 07 November 2012
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 June 1999
Appointed Date: 17 June 1999

IHC CONCEPT LIMITED Events

25 Aug 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Termination of appointment of George Neil Turnbull Salvesen as a director on 19 August 2016
19 Aug 2016
Appointment of Mr Philip Pattison as a secretary on 19 August 2016
19 Aug 2016
Termination of appointment of George Neil Turnbull Salvesen as a secretary on 19 August 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
...
... and 71 more events
19 Jul 1999
Registered office changed on 19/07/99 from: 311 ballards lane london N12 8LY
19 Jul 1999
New director appointed
30 Jun 1999
Secretary resigned
30 Jun 1999
Director resigned
17 Jun 1999
Incorporation

IHC CONCEPT LIMITED Charges

13 August 2003
Debenture
Delivered: 30 August 2003
Status: Satisfied on 18 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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