THE INTERCONTINENTAL COOKING & TABLEWARE COMPANY LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 2BU

Company number 01464233
Status Active
Incorporation Date 3 December 1979
Company Type Private Limited Company
Address 3 CALEY CLOSE, SWEET BRIAR ROAD, NORWICH, NORFOLK, NR3 2BU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 99 . The most likely internet sites of THE INTERCONTINENTAL COOKING & TABLEWARE COMPANY LIMITED are www.theintercontinentalcookingtablewarecompany.co.uk, and www.the-intercontinental-cooking-tableware-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The Intercontinental Cooking Tableware Company Limited is a Private Limited Company. The company registration number is 01464233. The Intercontinental Cooking Tableware Company Limited has been working since 03 December 1979. The present status of the company is Active. The registered address of The Intercontinental Cooking Tableware Company Limited is 3 Caley Close Sweet Briar Road Norwich Norfolk Nr3 2bu. . PAYTON, William John is a Secretary of the company. CARTER, James David is a Director of the company. CHURCH, Martin Keith is a Director of the company. CUTTER, Ruth is a Director of the company. PAYTON, William John is a Director of the company. Director COTTERELL, Jonathan Julian has been resigned. Director CRANE, Bruce Donovan Alma has been resigned. Director HUNT, Ann Clare has been resigned. Director MOORE, John Anthony Charles has been resigned. Director RAYNER, Jacqueline Edith has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
PAYTON, William John
Director
CARTER, James David
Appointed Date: 31 December 2014
47 years old
Director
CHURCH, Martin Keith
Appointed Date: 05 February 1993
70 years old
Director
CUTTER, Ruth
Appointed Date: 31 December 2008
58 years old
Director
PAYTON, William John

82 years old

Resigned Directors

Director
COTTERELL, Jonathan Julian
Resigned: 05 February 1993
85 years old
Director
CRANE, Bruce Donovan Alma
Resigned: 29 February 2012
Appointed Date: 06 October 2008
64 years old
Director
HUNT, Ann Clare
Resigned: 31 December 2007
Appointed Date: 01 September 2006
68 years old
Director
MOORE, John Anthony Charles
Resigned: 30 June 2006
73 years old
Director
RAYNER, Jacqueline Edith
Resigned: 31 May 2009
Appointed Date: 11 February 2004
79 years old

Persons With Significant Control

Hethel Properties Ltd
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

THE INTERCONTINENTAL COOKING & TABLEWARE COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 99
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 99
...
... and 115 more events
09 Jul 1987
Registered office changed on 09/07/87 from: 632-652 london road isleworth middlesex TW7 4EZ
07 May 1987
Return made up to 31/12/86; full list of members
13 Jan 1987
Director resigned
17 Jun 1986
Return made up to 20/11/85; full list of members
09 May 1986
Accounts for a small company made up to 31 August 1985

THE INTERCONTINENTAL COOKING & TABLEWARE COMPANY LIMITED Charges

13 January 2012
Legal assignment
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 January 2012
Floating charge (all assets)
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 January 2012
Fixed charge on purchased debts which fail to vest
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed equitable charge all debts purchased or purported to…
29 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 1995
Rent deposit deed
Delivered: 29 December 1995
Status: Outstanding
Persons entitled: Urban Property Corporation Limited
Description: 3,617.00.
26 April 1994
Mortgage debenture
Delivered: 4 May 1994
Status: Satisfied on 28 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill and the benefit of any…
8 February 1993
Deed of debenture
Delivered: 26 February 1993
Status: Satisfied on 4 November 2011
Persons entitled: Hethel Properties Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 1993
Debenture
Delivered: 19 February 1993
Status: Satisfied on 14 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1991
Fixed and floating charge
Delivered: 27 September 1991
Status: Satisfied on 6 July 1993
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets rresent and future…
9 May 1980
Debenture
Delivered: 13 May 1980
Status: Satisfied on 2 June 1988
Persons entitled: Coutts & Company.
Description: Fixed & floating charge over undertaking and all property…

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