THE INDEPENDENT COATINGS GROUP LIMITED
WEST BROMWICH ENSCO 924 LIMITED

Hellopages » West Midlands » Sandwell » B70 7JZ

Company number 07997201
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address PROTEGA BUILDINGS, KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 11,000 . The most likely internet sites of THE INDEPENDENT COATINGS GROUP LIMITED are www.theindependentcoatingsgroup.co.uk, and www.the-independent-coatings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The Independent Coatings Group Limited is a Private Limited Company. The company registration number is 07997201. The Independent Coatings Group Limited has been working since 20 March 2012. The present status of the company is Active. The registered address of The Independent Coatings Group Limited is Protega Buildings Kelvin Way West Bromwich West Midlands B70 7jz. . RIVETT, Julia is a Secretary of the company. BUCK, Philip Anthony is a Director of the company. CULLEN, Sean Anthony is a Director of the company. SMITH, Nigel Ernest is a Director of the company. STOKES, James Andrew is a Director of the company. STRONACH, Graham Charles is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director SMITH, Robert Michael has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RIVETT, Julia
Appointed Date: 24 September 2012

Director
BUCK, Philip Anthony
Appointed Date: 01 May 2015
74 years old

Director
CULLEN, Sean Anthony
Appointed Date: 21 March 2012
54 years old

Director
SMITH, Nigel Ernest
Appointed Date: 21 March 2012
63 years old

Director
STOKES, James Andrew
Appointed Date: 01 May 2015
56 years old

Director
STRONACH, Graham Charles
Appointed Date: 01 May 2015
66 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 24 September 2012
Appointed Date: 20 March 2012

Director
SMITH, Robert Michael
Resigned: 01 May 2015
Appointed Date: 21 March 2012
68 years old

Director
WARD, Michael James
Resigned: 21 March 2012
Appointed Date: 20 March 2012
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 21 March 2012
Appointed Date: 20 March 2012

Persons With Significant Control

Mr Philip Anthony Buck
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

THE INDEPENDENT COATINGS GROUP LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
18 May 2016
Group of companies' accounts made up to 30 September 2015
10 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 11,000

20 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share transfer 01/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

11 May 2015
Appointment of Philip Anthony Buck as a director on 1 May 2015
...
... and 32 more events
28 Mar 2012
Appointment of Mr Sean Anthony Cullen as a director
28 Mar 2012
Termination of appointment of Michael Ward as a director
28 Mar 2012
Termination of appointment of Gateley Incorporations Limited as a director
28 Mar 2012
Statement of capital following an allotment of shares on 21 March 2012
  • GBP 1

20 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE INDEPENDENT COATINGS GROUP LIMITED Charges

30 April 2015
Charge code 0799 7201 0002
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed charge over:. 2.1.2.1 - all estates or interests in…
4 April 2012
Composite guarantee and debenture
Delivered: 11 April 2012
Status: Satisfied on 6 May 2015
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…