ICKLES DEVELOPMENT LIMITED
SHEFFIELD IMCO (332003) LIMITED

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Company number 04959020
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 6 SMITHY WOOD DRIVE, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 1QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 3 August 2016; Full accounts made up to 30 November 2015. The most likely internet sites of ICKLES DEVELOPMENT LIMITED are www.icklesdevelopment.co.uk, and www.ickles-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ickles Development Limited is a Private Limited Company. The company registration number is 04959020. Ickles Development Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Ickles Development Limited is First Floor Unit 6 Smithy Wood Drive Chapeltown Sheffield England S35 1qn. . GREASLEY, Antony Frederick is a Secretary of the company. NEWTON, John David is a Director of the company. Secretary TAYLOR, David Michael has been resigned. Secretary IMCO SECRETARY LIMITED has been resigned. Director BURRELL, Melvin James Edwin has been resigned. Director ELLIOTT, David Brian has been resigned. Director TAYLOR, David Michael has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREASLEY, Antony Frederick
Appointed Date: 09 March 2004
Director
NEWTON, John David
Appointed Date: 10 December 2003
62 years old

Resigned Directors

Secretary
TAYLOR, David Michael
Resigned: 09 March 2004
Appointed Date: 10 December 2003
Secretary
IMCO SECRETARY LIMITED
Resigned: 10 December 2003
Appointed Date: 11 November 2003
Director
BURRELL, Melvin James Edwin
Resigned: 22 November 2010
Appointed Date: 10 December 2003
77 years old
Director
ELLIOTT, David Brian
Resigned: 14 October 2013
Appointed Date: 10 December 2003
62 years old
Director
TAYLOR, David Michael
Resigned: 09 March 2004
Appointed Date: 10 December 2003
77 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 10 December 2003
Appointed Date: 11 November 2003

Persons With Significant Control

St Paul's Developments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICKLES DEVELOPMENT LIMITED Events

25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Aug 2016
Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 3 August 2016
15 Jun 2016
Full accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
04 Jun 2015
Full accounts made up to 30 November 2014
...
... and 45 more events
17 Dec 2003
Registered office changed on 17/12/03 from: st peter's house hartshead sheffield south yorkshire S1 2EL
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
15 Dec 2003
Company name changed imco (332003) LIMITED\certificate issued on 15/12/03
11 Nov 2003
Incorporation

ICKLES DEVELOPMENT LIMITED Charges

12 February 2009
Legal charge
Delivered: 13 February 2009
Status: Satisfied on 11 November 2013
Persons entitled: Bank of Scotland PLC
Description: F/H lanfd on the north side of sheffield road rotherham…
16 March 2007
Debenture
Delivered: 17 March 2007
Status: Satisfied on 11 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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