ICON FASTENERS LIMITED
STONE ICON (FASTENERS & FIXINGS) LIMITED

Hellopages » Staffordshire » Stafford » ST15 0SW

Company number 03020185
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address HEXSTONE LIMITED OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of ICON FASTENERS LIMITED are www.iconfasteners.co.uk, and www.icon-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barlaston Rail Station is 4.2 miles; to Wedgwood Rail Station is 4.7 miles; to Blythe Bridge Rail Station is 6.7 miles; to Stoke-on-Trent Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon Fasteners Limited is a Private Limited Company. The company registration number is 03020185. Icon Fasteners Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Icon Fasteners Limited is Hexstone Limited Opal Way Stone Business Park Stone Staffordshire St15 0sw. . WOOF, William Sones is a Secretary of the company. DAVIES, Stephen is a Director of the company. GODDARD, Roger David is a Director of the company. HARRISON, Keith is a Director of the company. WOOF, William Sones is a Director of the company. Secretary MASON, Terence Victor has been resigned. Director BURY, Richard has been resigned. Director HUMPHREYS, Philip Raymond has been resigned. Director RATTENBERRY, Peter Gerald has been resigned. Director SOLOMON, Adrian Ralph John has been resigned. Director STENNETT, Allan has been resigned. Director WADDISON, Victor John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOF, William Sones
Appointed Date: 01 January 2004
Director
DAVIES, Stephen
Appointed Date: 22 August 2012
66 years old
Director
GODDARD, Roger David
Appointed Date: 01 January 2004
72 years old
Director
HARRISON, Keith
Appointed Date: 07 February 2002
73 years old
Director
WOOF, William Sones
Appointed Date: 01 January 2004
74 years old

Resigned Directors

Secretary
MASON, Terence Victor
Resigned: 01 January 2004
Appointed Date: 09 February 1995
Director
BURY, Richard
Resigned: 15 March 2001
Appointed Date: 10 January 2000
71 years old
Director
HUMPHREYS, Philip Raymond
Resigned: 10 January 2000
Appointed Date: 09 February 1995
77 years old
Director
RATTENBERRY, Peter Gerald
Resigned: 10 January 2000
Appointed Date: 09 February 1995
82 years old
Director
SOLOMON, Adrian Ralph John
Resigned: 12 May 2004
Appointed Date: 01 April 2002
55 years old
Director
STENNETT, Allan
Resigned: 01 January 2004
Appointed Date: 09 February 1995
78 years old
Director
WADDISON, Victor John
Resigned: 09 July 2004
Appointed Date: 09 February 1995
63 years old

Persons With Significant Control

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

ICON FASTENERS LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
...
... and 64 more events
13 Mar 1996
Return made up to 09/02/96; full list of members
21 Sep 1995
Particulars of mortgage/charge
22 Aug 1995
Ad 20/07/95--------- £ si 100@1=100 £ ic 2/102
30 Jun 1995
Accounting reference date notified as 30/11
09 Feb 1995
Incorporation

ICON FASTENERS LIMITED Charges

5 March 2001
Debenture
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 September 1995
Mortgage debenture
Delivered: 21 September 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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