ICON PLASTICS LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS16 0RB
Company number 04218568
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address 4 SOWERBY WAY, DURHAM LANE INDUSTRIAL PARK, EAGLESCLIFFE, STOCKTON ON TEES, TS16 0RB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Change of share class name or designation. The most likely internet sites of ICON PLASTICS LIMITED are www.iconplastics.co.uk, and www.icon-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Thornaby Rail Station is 3.1 miles; to Stockton Rail Station is 3.2 miles; to Middlesbrough Rail Station is 6 miles; to Billingham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon Plastics Limited is a Private Limited Company. The company registration number is 04218568. Icon Plastics Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Icon Plastics Limited is 4 Sowerby Way Durham Lane Industrial Park Eaglescliffe Stockton On Tees Ts16 0rb. . THOMAS, Louise is a Secretary of the company. THOMAS, Gareth William is a Director of the company. Secretary MARSDEN, Samantha has been resigned. Secretary SIDGWICK, Sandra Nadine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSDEN, Richard James has been resigned. Director SIDGWICK, Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THOMAS, Louise
Appointed Date: 05 January 2009
Director
THOMAS, Gareth William
Appointed Date: 17 December 2008
54 years old

Resigned Directors

Secretary
MARSDEN, Samantha
Resigned: 17 December 2008
Appointed Date: 08 April 2008
Secretary
SIDGWICK, Sandra Nadine
Resigned: 08 April 2008
Appointed Date: 17 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001
Director
MARSDEN, Richard James
Resigned: 17 December 2008
Appointed Date: 11 August 2003
51 years old
Director
SIDGWICK, Colin
Resigned: 08 April 2008
Appointed Date: 17 May 2001
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001

ICON PLASTICS LIMITED Events

07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
06 Nov 2015
Change of share class name or designation
04 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 81 more events
11 Jul 2001
New secretary appointed
11 Jul 2001
New director appointed
06 Jul 2001
Director resigned
06 Jul 2001
Secretary resigned
17 May 2001
Incorporation

ICON PLASTICS LIMITED Charges

16 September 2013
Charge code 0421 8568 0004
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 sowerby way durham lane industrial…
16 September 2013
Charge code 0421 8568 0003
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: UK Steel Enterprise Limited
Description: The freehold land known as unit 4 sowerby way, durham lane…
15 January 2008
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2002
Debenture
Delivered: 18 February 2002
Status: Satisfied on 9 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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