Company number 03893663
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address UNIT 7, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ
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 fifty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 038936630003, created on 28 July 2016. The most likely internet sites of INTERNATIONAL COOKWARE DESIGNS LTD are www.internationalcookwaredesigns.co.uk, and www.international-cookware-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. International Cookware Designs Ltd is a Private Limited Company.
The company registration number is 03893663. International Cookware Designs Ltd has been working since 14 December 1999.
The present status of the company is Active. The registered address of International Cookware Designs Ltd is Unit 7 Stafford Park 12 Telford Shropshire Tf3 3bj. The company`s financial liabilities are £125.7k. It is £1.83k against last year. The cash in hand is £8.52k. It is £-17.51k against last year. And the total assets are £282.69k, which is £9.58k against last year. GRIFFITHS, Derek Anthony is a Secretary of the company. AMATO, Aisling Brigid is a Director of the company. GRIFFITHS, Derek Anthony is a Director of the company. Secretary WOODVINE, Helen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
international cookware designs Key Finiance
LIABILITIES
£125.7k
+1%
CASH
£8.52k
-68%
TOTAL ASSETS
£282.69k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Persons With Significant Control
Mr Derek Anthony Griffiths
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INTERNATIONAL COOKWARE DESIGNS LTD Events
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Registration of charge 038936630003, created on 28 July 2016
08 Jul 2016
Satisfaction of charge 1 in full
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 48 more events
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
21 Dec 1999
New director appointed
21 Dec 1999
New secretary appointed
14 Dec 1999
Incorporation
28 July 2016
Charge code 0389 3663 0003
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
24 September 2001
Issue of debenture for £40,000
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Derek Griffiths
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Fixed and floating charge over all assets
Delivered: 26 January 2000
Status: Satisfied
on 8 July 2016
Persons entitled: Nmb-Heller Limited
Description: The f/h and l/h property of the company both present and…