Company number 05199142
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address UNIT 11 2M TRADE PARK, BEDDOW WAY, AYLESFORD, KENT, ME20 7BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ICOM PROPERTIES LIMITED are www.icomproperties.co.uk, and www.icom-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bearsted Rail Station is 4.1 miles; to Chatham Rail Station is 5.5 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icom Properties Limited is a Private Limited Company.
The company registration number is 05199142. Icom Properties Limited has been working since 06 August 2004.
The present status of the company is Active. The registered address of Icom Properties Limited is Unit 11 2m Trade Park Beddow Way Aylesford Kent Me20 7bt. . DONOGHUE, Claire Louise is a Secretary of the company. DONOGHUE, John Patrick is a Director of the company. GODFREY, Kevin is a Director of the company. HINDMARSH, David is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Persons With Significant Control
Mr John Patrick Donoghue
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ICOM PROPERTIES LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
26 Aug 2004
New director appointed
26 Aug 2004
New secretary appointed
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
06 Aug 2004
Incorporation
29 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H unit 11 2M trade park beddow way aylesford kent…
29 January 2008
Deed of floating charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: All of the companys undertaking and all its property assets…
6 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied
on 18 September 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 11 2M trade park aylesford kent. By way of fixed…
6 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied
on 18 September 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 12 2M trade park aylesford kent. By way of fixed…