INTERCITY COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 9HE

Company number 02674891
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address 49 MOWLEM STREET, LONDON, ENGLAND, E2 9HE
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 2 in full; Registered office address changed from Unit 6, Mare Street Studios 203 - 213 Mare Street Hackney London E8 3QE to 49 Mowlem Street London E2 9HE on 7 September 2016. The most likely internet sites of INTERCITY COMMUNICATIONS LIMITED are www.intercitycommunications.co.uk, and www.intercity-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intercity Communications Limited is a Private Limited Company. The company registration number is 02674891. Intercity Communications Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Intercity Communications Limited is 49 Mowlem Street London England E2 9he. . BURNS, Harry Stephen is a Secretary of the company. BURNS, John Henry is a Director of the company. BURNS, Nicholas Henry is a Director of the company. BURNS, Stephen John is a Director of the company. Secretary BURNS, Beryl Patricia has been resigned. Secretary BURNS, Franci Elaine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURNS, Beryl Patricia has been resigned. Director BYWATER, Colin Robert has been resigned. Director DUPREE, Carol has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
BURNS, Harry Stephen
Appointed Date: 27 June 2014
Director
BURNS, John Henry
Appointed Date: 31 December 1991
87 years old
Director
BURNS, Nicholas Henry
Appointed Date: 01 August 1993
65 years old
Director
BURNS, Stephen John
Appointed Date: 01 August 1993
63 years old

Resigned Directors

Secretary
BURNS, Beryl Patricia
Resigned: 21 June 2010
Appointed Date: 31 December 1991
Secretary
BURNS, Franci Elaine
Resigned: 27 June 2014
Appointed Date: 21 June 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 December 1991
Appointed Date: 31 December 1991
Director
BURNS, Beryl Patricia
Resigned: 21 June 2010
Appointed Date: 01 August 1993
87 years old
Director
BYWATER, Colin Robert
Resigned: 06 March 2003
Appointed Date: 01 August 1993
73 years old
Director
DUPREE, Carol
Resigned: 27 July 2009
Appointed Date: 01 August 1993
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 December 1991
Appointed Date: 31 December 1991

Persons With Significant Control

Mr John Henry Burns
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

INTERCITY COMMUNICATIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Oct 2016
Satisfaction of charge 2 in full
07 Sep 2016
Registered office address changed from Unit 6, Mare Street Studios 203 - 213 Mare Street Hackney London E8 3QE to 49 Mowlem Street London E2 9HE on 7 September 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 53,000
...
... and 81 more events
02 Mar 1993
Return made up to 31/12/92; full list of members
08 Jan 1992
New secretary appointed
08 Jan 1992
Secretary resigned;director resigned;new director appointed
08 Jan 1992
Registered office changed on 08/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Dec 1991
Incorporation

INTERCITY COMMUNICATIONS LIMITED Charges

27 April 1994
Fixed charge over book debts
Delivered: 28 April 1994
Status: Satisfied on 15 October 2016
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance due or owing to the company by tih…
14 April 1994
Mortgage debenture
Delivered: 20 April 1994
Status: Satisfied on 19 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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