ICH LIMITED
PUDSEY INDUSTRIAL AND COMMERCIAL HEATING LTD


Company number 02745893
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address UNION BRIDGE WORKS, ROKER LANE, PUDSEY, LS28 9LE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ICH LIMITED are www.ich.co.uk, and www.ich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Ich Limited is a Private Limited Company. The company registration number is 02745893. Ich Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Ich Limited is Union Bridge Works Roker Lane Pudsey Ls28 9le. . BLENKIN, Neil Edward is a Director of the company. COOPER, Stephen Donald is a Director of the company. PINDER, Graham is a Director of the company. ROBINSON, Danny is a Director of the company. Secretary OLIVER, Dennis James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOWETT, Brian Elsworth has been resigned. Director MERCER, Andrew has been resigned. Director OLIVER, Dennis James has been resigned. Director WYATT, Christopher Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
BLENKIN, Neil Edward
Appointed Date: 19 June 2008
61 years old
Director
COOPER, Stephen Donald
Appointed Date: 31 January 1994
74 years old
Director
PINDER, Graham
Appointed Date: 01 March 2014
64 years old
Director
ROBINSON, Danny
Appointed Date: 01 October 1992
62 years old

Resigned Directors

Secretary
OLIVER, Dennis James
Resigned: 11 January 2008
Appointed Date: 01 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1992
Appointed Date: 09 September 1992
Director
JOWETT, Brian Elsworth
Resigned: 13 July 1998
Appointed Date: 22 December 1992
80 years old
Director
MERCER, Andrew
Resigned: 10 August 2009
Appointed Date: 09 March 2009
62 years old
Director
OLIVER, Dennis James
Resigned: 11 January 2008
Appointed Date: 01 October 1992
79 years old
Director
WYATT, Christopher Ian
Resigned: 23 February 2012
Appointed Date: 19 June 2008
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1992
Appointed Date: 09 September 1992

Persons With Significant Control

Mr Stephen Donald Cooper Ba(Hons) Fca
Notified on: 17 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Robinson
Notified on: 17 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Edward Blenkin
Notified on: 17 July 2016
61 years old
Nature of control: Has significant influence or control

ICH LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2016
Confirmation statement made on 17 July 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 15
18 Mar 2015
Registration of charge 027458930007, created on 6 March 2015
...
... and 84 more events
06 Jan 1993
New director appointed
12 Oct 1992
New secretary appointed;director resigned;new director appointed
12 Oct 1992
Secretary resigned;new director appointed
12 Oct 1992
Registered office changed on 12/10/92 from: 2, baches street london N1 6UB
09 Sep 1992
Incorporation

ICH LIMITED Charges

6 March 2015
Charge code 0274 5893 0007
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Stephen Donald Cooper as Trustee of Ich Pension Scheme Neil Blenkin as Trustee of Ich Pension Scheme Danny Robinson as Trustee of Ich Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Ich Pension Scheme
Description: First fixed charge over company trademark…
22 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2009
Composite guarantee and debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Fixed and floating charge
Delivered: 17 January 2008
Status: Satisfied on 9 September 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 January 2008
Debenture
Delivered: 12 January 2008
Status: Satisfied on 9 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2008
Legal charge
Delivered: 12 January 2008
Status: Satisfied on 9 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at bowburn industrial estate durham t/no DU230557…
3 March 1999
Debenture
Delivered: 12 March 1999
Status: Satisfied on 12 January 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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