ICONFAIR LIMITED
SUDBURY


Company number 01177977
Status Active
Incorporation Date 19 July 1974
Company Type Private Limited Company
Address BEAVER HOUSE, NORTHERN RD, SUDBURY, SUFFOLK CO10 6X0
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of ICONFAIR LIMITED are www.iconfair.co.uk, and www.iconfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Iconfair Limited is a Private Limited Company. The company registration number is 01177977. Iconfair Limited has been working since 19 July 1974. The present status of the company is Active. The registered address of Iconfair Limited is Beaver House Northern Rd Sudbury Suffolk Co10 6x0. . BURRETT, Brian Ernest Edward is a Secretary of the company. WYATT, David Christian is a Secretary of the company. BURRETT, Brian Ernest Edward is a Director of the company. WYATT, David Christian is a Director of the company. Director ELMORE, Patrick Thomas has been resigned. Director REASON, Alan Bruce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURRETT, Brian Ernest Edward
Secretary
WYATT, David Christian
Appointed Date: 07 March 2010
Director
BURRETT, Brian Ernest Edward

86 years old
Director
WYATT, David Christian
Appointed Date: 07 March 2010
74 years old

Resigned Directors

Director
ELMORE, Patrick Thomas
Resigned: 07 March 2010
89 years old
Director
REASON, Alan Bruce
Resigned: 30 November 2012
89 years old

Persons With Significant Control

Mr Patrick Thomas Elmore
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Brian Ernest Edward Burrett
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ICONFAIR LIMITED Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 75 more events
04 Nov 1986
Particulars of mortgage/charge
21 Oct 1986
Return made up to 14/05/86; full list of members
22 May 1986
Full accounts made up to 31 October 1985
12 Mar 1986
Particulars of mortgage/charge
26 Oct 1983
Particulars of mortgage/charge

ICONFAIR LIMITED Charges

31 October 1990
Legal charge
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The 3 building plots forming part of title number sk 57523…
31 October 1990
Legal charge
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The 2 parcels of land forming park of title number sk 57523…
31 October 1990
Legal charge
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h land comprised within title number ex 377042 k/a…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F'hold property k/as development site 8B phase 11 south…
29 October 1986
Legal charge
Delivered: 4 November 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land being phase vi site a south woodham, ferrers…
10 March 1986
Debenture
Delivered: 12 March 1986
Status: Outstanding
Persons entitled: Rushley Holdings LTD
Description: F/H fixed and floating charges over the undertaking and all…
8 January 1985
Legal charge
Delivered: 16 January 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at high road leavenheath suffolk.
17 October 1983
Charge
Delivered: 26 October 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts floating…
11 October 1983
Legal charge
Delivered: 12 October 1983
Status: Satisfied on 27 February 2003
Persons entitled: Midland Bank PLC
Description: 60 plots relating to land of ruaton drive clacton on sea…
4 October 1978
Standard security dated 20-3-78 presented for registration at the register of sasines on 4-10-78
Delivered: 17 October 1978
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: Plot of ground at roslin, midlothian.
4 May 1976
Legal charge
Delivered: 11 May 1976
Status: Satisfied on 27 February 2003
Persons entitled: United Dominions Trust Limited
Description: Land at the junction of cloes lane/douglas road, clacton…
28 February 1975
Further charge
Delivered: 5 March 1975
Status: Satisfied on 27 February 2003
Persons entitled: U.D.T. Securities LTD
Description: Land at ruaton gardens cloes lane clacton-on-sea essex.
28 February 1975
Further charge
Delivered: 4 March 1975
Status: Satisfied on 27 February 2003
Persons entitled: U.D.T. Securities LTD
Description: Land at ruaton gardens, cloes lane clacton-on-sea essex.
21 August 1974
Legal charge
Delivered: 28 August 1974
Status: Satisfied on 27 February 2003
Persons entitled: U.D.T. Securities LTD.
Description: Land at ruaton gelns gdns clacton-on-sea essex.

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