ICP MACHINERY LIMITED
BANGOR ON DEE ICP HILTON LIMITED ICP HANDLING LIMITED ABEX HIRE LIMITED


Company number 02966491
Status Active
Incorporation Date 9 September 1994
Company Type Private Limited Company
Address S R MACHIN, GERWYN FECHAN, BANGOR ON DEE, WREXHAM, LL13 OSL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 9 September 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-08-15 . The most likely internet sites of ICP MACHINERY LIMITED are www.icpmachinery.co.uk, and www.icp-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Icp Machinery Limited is a Private Limited Company. The company registration number is 02966491. Icp Machinery Limited has been working since 09 September 1994. The present status of the company is Active. The registered address of Icp Machinery Limited is S R Machin Gerwyn Fechan Bangor On Dee Wrexham Ll13 Osl. . MACHIN, Stanley Robert is a Director of the company. Secretary BRUNSKILL, John has been resigned. Secretary CONNOP, Martin Edward has been resigned. Secretary WHARTON, Malcolm James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUNSKILL, John has been resigned. Director CONNOP, Linda has been resigned. Director CONNOP, Martin Edward has been resigned. Director KEARNE, Julian Raymond has been resigned. Director LEE, Douglas Norfolk has been resigned. Director LYNCH, John Patrick has been resigned. Director WOOLLEY, David James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
MACHIN, Stanley Robert
Appointed Date: 17 June 2016
73 years old

Resigned Directors

Secretary
BRUNSKILL, John
Resigned: 10 September 1999
Appointed Date: 31 October 1995
Secretary
CONNOP, Martin Edward
Resigned: 19 January 2016
Appointed Date: 10 September 1999
Secretary
WHARTON, Malcolm James
Resigned: 31 October 1995
Appointed Date: 12 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1994
Appointed Date: 09 September 1994
Director
BRUNSKILL, John
Resigned: 10 September 1999
Appointed Date: 09 September 1998
82 years old
Director
CONNOP, Linda
Resigned: 19 January 2016
Appointed Date: 28 June 2013
74 years old
Director
CONNOP, Martin Edward
Resigned: 19 January 2016
Appointed Date: 12 September 1994
76 years old
Director
KEARNE, Julian Raymond
Resigned: 20 June 2016
Appointed Date: 19 January 2016
54 years old
Director
LEE, Douglas Norfolk
Resigned: 28 June 2013
Appointed Date: 12 September 1994
81 years old
Director
LYNCH, John Patrick
Resigned: 10 September 1999
Appointed Date: 12 September 1994
78 years old
Director
WOOLLEY, David James
Resigned: 28 June 2013
Appointed Date: 10 October 2012
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 1994
Appointed Date: 09 September 1994

Persons With Significant Control

Mr Stanley Robert Machin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ICP MACHINERY LIMITED Events

09 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Dec 2016
Confirmation statement made on 9 September 2016 with updates
27 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-15
27 Aug 2016
Change of name notice
24 Jun 2016
Termination of appointment of Julian Raymond Kearne as a director on 20 June 2016
...
... and 81 more events
30 Sep 1994
New director appointed
21 Sep 1994
Director resigned;new director appointed
21 Sep 1994
Secretary resigned;new secretary appointed
21 Sep 1994
Registered office changed on 21/09/94 from: 1 mitchell lane bristol BS1 6JS
09 Sep 1994
Incorporation

ICP MACHINERY LIMITED Charges

16 February 2015
Charge code 0296 6491 0003
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bibby Leasing Limited
Description: Contains fixed charge…
12 November 2012
An omnibus guarantee and set-off agreement
Delivered: 14 November 2012
Status: Satisfied on 6 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
1 November 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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