INDEPENDENT COMMODITY SUPPLIES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 2AE

Company number 01913791
Status Active
Incorporation Date 15 May 1985
Company Type Private Limited Company
Address OFFICE 1, MAPLE SUITE GUARDIAN HOUSE, BOROUGH ROAD, GODALMING, ENGLAND, GU7 2AE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Eagle House Station Approach Marlow Buckinghamshire SL7 1NT to Office 1, Maple Suite Guardian House Borough Road Godalming GU7 2AE on 20 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of INDEPENDENT COMMODITY SUPPLIES LIMITED are www.independentcommoditysupplies.co.uk, and www.independent-commodity-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Independent Commodity Supplies Limited is a Private Limited Company. The company registration number is 01913791. Independent Commodity Supplies Limited has been working since 15 May 1985. The present status of the company is Active. The registered address of Independent Commodity Supplies Limited is Office 1 Maple Suite Guardian House Borough Road Godalming England Gu7 2ae. . STANLEY, Brian Clive is a Director of the company. Secretary QUILTER, Nicholas James has been resigned. Director JAMES, David Michael has been resigned. Director QUILTER, Nicholas James has been resigned. Director ROSSINGTON, John Michael has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
STANLEY, Brian Clive

69 years old

Resigned Directors

Secretary
QUILTER, Nicholas James
Resigned: 03 November 2016
Director
JAMES, David Michael
Resigned: 01 September 2004
78 years old
Director
QUILTER, Nicholas James
Resigned: 03 November 2016
69 years old
Director
ROSSINGTON, John Michael
Resigned: 01 September 2004
76 years old

Persons With Significant Control

Mr Brian Clive Stanley
Notified on: 3 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT COMMODITY SUPPLIES LIMITED Events

20 Feb 2017
Registered office address changed from Eagle House Station Approach Marlow Buckinghamshire SL7 1NT to Office 1, Maple Suite Guardian House Borough Road Godalming GU7 2AE on 20 February 2017
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Termination of appointment of Nicholas James Quilter as a director on 3 November 2016
17 Jan 2017
Termination of appointment of Nicholas James Quilter as a secretary on 3 November 2016
...
... and 81 more events
04 Jan 1988
New director appointed
23 Sep 1987
Accounts made up to 31 May 1986
10 Jun 1987
Return made up to 31/12/86; full list of members
21 Oct 1986
Director's particulars changed;new director appointed
21 Oct 1986
Registered office changed on 21/10/86 from: unit 18 heathrow international trading estate green lane hounslow middx

INDEPENDENT COMMODITY SUPPLIES LIMITED Charges

6 August 2008
Legal mortgage
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Building 3 quarry wood house marlow reach station approach…
30 July 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied on 16 August 2008
Persons entitled: Singer & Friedlander Limited
Description: The f/h land known as building 3 quarry wood house marlow…
3 October 1996
Mortgage debenture
Delivered: 18 October 1996
Status: Satisfied on 16 August 2008
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
9 May 1994
Charge
Delivered: 11 May 1994
Status: Satisfied on 12 October 2016
Persons entitled: Hill Samuel Bank Limited
Description: By way of fixed charge the deposit as defined below and all…
13 December 1993
Charge
Delivered: 24 December 1993
Status: Satisfied on 16 August 2008
Persons entitled: Hill Samuel Bank Limited
Description: By way of fixed charge the deposit as defined in the…
3 October 1989
Mortgage deed
Delivered: 5 October 1989
Status: Satisfied on 16 August 2008
Persons entitled: Alliance & Leicester Building Society
Description: F/H property k/a unit 1 quarry wood house, marlour…
10 October 1988
Debenture
Delivered: 13 October 1988
Status: Satisfied on 18 October 1996
Persons entitled: Hill Samuel & Co. Limited
Description: Uncalled capital. All building fixtures (including trade)…

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