About

Registered Number: 02472635
Date of Incorporation: 21/02/1990 (32 years and 5 months ago)
Company Status: Active
Registered Address: Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW,

 

Established in 1990, Icopal Ltd has its registered office in Milton Keynes. We don't know the number of employees at this business. Stel, Paul, Andreasen, Hans Carsten, Christiansen, Willy Overgaard, Ellis, Martin Hans, Hansen, Henrik, Hansen, Holger Carsten, Kohlmann, Miguel, Kuhl, Jan Johan, Moore, John Verdun, Pedersen, Bent, Rosgaard, Ole, Schmidt-jacobsen, Christian Gymos, Terkildsen, Claus, Torp-pedersen, Alf Hove are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREASEN, Hans Carsten N/A 04 May 2000 1
CHRISTIANSEN, Willy Overgaard N/A 11 March 1996 1
ELLIS, Martin Hans 31 August 2004 01 July 2008 1
HANSEN, Henrik 14 September 2015 25 October 2017 1
HANSEN, Holger Carsten 31 August 2004 20 November 2008 1
KOHLMANN, Miguel 14 September 2015 14 June 2016 1
KUHL, Jan Johan 24 September 2001 31 March 2007 1
MOORE, John Verdun N/A 31 October 1993 1
PEDERSEN, Bent 11 March 1996 08 March 1999 1
ROSGAARD, Ole 28 July 2010 11 April 2013 1
SCHMIDT-JACOBSEN, Christian Gymos 20 November 2008 01 September 2015 1
TERKILDSEN, Claus 19 May 2000 26 March 2001 1
TORP-PEDERSEN, Alf Hove N/A 08 March 1999 1
Secretary Name Appointed Resigned Total Appointments
STEL, Paul 28 July 2010 25 October 2017 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
RESOLUTIONS - N/A 26 October 2019
AA - Annual Accounts 10 October 2019
AP01 - Appointment of director 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
TM01 - Termination of appointment of director 13 May 2019
CS01 - N/A 21 February 2019
TM01 - Termination of appointment of director 21 February 2019
TM01 - Termination of appointment of director 21 February 2019
AP01 - Appointment of director 21 February 2019
AD01 - Change of registered office address 31 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 12 February 2018
AP01 - Appointment of director 31 October 2017
TM01 - Termination of appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
TM02 - Termination of appointment of secretary 30 October 2017
AP01 - Appointment of director 30 October 2017
AP01 - Appointment of director 30 October 2017
AP01 - Appointment of director 30 October 2017
AA - Annual Accounts 30 August 2017
PSC05 - N/A 24 July 2017
TM01 - Termination of appointment of director 13 June 2017
CH01 - Change of particulars for director 21 March 2017
CS01 - N/A 21 February 2017
TM01 - Termination of appointment of director 30 November 2016
AA - Annual Accounts 14 September 2016
AP01 - Appointment of director 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
TM01 - Termination of appointment of director 11 April 2016
MR04 - N/A 06 April 2016
MR04 - N/A 06 April 2016
MR04 - N/A 06 April 2016
MR04 - N/A 06 April 2016
AP01 - Appointment of director 05 April 2016
AR01 - Annual Return 09 February 2016
AP01 - Appointment of director 18 September 2015
AP01 - Appointment of director 18 September 2015
CH01 - Change of particulars for director 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
AP01 - Appointment of director 11 August 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 25 November 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 10 February 2014
MR01 - N/A 17 September 2013
MR01 - N/A 17 September 2013
CH01 - Change of particulars for director 03 July 2013
AA - Annual Accounts 21 May 2013
TM01 - Termination of appointment of director 11 April 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 19 September 2012
CH01 - Change of particulars for director 03 July 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 12 January 2012
AP01 - Appointment of director 14 June 2011
SH01 - Return of Allotment of shares 13 June 2011
SH01 - Return of Allotment of shares 10 June 2011
SH01 - Return of Allotment of shares 09 June 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 14 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 February 2011
CH01 - Change of particulars for director 27 October 2010
CH03 - Change of particulars for secretary 27 October 2010
RESOLUTIONS - N/A 28 September 2010
SH01 - Return of Allotment of shares 28 September 2010
AA - Annual Accounts 22 September 2010
AP03 - Appointment of secretary 28 July 2010
AP01 - Appointment of director 28 July 2010
TM02 - Termination of appointment of secretary 28 July 2010
TM01 - Termination of appointment of director 28 July 2010
AP01 - Appointment of director 10 June 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
RESOLUTIONS - N/A 19 January 2010
SH01 - Return of Allotment of shares 07 January 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 13 February 2009
RESOLUTIONS - N/A 02 January 2009
RESOLUTIONS - N/A 02 January 2009
RESOLUTIONS - N/A 02 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 January 2009
123 - Notice of increase in nominal capital 24 December 2008
288a - Notice of appointment of directors or secretaries 21 December 2008
288b - Notice of resignation of directors or secretaries 19 December 2008
AA - Annual Accounts 12 September 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
395 - Particulars of a mortgage or charge 27 February 2008
395 - Particulars of a mortgage or charge 22 February 2008
RESOLUTIONS - N/A 21 February 2008
RESOLUTIONS - N/A 21 February 2008
MEM/ARTS - N/A 21 February 2008
395 - Particulars of a mortgage or charge 21 February 2008
363a - Annual Return 11 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2007
AA - Annual Accounts 24 May 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
363a - Annual Return 12 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 February 2007
353 - Register of members 12 February 2007
287 - Change in situation or address of Registered Office 12 February 2007
AA - Annual Accounts 06 November 2006
RESOLUTIONS - N/A 31 October 2006
RESOLUTIONS - N/A 31 October 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 28 September 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 18 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 03 November 2003
395 - Particulars of a mortgage or charge 03 October 2003
AUD - Auditor's letter of resignation 02 July 2003
363s - Annual Return 09 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2003
AUD - Auditor's letter of resignation 07 January 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 24 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
363s - Annual Return 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
CERTNM - Change of name certificate 19 December 2000
AA - Annual Accounts 06 October 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 30 November 1999
RESOLUTIONS - N/A 01 November 1999
RESOLUTIONS - N/A 01 November 1999
RESOLUTIONS - N/A 01 November 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1999
123 - Notice of increase in nominal capital 01 November 1999
CERTNM - Change of name certificate 01 July 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 23 October 1998
288c - Notice of change of directors or secretaries or in their particulars 05 March 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 06 March 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 November 1996
RESOLUTIONS - N/A 13 September 1996
173 - Declaration in relation to the redemption or purchase of shares out of capital 13 September 1996
AA - Annual Accounts 11 September 1996
288 - N/A 26 March 1996
288 - N/A 20 March 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 16 October 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 27 July 1994
288 - N/A 20 March 1994
363s - Annual Return 28 February 1994
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 13 December 1993
OC138 - Order of Court 10 December 1993
288 - N/A 24 November 1993
RESOLUTIONS - N/A 04 October 1993
MEM/ARTS - N/A 04 October 1993
AA - Annual Accounts 05 August 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 14 August 1992
363s - Annual Return 12 February 1992
AA - Annual Accounts 17 June 1991
363a - Annual Return 21 May 1991
395 - Particulars of a mortgage or charge 05 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 January 1991
RESOLUTIONS - N/A 18 December 1990
RESOLUTIONS - N/A 18 December 1990
RESOLUTIONS - N/A 18 December 1990
CERTNM - Change of name certificate 07 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1990
128(1) - Statement of rights attached to allotted shares 15 June 1990
123 - Notice of increase in nominal capital 15 June 1990
288 - N/A 15 June 1990
288 - N/A 14 June 1990
CERTNM - Change of name certificate 21 May 1990
287 - Change in situation or address of Registered Office 14 May 1990
RESOLUTIONS - N/A 27 April 1990
288 - N/A 27 April 1990
288 - N/A 27 April 1990
NEWINC - New incorporation documents 21 February 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2013 Fully Satisfied

N/A

A registered charge 13 September 2013 Fully Satisfied

N/A

Debenture 26 February 2008 Fully Satisfied

N/A

Mortgage 14 February 2008 Fully Satisfied

N/A

Debenture 14 February 2008 Fully Satisfied

N/A

Debenture 30 September 2003 Fully Satisfied

N/A

Debenture 18 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.