About

Registered Number: 03791139
Date of Incorporation: 17/06/1999 (25 years ago)
Company Status: Active
Registered Address: Unit 11 Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN

 

Founded in 1999, Ihc Concept Ltd has its registered office in Stocksfield, Northumberland, it's status is listed as "Active". There are 16 directors listed for Ihc Concept Ltd at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAKKERT, Meindert Panagiotis 17 February 2015 02 August 2018 1
JONES, Clive 01 July 1999 04 April 2008 1
KROMHOUT, Arie Abraham 04 April 2008 01 September 2011 1
MOGG, Carl 04 April 2008 14 December 2010 1
PATTISON, Philip 06 June 2016 21 February 2018 1
SALVESEN, George Neil Turnbull 17 February 2015 19 August 2016 1
VAANDRAGER, Rudi 01 September 2011 07 November 2012 1
WESTERBEEK, Jan Albert 07 November 2012 17 February 2015 1
Secretary Name Appointed Resigned Total Appointments
BRIGGS, Andrew 21 February 2018 14 April 2020 1
JONES, Linda 04 April 2008 04 April 2008 1
JONES, Margaret 01 July 1999 04 April 2008 1
PATTISON, Philip 19 August 2016 21 February 2018 1
SALVESEN, George Neil Turnbull 23 December 2011 19 August 2016 1
TETT, Zena Yvonne 04 April 2008 14 December 2010 1
WHITEHOUSE, David 20 July 2011 02 December 2011 1
YOUNG, John Smithson 01 April 2011 20 July 2011 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
TM02 - Termination of appointment of secretary 14 April 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 01 October 2018
TM01 - Termination of appointment of director 20 August 2018
CS01 - N/A 18 June 2018
PSC05 - N/A 18 June 2018
AP03 - Appointment of secretary 23 February 2018
TM01 - Termination of appointment of director 21 February 2018
TM02 - Termination of appointment of secretary 21 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 25 August 2016
TM01 - Termination of appointment of director 19 August 2016
AP03 - Appointment of secretary 19 August 2016
TM02 - Termination of appointment of secretary 19 August 2016
AR01 - Annual Return 21 June 2016
AP01 - Appointment of director 21 June 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 24 June 2015
TM01 - Termination of appointment of director 26 February 2015
TM01 - Termination of appointment of director 26 February 2015
AD01 - Change of registered office address 18 February 2015
AP01 - Appointment of director 17 February 2015
AP01 - Appointment of director 17 February 2015
AP01 - Appointment of director 17 February 2015
CERTNM - Change of name certificate 11 February 2015
CONNOT - N/A 11 February 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 06 June 2014
AP01 - Appointment of director 08 April 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 13 March 2013
TM01 - Termination of appointment of director 13 November 2012
AP01 - Appointment of director 13 November 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 10 July 2012
AP03 - Appointment of secretary 10 January 2012
TM02 - Termination of appointment of secretary 05 January 2012
TM01 - Termination of appointment of director 29 September 2011
AP01 - Appointment of director 09 September 2011
AA - Annual Accounts 09 September 2011
CH03 - Change of particulars for secretary 22 July 2011
AP03 - Appointment of secretary 20 July 2011
TM02 - Termination of appointment of secretary 20 July 2011
AR01 - Annual Return 21 June 2011
AP03 - Appointment of secretary 08 April 2011
TM01 - Termination of appointment of director 08 April 2011
TM02 - Termination of appointment of secretary 08 April 2011
MISC - Miscellaneous document 23 December 2010
AUD - Auditor's letter of resignation 03 December 2010
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 22 June 2010
AA01 - Change of accounting reference date 10 December 2009
AA - Annual Accounts 01 August 2009
225 - Change of Accounting Reference Date 26 June 2009
363a - Annual Return 18 June 2009
288b - Notice of resignation of directors or secretaries 02 October 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 29 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
CERTNM - Change of name certificate 03 June 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 08 May 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 19 May 2005
287 - Change in situation or address of Registered Office 04 May 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 22 December 2003
395 - Particulars of a mortgage or charge 30 August 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 15 June 2001
RESOLUTIONS - N/A 12 February 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 04 July 2000
288a - Notice of appointment of directors or secretaries 19 July 1999
287 - Change in situation or address of Registered Office 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
NEWINC - New incorporation documents 17 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 13 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.