Founded in 1979, Indecon Building Ltd has its registered office in Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The business has 8 directors listed as Hall, Timothy Keith, Davison, Mark James, Hall, Nicholas David, Hall, Sylvia May, Hall, Timothy Keith, Tumbridge, David John, Unwin, Steven Lee, Nicklin, Robert Edward at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVISON, Mark James | 01 July 2013 | - | 1 |
HALL, Nicholas David | N/A | - | 1 |
HALL, Sylvia May | N/A | - | 1 |
HALL, Timothy Keith | 20 November 2018 | - | 1 |
TUMBRIDGE, David John | N/A | - | 1 |
UNWIN, Steven Lee | 03 October 2016 | - | 1 |
NICKLIN, Robert Edward | N/A | 24 October 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Timothy Keith | 01 January 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 February 2020 | |
AA01 - Change of accounting reference date | 19 December 2019 | |
CS01 - N/A | 16 October 2019 | |
SH03 - Return of purchase of own shares | 08 July 2019 | |
SH06 - Notice of cancellation of shares | 08 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
SH08 - Notice of name or other designation of class of shares | 17 December 2018 | |
MR04 - N/A | 03 December 2018 | |
MR04 - N/A | 03 December 2018 | |
MR04 - N/A | 03 December 2018 | |
CH01 - Change of particulars for director | 30 November 2018 | |
AP01 - Appointment of director | 30 November 2018 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 07 October 2016 | |
AP01 - Appointment of director | 07 October 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 23 October 2014 | |
MR01 - N/A | 23 April 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AP01 - Appointment of director | 15 July 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 09 October 2012 | |
RESOLUTIONS - N/A | 11 May 2012 | |
MEM/ARTS - N/A | 11 May 2012 | |
SH01 - Return of Allotment of shares | 10 May 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 09 January 2010 | |
AR01 - Annual Return | 29 October 2009 | |
395 - Particulars of a mortgage or charge | 15 July 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 10 October 2008 | |
AA - Annual Accounts | 03 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
363s - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363s - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 04 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2005 | |
363s - Annual Return | 27 September 2005 | |
395 - Particulars of a mortgage or charge | 19 February 2005 | |
AA - Annual Accounts | 07 January 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 06 December 2003 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 20 December 2002 | |
363s - Annual Return | 25 September 2002 | |
AA - Annual Accounts | 18 January 2002 | |
363s - Annual Return | 08 October 2001 | |
AA - Annual Accounts | 06 November 2000 | |
363s - Annual Return | 12 October 2000 | |
288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2000 | |
363s - Annual Return | 07 December 1999 | |
395 - Particulars of a mortgage or charge | 21 October 1999 | |
AA - Annual Accounts | 11 October 1999 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 20 November 1998 | |
AUD - Auditor's letter of resignation | 07 October 1998 | |
AA - Annual Accounts | 13 January 1998 | |
363s - Annual Return | 29 December 1997 | |
AA - Annual Accounts | 26 January 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 January 1997 | |
363s - Annual Return | 27 December 1996 | |
363a - Annual Return | 25 January 1996 | |
AA - Annual Accounts | 11 December 1995 | |
363s - Annual Return | 28 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 22 November 1994 | |
363b - Annual Return | 17 May 1994 | |
AA - Annual Accounts | 18 November 1993 | |
288 - N/A | 17 November 1993 | |
288 - N/A | 17 November 1993 | |
363a - Annual Return | 01 July 1993 | |
AA - Annual Accounts | 02 December 1992 | |
363a - Annual Return | 13 March 1992 | |
AA - Annual Accounts | 31 January 1992 | |
AA - Annual Accounts | 11 January 1991 | |
363 - Annual Return | 11 January 1991 | |
363 - Annual Return | 10 January 1990 | |
AA - Annual Accounts | 20 December 1989 | |
AA - Annual Accounts | 24 February 1989 | |
363 - Annual Return | 24 February 1989 | |
395 - Particulars of a mortgage or charge | 30 September 1988 | |
AA - Annual Accounts | 12 February 1988 | |
363 - Annual Return | 12 February 1988 | |
395 - Particulars of a mortgage or charge | 13 December 1986 | |
AA - Annual Accounts | 01 October 1986 | |
363 - Annual Return | 01 October 1986 | |
AA - Annual Accounts | 23 May 1986 | |
363 - Annual Return | 23 May 1986 | |
NEWINC - New incorporation documents | 12 February 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 April 2014 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 13 July 2009 | Fully Satisfied |
N/A |
Mortgage | 16 February 2005 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 11 October 1999 | Fully Satisfied |
N/A |
Mortgage | 15 September 1988 | Fully Satisfied |
N/A |
Legal charge | 10 December 1986 | Fully Satisfied |
N/A |
Mortgage | 15 November 1985 | Fully Satisfied |
N/A |
Mortgage | 18 June 1984 | Fully Satisfied |
N/A |