About

Registered Number: 02758029
Date of Incorporation: 22/10/1992 (27 years and 9 months ago)
Company Status: Liquidation
Registered Address: Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

 

Industrial & Commercial Mouldings Ltd was established in 1992, it has a status of "Liquidation". We do not know the number of employees at this company. There are 8 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Ibrar 31 May 2013 01 March 2016 1
GALE, Philip David, General Manager 12 January 1993 31 January 2009 1
GOODMAN, Jennifer Maureen 06 January 1993 05 May 1993 1
JAMES, Maurice Terence 22 October 1992 06 January 1993 1
TAYLOR, Mark Stephen George 23 December 2010 10 November 2015 1
WHITEHEAD, Simon 08 April 2013 04 May 2016 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Diane Carol 04 January 1993 01 May 1993 1
TAYLOR, Mark 20 December 2010 16 November 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Chippendale/
1964-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AM22 - N/A 13 December 2017
AM10 - N/A 18 July 2017
2.16B - N/A 13 July 2017
2.23B - N/A 01 February 2017
2.17B - N/A 08 January 2017
AD01 - Change of registered office address 30 December 2016
2.12B - N/A 22 December 2016
CS01 - N/A 01 December 2016
MR04 - N/A 30 November 2016
TM01 - Termination of appointment of director 20 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM02 - Termination of appointment of secretary 05 May 2016
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 11 November 2014
RP04 - N/A 09 September 2014
AR01 - Annual Return 16 January 2014
AP01 - Appointment of director 19 December 2013
AP01 - Appointment of director 19 December 2013
AD01 - Change of registered office address 19 November 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 05 November 2012
RESOLUTIONS - N/A 29 June 2012
SH10 - Notice of particulars of variation of rights attached to shares 29 June 2012
SH08 - Notice of name or other designation of class of shares 29 June 2012
AR01 - Annual Return 18 November 2011
SH06 - Notice of cancellation of shares 22 September 2011
SH03 - Return of purchase of own shares 22 September 2011
TM01 - Termination of appointment of director 09 September 2011
AA - Annual Accounts 03 August 2011
AP01 - Appointment of director 18 May 2011
SH06 - Notice of cancellation of shares 18 February 2011
SH03 - Return of purchase of own shares 10 February 2011
RESOLUTIONS - N/A 18 January 2011
AP03 - Appointment of secretary 23 December 2010
TM02 - Termination of appointment of secretary 22 December 2010
SH06 - Notice of cancellation of shares 22 November 2010
AR01 - Annual Return 16 November 2010
SH03 - Return of purchase of own shares 25 October 2010
RESOLUTIONS - N/A 11 October 2010
AA - Annual Accounts 05 October 2010
SH06 - Notice of cancellation of shares 21 September 2010
SH03 - Return of purchase of own shares 21 September 2010
RESOLUTIONS - N/A 02 September 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 29 September 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
363a - Annual Return 23 October 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
AA - Annual Accounts 05 September 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 15 September 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 19 August 2005
RESOLUTIONS - N/A 14 February 2005
RESOLUTIONS - N/A 14 February 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 21 January 2004
RESOLUTIONS - N/A 27 November 2003
363s - Annual Return 25 October 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 09 August 2002
288c - Notice of change of directors or secretaries or in their particulars 06 August 2002
288c - Notice of change of directors or secretaries or in their particulars 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 20 August 2001
287 - Change in situation or address of Registered Office 03 January 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 11 September 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 12 November 1999
395 - Particulars of a mortgage or charge 19 March 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 15 October 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 21 October 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 01 November 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 09 August 1994
RESOLUTIONS - N/A 22 July 1994
RESOLUTIONS - N/A 20 April 1994
RESOLUTIONS - N/A 02 November 1993
RESOLUTIONS - N/A 02 November 1993
RESOLUTIONS - N/A 02 November 1993
363s - Annual Return 02 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1993
123 - Notice of increase in nominal capital 28 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 September 1993
288 - N/A 10 September 1993
288 - N/A 07 September 1993
288 - N/A 03 June 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
287 - Change in situation or address of Registered Office 09 November 1992
288 - N/A 09 November 1992
288 - N/A 09 November 1992
NEWINC - New incorporation documents 22 October 1992

Mortgages & Charges

Description Date Status Charge by
Debenture deed 15 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.