The Intercontinental Cooking & Tableware Company Ltd was setup in 1979, it's status at Companies House is "Liquidation". We don't know the number of employees at this organisation. The current directors of The Intercontinental Cooking & Tableware Company Ltd are Cutter, Ruth, Carter, James David, Hunt, Ann Clare.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUTTER, Ruth | 31 December 2008 | - | 1 |
| CARTER, James David | 31 December 2014 | 31 December 2017 | 1 |
| HUNT, Ann Clare | 01 September 2006 | 31 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 27 February 2019 | |
| RESOLUTIONS - N/A | 25 February 2019 | |
| LIQ02 - N/A | 25 February 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 February 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| MR01 - N/A | 08 August 2018 | |
| CS01 - N/A | 20 March 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AP01 - Appointment of director | 28 January 2015 | |
| SH06 - Notice of cancellation of shares | 24 December 2014 | |
| SH03 - Return of purchase of own shares | 24 December 2014 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| CH01 - Change of particulars for director | 24 March 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 08 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| AAMD - Amended Accounts | 11 August 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| RESOLUTIONS - N/A | 09 March 2007 | |
| RESOLUTIONS - N/A | 09 March 2007 | |
| 169 - Return by a company purchasing its own shares | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 09 June 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| 287 - Change in situation or address of Registered Office | 11 March 2004 | |
| SA - Shares agreement | 11 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
| RESOLUTIONS - N/A | 18 February 2004 | |
| RESOLUTIONS - N/A | 18 February 2004 | |
| RESOLUTIONS - N/A | 18 February 2004 | |
| 123 - Notice of increase in nominal capital | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2004 | |
| AA - Annual Accounts | 20 May 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 10 April 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| AA - Annual Accounts | 05 June 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 27 April 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| MEM/ARTS - N/A | 09 August 1996 | |
| RESOLUTIONS - N/A | 18 July 1996 | |
| RESOLUTIONS - N/A | 18 July 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| 395 - Particulars of a mortgage or charge | 29 December 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| 363s - Annual Return | 15 March 1995 | |
| AA - Annual Accounts | 13 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1994 | |
| 395 - Particulars of a mortgage or charge | 04 May 1994 | |
| 288 - N/A | 04 May 1994 | |
| 288 - N/A | 04 May 1994 | |
| 363s - Annual Return | 22 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1993 | |
| MEM/ARTS - N/A | 01 June 1993 | |
| RESOLUTIONS - N/A | 19 May 1993 | |
| 363b - Annual Return | 05 April 1993 | |
| AA - Annual Accounts | 26 March 1993 | |
| 395 - Particulars of a mortgage or charge | 26 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 287 - Change in situation or address of Registered Office | 24 February 1993 | |
| 395 - Particulars of a mortgage or charge | 19 February 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| RESOLUTIONS - N/A | 28 January 1993 | |
| RESOLUTIONS - N/A | 28 January 1993 | |
| RESOLUTIONS - N/A | 28 January 1993 | |
| 123 - Notice of increase in nominal capital | 28 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1993 | |
| AA - Annual Accounts | 28 April 1992 | |
| 363s - Annual Return | 28 April 1992 | |
| 395 - Particulars of a mortgage or charge | 27 September 1991 | |
| AA - Annual Accounts | 05 June 1991 | |
| 363a - Annual Return | 05 June 1991 | |
| 363 - Annual Return | 21 June 1990 | |
| AA - Annual Accounts | 22 May 1990 | |
| 288 - N/A | 26 October 1989 | |
| 288 - N/A | 28 September 1989 | |
| CERTNM - Change of name certificate | 04 July 1989 | |
| AA - Annual Accounts | 07 June 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1988 | |
| AA - Annual Accounts | 24 January 1988 | |
| 363 - Annual Return | 24 January 1988 | |
| 287 - Change in situation or address of Registered Office | 09 July 1987 | |
| 363 - Annual Return | 07 May 1987 | |
| 288 - N/A | 13 January 1987 | |
| 363 - Annual Return | 17 June 1986 | |
| AA - Annual Accounts | 09 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 July 2018 | Outstanding |
N/A |
| Legal assignment | 13 January 2012 | Outstanding |
N/A |
| Floating charge (all assets) | 04 January 2012 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 04 January 2012 | Outstanding |
N/A |
| Debenture | 29 December 2011 | Outstanding |
N/A |
| Rent deposit deed | 19 December 1995 | Outstanding |
N/A |
| Mortgage debenture | 26 April 1994 | Fully Satisfied |
N/A |
| Deed of debenture | 08 February 1993 | Fully Satisfied |
N/A |
| Debenture | 04 February 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 September 1991 | Fully Satisfied |
N/A |
| Debenture | 09 May 1980 | Fully Satisfied |
N/A |
