About

Registered Number: 01464233
Date of Incorporation: 03/12/1979 (41 years and 2 months ago)
Company Status: Liquidation
Registered Address: Townshend House, Crown Road, Norwich, NR1 3DT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.