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THE INTERCONTINENTAL COOKING & TABLEWARE COMPANY LIMITED - Townshend House, Crown Road, Norwich, NR1 3DT, United Kingdom
Company Information
- Company registration number
- 01464233
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Townshend House
- Crown Road
- Norwich
- NR1 3DT Townshend House, Crown Road, Norwich, NR1 3DT UK
Management
- Managing Directors
- MARTIN KEITH CHURCH
- RUTH CUTTER
- WILLIAM JOHN PAYTON
- Company secretaries
- WILLIAM JOHN PAYTON
- WILLIAM JOHN PAYTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-12-03
- Dissolved on
- 2021-07-08
- SIC/NACE
- 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800L5JGO6EONYL716
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-03-20
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THE INTERCONTINENTAL COOKING & TABLEWARE COMPANY LIMITED Company Description
- THE INTERCONTINENTAL COOKING & TABLEWARE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01464233. Its current trading status is "closed". It was registered 1979-12-03. It has declared SIC or NACE codes as "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-20.It can be contacted at Townshend House .
Get THE INTERCONTINENTAL COOKING & TABLEWARE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Intercontinental Cooking & Tableware Company Limited - Townshend House, Crown Road, Norwich, NR1 3DT, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01464233#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01464233#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES (2018-03-20) - CS01
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APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER (2018-01-17) - TM01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES (2017-03-22) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-22) - AA
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-07-26) - AA
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20/03/16 FULL LIST (2016-03-23) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-12) - AA
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20/03/15 FULL LIST (2015-03-24) - AR01
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DIRECTOR APPOINTED MR JAMES DAVID CARTER (2015-01-28) - AP01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CUTTER / 03/03/2014 (2014-03-24) - CH01
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20/03/14 FULL LIST (2014-03-24) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-16) - AA
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2014-11-19) - RES11
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RETURN OF PURCHASE OF OWN SHARES (2014-12-24) - SH03
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28/11/14 STATEMENT OF CAPITAL GBP 99 (2014-12-24) - SH06
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-06-28) - AA
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20/03/13 FULL LIST (2013-03-20) - AR01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-01-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2012-01-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2012-01-17) - MG01
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21/03/12 FULL LIST (2012-04-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE CRANE (2012-04-02) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-07-17) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-03-02) - MG02
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2011-12-31) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-11-09) - MG02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-08-12) - AA
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21/03/11 FULL LIST (2011-03-24) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-07-29) - AA
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21/03/10 FULL LIST (2010-03-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CUTTER / 21/03/2010 (2010-03-22) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MRS RUTH CUTTER (2009-01-15) - 288a
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS (2009-03-23) - 363a
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE RAYNER (2009-06-15) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-08-08) - AA
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-01-25) - 288b
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS (2008-03-28) - 363a
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DIRECTOR APPOINTED MR BRUCE DONOVAN ALMA CRANE (2008-10-31) - 288a
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-08-11) - AAMD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-07-01) - AA
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-07-20) - AA
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS (2007-03-26) - 363a
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2007-03-09) - RES09
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£ IC 116/106 (2007-03-09) - 169
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-03-09) - RES11
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-08-16) - AA
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS (2006-03-22) - 363a
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NEW DIRECTOR APPOINTED (2006-09-14) - 288a
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DIRECTOR RESIGNED (2006-08-29) - 288b
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-07-05) - AA
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS (2005-04-04) - 363s
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keyboard_arrow_right 2004
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-02-18) - RES10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-06-09) - AA
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS (2004-03-29) - 363s
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SHARES AGREEMENT OTC (2004-03-11) - SA
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REGISTERED OFFICE CHANGED ON 11/03/04 FROM: (2004-03-11) - 287
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AD 11/02/04--------- (2004-03-11) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-02-18) - 288a
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£ NC 109/116 (2004-02-18) - RES04
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NC INC ALREADY ADJUSTED (2004-02-18) - 123
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-02-18) - 288c
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-02-18) - RES11
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-05-20) - AA
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS (2003-03-25) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 (2002-05-23) - AA
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS (2002-03-28) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-03) - AA
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS (2001-04-18) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-20) - AA
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS (2000-03-21) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-10) - AA
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS (1999-03-23) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-05) - AA
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS (1998-03-24) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-27) - AA
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS (1997-03-17) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-05) - AA
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ADOPT MEM AND ARTS 10/06/96 (1996-07-18) - SRES01
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS (1996-03-25) - 363s
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VARYING SHARE RIGHTS AND NAMES 10/06/96 (1996-07-18) - SRES12
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MEMORANDUM OF ASSOCIATION (1996-08-09) - MEM/ARTS
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keyboard_arrow_right 1995
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PARTICULARS OF MORTGAGE/CHARGE (1995-12-29) - 395
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-28) - AA
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS (1995-03-15) - 363s
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keyboard_arrow_right 1994
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-03-22) - 363(353)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-07-13) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-05-14) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1994-05-04) - 395
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DIRECTOR'S PARTICULARS CHANGED (1994-05-04) - 288
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RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS (1994-03-22) - 363s
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keyboard_arrow_right 1993
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S386 DISP APP AUDS 02/02/93 (1993-02-17) - ELRES
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ADOPT MEM AND ARTS 31/08/89 (1993-01-28) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1993-02-19) - 395
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NC INC ALREADY ADJUSTED 21/03/90 (1993-01-28) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/89 (1993-01-28) - SRES10
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AD 31/08/89--------- (1993-01-28) - 88(2)R
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-02-24) - 288
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FULL ACCOUNTS MADE UP TO 31/08/92 (1993-03-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1993-02-26) - 395
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 (1993-02-26) - 225(1)
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RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS (1993-04-05) - 363b
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ALTER MEM AND ARTS 12/05/93 (1993-05-19) - SRES01
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MEMORANDUM OF ASSOCIATION (1993-06-01) - MEM/ARTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-07-06) - 403a
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REGISTERED OFFICE CHANGED ON 24/02/93 FROM: (1993-02-24) - 287
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keyboard_arrow_right 1992
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RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS (1992-04-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/91 (1992-04-28) - AA
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-09-27) - 395
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FULL ACCOUNTS MADE UP TO 31/08/90 (1991-06-05) - AA
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RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS (1991-06-05) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS (1990-06-21) - 363
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FULL ACCOUNTS MADE UP TO 31/08/89 (1990-05-22) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS (1989-06-07) - 363
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FULL ACCOUNTS MADE UP TO 31/08/88 (1989-06-07) - AA
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NEW DIRECTOR APPOINTED (1989-10-26) - 288
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NEW DIRECTOR APPOINTED (1989-09-28) - 288
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COMPANY NAME CHANGED (1989-07-04) - CERTNM
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keyboard_arrow_right 1988
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-06-02) - 403a
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FULL ACCOUNTS MADE UP TO 31/08/86 (1988-01-24) - AA
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RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS (1988-01-24) - 363
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 09/07/87 FROM: (1987-07-09) - 287
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-05-07) - 363
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DIRECTOR RESIGNED (1987-01-13) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS (1986-06-17) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 (1986-05-09) - AA
