International Concessionaires Limited

Company Name	International Concessionaires Limited
Company Status	Active
Company Number	01416041
Category	Private Limited Company
Incorporation Date	20 February 1979(45 years, 2 months ago)
Previous Names	Polar Caravans (U.K.) Limited and Gordon Lamb Concessionaires Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(37 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(37 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(37 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(40 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Neville Eric Fawcett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Woodstock Cottage 1 Hassop Road Bakewell Derbyshire DE45 1AP

Director Name	Dorothy Ann Lamb
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Rookery Ashford In The Water Bakewell Derbyshire

Director Name	Gordon Lamb
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Littlebeck Pocknedge Lane Holymoorside Chesterfield Derbyshire S42 7HL

Director Name	Richard Andrew Lamb
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Rookery Ashford In The Water Bakewell Derbyshire

Director Name	Anthony James Lynn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	15 Falcon Road Coalaston Derbyshire

Secretary Name	Michael John Daggett
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	34 Castle Lane Bolsover Chesterfield Derbyshire S44 6PS

Director Name	Richard Andrew Lamb
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(14 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 January 2002)
Role	Managing Director
Correspondence Address	The Farmhouse Fields Farm Hamlet Upper Newbold Chesterfield Derbyshire S41 9RP

Secretary Name	Mr John Roger Marvin
Nationality	British
Status	Resigned
Appointed	25 May 1993(14 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Devonshire Croft Betty Lane Ashford In The Water Bakewell Derbyshire DE45 1PZ

Director Name	Mr John Roger Marvin
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Devonshire Croft Betty Lane Ashford In The Water Bakewell Derbyshire DE45 1PZ

Secretary Name	Mr Richard Michael Hyatt
Nationality	British
Status	Resigned
Appointed	31 March 2000(21 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 13 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG

Director Name	Anthony James Lynn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(22 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Fernbank Stubley Hollow Dronfield S18 1PP

Director Name	Dr Eleanor Lamb
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(28 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG

Secretary Name	Mr Kheng Hock Lim
Status	Resigned
Appointed	13 November 2012(33 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(37 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Karen Anderson
Status	Resigned
Appointed	01 June 2016(37 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Contact

Website	gordonlamb.co.uk

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Gordon Lamb Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

6 October 1988	Delivered on: 17 October 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 22 vanguard trading estate storforth lane chesterfield and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 September 1988	Delivered on: 7 October 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land and buildings k/a 23,24 & 25 vanguard trading estate, storforth lane, chesterfield and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 July 1988	Delivered on: 19 July 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
27 November 1984	Delivered on: 10 December 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 August 2023	Filing exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages)
10 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages)
10 August 2023	Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
18 October 2022	Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 (2 pages)
18 August 2022	Filing exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages)
18 August 2022	Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page)
18 August 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
20 August 2021	Filing exemption statement of guarantee by parent company for period ending 28/02/21 (4 pages)
20 August 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
20 August 2021	Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page)
20 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
16 July 2020	Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page)
16 July 2020	Filing exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
16 July 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
22 July 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
22 July 2019	Filing exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
22 July 2019	Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (1 page)
5 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
5 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
5 March 2019	Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
17 August 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
17 August 2018	Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page)
17 August 2018	Filing exemption statement of guarantee by parent company for period ending 28/02/18 (4 pages)
29 January 2018	Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
1 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
1 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
1 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (8 pages)
1 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
1 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
1 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
1 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (8 pages)
1 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
15 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
15 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
15 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
15 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
18 November 2016	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
18 November 2016	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
18 November 2016	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
18 November 2016	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
6 June 2016	Registered office address changed from 1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 6 June 2016 (1 page)
3 June 2016	Appointment of Karen Anderson as a secretary on 1 June 2016 (2 pages)
3 June 2016	Appointment of Karen Anderson as a secretary on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Robert Thomas Forrester as a director on 1 June 2016 (2 pages)
2 June 2016	Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
2 June 2016	Appointment of Michael Sherwin as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Eleanor Lamb as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Karen Anderson as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Eleanor Lamb as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of David Paul Crane as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Michael Sherwin as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Karen Anderson as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Kheng Hock Lim as a secretary on 1 June 2016 (1 page)
2 June 2016	Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
2 June 2016	Appointment of David Paul Crane as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Kheng Hock Lim as a secretary on 1 June 2016 (1 page)
2 June 2016	Appointment of Mr Robert Thomas Forrester as a director on 1 June 2016 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
30 April 2016	Satisfaction of charge 4 in full (4 pages)
30 April 2016	Satisfaction of charge 4 in full (4 pages)
30 April 2016	Satisfaction of charge 2 in full (4 pages)
30 April 2016	Satisfaction of charge 3 in full (4 pages)
30 April 2016	Satisfaction of charge 2 in full (4 pages)
30 April 2016	Satisfaction of charge 3 in full (4 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (3 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (3 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (3 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (3 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (3 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (3 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Appointment of Mr Kheng Hock Lim as a secretary (1 page)
7 December 2012	Termination of appointment of Richard Hyatt as a secretary (1 page)
7 December 2012	Termination of appointment of Richard Hyatt as a secretary (1 page)
7 December 2012	Appointment of Mr Kheng Hock Lim as a secretary (1 page)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 December 2010	Director's details changed for Dr Eleanor Lamb on 13 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Mr Richard Michael Hyatt on 13 December 2010 (1 page)
14 December 2010	Secretary's details changed for Mr Richard Michael Hyatt on 13 December 2010 (1 page)
14 December 2010	Director's details changed for Dr Eleanor Lamb on 13 December 2010 (2 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 December 2008	Return made up to 14/11/08; full list of members (3 pages)
4 December 2008	Return made up to 14/11/08; full list of members (3 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 December 2007	Return made up to 14/11/07; no change of members (6 pages)
13 December 2007	Return made up to 14/11/07; no change of members (6 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
20 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 December 2006	Return made up to 14/11/06; full list of members (6 pages)
15 December 2006	Return made up to 14/11/06; full list of members (6 pages)
12 July 2006	Registered office changed on 12/07/06 from: 4 lockoford lane sheffield road chesterfield derbyshire S41 7HZ (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 4 lockoford lane sheffield road chesterfield derbyshire S41 7HZ (1 page)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 December 2005	Return made up to 14/11/05; full list of members (6 pages)
1 December 2005	Return made up to 14/11/05; full list of members (6 pages)
5 April 2005	Full accounts made up to 31 December 2004 (9 pages)
5 April 2005	Full accounts made up to 31 December 2004 (9 pages)
26 November 2004	Return made up to 14/11/04; full list of members (6 pages)
26 November 2004	Return made up to 14/11/04; full list of members (6 pages)
3 April 2004	Full accounts made up to 31 December 2003 (10 pages)
3 April 2004	Full accounts made up to 31 December 2003 (10 pages)
16 December 2003	Return made up to 14/11/03; full list of members (6 pages)
16 December 2003	Return made up to 14/11/03; full list of members (6 pages)
10 April 2003	Full accounts made up to 31 December 2002 (10 pages)
10 April 2003	Full accounts made up to 31 December 2002 (10 pages)
16 December 2002	Return made up to 14/11/02; full list of members (6 pages)
16 December 2002	Return made up to 14/11/02; full list of members (6 pages)
17 April 2002	Full accounts made up to 31 December 2001 (8 pages)
17 April 2002	Full accounts made up to 31 December 2001 (8 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
10 December 2001	Return made up to 14/11/01; full list of members (6 pages)
10 December 2001	Return made up to 14/11/01; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
8 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2000	Full accounts made up to 31 December 1999 (8 pages)
6 April 2000	Full accounts made up to 31 December 1999 (8 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
13 December 1999	Return made up to 14/11/99; full list of members (6 pages)
13 December 1999	Return made up to 14/11/99; full list of members (6 pages)
19 July 1999	Full accounts made up to 31 December 1998 (9 pages)
19 July 1999	Full accounts made up to 31 December 1998 (9 pages)
25 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
25 November 1997	Return made up to 14/11/97; no change of members (4 pages)
25 November 1997	Return made up to 14/11/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
13 November 1996	Return made up to 14/11/96; full list of members (6 pages)
13 November 1996	Return made up to 14/11/96; full list of members (6 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (13 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (13 pages)
1 December 1995	Return made up to 14/11/95; no change of members (4 pages)
1 December 1995	Return made up to 14/11/95; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 November 1994	Return made up to 14/11/94; no change of members (4 pages)
23 November 1994	Return made up to 14/11/94; no change of members (4 pages)
1 December 1993	Return made up to 14/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 December 1993	Return made up to 14/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 August 1993	Full accounts made up to 31 December 1992 (10 pages)
10 August 1993	Full accounts made up to 31 December 1992 (10 pages)
7 January 1993	Return made up to 14/11/92; no change of members 363(288) ‐ Director resigned (6 pages)
7 January 1993	Return made up to 14/11/92; no change of members 363(288) ‐ Director resigned (6 pages)
8 January 1992	Return made up to 14/11/91; no change of members (6 pages)
8 January 1992	Return made up to 14/11/91; no change of members (6 pages)
11 December 1991	Accounts for a small company made up to 31 December 1990 (11 pages)
11 December 1991	Accounts for a small company made up to 31 December 1990 (11 pages)
9 January 1991	Return made up to 14/11/90; full list of members (4 pages)
9 January 1991	Return made up to 14/11/90; full list of members (4 pages)
7 February 1990	Return made up to 14/11/89; full list of members (4 pages)
7 February 1990	Return made up to 14/11/89; full list of members (4 pages)
12 January 1990	Full accounts made up to 31 December 1988 (11 pages)
12 January 1990	Full accounts made up to 31 December 1988 (11 pages)
17 October 1988	Particulars of mortgage/charge (3 pages)
17 October 1988	Particulars of mortgage/charge (3 pages)
7 October 1988	Particulars of mortgage/charge (3 pages)
7 October 1988	Particulars of mortgage/charge (3 pages)
19 July 1988	Particulars of mortgage/charge (3 pages)
19 July 1988	Particulars of mortgage/charge (3 pages)
27 April 1988	Return made up to 14/11/87; full list of members (4 pages)
27 April 1988	Return made up to 14/11/87; full list of members (4 pages)
18 November 1987	Full accounts made up to 31 December 1986 (12 pages)
18 November 1987	Full accounts made up to 31 December 1986 (12 pages)
27 November 1986	Return made up to 14/11/86; full list of members (4 pages)
27 November 1986	Return made up to 14/11/86; full list of members (4 pages)
1 November 1985	Annual return made up to 25/10/85 (3 pages)
1 November 1985	Accounts made up to 31 December 1984 (10 pages)
1 November 1985	Annual return made up to 25/10/85 (3 pages)
1 November 1985	Accounts made up to 31 December 1984 (10 pages)
20 January 1985	Annual return made up to 11/12/84 (3 pages)
20 January 1985	Annual return made up to 11/12/84 (3 pages)
28 January 1984	Annual return made up to 27/06/83 (4 pages)
28 January 1984	Annual return made up to 27/06/83 (4 pages)
30 January 1982	Accounts made up to 31 December 1980 (8 pages)
30 January 1982	Accounts made up to 31 December 1980 (8 pages)
20 February 1979	Incorporation (15 pages)
20 February 1979	Incorporation (15 pages)

International Concessionaires Limited

Business Activity

Directors

Contact

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