| Company Name | International Cookware Limited |
|---|---|
| Directors | Didier Yves Andre Le Tirant and Jose-Luis Llacuna |
| Company Status | Active |
| Company Number | 05631456 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2005(18 years, 5 months ago) |
| Previous Names | Arc Cookware UK Limited and Arc International Cookware Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Didier Yves Andre Le Tirant |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 January 2014(8 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Chief Financial Officer |
| Country of Residence | France |
| Correspondence Address | International Cookware 8 Avenue Des Minimes Vincennes 94300 |
| Director Name | Jose-Luis Llacuna |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 29 April 2015(9 years, 5 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | International Cookware 8 Avenue Des Minimes Vincennes 94300 |
| Director Name | Philippe Durand |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41, Avenue Du General De Gaulle Arques 62510 |
| Secretary Name | Jean-Paul Rispail |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 187 Petite Route De Steenvoorde Eecke 59114 |
| Director Name | Francisco Azcona Perez |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years (resigned 02 February 2009) |
| Role | Vp And General Manager |
| Correspondence Address | Palacio 55 1c San Sebastian 20009 Spain |
| Secretary Name | Philippe Yvernault |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 18 January 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 2007) |
| Role | Finance Controller |
| Correspondence Address | 146 Avenue Charles De Gaulle Chateauroux 3600 |
| Director Name | Guillaume De Fougieres |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 September 2007(1 year, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 24 September 2013) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 54 Avenue Theophile Gautier 75016 Paris France |
| Secretary Name | Anne Morrison Gerolemous |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 January 2014) |
| Role | Company Director |
| Correspondence Address | Pattinson Industrial Estate Alston Road Washington Tyne And Wear NE38 8PP |
| Director Name | Martin Pascal Charles Debacker |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 February 2009(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 29 April 2015) |
| Role | Vp & General Manager |
| Country of Residence | France |
| Correspondence Address | 135 Route De Roquetoire 62120 Aire/Lys France |
| Director Name | Jose-Luis Llacuna |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 April 2015(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 09 June 2023) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | International Cookware 8 Avenue Des Minimes Vincennes 94300 |
| Director Name | Anne Sophie Genevieve Gueye |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 June 2023(17 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 24 April 2024) |
| Role | Chief Sales Officer |
| Country of Residence | France |
| Correspondence Address | Lmfv International Cookware 8 Avenue Des Minimes Vincennes 94300 |
Contact
| Website | arc-international-cookware.com |
|---|
Location
| Registered Address | Unit 1a Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaton with Slingley |
| Ward | Seaham |
| Built Up Area | Seaham |
Shareholders
| 4.9m at £1 | International Cookware Sas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,242,000 |
| Gross Profit | £2,207,000 |
| Net Worth | £2,584,000 |
| Cash | £809,000 |
| Current Liabilities | £5,425,000 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Charges
| 3 May 2017 | Delivered on: 3 May 2017 Persons entitled: Factofrance Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 11 February 2014 | Delivered on: 17 February 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 30 April 2012 | Delivered on: 14 May 2012 Persons entitled: Ge Factofrance Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right, title and interest in the trust account and the deposit see image for full details. Outstanding |
Filing History
| 25 April 2024 | Appointment of Geraldine Juliette Fiacre as a director on 24 April 2024 (2 pages) |
|---|---|
| 24 April 2024 | Termination of appointment of Anne Sophie Genevieve Gueye as a director on 24 April 2024 (1 page) |
| 24 April 2024 | Full accounts made up to 31 December 2023 (27 pages) |
| 30 November 2023 | Confirmation statement made on 21 November 2023 with updates (5 pages) |
| 27 November 2023 | Second filing to change the details of Didier Yves Andre Le Tirant as a director (6 pages) |
| 7 September 2023 | Resolutions
|
| 7 September 2023 | Statement by Directors (1 page) |
| 7 September 2023 | Statement of capital on 7 September 2023
|
| 7 September 2023 | Solvency Statement dated 05/09/23 (1 page) |
| 13 June 2023 | Termination of appointment of Jose-Luis Llacuna as a director on 9 June 2023 (1 page) |
| 13 June 2023 | Appointment of Anne Sophie Genevieve Gueye as a director on 9 June 2023 (2 pages) |
| 31 March 2023 | Full accounts made up to 31 December 2022 (26 pages) |
| 21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 1 November 2022 | Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page) |
| 8 April 2022 | Full accounts made up to 31 December 2021 (26 pages) |
| 2 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 10 May 2021 | Full accounts made up to 31 December 2020 (23 pages) |
| 11 December 2020 | Director's details changed for Didier Yves Andre Le Tirant on 11 December 2020 (2 pages) |
| 11 December 2020 | Director's details changed for Didier Yves Andre Le Tirant on 11 December 2020
|
| 8 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 4 December 2020 | Director's details changed for Didier Yves Andre Le Tirant on 4 December 2020 (2 pages) |
| 3 December 2020 | Director's details changed for Jose-Luis Llacuna on 3 December 2020 (2 pages) |
| 20 July 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 2 December 2019 | Director's details changed for Jose-Luis Llacuna on 28 November 2019 (2 pages) |
| 2 December 2019 | Director's details changed for Didier Yves Andre Le Tirant on 28 November 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 9 May 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 28 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 5 April 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 4 July 2017 | Satisfaction of charge 056314560002 in full (4 pages) |
| 4 July 2017 | Satisfaction of charge 056314560002 in full (4 pages) |
| 3 May 2017 | Registration of charge 056314560003, created on 3 May 2017 (18 pages) |
| 3 May 2017 | Registration of charge 056314560003, created on 3 May 2017 (18 pages) |
| 19 April 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 19 April 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 6 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 6 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 6 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 2 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 11 September 2015 | Registered office address changed from Pattinson Industrial Estate Alston Road Washington Tyne and Wear NE38 8PP to Unit 1a Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from Pattinson Industrial Estate Alston Road Washington Tyne and Wear NE38 8PP to Unit 1a Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU on 11 September 2015 (1 page) |
| 3 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 3 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 2 June 2015 | Appointment of Jose-Luis Llacuna as a director on 29 April 2015 (3 pages) |
| 2 June 2015 | Appointment of Jose-Luis Llacuna as a director on 29 April 2015 (3 pages) |
| 16 May 2015 | Termination of appointment of Martin Pascal Charles Debacker as a director on 29 April 2015 (2 pages) |
| 16 May 2015 | Termination of appointment of Martin Pascal Charles Debacker as a director on 29 April 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 25 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 25 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 17 February 2014 | Registration of charge 056314560002 (84 pages) |
| 17 February 2014 | Registration of charge 056314560002 (84 pages) |
| 6 February 2014 | Company name changed arc international cookware LIMITED\certificate issued on 06/02/14
|
| 6 February 2014 | Company name changed arc international cookware LIMITED\certificate issued on 06/02/14
|
| 6 February 2014 | Change of name notice (2 pages) |
| 6 February 2014 | Change of name notice (2 pages) |
| 4 February 2014 | Termination of appointment of Anne Morrison Gerolemous as a secretary (1 page) |
| 4 February 2014 | Termination of appointment of Anne Morrison Gerolemous as a secretary (1 page) |
| 23 January 2014 | Termination of appointment of Guillaume De Fougieres as a director (1 page) |
| 23 January 2014 | Appointment of Didier Yves Andre Le Tirant as a director (2 pages) |
| 23 January 2014 | Termination of appointment of Guillaume De Fougieres as a director (1 page) |
| 23 January 2014 | Appointment of Didier Yves Andre Le Tirant as a director (2 pages) |
| 29 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 16 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 16 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 8 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2012 (16 pages) |
| 8 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2011 (16 pages) |
| 8 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2011 (16 pages) |
| 8 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2010 (16 pages) |
| 8 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2010 (16 pages) |
| 8 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2012 (16 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders
|
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders
|
| 21 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 21 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 14 May 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 14 May 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders
|
| 28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders
|
| 30 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 24 November 2010 | Director's details changed for Guillaume De Fougieres on 1 January 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders
|
| 24 November 2010 | Director's details changed for Martin Pascal Charles Debacker on 1 January 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Martin Pascal Charles Debacker on 1 January 2010 (2 pages) |
| 24 November 2010 | Secretary's details changed for Anne Morrison Gerolemous on 1 January 2010 (1 page) |
| 24 November 2010 | Director's details changed for Guillaume De Fougieres on 1 January 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Martin Pascal Charles Debacker on 1 January 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Guillaume De Fougieres on 1 January 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders
|
| 24 November 2010 | Secretary's details changed for Anne Morrison Gerolemous on 1 January 2010 (1 page) |
| 24 November 2010 | Secretary's details changed for Anne Morrison Gerolemous on 1 January 2010 (1 page) |
| 1 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 1 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (14 pages) |
| 14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (14 pages) |
| 12 November 2009 | Registered office address changed from Nems Warehousing Deptford Terrace Sunderland Tyne & Wear SR4 6DD on 12 November 2009 (1 page) |
| 12 November 2009 | Registered office address changed from Nems Warehousing Deptford Terrace Sunderland Tyne & Wear SR4 6DD on 12 November 2009 (1 page) |
| 29 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 29 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 20 May 2009 | Director appointed martin pascal charles debacker (2 pages) |
| 20 May 2009 | Appointment terminated director francisco azcona perez (1 page) |
| 20 May 2009 | Appointment terminated director francisco azcona perez (1 page) |
| 20 May 2009 | Director appointed martin pascal charles debacker (2 pages) |
| 17 December 2008 | Return made up to 21/11/08; full list of members (5 pages) |
| 17 December 2008 | Return made up to 21/11/08; full list of members (5 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 23 September 2008 | Director appointed guillaume de fougieres (3 pages) |
| 23 September 2008 | Director appointed guillaume de fougieres (3 pages) |
| 24 April 2008 | Return made up to 21/11/07; full list of members (5 pages) |
| 24 April 2008 | Return made up to 21/11/07; full list of members (5 pages) |
| 31 January 2008 | Full accounts made up to 31 December 2006 (19 pages) |
| 31 January 2008 | Full accounts made up to 31 December 2006 (19 pages) |
| 14 January 2008 | Resolutions
|
| 14 January 2008 | Nc inc already adjusted 28/12/07 (1 page) |
| 14 January 2008 | Ad 28/12/07--------- £ si 4942892@1=4942892 £ ic 1000/4943892 (2 pages) |
| 14 January 2008 | Nc inc already adjusted 28/12/07 (1 page) |
| 14 January 2008 | Resolutions
|
| 14 January 2008 | Ad 28/12/07--------- £ si 4942892@1=4942892 £ ic 1000/4943892 (2 pages) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | Director resigned (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: wear glass works sunderland tyne and wear SR4 6EB (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: wear glass works sunderland tyne and wear SR4 6EB (1 page) |
| 23 November 2007 | New secretary appointed (2 pages) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | New secretary appointed (2 pages) |
| 20 April 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 20 April 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 27 March 2007 | Return made up to 21/11/06; full list of members; amend (5 pages) |
| 27 March 2007 | Return made up to 21/11/06; full list of members; amend (5 pages) |
| 9 January 2007 | Location of register of members (1 page) |
| 9 January 2007 | Return made up to 21/11/06; full list of members (5 pages) |
| 9 January 2007 | Return made up to 21/11/06; full list of members (5 pages) |
| 9 January 2007 | Location of register of members (1 page) |
| 11 April 2006 | Memorandum and Articles of Association (25 pages) |
| 11 April 2006 | Resolutions
|
| 11 April 2006 | Resolutions
|
| 11 April 2006 | Memorandum and Articles of Association (25 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | Secretary resigned (1 page) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Company name changed arc cookware uk LIMITED\certificate issued on 03/02/06 (2 pages) |
| 3 February 2006 | Company name changed arc cookware uk LIMITED\certificate issued on 03/02/06 (2 pages) |
| 21 November 2005 | Incorporation (30 pages) |
| 21 November 2005 | Incorporation (30 pages) |