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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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