Company NameI.C.B.T. Company Limited
DirectorIan Jonathan Currie
Company StatusActive
Company Number01891509
CategoryPrivate Limited Company
Incorporation Date4 March 1985 (32 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ian Jonathan Currie
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(6 years, 3 months after company formation)
Appointment Duration26 years, 5 months
RoleTrader/Broker
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbury Old Farm Camp Lane
Shelsley Beauchamp
Worcester
WR6 6RL
Secretary NameOliver Joseph Samuel Bettison
NationalityBritish
StatusCurrent
Appointed14 May 2003(18 years, 2 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Correspondence AddressBye Ways Parkers Lane
Maidens Green
Bracknell
Berkshire
RG12 6LG
Secretary NameMr Alan Lowe
NationalityBritish
StatusResigned
Appointed30 June 1991(6 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 04 December 1991)
RoleCompany Director
Correspondence Address48 Queen Anne Street
London
W1M 9LA
Secretary NameJulie Ann Currie
NationalityBritish
StatusResigned
Appointed04 December 1991(6 years, 9 months after company formation)
Appointment Duration11 years, 5 months (resigned 14 May 2003)
RoleCompany Director
Correspondence AddressWoodbury Old Farm Camp Lane
Shelsley Beauchamp
Worcester
WR6 6RL

Location

Registered Address15 Sackville Street
London
W1S 3DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

99 at £1I.j. Currie
99.00%
Ordinary
1 at £1J.a. Currie
1.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 8 months ago)
Next Accounts Due31 December 2017 (2 weeks, 2 days from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 May 2017 (6 months, 2 weeks ago)
Next Return Due14 June 2020 (2 years, 6 months from now)

Charges

12 December 1991Delivered on: 18 December 1991
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: F/H property k/a winwoods farm, kinlet, shropshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
24 March 2015Registered office address changed from 100 Church Street Staines Middlesex TW18 4DQ to 15 Sackville Street London W1S 3DN on 24 March 2015 (1 page)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 June 2009Return made up to 31/05/09; full list of members (3 pages)
24 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 July 2008Return made up to 31/05/08; full list of members (3 pages)
23 January 2008Registered office changed on 23/01/08 from: 2ND floor 11 bruton place londont W1X 7AB (1 page)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2007Return made up to 31/05/07; full list of members (2 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006Return made up to 31/05/06; full list of members (6 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 July 2005Return made up to 31/05/05; full list of members (6 pages)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 June 2004Return made up to 31/05/04; full list of members (6 pages)
22 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 June 2003Return made up to 31/05/03; full list of members (6 pages)
5 June 2003Secretary resigned (1 page)
5 June 2003New secretary appointed (1 page)
17 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 June 2002Return made up to 31/05/02; full list of members (6 pages)
8 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 June 2001Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 13/06/01
(6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
24 October 2000Return made up to 31/05/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
(6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
2 June 1999Return made up to 31/05/99; no change of members (4 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
10 June 1998Return made up to 31/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
25 June 1997Return made up to 31/05/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (10 pages)
26 September 1996Registered office changed on 26/09/96 from: the old bake house 4 station road egham surrey TW20 9LE (1 page)
4 June 1996Return made up to 31/05/96; no change of members (4 pages)
14 July 1995Accounts for a small company made up to 31 March 1995 (10 pages)
6 June 1995Return made up to 31/05/95; full list of members (6 pages)
17 December 1992Registered office changed on 17/12/92 from: jubilee house 147 bath road slough berkshire, SL1 3UX (1 page)
3 December 1992Return made up to 30/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
13 February 1992Full accounts made up to 31 March 1991 (12 pages)
10 February 1992Full accounts made up to 31 March 1990 (5 pages)
18 December 1991Particulars of mortgage/charge (3 pages)
11 December 1991Memorandum and Articles of Association (15 pages)
11 December 1991Secretary resigned;new secretary appointed (2 pages)
11 December 1991Registered office changed on 11/12/91 from: 48 queen anne street london, W1M 9LA (1 page)
27 October 1989Registered office changed on 27/10/89 from: 48 queen anne street london, W1M 9LA (1 page)
18 July 1989Registered office changed on 18/07/89 from: 43 queen anne street london W1M9FA (1 page)
15 November 1985Company name changed\certificate issued on 15/11/85 (2 pages)