Hornchurch
Essex
RM11 3LH
Director Name | Mr Edwin John Strang |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2012(6 years, 3 months after company formation) |
Appointment Duration | 12 years |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Titan Works Hogg Lane Grays Essex RM17 5DU |
Secretary Name | Mr Benjamin James Lowthian |
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Status | Current |
Appointed | 30 September 2014(8 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Correspondence Address | 63 Wedmore Gardens London N19 4SY |
Director Name | Mr John William Carver |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Franks Farm St Marys Lane Upminster Essex RM14 3NU |
Director Name | Mr Charles Daryl Carver |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Main House Dytchleys Coxtie Green Road Brentwood Essex CM14 5RJ |
Secretary Name | Mr Charles Daryl Carver |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Main House Dytchleys Coxtie Green Road Brentwood Essex CM14 5RJ |
Director Name | C & P Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Correspondence Address | 4 Aztec Row Berners Road London N1 0PW |
Secretary Name | C & P Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Correspondence Address | 4 Aztec Row Berners Road London N1 0PW |
Website | icgl.co.uk |
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Telephone | 01375 389000 |
Telephone region | Grays Thurrock |
Registered Address | Titan Works Hogg Lane Grays Essex RM17 5DU |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Thurrock |
Built Up Area | Grays |
Address Matches | 2 other UK companies use this postal address |
8m at £1 | Industrial Chemicals Group LTD 100.00% Redeemable Preference |
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100 at £1 | Industrial Chemicals Group LTD 0.00% Ordinary |
Year | 2014 |
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Turnover | £324,783 |
Gross Profit | -£779,967 |
Net Worth | -£5,210,500 |
Cash | £34,699 |
Current Liabilities | £444,860 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
1 December 2021 | Delivered on: 7 December 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: The company's credit balances as defined in the instrument. Outstanding |
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1 December 2021 | Delivered on: 7 December 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: All assets rights and liabilities of the company. Outstanding |
31 May 2019 | Delivered on: 11 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
1 February 2019 | Delivered on: 6 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
21 November 2013 | Delivered on: 26 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
21 November 2013 | Delivered on: 26 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
4 May 2012 | Delivered on: 11 May 2012 Persons entitled: John William Carver, Allen Rodney Carver, Charles Daryl Carver, John William Carver Discretionary Trust, Allen Rodney Carver Discretionary Trust and Charles Daryl Carver Discretionary Trust Classification: Guarantee and debenture Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
25 April 2012 | Delivered on: 1 May 2012 Satisfied on: 23 November 2013 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
3 January 2024 | Termination of appointment of Charles Daryl Carver as a director on 3 January 2024 (1 page) |
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14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
12 October 2023 | Accounts for a small company made up to 31 December 2022 (21 pages) |
14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
6 October 2022 | Accounts for a small company made up to 31 December 2021 (20 pages) |
4 January 2022 | Accounts for a small company made up to 31 December 2020 (20 pages) |
21 December 2021 | Cessation of Allen Rodney Carver as a person with significant control on 6 April 2016 (1 page) |
21 December 2021 | Notification of Industrial Chemicals Group Limited as a person with significant control on 6 April 2016 (2 pages) |
21 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
21 December 2021 | Cessation of Charles Daryl Carver as a person with significant control on 6 April 2016 (1 page) |
7 December 2021 | Registration of charge 056540710008, created on 1 December 2021 (32 pages) |
7 December 2021 | Registration of charge 056540710007, created on 1 December 2021 (34 pages) |
17 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
5 September 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
24 August 2020 | Cessation of John William Carver as a person with significant control on 18 August 2020 (1 page) |
24 August 2020 | Termination of appointment of John William Carver as a director on 18 August 2020 (1 page) |
28 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
1 August 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
11 June 2019 | Registration of charge 056540710006, created on 31 May 2019 (35 pages) |
6 February 2019 | Registration of charge 056540710005, created on 1 February 2019 (35 pages) |
17 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
6 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
20 May 2016 | Auditor's resignation (1 page) |
20 May 2016 | Auditor's resignation (1 page) |
5 April 2016 | Auditor's resignation (1 page) |
5 April 2016 | Auditor's resignation (1 page) |
22 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
13 August 2015 | Full accounts made up to 31 December 2014 (14 pages) |
13 August 2015 | Full accounts made up to 31 December 2014 (14 pages) |
2 January 2015 | Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Titan Works Hogg Lane Grays Essex RM17 5DU (1 page) |
2 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Register(s) moved to registered office address Titan Works Hogg Lane Grays Essex RM17 5DU (1 page) |
2 January 2015 | Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Titan Works Hogg Lane Grays Essex RM17 5DU (1 page) |
2 January 2015 | Register(s) moved to registered office address Titan Works Hogg Lane Grays Essex RM17 5DU (1 page) |
2 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
7 November 2014 | Termination of appointment of Charles Daryl Carver as a secretary on 30 September 2014 (1 page) |
7 November 2014 | Appointment of Mr Benjamin James Lowthian as a secretary on 30 September 2014 (2 pages) |
7 November 2014 | Termination of appointment of Charles Daryl Carver as a secretary on 30 September 2014 (1 page) |
7 November 2014 | Appointment of Mr Benjamin James Lowthian as a secretary on 30 September 2014 (2 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
16 April 2014 | Auditor's resignation (1 page) |
16 April 2014 | Auditor's resignation (1 page) |
16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
5 December 2013 | Resolutions
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5 December 2013 | Resolutions
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26 November 2013 | Registration of charge 056540710003 (35 pages) |
26 November 2013 | Registration of charge 056540710004 (37 pages) |
26 November 2013 | Registration of charge 056540710004 (37 pages) |
26 November 2013 | Registration of charge 056540710003 (35 pages) |
23 November 2013 | Satisfaction of charge 1 in full (4 pages) |
23 November 2013 | Satisfaction of charge 1 in full (4 pages) |
16 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
16 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
28 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
28 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (9 pages) |
19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (9 pages) |
11 May 2012 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
11 May 2012 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
11 May 2012 | Appointment of Edwin John Strang as a director (2 pages) |
11 May 2012 | Appointment of Edwin John Strang as a director (2 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 1 (13 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 1 (13 pages) |
14 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (8 pages) |
14 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (8 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
23 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
23 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Register inspection address has been changed (1 page) |
14 October 2010 | Register inspection address has been changed (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
1 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
5 November 2009 | Statement of capital following an allotment of shares on 9 January 2008
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5 November 2009 | Statement of capital following an allotment of shares on 9 January 2008
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5 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
5 November 2009 | Annual return made up to 14 December 2008 with a full list of shareholders (7 pages) |
5 November 2009 | Resolutions
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5 November 2009 | Annual return made up to 14 December 2008 with a full list of shareholders (7 pages) |
5 November 2009 | Statement of capital following an allotment of shares on 9 January 2008
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5 November 2009 | Resolutions
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7 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
7 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
14 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
14 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
26 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
26 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
3 February 2006 | Location of debenture register (1 page) |
3 February 2006 | New director appointed (3 pages) |
3 February 2006 | Location of register of members (1 page) |
3 February 2006 | Location of register of directors' interests (1 page) |
3 February 2006 | Location of register of members (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: 4 aztec row berners road london N1 0PW (1 page) |
3 February 2006 | Location of debenture register (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: 4 aztec row berners road london N1 0PW (1 page) |
3 February 2006 | New director appointed (3 pages) |
3 February 2006 | Location of register of directors' interests (1 page) |
2 February 2006 | Resolutions
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2 February 2006 | Ad 14/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 February 2006 | Resolutions
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2 February 2006 | Ad 14/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | New secretary appointed;new director appointed (3 pages) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (3 pages) |
18 January 2006 | New director appointed (3 pages) |
18 January 2006 | New secretary appointed;new director appointed (3 pages) |
18 January 2006 | Director resigned (1 page) |
14 December 2005 | Incorporation (22 pages) |
14 December 2005 | Incorporation (22 pages) |