Active
Company Information for INTERNATIONAL ENERGY CROPS LIMITED
IEC HOUSE, OLD SPRINGS, MARKET DRAYTON, SHROPSHIRE, TF9 2PG,
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Company Registration Number
07068348
Private Limited Company
Active |
Company Name | |
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INTERNATIONAL ENERGY CROPS LIMITED | |
Legal Registered Office | |
IEC HOUSE OLD SPRINGS MARKET DRAYTON SHROPSHIRE TF9 2PG Other companies in TF9 | |
Company Number | 07068348 | |
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Company ID Number | 07068348 | |
Date formed | 2009-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 19/12/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB980079990 |
Last Datalog update: | 2024-11-05 15:32:27 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH WILSON |
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HARRY WILSON |
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IAN WILSON |
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KEITH WILSON |
Officer | Role | Date Appointed | Date Resigned |
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MARK EDWARD LOOSEMORE |
Director | ||
NICHOLAS PASCOE |
Director | ||
NICHOLAS PASCOE |
Company Secretary | ||
NICHOLAS PASCOE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LADYBUGS @ HUNTLEYS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
WILSONS CONTRACTORS LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
MOO2YOU PROPERTIES LTD | Director | 2012-05-03 | CURRENT | 2011-09-23 | Active | |
HUNTLEYS COUNTRY STORES LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Liquidation | |
AGRICULTURAL TRAINING BOARD LTD | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2016-09-20 | |
BUTCHERS @ HUNTLEYS LTD | Director | 2018-07-02 | CURRENT | 2017-03-17 | Active | |
BAKERS@HUNTLEYS LTD | Director | 2018-07-02 | CURRENT | 2017-03-17 | Liquidation | |
FOODHALL @ HUNTLEYS LTD | Director | 2018-07-02 | CURRENT | 2017-03-17 | Active | |
WILSONS CONTRACTORS LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
IEC ENERGY LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
AMERICAN ENERGY CROPS LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Dissolved 2016-05-31 |
Date | Document Type | Document Description |
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Previous accounting period shortened from 27/12/23 TO 26/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 28/12/22 TO 27/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
CESSATION OF KEITH WILSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Iec Holdings Limited as a person with significant control on 2023-04-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Mr Keith Wilson as a person with significant control on 2022-08-01 | ||
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
PSC04 | Change of details for Mr Keith Wilson as a person with significant control on 2022-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Previous accounting period shortened from 29/12/20 TO 28/12/20 | ||
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Wilson on 2018-07-13 | |
CH01 | Director's details changed for Mr Ian Wilson on 2019-08-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mr Keith Wilson as a person with significant control on 2017-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
PSC07 | CESSATION OF IAN WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-10 GBP 700 | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070683480002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070683480001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM IEC HOUSE OLD SPRINGS MARKET DRAYTON SHROPSHIRE TF9 2PG | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PASCOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOOSEMORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LOOSEMORE / 19/09/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN WILSON | |
AP03 | SECRETARY APPOINTED MR KEITH WILSON | |
AP01 | DIRECTOR APPOINTED MR HARRY WILSON | |
AR01 | 19/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PASCOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PASCOE | |
AR01 | 06/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM OLD SPRINGS FARM TAG LANE MARKET DRAYTON SHROPSHIRE TF92PG ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LOOSEMORE / 20/04/2010 | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD LOOSEMORE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PASCOE | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1145356 | Active | Licenced property: HAYWOOD LANE HAYWOOD FARM CHESWARDINE MARKET DRAYTON CHESWARDINE GB TF9 2LW. Correspondance address: IEC HOUSE MARKET DRAYTON GB TF9 2PG |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL ENERGY CROPS LIMITED
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as INTERNATIONAL ENERGY CROPS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |