Intercontinental Brands (Icb) Limited

02468418

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

INTERCONTINENTAL BRANDS (ICB) LTD, MIDDLESBROUGH, TS3 8TB

Incorporated 08/02/1990

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

11040

Manufacture of other non-distilled fermented beverages

Officers

Mr Warren Michael Scott

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Simon Witham

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Christopher Ian Tait

director · Since 03/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Intercontinental Brands Group Limited

75–100% shares

75–100% votes

Appoint directors

13, Stratton Terrace, Falmouth, TR11 2SY

Reg: 14812841 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 29/06/2023

Former PSCs

Ldc (Managers) Limited

Ceased 02/05/2017

Intercontinental Brands (Holdings) Limited

Ceased 29/06/2023

Charges7 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 29/06/2023Registered 05/07/2023

Charge

outstanding

LLOYDS BANK PLC

Created 31/01/2019Registered 05/02/2019

Charge

outstanding

LLOYDS BANK PLC

Created 02/05/2017Registered 10/05/2017

Charge

outstanding

LLOYDS BANK PLC

Created 02/05/2017Registered 10/05/2017

Charge

outstanding

LLOYDS BANK PLC

Created 02/05/2017Registered 10/05/2017

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 28/05/2015Registered 01/06/2015Satisfied 28/04/2023

Charge

outstanding

LLOYDS BANK PLC

Created 30/09/2013Registered 07/10/2013

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 14/09/2007Registered 28/09/2007Satisfied 16/08/2017

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/09/2007Registered 26/09/2007

charge

satisfied

LLOYDS TSB BANK PLC, IN ITS CAPACITY AS SECURITY TRUSTEE

Created 14/09/2007Registered 26/09/2007Satisfied 28/03/2017

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/2005Registered 06/01/2006Satisfied 21/09/2007

charge

satisfied

THE CITY (EUROPE) PLC

Created 26/01/2001Registered 16/02/2001Satisfied 24/07/2001

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/2000Registered 25/05/2000Satisfied 21/09/2007

charge

satisfied

THE CITY (EUROPE) PLC

Created 17/03/1998Registered 19/03/1998Satisfied 24/07/2001

charge

satisfied

THE CITY (EUROPE) PLC

Created 07/01/1998Registered 08/01/1998Satisfied 24/07/2001

charge

satisfied

THE CITY (EUROPE) PLC

Created 22/12/1997Registered 23/12/1997Satisfied 24/07/2001

charge

satisfied

THE CITY (EUROPE) PLC

Created 14/10/1997Registered 23/10/1997Satisfied 24/07/2001

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/1997Registered 24/04/1997Satisfied 24/07/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/1993Registered 02/07/1993Satisfied 27/07/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/1993Registered 29/06/1993Satisfied 07/08/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/1993Registered 18/03/1993Satisfied 07/08/1998

charge

satisfied

TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LTD

Created 06/11/1991Registered 07/11/1991Satisfied 30/05/2007