Icon Polymer Group Limited

Company Name	Icon Polymer Group Limited
Company Status	Dissolved
Company Number	05264971
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 months ago)
Dissolution Date	19 March 2020 (4 years, 1 month ago)
Previous Name	Castlegate 344 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr David James Ring
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2017(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 19 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ernst & Young Llp 2 St. Peters Square Manchester M2 3EY

Director Name	Mr Craig Andrew Harris
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2018(13 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 March 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 2 St. Peters Square Manchester M2 3EY

Director Name	Mr John Peter McGowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 06 November 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Monks Lodge Newminster Morpeth Northumberland NE61 2YJ

Director Name	Mr Richard Howard Gogerty
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marriner Crescent Lincoln Lincolnshire LN2 1BB

Director Name	Amanda Jane Sunter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 March 2005)
Role	Finance Director
Correspondence Address	664 Rayleigh Road Hutton Brentwood Essex CM13 1SJ

Director Name	Jonathan David Simm
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Horsebridge Farmhouse Horsebridge Kings Somborne Hampshire SO20 9PW

Secretary Name	Amanda Jane Sunter
Nationality	British
Status	Resigned
Appointed	24 December 2004(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 March 2005)
Role	Finance Director
Correspondence Address	664 Rayleigh Road Hutton Brentwood Essex CM13 1SJ

Director Name	Michael Shane Tolliday
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Applefields Mansfield Road, Edingley Newark Nottinghamshire NG22 8BG

Director Name	Mr Mark Smeeth Harris
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Oakdene Sunningdale Ascot Berkshire SL5 0BU

Director Name	Robert Thomas Karssiens
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Byre Home Farm Barton Hartshorn Buckingham Buckinghamshire MK18 4JX

Secretary Name	Mr Mark Smeeth Harris
Nationality	British
Status	Resigned
Appointed	12 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Oakdene Sunningdale Ascot Berkshire SL5 0BU

Director Name	Shaun Raymond Finn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 year, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Nottingham Road Lowdham Nottingham NG14 7AL

Secretary Name	Shaun Raymond Finn
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 year, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Nottingham Road Lowdham Nottingham NG14 7AL

Director Name	Steven Alexander Anderson Carle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	14 Western Road Henley On Thames Oxfordshire RG9 1JL

Director Name	Mr Michael Antony Hawkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Court Barn Main Road Adbaston Stafford Staffordshire ST20 0RD

Director Name	Mr Timothy Denzil Pryce
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(4 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH

Director Name	Mr Nicholas Andrew William Bacon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 October 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH

Director Name	Mr Neal James Hillier
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH

Director Name	Mr Christopher Andrew Weeds
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH

Director Name	Mr Neil Tracey Wilkinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 October 2013)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH

Director Name	Mr Simon Philip Comer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH

Secretary Name	Mr Simon Philip Comer
Status	Resigned
Appointed	01 March 2016(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 2018)
Role	Company Director
Correspondence Address	Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH

Director Name	Castlegate Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Contact

Website	iconpolymer.com
Email address	[email protected]
Telephone	01777 714300
Telephone region	Retford

Location

Registered Address	C/O Ernst & Young Llp 2 St. Peters Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

454.7k at £0.05	John Peter Mcgowan 9.00% Ordinary A
261.5k at £0.05	Ldc Co'investment Plan 2002 5.18% Ordinary B
2.4m at £0.05	Lloyds Development Capital 46.59% Ordinary B
214k at £0.05	Icon Polymer Trustees LTD 4.24% Ordinary A
1.1m at £0.05	Timothy Pryce 21.00% Ordinary A
707.3k at £0.05	Shaun Finn 14.00% Ordinary A

Financials

Year	2014
Turnover	£18,283,000
Gross Profit	£4,132,000
Net Worth	-£3,167,000
Cash	£1,550,000
Current Liabilities	£5,361,000

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Charges

21 November 2017	Delivered on: 24 November 2017 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
19 December 2016	Delivered on: 22 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
8 July 2016	Delivered on: 19 July 2016 Persons entitled: Ldc (Managers) Limited Acting as Security Trustee Classification: A registered charge Outstanding
8 July 2016	Delivered on: 19 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 December 2004	Delivered on: 12 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 December 2004	Delivered on: 12 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
24 December 2004	Delivered on: 7 January 2005 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or any loan note holder under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 December 2017	Termination of appointment of Timothy Denzil Pryce as a director on 21 November 2017 (1 page)
4 December 2017	Appointment of Mr David James Ring as a director on 21 November 2017 (2 pages)
24 November 2017	Registration of charge 052649710007, created on 21 November 2017 (51 pages)
16 November 2017	Termination of appointment of John Peter Mcgowan as a director on 6 November 2017 (1 page)
28 July 2017	Director's details changed for Mr Simon Philip Comer on 27 July 2017 (2 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 May 2017	Group of companies' accounts made up to 30 September 2016 (33 pages)
11 January 2017	Satisfaction of charge 3 in full (4 pages)
11 January 2017	Satisfaction of charge 052649710004 in full (4 pages)
11 January 2017	Satisfaction of charge 2 in full (4 pages)
22 December 2016	Registration of charge 052649710006, created on 19 December 2016 (15 pages)
20 July 2016	Satisfaction of charge 1 in full (14 pages)
19 July 2016	Registration of charge 052649710004, created on 8 July 2016 (32 pages)
19 July 2016	Registration of charge 052649710005, created on 8 July 2016 (50 pages)
10 June 2016	Termination of appointment of Nicholas Andrew William Bacon as a director on 3 June 2016 (1 page)
27 May 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 252,597.5 (7 pages)
14 April 2016	Termination of appointment of Shaun Raymond Finn as a director on 13 April 2016 (1 page)
14 March 2016	Appointment of Mr Simon Philip Comer as a director on 1 March 2016 (2 pages)
14 March 2016	Appointment of Mr Simon Philip Comer as a secretary on 1 March 2016 (2 pages)
14 March 2016	Termination of appointment of Shaun Raymond Finn as a secretary on 1 March 2016 (1 page)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 252,597.5 (7 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 252,597.5 (7 pages)
24 April 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
17 June 2014	Termination of appointment of Christopher Weeds as a director (1 page)
11 June 2014	Group of companies' accounts made up to 30 September 2013 (24 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 252,597.5 (7 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 252,597.5 (7 pages)
12 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders (7 pages)
24 October 2013	Termination of appointment of Neil Wilkinson as a director (1 page)
14 August 2013	Director's details changed for Mr Christopher Andrew Weeds on 9 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Christopher Andrew Weeds on 9 August 2013 (2 pages)
22 April 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
12 February 2013	Appointment of Mr Neil Wilkinson as a director (2 pages)
26 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
24 August 2012	Termination of appointment of Neal Hillier as a director (1 page)
3 May 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
14 November 2011	Appointment of Mr Christopher Andrew Weeds as a director (2 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
26 August 2011	Director's details changed for Mr Timothy Denzil Pryce on 24 August 2011 (2 pages)
9 May 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
25 February 2011	Termination of appointment of Michael Hawkins as a director (1 page)
28 October 2010	Termination of appointment of Nick Bacon as a director (1 page)
28 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (9 pages)
28 October 2010	Director's details changed for Mr Timothy Denzil Pryce on 19 October 2010 (2 pages)
18 May 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
9 March 2010	Appointment of Mr Neal James Hillier as a director (2 pages)
14 January 2010	Appointment of Mr Nick Bacon as a director (2 pages)
14 January 2010	Appointment of Mr Nick Bacon as a director (2 pages)
30 November 2009	Director's details changed for Mr Timothy Denzil Pryce on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (9 pages)
30 November 2009	Director's details changed for Mr Michael Antony Hawkins on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Timothy Denzil Pryce on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael Antony Hawkins on 1 October 2009 (2 pages)
29 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
29 July 2009	Director appointed timothy denzil pryce (2 pages)
29 July 2009	Appointment terminated director steven carle (1 page)
29 July 2009	Appointment terminated director richard gogerty (1 page)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2009	Solvency statement dated 01/07/09 (2 pages)
29 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
29 July 2009	Memorandum of capital 29/07/09 (1 page)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 July 2009	Gbp ic 298149/252597.5\03/07/09\gbp sr [email protected]=45551.5\ (1 page)
29 July 2009	Statement by directors (3 pages)
29 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
29 July 2009	Conso\conve (1 page)
29 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
16 July 2009	Resolutions RES13 ‐ Company business 03/07/2009 (4 pages)
6 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2009	Solvency statement dated 01/07/09 (2 pages)
6 July 2009	Memorandum of capitral - procesed 06/07/09 (1 page)
6 July 2009	Statement by directors (3 pages)
6 June 2009	Group of companies' accounts made up to 30 September 2008 (26 pages)
1 April 2009	Director appointed mr michael antony hawkins (1 page)
31 March 2009	Appointment terminated director michael tolliday (1 page)
24 October 2008	Return made up to 20/10/08; full list of members (7 pages)
12 September 2008	Director's change of particulars / richard gogerty / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / john mcgowan / 12/09/2008 (1 page)
23 April 2008	Nc inc already adjusted 27/03/08 (1 page)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 January 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 December 2007	Return made up to 20/10/07; full list of members (5 pages)
5 August 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
28 November 2006	New director appointed (1 page)
7 November 2006	Return made up to 20/10/06; full list of members (5 pages)
6 November 2006	Director's particulars changed (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
11 May 2006	Group of companies' accounts made up to 30 September 2005 (27 pages)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New director appointed (1 page)
14 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 September 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
6 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	New secretary appointed;new director appointed (1 page)
21 February 2005	New director appointed (2 pages)
25 January 2005	Nc inc already adjusted 24/12/04 (1 page)
18 January 2005	Statement of affairs (14 pages)
17 January 2005	Ad 24/12/04--------- Â£ si [email protected]=227755 Â£ si [email protected]=4327392 Â£ ic 24841/4579989 (2 pages)
14 January 2005	Ad 24/12/04--------- Â£ si [email protected]=24840 Â£ ic 1/24841 (2 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 January 2005	Company name changed castlegate 344 LIMITED\certificate issued on 13/01/05 (3 pages)
12 January 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Particulars of mortgage/charge (7 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New secretary appointed;new director appointed (2 pages)
10 January 2005	Registered office changed on 10/01/05 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
7 January 2005	Particulars of mortgage/charge (13 pages)
20 October 2004	Incorporation (17 pages)

Icon Polymer Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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