INTERNATIONAL CURRENCY EXCHANGE LIMITED
In Administration
General Information
NAME
INTERNATIONAL CURRENCY EXCHANGE LIMITED
COMPANY NUMBER
02080759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/1986
(38years old)
WEBSITE
http://www.iceplc.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2020
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
04/12/1986
22/01/2016
INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY
BIRMINGHAM
B4 6AT
Telephone: 03301231432
TPS: No
122 Queens Drive
Glasgow
Lanarkshire
G42 8QN
Birmingham Airport Baggage Reclaim
Bickenhill Lane
Sheldon
Birmingham, West Midlands
B26 3QJ
Telephone: 34370721
Blackpool Airport
Squires Gate Lane Great Barton
Blackpool
Lancashire
FY4 2QY
Edinburgh Airport Arrivals
Jubilee Road
South Gyle
Edinburgh, Midlothian
EH12 9FS
Telephone: 34370718
Enterprise House
Bassingbourn Road London Stansted A
London Stansted Airport
Stansted, Essex
CM24 1QW
Telephone: 664500
Humberside Airport
Ulceby
South Humberside
DN39 6YH
Manchester International Depot
255 New Bank Street
Manchester
M12 4HD
Navigation House
Airport Way
Luton
Bedfordshire
LU2 9LY
Telephone: 730700
Passenger Terminal
East Midlands Airport
Castle Donington
Derby, Derbyshire
DE74 2SA
Room 40
Level 7
Terminal One
Manchester
M90 3AF
Telephone: 4898975
Southampton Airport
Wide Lane Bitterne
Southampton
Hampshire
SO18 2NL
Terminal 1 Landside Departures
Manchester International Airport
Manchester
M90 3NX
Terminal 2 Airside Departures
Manchester International Airport
Manchester
M90 3NX
Terminal 2 Landside Arrivals
Manchester International Airport
Manchester
M90 3NX
Terminal 3 Landside Arrivals
Manchester International Airport
Manchester
M90 3BB
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Telephone: 1231432
Unit 43
Regents Park
London
NW1 2DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | In Administration | View Report |
| ICE ATMS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2021 | Change in Reg. Office |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL CURRENCY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL CURRENCY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL CURRENCY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/1990 - Present (33 years and 11 months) Born in Dec 1944 (age: 79) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
28/12/1990 - Present (33 years and 11 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
18/12/1998 - Present (25 years and 11 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
25/01/2001 - Present (23 years and 10 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
28/06/2007 - Present (17 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE CORPORATION (EUROPE) LIMITED | Company is dissolved | View Report |
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | In Administration | View Report |
| ICE ATMS LTD | Company is dissolved | View Report |
| ICE PROCESSING TECHNOLOGIES LIMITED | In Administration | View Report |
| INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Non-Trading | View Report |
| LENLYN U.K. LIMITED | In Administration | View Report |
| LENLYN LIMITED | Active - Accounts Filed | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2021 | Change in Reg. Office |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Paul Glossop (912293469) has left the board |
| 20/03/2020 | Change in Reg. Office |
| 24/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 19/03/2019 | Change in Reg. Office |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 10/09/2015 | Adrian Philip White (910191293) has left the board |
| 10/09/2015 | New Company Secretary James Michael Alexander Vallance (920078983) Appointed |
| 15/05/2015 | New Board Member James Michael Alexander Vallance (911980295) Appointed |
| 15/05/2015 | James Michael Alexander Vallance (919740562) has left the board |
| 08/05/2015 | New Board Member James Michael Alexander Vallance (919740562) Appointed |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 10/09/2014 | Change in Reg. Office |
| 03/07/2014 | Trevor Eric Johnson (900548761) has left the board |
| 02/05/2014 | Kreeson Thathiah (916212308) has left the board |
| 10/12/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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