ICEPAGE LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR20 4SS

Company number 05146625
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address NORWICH ROAD, FOXLEY, DEREHAM, NORFOLK, NR20 4SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of company's objects; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 March 2016. The most likely internet sites of ICEPAGE LIMITED are www.icepage.co.uk, and www.icepage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Sheringham Rail Station is 15.3 miles; to West Runton Rail Station is 15.8 miles; to Roughton Road Rail Station is 16.4 miles; to Attleborough Rail Station is 16.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icepage Limited is a Private Limited Company. The company registration number is 05146625. Icepage Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Icepage Limited is Norwich Road Foxley Dereham Norfolk Nr20 4ss. . STABLER, Tyvian John is a Secretary of the company. COLEGRAVE, Fiona Mary is a Director of the company. COLEGRAVE, Jeffrey Ashbourne is a Director of the company. Secretary BARNES, Alfred George has been resigned. Secretary COLEGRAVE, Jeffrey Ashbourne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STABLER, Tyvian John
Appointed Date: 16 June 2008
Director
COLEGRAVE, Fiona Mary
Appointed Date: 21 June 2004
59 years old
Director
COLEGRAVE, Jeffrey Ashbourne
Appointed Date: 21 June 2004
63 years old

Resigned Directors

Secretary
BARNES, Alfred George
Resigned: 16 June 2008
Appointed Date: 09 November 2005
Secretary
COLEGRAVE, Jeffrey Ashbourne
Resigned: 09 November 2005
Appointed Date: 21 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2004
Appointed Date: 07 June 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 June 2004
Appointed Date: 07 June 2004

ICEPAGE LIMITED Events

07 Jan 2017
Statement of company's objects
07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 154,001
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 150,001
...
... and 38 more events
08 Jul 2004
Secretary resigned
06 Jul 2004
Registered office changed on 06/07/04 from: 1 mitchell lane bristol BS1 6BU
06 Jul 2004
New secretary appointed;new director appointed
06 Jul 2004
New director appointed
07 Jun 2004
Incorporation

ICEPAGE LIMITED Charges

22 February 2012
Guarantee and debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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