FIRE AND ICE PRODUCTIONS LIMITED
BRIGHTON FIRE AND ICE PRODUCTIONS (UK) LIMITED ECLIPSE LEISURE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4GY

Company number 03753556
Status Liquidation
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address UNIT 6 LONGLEY INDUSTRIAL ESTATE, NEW ENGLAND STREET, BRIGHTON, ENGLAND, BN1 4GY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge 037535560005, created on 4 November 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRE AND ICE PRODUCTIONS LIMITED are www.fireandiceproductions.co.uk, and www.fire-and-ice-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Fire and Ice Productions Limited is a Private Limited Company. The company registration number is 03753556. Fire and Ice Productions Limited has been working since 15 April 1999. The present status of the company is Liquidation. The registered address of Fire and Ice Productions Limited is Unit 6 Longley Industrial Estate New England Street Brighton England Bn1 4gy. . ADAM, Alasdair Gordon Reid is a Director of the company. Secretary BINGE, Fiona Anne has been resigned. Secretary CHAPMAN, Linzi has been resigned. Secretary CHILDS, Maureen Anne has been resigned. Secretary MOWAT, Austin Knowles has been resigned. Secretary SHAKESHAFT, Thomas Patrick has been resigned. Secretary STENNING, James Andrew has been resigned. Secretary BOLTON & CO ACCOUNTANTS LTD has been resigned. Director CHILDS, Maureen Anne has been resigned. Director GOODWIN, Jeremy Weston has been resigned. Director GORMAN, Robert Julian has been resigned. Director MOWAT, Austin Knowles has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ADAM, Alasdair Gordon Reid
Appointed Date: 15 April 1999
53 years old

Resigned Directors

Secretary
BINGE, Fiona Anne
Resigned: 14 March 2001
Appointed Date: 15 April 1999
Secretary
CHAPMAN, Linzi
Resigned: 13 December 2002
Appointed Date: 14 March 2001
Secretary
CHILDS, Maureen Anne
Resigned: 15 April 1999
Appointed Date: 15 April 1999
Secretary
MOWAT, Austin Knowles
Resigned: 04 January 2011
Appointed Date: 19 April 2007
Secretary
SHAKESHAFT, Thomas Patrick
Resigned: 19 April 2007
Appointed Date: 29 November 2005
Secretary
STENNING, James Andrew
Resigned: 19 September 2011
Appointed Date: 01 March 2011
Secretary
BOLTON & CO ACCOUNTANTS LTD
Resigned: 29 November 2005
Appointed Date: 05 December 2002
Director
CHILDS, Maureen Anne
Resigned: 15 April 1999
Appointed Date: 15 April 1999
89 years old
Director
GOODWIN, Jeremy Weston
Resigned: 06 January 2014
Appointed Date: 01 January 2010
40 years old
Director
GORMAN, Robert Julian
Resigned: 20 January 2014
Appointed Date: 01 January 2010
55 years old
Director
MOWAT, Austin Knowles
Resigned: 04 January 2011
Appointed Date: 01 January 2010
54 years old
Director
PAYNE, Brian John
Resigned: 15 April 1999
Appointed Date: 15 April 1999
81 years old

FIRE AND ICE PRODUCTIONS LIMITED Events

14 Nov 2016
Registration of charge 037535560005, created on 4 November 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
11 Feb 2015
Registered office address changed from 60 West Street Brighton BN1 2RA to 2Nd Floor, 2 Dyke Road Brighton East Sussex BN1 3FE on 11 February 2015
...
... and 78 more events
29 Apr 1999
New director appointed
29 Apr 1999
New secretary appointed
29 Apr 1999
Director resigned
29 Apr 1999
Secretary resigned;director resigned
15 Apr 1999
Incorporation

FIRE AND ICE PRODUCTIONS LIMITED Charges

4 November 2016
Charge code 0375 3556 0005
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 July 2013
Charge code 0375 3556 0004
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 March 2006
Guarantee & debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Debenture
Delivered: 19 December 2003
Status: Satisfied on 12 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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