ICEHOUSE TRADING COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 6LT

Company number 03271530
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address HOLLINGDALE POOLEY, BRAMFORD HOUSE, WESTFIELD PARK, BRISTOL, BS6 6LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 450,900 . The most likely internet sites of ICEHOUSE TRADING COMPANY LIMITED are www.icehousetradingcompany.co.uk, and www.icehouse-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Icehouse Trading Company Limited is a Private Limited Company. The company registration number is 03271530. Icehouse Trading Company Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Icehouse Trading Company Limited is Hollingdale Pooley Bramford House Westfield Park Bristol Bs6 6lt. . COLEMAN, Matthew Paul is a Director of the company. COLEMAN, Sophia Katherine is a Director of the company. COOKE, Charlotte Ann is a Director of the company. COOKE, Robin is a Director of the company. Secretary COLEMAN, Brian Paul has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director COLEMAN, Brian Paul has been resigned. Director HARRISON, David has been resigned. Director SPENCER, Ian Arthur has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLEMAN, Matthew Paul
Appointed Date: 29 July 2015
35 years old
Director
COLEMAN, Sophia Katherine
Appointed Date: 19 December 1996
64 years old
Director
COOKE, Charlotte Ann
Appointed Date: 21 December 1996
89 years old
Director
COOKE, Robin
Appointed Date: 21 December 1996
95 years old

Resigned Directors

Secretary
COLEMAN, Brian Paul
Resigned: 13 January 2008
Appointed Date: 19 December 1996
Nominee Secretary
OVALSEC LIMITED
Resigned: 19 December 1996
Appointed Date: 30 October 1996
Director
COLEMAN, Brian Paul
Resigned: 13 January 2008
Appointed Date: 19 December 1996
66 years old
Director
HARRISON, David
Resigned: 01 January 2007
Appointed Date: 19 December 1996
97 years old
Director
SPENCER, Ian Arthur
Resigned: 08 June 2001
Appointed Date: 19 December 1996
69 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 19 December 1996
Appointed Date: 30 October 1996
Nominee Director
OVALSEC LIMITED
Resigned: 10 February 1997
Appointed Date: 30 October 1996

Persons With Significant Control

Mrs Sophia Katherine Coleman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ICEHOUSE TRADING COMPANY LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 450,900
11 Sep 2015
Memorandum and Articles of Association
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 65 more events
05 Feb 1997
Notice of assignment of name or new name to shares
05 Feb 1997
New director appointed
05 Feb 1997
New director appointed
05 Feb 1997
Ad 21/12/96--------- £ si 989@1=989 £ ic 1/990
30 Oct 1996
Incorporation

ICEHOUSE TRADING COMPANY LIMITED Charges

2 November 2006
An omnibus guarantee and set-off agreement
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
2 November 2006
Debenture
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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