BRAND ICE LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3BT

Company number 07571432
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 4-6 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 075714320003 in full. The most likely internet sites of BRAND ICE LIMITED are www.brandice.co.uk, and www.brand-ice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Brand Ice Limited is a Private Limited Company. The company registration number is 07571432. Brand Ice Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Brand Ice Limited is 4 6 Canfield Place London Nw6 3bt. . ELMER, Richard is a Secretary of the company. ELMER, Richard is a Director of the company. Director DAVIS, Serena has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ELMER, Richard
Appointed Date: 21 March 2011
Director
ELMER, Richard
Appointed Date: 21 March 2011
50 years old

Resigned Directors

Director
DAVIS, Serena
Resigned: 15 October 2012
Appointed Date: 14 June 2012
56 years old

Persons With Significant Control

Mr Richard Elmer
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Cordrey
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND ICE LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Satisfaction of charge 075714320003 in full
03 Jun 2016
Part of the property or undertaking has been released and no longer forms part of charge 075714320004
11 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 214
...
... and 31 more events
28 May 2012
Annual return made up to 21 March 2012 with full list of shareholders
12 Apr 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
27 Jul 2011
Statement of capital following an allotment of shares on 1 June 2011
  • GBP 101
27 Jul 2011
Statement of capital following an allotment of shares on 1 June 2011
  • GBP 101
21 Mar 2011
Incorporation

BRAND ICE LIMITED Charges

7 May 2014
Charge code 0757 1432 0005
Delivered: 9 May 2014
Status: Satisfied on 29 April 2016
Persons entitled: Cordrey Investments Limited
Description: Contains fixed charge…
16 October 2013
Charge code 0757 1432 0004
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
27 September 2013
Charge code 0757 1432 0003
Delivered: 1 October 2013
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 November 2012
All assets debenture
Delivered: 28 November 2012
Status: Satisfied on 3 October 2013
Persons entitled: Cordrey Investments Limited
Description: By way of fixed charge all fixed assets, all specific book…
15 October 2012
All assets debenture
Delivered: 20 October 2012
Status: Satisfied on 8 October 2013
Persons entitled: Calverton Finance LTD
Description: By way of fixed charge all fixed assets , all specific book…

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