GLACIER IMPORTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 02858604
Status Active
Incorporation Date 30 September 1993
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of GLACIER IMPORTS LIMITED are www.glacierimports.co.uk, and www.glacier-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Glacier Imports Limited is a Private Limited Company. The company registration number is 02858604. Glacier Imports Limited has been working since 30 September 1993. The present status of the company is Active. The registered address of Glacier Imports Limited is Regina House 124 Finchley Road London Nw3 5js. . TURNBULL, Julia Elizabeth Alison is a Secretary of the company. ROGERS, Jonathan Francis is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNBULL, Julia Elizabeth Alison
Appointed Date: 30 September 1993
Director
ROGERS, Jonathan Francis
Appointed Date: 30 September 1993
67 years old

GLACIER IMPORTS LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
30 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
...
... and 72 more events
26 Nov 1993
New secretary appointed
19 Oct 1993
Registered office changed on 19/10/93 from: 17 city business centre lower road london SE16 1AA
19 Oct 1993
Secretary resigned;director resigned
30 Sep 1993
Certificate of incorporation
30 Sep 1993
Incorporation

GLACIER IMPORTS LIMITED Charges

16 January 2008
Fixed charge & floating charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 March 2007
Mortgage
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 fircroft way edenbridge kent t/n K891496. Together…
13 July 2005
Debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2005
Deposit agreement to secure own liabilities
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 November 2002
Charge of deposit
Delivered: 4 December 2002
Status: Satisfied on 18 February 2005
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…
26 July 2002
Charge of deposit
Delivered: 3 August 2002
Status: Satisfied on 14 January 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 April 2002
Charge of deposit
Delivered: 18 April 2002
Status: Satisfied on 14 January 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 01-10279148…
10 April 2002
Charge of deposit
Delivered: 17 April 2002
Status: Satisfied on 14 January 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 November 2000
Charge over credit balances
Delivered: 23 November 2000
Status: Satisfied on 14 January 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £450,000 together with interest accrued now or…
16 October 1995
Mortgage debenture
Delivered: 20 October 1995
Status: Satisfied on 14 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 1994
Debenture
Delivered: 1 November 1994
Status: Satisfied on 27 October 1995
Persons entitled: Prabhaker Roger Gulhane Arvind Shah Christopher Theodore Eliades
Description: 74 prospect road south borough tunbridge wells kent TN4 oeh…

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