TWENTYMAN'S ICES LIMITED
CARLISLE

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Company number 04638749
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, CA1 2SA
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of TWENTYMAN'S ICES LIMITED are www.twentymansices.co.uk, and www.twentyman-s-ices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Twentyman S Ices Limited is a Private Limited Company. The company registration number is 04638749. Twentyman S Ices Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Twentyman S Ices Limited is Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle Cumbria Ca1 2sa. The company`s financial liabilities are £60.04k. It is £-0.2k against last year. And the total assets are £82.67k, which is £-3.31k against last year. TWENTYMAN, Margaret is a Secretary of the company. TWENTYMAN, David Anthony is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director TWENTYMAN, Jonathan James has been resigned. The company operates in "Manufacture of ice cream".


twentyman's ices Key Finiance

LIABILITIES £60.04k
-1%
CASH n/a
TOTAL ASSETS £82.67k
-4%
All Financial Figures

Current Directors

Secretary
TWENTYMAN, Margaret
Appointed Date: 21 January 2003

Director
TWENTYMAN, David Anthony
Appointed Date: 05 May 2013
61 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 January 2003
Appointed Date: 16 January 2003

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 January 2003
Appointed Date: 16 January 2003

Director
TWENTYMAN, Jonathan James
Resigned: 05 May 2013
Appointed Date: 21 January 2003
82 years old

Persons With Significant Control

Mr David Anthony Twentyman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TWENTYMAN'S ICES LIMITED Events

10 Feb 2017
Confirmation statement made on 16 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

07 Jan 2016
Registered office address changed from Sterling House Wavell Drive, Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 7 January 2016
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
26 Feb 2003
Secretary resigned
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed
26 Feb 2003
Registered office changed on 26/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
16 Jan 2003
Incorporation

TWENTYMAN'S ICES LIMITED Charges

22 April 2003
Debenture
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…