CT ICE ACQUISITIONS LIMITED
DEESIDE COOLTRADER ACQUISITIONS LIMITED HS 358 LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NW
Company number 05323800
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 25 March 2016; Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016. The most likely internet sites of CT ICE ACQUISITIONS LIMITED are www.cticeacquisitions.co.uk, and www.ct-ice-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ct Ice Acquisitions Limited is a Private Limited Company. The company registration number is 05323800. Ct Ice Acquisitions Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Ct Ice Acquisitions Limited is Second Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nw. . VAUGHAN, Duncan Andrew is a Secretary of the company. DHALIWAL, Tarsem Singh is a Director of the company. VAUGHAN, Duncan Andrew is a Director of the company. Secretary BERRY, John Graham has been resigned. Secretary BURRELL, Jayne Katherine has been resigned. Secretary LOBB, Andrew Mark has been resigned. Secretary WAKEFIELD, Paul Antony has been resigned. Director BURRELL, Jayne Katherine has been resigned. Director HARALDSSON, Palmi has been resigned. Director PARRY, Robert has been resigned. Director PRITCHARD, Andrew Simon has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director WAKEFIELD, Paul Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VAUGHAN, Duncan Andrew
Appointed Date: 12 December 2014
Director
DHALIWAL, Tarsem Singh
Appointed Date: 03 April 2006
62 years old
Director
VAUGHAN, Duncan Andrew
Appointed Date: 12 December 2014
53 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 01 April 2011
Appointed Date: 03 April 2006
Secretary
BURRELL, Jayne Katherine
Resigned: 12 December 2014
Appointed Date: 01 April 2011
Secretary
LOBB, Andrew Mark
Resigned: 28 February 2006
Appointed Date: 14 February 2005
Secretary
WAKEFIELD, Paul Antony
Resigned: 14 February 2005
Appointed Date: 04 January 2005
Director
BURRELL, Jayne Katherine
Resigned: 12 December 2014
Appointed Date: 19 March 2012
51 years old
Director
HARALDSSON, Palmi
Resigned: 20 March 2007
Appointed Date: 14 February 2005
66 years old
Director
PARRY, Robert
Resigned: 14 February 2005
Appointed Date: 04 January 2005
67 years old
Director
PRITCHARD, Andrew Simon
Resigned: 19 March 2012
Appointed Date: 03 April 2006
67 years old
Director
SIGURDSSON, Gunnar
Resigned: 24 April 2006
Appointed Date: 14 February 2005
56 years old
Director
WAKEFIELD, Paul Antony
Resigned: 14 February 2005
Appointed Date: 04 January 2005
58 years old

Persons With Significant Control

Iceland Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CT ICE ACQUISITIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Jun 2016
Full accounts made up to 25 March 2016
18 May 2016
Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 300,000
17 Jun 2015
Full accounts made up to 27 March 2015
...
... and 73 more events
11 Feb 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005
Company name changed hs 358 LIMITED\certificate issued on 07/02/05
04 Jan 2005
Incorporation

CT ICE ACQUISITIONS LIMITED Charges

5 April 2012
Debenture
Delivered: 13 April 2012
Status: Satisfied on 22 July 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 February 2005
A declaration of pledge
Delivered: 18 February 2005
Status: Satisfied on 16 March 2007
Persons entitled: Landsbanki Islands Hf
Description: The pledged assets are pledged as security for full payment…
14 February 2005
Debenture
Delivered: 18 February 2005
Status: Satisfied on 16 March 2007
Persons entitled: Landsbanki Islands Hf
Description: Fixed and floating charges over the undertaking and all…

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