ICE ACQUISITIONS LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2NW

Company number 05274867
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 27 March 2015. The most likely internet sites of ICE ACQUISITIONS LIMITED are www.iceacquisitions.co.uk, and www.ice-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ice Acquisitions Limited is a Private Limited Company. The company registration number is 05274867. Ice Acquisitions Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of 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. WALKER, Malcolm Conrad is a Director of the company. Secretary BERRY, John Graham has been resigned. Secretary BURRELL, Jayne Katherine has been resigned. Secretary HARALDSSON, Palmi has been resigned. Secretary WAKEFIELD, Paul Antony has been resigned. Director HARALDSSON, Palmi has been resigned. Director PARRY, Robert has been resigned. Director PRITCHARD, Andrew Simon has been resigned. Director ROSS, Stuart Leslie has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director WAKEFIELD, Paul Antony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VAUGHAN, Duncan Andrew
Appointed Date: 31 December 2014
Director
DHALIWAL, Tarsem Singh
Appointed Date: 15 December 2004
62 years old
Director
WALKER, Malcolm Conrad
Appointed Date: 04 March 2005
79 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 01 April 2011
Appointed Date: 04 March 2005
Secretary
BURRELL, Jayne Katherine
Resigned: 31 December 2014
Appointed Date: 01 April 2011
Secretary
HARALDSSON, Palmi
Resigned: 04 March 2005
Appointed Date: 15 December 2004
Secretary
WAKEFIELD, Paul Antony
Resigned: 15 December 2004
Appointed Date: 01 November 2004
Director
HARALDSSON, Palmi
Resigned: 20 March 2007
Appointed Date: 15 December 2004
65 years old
Director
PARRY, Robert
Resigned: 15 December 2004
Appointed Date: 01 November 2004
67 years old
Director
PRITCHARD, Andrew Simon
Resigned: 19 March 2012
Appointed Date: 04 March 2005
67 years old
Director
ROSS, Stuart Leslie
Resigned: 31 January 2006
Appointed Date: 04 March 2005
70 years old
Director
SIGURDSSON, Gunnar
Resigned: 20 March 2007
Appointed Date: 15 December 2004
56 years old
Director
WAKEFIELD, Paul Antony
Resigned: 15 December 2004
Appointed Date: 01 November 2004
58 years old

Persons With Significant Control

Iceland Midco Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ICE ACQUISITIONS LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 25 March 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 27 March 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
31 Dec 2014
Termination of appointment of Jayne Katherine Burrell as a secretary on 31 December 2014
...
... and 89 more events
22 Dec 2004
Director resigned
22 Dec 2004
Secretary resigned;director resigned
22 Dec 2004
New secretary appointed;new director appointed
22 Dec 2004
New director appointed
01 Nov 2004
Incorporation

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…
11 April 2007
A declaration of pledge
Delivered: 26 April 2007
Status: Satisfied on 15 April 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: All moneys standing to the credit of the rent account. See…
11 April 2007
A security interest agreement
Delivered: 26 April 2007
Status: Satisfied on 15 April 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: The collateral being the securities and the related rights…
11 April 2007
A deed of accession
Delivered: 26 April 2007
Status: Satisfied on 15 April 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 12 June 2007
Persons entitled: Landsbanki Islands Hf (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
A security interest agreement
Delivered: 15 March 2006
Status: Satisfied on 15 April 2010
Persons entitled: Landsbanki Islands Hf (The Security Trustee)
Description: Title to the collateral meaning the securities and related…
28 February 2006
A declaration of pledge
Delivered: 15 March 2006
Status: Satisfied on 12 June 2007
Persons entitled: Landsbanki Islands Hf (The Security Trustee)
Description: All monies standing to the credit of the rent account…
15 November 2005
A declaration of pledge
Delivered: 5 December 2005
Status: Satisfied on 16 March 2007
Persons entitled: Landsbanki Islands Hf (The Security Trustee)
Description: All monies standing to the credit of the rent account. See…
15 November 2005
Debenture
Delivered: 5 December 2005
Status: Satisfied on 16 March 2007
Persons entitled: Landsbanki Islands Hf (The Security Trustee)
Description: All the property and all interest in property all…
15 November 2005
Security interest agreement
Delivered: 5 December 2005
Status: Satisfied on 16 March 2007
Persons entitled: Landsbanki Islands Hf (The Security Trustee)
Description: Interest in the collateral being the security and related…
17 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 16 March 2007
Persons entitled: Landsbanki Islands Hf (The Security Trustee)
Description: The property k/a deeside depot & deeside offices, deeside…

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