ICECUK LTD
WHITELEY BANK RULEHART LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO38 3AF

Company number 01784822
Status Active
Incorporation Date 20 January 1984
Company Type Private Limited Company
Address OFFICE 1 RILL FARM, CANTEEN ROAD, WHITELEY BANK, IOW, UNITED KINGDOM, PO38 3AF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Ground Floor, Village Hall School Road Godshill Ventnor Isle of Wight PO38 3HJ to Office 1 Rill Farm Canteen Road Whiteley Bank Iow PO38 3AF on 21 March 2016. The most likely internet sites of ICECUK LTD are www.icecuk.co.uk, and www.icecuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Sandown Rail Station is 3 miles; to Brading Rail Station is 4.8 miles; to Ryde St Johns Road Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icecuk Ltd is a Private Limited Company. The company registration number is 01784822. Icecuk Ltd has been working since 20 January 1984. The present status of the company is Active. The registered address of Icecuk Ltd is Office 1 Rill Farm Canteen Road Whiteley Bank Iow United Kingdom Po38 3af. . BAHYAN, Katherine Anne is a Secretary of the company. BAHYAN, Katherine Anne is a Secretary of the company. BAHYAN, Talal is a Director of the company. Secretary FRIEL, Stephen James has been resigned. Secretary HENLEY, Bridget Mary has been resigned. Director FRIEL, Stephen James has been resigned. Director HENLEY, Stuart Charles has been resigned. Director PAINE, Veronica has been resigned. Director UDDIN, Jalal has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BAHYAN, Katherine Anne
Appointed Date: 27 April 2015
Secretary
BAHYAN, Katherine Anne
Appointed Date: 30 May 2006
Director
BAHYAN, Talal
Appointed Date: 30 May 2006
62 years old

Resigned Directors

Secretary
FRIEL, Stephen James
Resigned: 31 January 2001
Secretary
HENLEY, Bridget Mary
Resigned: 01 June 2006
Appointed Date: 31 January 2001
Director
FRIEL, Stephen James
Resigned: 19 February 2001
68 years old
Director
HENLEY, Stuart Charles
Resigned: 01 June 2006
79 years old
Director
PAINE, Veronica
Resigned: 20 January 1995
72 years old
Director
UDDIN, Jalal
Resigned: 24 November 1997
Appointed Date: 01 December 1996
64 years old

Persons With Significant Control

Mr Talal Bahyan
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

ICECUK LTD Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Registered office address changed from Ground Floor, Village Hall School Road Godshill Ventnor Isle of Wight PO38 3HJ to Office 1 Rill Farm Canteen Road Whiteley Bank Iow PO38 3AF on 21 March 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
10 Feb 2016
Total exemption full accounts made up to 31 May 2015
...
... and 82 more events
08 Feb 1988
Accounts for a small company made up to 31 May 1986
08 Feb 1988
Return made up to 25/12/87; full list of members
03 Mar 1987
Accounting reference date shortened from 31/03 to 31/05
20 Feb 1987
Accounts for a small company made up to 31 May 1985
20 Feb 1987
Return made up to 22/12/86; full list of members

ICECUK LTD Charges

2 July 1996
Debenture
Delivered: 4 July 1996
Status: Satisfied on 20 August 2005
Persons entitled: Veronica Paine Stuart Henley Stephen Friel
Description: .. fixed and floating charges over the undertaking and all…
4 April 1986
Legal charge
Delivered: 7 April 1986
Status: Satisfied on 27 July 2005
Persons entitled: Lloyds Bank PLC
Description: 10 palace gates road, wood green, london N22.
4 April 1986
Legal charge
Delivered: 5 April 1986
Status: Satisfied on 27 July 2005
Persons entitled: Lloyds Bank PLC
Description: 8 palace gates road, wood green london N22.
17 October 1984
Mortgage
Delivered: 22 October 1984
Status: Satisfied on 27 July 2005
Persons entitled: Lloyds Bank PLC
Description: F/H 30 high road willesdon london NW10.

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