ICECAPE LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8PY

Company number 03877633
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address UNIT 2 TORRIDGE CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of ICECAPE LIMITED are www.icecape.co.uk, and www.icecape.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and one months. The distance to to Corby Rail Station is 5.9 miles; to Wellingborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icecape Limited is a Private Limited Company. The company registration number is 03877633. Icecape Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Icecape Limited is Unit 2 Torridge Close Telford Way Industrial Estate Kettering Northamptonshire Nn16 8py. The company`s financial liabilities are £1916.11k. It is £1916.11k against last year. And the total assets are £1993.27k, which is £24.72k against last year. HARVEY, Alexander Lawrence is a Director of the company. Secretary HARVEY, Mark Ashley has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


icecape Key Finiance

LIABILITIES £1916.11k
CASH n/a
TOTAL ASSETS £1993.27k
+1%
All Financial Figures

Current Directors

Director
HARVEY, Alexander Lawrence
Appointed Date: 08 December 1999
60 years old

Resigned Directors

Secretary
HARVEY, Mark Ashley
Resigned: 29 February 2012
Appointed Date: 08 December 1999
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 08 December 1999
Appointed Date: 16 November 1999
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 08 December 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr Alexander Lawrence Harvey
Notified on: 16 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ICECAPE LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
21 May 2015
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 38 more events
14 Dec 1999
Registered office changed on 14/12/99 from: enterprise house 82 whitchurch, road, cardiff, south glamorgan CF14 3LX
14 Dec 1999
Director resigned
14 Dec 1999
New director appointed
14 Dec 1999
New secretary appointed
16 Nov 1999
Incorporation

ICECAPE LIMITED Charges

23 March 2011
Rent deposit deed
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Capel House Property Trust Limited
Description: The balance from time to time in the deposit account…
4 July 2006
Debenture
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2000
Deed of deposit
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Capel House Property Trust Limited
Description: £25,000 deposited with the mortgagee.

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