ICEGRADE GROUP LIMITED
KINGSTON UPON THAMES OAKLEY SYSTEMS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6HJ

Company number 04661455
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address NO 8 CANBURY BUSINESS PARK, ELM CRESCENT, KINGSTON UPON THAMES, SURREY, KT2 6HJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Pir Ijaz Uddin Ahmed as a director on 3 March 2017; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of ICEGRADE GROUP LIMITED are www.icegradegroup.co.uk, and www.icegrade-group.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and ten months. Icegrade Group Limited is a Private Limited Company. The company registration number is 04661455. Icegrade Group Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Icegrade Group Limited is No 8 Canbury Business Park Elm Crescent Kingston Upon Thames Surrey Kt2 6hj. The company`s financial liabilities are £320.73k. It is £-81.76k against last year. The cash in hand is £183.2k. It is £-116.8k against last year. And the total assets are £1588.48k, which is £377.16k against last year. DERRINGTONS LIMITED is a Secretary of the company. BERRY, Brian Shelton is a Director of the company. BYGRAVES, Anthony Joseph is a Director of the company. Secretary BAILEY, Ian has been resigned. Secretary BAILEY, Tiffany has been resigned. Secretary ENTERPRISE ADMINISTRATION LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AHMED, Pir Ijaz Uddin has been resigned. Director BAILEY, Ian has been resigned. Director BAILEY, Tiffany has been resigned. Director BAILLIE, Adrian Louis has been resigned. Director CHOWDHURY, Soyfur Raja has been resigned. Director CLARK, Alistair Roy has been resigned. Director GLOVER, Stuart has been resigned. Director O'DWYER, James Thomas has been resigned. Director O'DWYER, Karen has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


icegrade group Key Finiance

LIABILITIES £320.73k
-21%
CASH £183.2k
-39%
TOTAL ASSETS £1588.48k
+31%
All Financial Figures

Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 22 September 2008
Director
BERRY, Brian Shelton
Appointed Date: 16 June 2008
72 years old
Director
BYGRAVES, Anthony Joseph
Appointed Date: 30 October 2006
67 years old

Resigned Directors

Secretary
BAILEY, Ian
Resigned: 30 October 2006
Appointed Date: 01 March 2003
Secretary
BAILEY, Tiffany
Resigned: 12 February 2003
Appointed Date: 10 February 2003
Secretary
ENTERPRISE ADMINISTRATION LTD
Resigned: 22 September 2008
Appointed Date: 30 October 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 March 2003
Appointed Date: 10 February 2003
Director
AHMED, Pir Ijaz Uddin
Resigned: 03 March 2017
Appointed Date: 16 September 2015
40 years old
Director
BAILEY, Ian
Resigned: 30 October 2006
Appointed Date: 01 March 2003
61 years old
Director
BAILEY, Tiffany
Resigned: 30 October 2006
Appointed Date: 07 March 2003
59 years old
Director
BAILLIE, Adrian Louis
Resigned: 16 June 2008
Appointed Date: 06 November 2006
52 years old
Director
CHOWDHURY, Soyfur Raja
Resigned: 31 October 2013
Appointed Date: 17 February 2011
56 years old
Director
CLARK, Alistair Roy
Resigned: 28 March 2008
Appointed Date: 01 November 2007
69 years old
Director
GLOVER, Stuart
Resigned: 01 November 2007
Appointed Date: 30 October 2006
61 years old
Director
O'DWYER, James Thomas
Resigned: 30 October 2006
Appointed Date: 10 February 2003
62 years old
Director
O'DWYER, Karen
Resigned: 30 October 2006
Appointed Date: 07 March 2003
56 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 March 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Icegrade Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ICEGRADE GROUP LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Mar 2017
Termination of appointment of Pir Ijaz Uddin Ahmed as a director on 3 March 2017
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4
...
... and 71 more events
18 Mar 2003
New director appointed
18 Mar 2003
New secretary appointed;new director appointed
07 Mar 2003
New secretary appointed
12 Feb 2003
New director appointed
10 Feb 2003
Incorporation

ICEGRADE GROUP LIMITED Charges

6 August 2014
Charge code 0466 1455 0006
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
6 August 2014
Charge code 0466 1455 0005
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 March 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Brian Shelton Berry
Description: All the book debts for the time being.
30 March 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Berbri Investments Limited
Description: All the book debts for the time being.
2 August 2011
Rent deposit deed
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Bassenthwaite Properties Limited
Description: The initial rent deposit of £17,703.58 see image for full…
2 August 2011
Rent deposit deed
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Bassenthwaite Properties Limited
Description: The initial deposit of £4,089.36 see image for full details.

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