CHARLOTTES JERSEY ICE CREAM LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 0NQ

Company number 03956843
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address THE MEADOWS, WHITLEY ROAD, WHITLEY, DEWSBURY, WEST YORKSHIRE, WF12 0NQ
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 300 . The most likely internet sites of CHARLOTTES JERSEY ICE CREAM LIMITED are www.charlottesjerseyicecream.co.uk, and www.charlottes-jersey-ice-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brockholes Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 9.9 miles; to Bradford Forster Square Rail Station is 10.4 miles; to Leeds Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlottes Jersey Ice Cream Limited is a Private Limited Company. The company registration number is 03956843. Charlottes Jersey Ice Cream Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Charlottes Jersey Ice Cream Limited is The Meadows Whitley Road Whitley Dewsbury West Yorkshire Wf12 0nq. . WRAITHMELL, Geoffrey is a Secretary of the company. TATTERSALL, Charlotte is a Director of the company. WRAITHMELL, Audrey Elizabeth is a Director of the company. WRAITHMELL, Geoffrey is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
WRAITHMELL, Geoffrey
Appointed Date: 27 March 2000
Director
TATTERSALL, Charlotte
Appointed Date: 25 May 2006
37 years old
Director
WRAITHMELL, Audrey Elizabeth
Appointed Date: 27 March 2000
76 years old
Director
WRAITHMELL, Geoffrey
Appointed Date: 27 March 2000
77 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Geoffrey Wraithmell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Elizabeth Wraithmell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLOTTES JERSEY ICE CREAM LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Aug 2016
Micro company accounts made up to 30 November 2015
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 300
24 Aug 2015
Micro company accounts made up to 30 November 2014
15 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
...
... and 38 more events
12 Apr 2000
New secretary appointed;new director appointed
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
12 Apr 2000
Registered office changed on 12/04/00 from: 12 york place leeds west yorkshire LS1 2DS
27 Mar 2000
Incorporation

CHARLOTTES JERSEY ICE CREAM LIMITED Charges

15 December 2003
Debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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