ICELOLLY BIDCO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5JF

Company number 08641957
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address PARK ROW HOUSE, 19-20 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr James Hawksworth as a director on 21 October 2015. The most likely internet sites of ICELOLLY BIDCO LIMITED are www.icelollybidco.co.uk, and www.icelolly-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Icelolly Bidco Limited is a Private Limited Company. The company registration number is 08641957. Icelolly Bidco Limited has been working since 07 August 2013. The present status of the company is Active. The registered address of Icelolly Bidco Limited is Park Row House 19 20 Park Row Leeds West Yorkshire Ls1 5jf. . CLAYTON, David is a Director of the company. HAWKSWORTH, James William is a Director of the company. LATHAM, Andrew Martin is a Director of the company. LEES, Andrew is a Director of the company. Director PETERS, Matthew Charles Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLAYTON, David
Appointed Date: 07 August 2013
59 years old
Director
HAWKSWORTH, James William
Appointed Date: 21 October 2015
54 years old
Director
LATHAM, Andrew Martin
Appointed Date: 24 June 2015
62 years old
Director
LEES, Andrew
Appointed Date: 24 June 2015
61 years old

Resigned Directors

Director
PETERS, Matthew Charles Anthony
Resigned: 24 June 2015
Appointed Date: 03 September 2013
53 years old

Persons With Significant Control

Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ICELOLLY BIDCO LIMITED Events

16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Appointment of Mr James Hawksworth as a director on 21 October 2015
01 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,210
28 Aug 2015
Registration of charge 086419570006, created on 13 August 2015
...
... and 12 more events
12 Sep 2013
Registration of charge 086419570002
12 Sep 2013
Registration of charge 086419570003
10 Sep 2013
Appointment of Mr Matthew Peters as a director
07 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
07 Aug 2013
Incorporation
Statement of capital on 2013-08-07
  • GBP .01

ICELOLLY BIDCO LIMITED Charges

13 August 2015
Charge code 0864 1957 0006
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 August 2015
Charge code 0864 1957 0005
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 September 2013
Charge code 0864 1957 0004
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Lelsey Anne Etienne Adrian George Walton
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0864 1957 0003
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Palatine Private Equity LLP as Security Trustee for the Loan Noteholders
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0864 1957 0002
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Palatine Private Equity LLP as Security Trustee for the Loan Noteholders
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0864 1957 0001
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Adrian George Walton and Lesley Anne Etienne as Security Trustees for the Loan Noteholders
Description: Notification of addition to or amendment of charge…

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