ICELOLLY TOPCO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5JF

Company number 08641873
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 sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 27 July 2016 GBP 7,910.950 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of ICELOLLY TOPCO LIMITED are www.icelollytopco.co.uk, and www.icelolly-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Icelolly Topco Limited is a Private Limited Company. The company registration number is 08641873. Icelolly Topco Limited has been working since 07 August 2013. The present status of the company is Active. The registered address of Icelolly Topco Limited is Park Row House 19 20 Park Row Leeds West Yorkshire Ls1 5jf. . ALLEN, John Christopher is a Director of the company. HAWKSWORTH, James William is a Director of the company. HOUGHTON, Beth Clare is a Director of the company. LATHAM, Andrew Martin is a Director of the company. LEES, Andrew is a Director of the company. Director CLAYTON, David has been resigned. Director MOLLOY, Anthony John has been resigned. Director PETERS, Matthew Charles Anthony has been resigned. Director WALSH, Anthony Luke has been resigned. Director WILSON, Stephen Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALLEN, John Christopher
Appointed Date: 03 September 2013
71 years old
Director
HAWKSWORTH, James William
Appointed Date: 21 October 2015
54 years old
Director
HOUGHTON, Beth Clare
Appointed Date: 03 September 2013
51 years old
Director
LATHAM, Andrew Martin
Appointed Date: 22 December 2014
62 years old
Director
LEES, Andrew
Appointed Date: 03 September 2013
61 years old

Resigned Directors

Director
CLAYTON, David
Resigned: 07 May 2014
Appointed Date: 07 August 2013
59 years old
Director
MOLLOY, Anthony John
Resigned: 22 December 2014
Appointed Date: 16 December 2013
50 years old
Director
PETERS, Matthew Charles Anthony
Resigned: 24 June 2015
Appointed Date: 03 September 2013
53 years old
Director
WALSH, Anthony Luke
Resigned: 20 November 2013
Appointed Date: 03 September 2013
59 years old
Director
WILSON, Stephen Robert
Resigned: 22 December 2014
Appointed Date: 01 April 2014
45 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 TOPCO LIMITED Events

14 Sep 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 7,910.950
14 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
12 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 52 more events
10 Sep 2013
Appointment of Mr Anthony Luke Walsh as a director
10 Sep 2013
Appointment of Mr John Christopher Allen as a director
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

ICELOLLY TOPCO LIMITED Charges

13 August 2015
Charge code 0864 1873 0006
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 August 2015
Charge code 0864 1873 0005
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 September 2013
Charge code 0864 1873 0004
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Lesley Anne Etienne Adrian George Walton
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0864 1873 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 1873 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 1873 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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