PLANET ICE (CARDIFF) LIMITED
LICHFIELD ARENA (CARDIFF) LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0BG

Company number 07808074
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address MUCKLEY CORNER HOUSE WALSALL ROAD, MUCKLEY CORNER, LICHFIELD, STAFFORDSHIRE, WS14 0BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLANET ICE (CARDIFF) LIMITED are www.planeticecardiff.co.uk, and www.planet-ice-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Butlers Lane Rail Station is 4.8 miles; to Bloxwich Rail Station is 6.2 miles; to Bloxwich North Rail Station is 6.3 miles; to Cannock Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Ice Cardiff Limited is a Private Limited Company. The company registration number is 07808074. Planet Ice Cardiff Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Planet Ice Cardiff Limited is Muckley Corner House Walsall Road Muckley Corner Lichfield Staffordshire Ws14 0bg. . PETROUIS, Michael is a Director of the company. Director FLOWERS, Gregory James has been resigned. Director GEFFERT, Alexander Hugh has been resigned. Director HEANEN, Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PETROUIS, Michael
Appointed Date: 23 November 2012
68 years old

Resigned Directors

Director
FLOWERS, Gregory James
Resigned: 23 November 2012
Appointed Date: 20 January 2012
69 years old
Director
GEFFERT, Alexander Hugh
Resigned: 27 January 2012
Appointed Date: 13 December 2011
85 years old
Director
HEANEN, Joseph
Resigned: 19 January 2012
Appointed Date: 12 October 2011
49 years old

PLANET ICE (CARDIFF) LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
29 Jan 2015
Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN to Muckley Corner House Walsall Road Muckley Corner Lichfield Staffordshire WS14 0BG on 29 January 2015
...
... and 17 more events
27 Jan 2012
Appointment of Mr. Gregory James Flowers as a director
27 Jan 2012
Termination of appointment of Joseph Heanen as a director
29 Dec 2011
Particulars of a mortgage or charge / charge no: 1
29 Dec 2011
Particulars of a mortgage or charge / charge no: 2
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PLANET ICE (CARDIFF) LIMITED Charges

23 November 2012
Debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 December 2011
Chattel mortgage
Delivered: 29 December 2011
Status: Satisfied on 8 January 2013
Persons entitled: Mountaintop Capital Group Limited
Description: By way of a first fixed charge over all or any part thereof…
13 December 2011
Debenture
Delivered: 29 December 2011
Status: Satisfied on 28 December 2012
Persons entitled: Mountaintop Capital Group Limited
Description: Fixed and floating charge over the undertaking and all…

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