PLANET ICE (MILTON KEYNES) LIMITED
LICHFIELD ARENA (MILTON KEYNES) LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0BG

Company number 07866969
Status Active
Incorporation Date 1 December 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 8 ; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of PLANET ICE (MILTON KEYNES) LIMITED are www.planeticemiltonkeynes.co.uk, and www.planet-ice-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Milton Keynes Limited is a Private Limited Company. The company registration number is 07866969. Planet Ice Milton Keynes Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Planet Ice Milton Keynes 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. The company operates in "Other letting and operating of own or leased real estate".


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: 19 January 2012
Appointed Date: 01 December 2011
85 years old

Persons With Significant Control

Nice Leisure Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Pi Property (Leisure) Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

PLANET ICE (MILTON KEYNES) LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Feb 2017
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 8
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
...
... and 13 more events
03 Dec 2012
Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL United Kingdom on 3 December 2012
27 Jan 2012
Appointment of Mr. Gregory James Flowers as a director
27 Jan 2012
Termination of appointment of Alexander Geffert as a director
21 Dec 2011
Particulars of a mortgage or charge / charge no: 1
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PLANET ICE (MILTON KEYNES) 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
Debenture
Delivered: 21 December 2011
Status: Satisfied on 28 December 2012
Persons entitled: Mountaintop Capital Group Limited
Description: Fixed and floating charges all land or property owned or…

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