SPEAKEASY ICE CREAMS LIMITED
TONBRIDGE MELTDOWN DESSERTS LIMITED PENNINGTON PLACEMENTS LIMITED

Hellopages » Kent » Maidstone » TN12 9NS

Company number 09107687
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address UNIT 3 CORNWELLS FARM SHEEPHURST LANE, MARDEN, TONBRIDGE, ENGLAND, TN12 9NS
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Hebron Crittenden Road Matfield Tonbridge Kent TN12 7EQ to Unit 3 Cornwells Farm Sheephurst Lane Marden Tonbridge TN12 9NS on 3 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SPEAKEASY ICE CREAMS LIMITED are www.speakeasyicecreams.co.uk, and www.speakeasy-ice-creams.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barming Rail Station is 8.7 miles; to East Malling Rail Station is 8.9 miles; to Bearsted Rail Station is 9.1 miles; to Etchingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speakeasy Ice Creams Limited is a Private Limited Company. The company registration number is 09107687. Speakeasy Ice Creams Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Speakeasy Ice Creams Limited is Unit 3 Cornwells Farm Sheephurst Lane Marden Tonbridge England Tn12 9ns. . WOODHEAD, Jane Caroline is a Director of the company. WOODHEAD, Neil Gary is a Director of the company. The company operates in "Manufacture of ice cream".


Current Directors

Director
WOODHEAD, Jane Caroline
Appointed Date: 30 June 2014
59 years old

Director
WOODHEAD, Neil Gary
Appointed Date: 31 January 2016
61 years old

Persons With Significant Control

Mr Neil Gary Woodhead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Caroline Woodhead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEAKEASY ICE CREAMS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
03 Oct 2016
Registered office address changed from Hebron Crittenden Road Matfield Tonbridge Kent TN12 7EQ to Unit 3 Cornwells Farm Sheephurst Lane Marden Tonbridge TN12 9NS on 3 October 2016
21 Jun 2016
Accounts for a dormant company made up to 31 March 2016
25 May 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
22 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11

...
... and 2 more events
31 Jan 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 2

31 Jan 2016
Appointment of Mr Neil Gary Woodhead as a director on 31 January 2016
01 Jul 2015
Accounts for a dormant company made up to 30 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1

30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted