ICE DEVELOPMENTS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 01933851
Status Active
Incorporation Date 26 July 1985
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Andrew Latham Nelson as a director on 18 December 2015. The most likely internet sites of ICE DEVELOPMENTS LIMITED are www.icedevelopments.co.uk, and www.ice-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Ice Developments Limited is a Private Limited Company. The company registration number is 01933851. Ice Developments Limited has been working since 26 July 1985. The present status of the company is Active. The registered address of Ice Developments Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . BIRCH, Paul is a Secretary of the company. BIRCH, Paul is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary GAVAN, John Vincent has been resigned. Secretary LAWSON, Robert William has been resigned. Secretary LAYLEE, Graham Alexander has been resigned. Secretary LEE, Sandra Dawn has been resigned. Secretary WILLIAMS, Neil Edward has been resigned. Director BROCKLEHURST, Charles Richard has been resigned. Director DEWHURST, Andrew Paul has been resigned. Director EASTWOOD, Andrew Michael has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director GAVAN, John Vincent has been resigned. Director GREENBURY, Lee has been resigned. Director HARRABIN, Ian David has been resigned. Director HYNES, Michael Robert has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director LAYLEE, Graham Alexander has been resigned. Director LOVELL, William Anthony has been resigned. Director MCINNES, Randolf Graham has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director NORTHEN, Robert Ian has been resigned. Director PORTER, Alan Redvers has been resigned. Director SELLERS, Philip Edward has been resigned. Director SPERBER, Marcus has been resigned. Director TAYLOR, David Wilson has been resigned. Director TAYLOR, David Wilson has been resigned. Director THOMAS, Wyndham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIRCH, Paul
Appointed Date: 30 November 2004
Director
BIRCH, Paul
Appointed Date: 19 May 2009
65 years old
Director
NELSON, Andrew Latham
Appointed Date: 18 December 2015
66 years old

Resigned Directors

Secretary
GAVAN, John Vincent
Resigned: 30 November 2004
Appointed Date: 26 January 2001
Secretary
LAWSON, Robert William
Resigned: 06 October 1992
Secretary
LAYLEE, Graham Alexander
Resigned: 16 January 1998
Appointed Date: 06 October 1992
Secretary
LEE, Sandra Dawn
Resigned: 26 January 2001
Appointed Date: 17 December 1999
Secretary
WILLIAMS, Neil Edward
Resigned: 17 December 1999
Appointed Date: 16 January 1998
Director
BROCKLEHURST, Charles Richard
Resigned: 29 October 1999
74 years old
Director
DEWHURST, Andrew Paul
Resigned: 31 December 2000
Appointed Date: 20 September 2000
60 years old
Director
EASTWOOD, Andrew Michael
Resigned: 15 December 2015
Appointed Date: 22 August 2011
56 years old
Director
FURLONG, Gwynne Patrick
Resigned: 20 September 2000
Appointed Date: 18 June 1999
77 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 01 November 2001
69 years old
Director
GREENBURY, Lee
Resigned: 22 August 2011
Appointed Date: 19 May 2009
61 years old
Director
HARRABIN, Ian David
Resigned: 16 January 1998
65 years old
Director
HYNES, Michael Robert
Resigned: 07 May 2002
Appointed Date: 18 August 2000
79 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 19 May 2009
Appointed Date: 07 April 2003
61 years old
Director
LAYLEE, Graham Alexander
Resigned: 16 January 1998
Appointed Date: 03 February 1993
68 years old
Director
LOVELL, William Anthony
Resigned: 31 March 1992
98 years old
Director
MCINNES, Randolf Graham
Resigned: 07 April 2003
Appointed Date: 15 January 2001
73 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 19 May 2009
Appointed Date: 30 September 2006
66 years old
Director
NORTHEN, Robert Ian
Resigned: 26 November 1996
100 years old
Director
PORTER, Alan Redvers
Resigned: 16 January 1998
88 years old
Director
SELLERS, Philip Edward
Resigned: 16 January 1998
Appointed Date: 01 February 1992
88 years old
Director
SPERBER, Marcus
Resigned: 20 March 2001
Appointed Date: 03 March 2000
59 years old
Director
TAYLOR, David Wilson
Resigned: 18 February 2000
Appointed Date: 21 September 1999
75 years old
Director
TAYLOR, David Wilson
Resigned: 18 June 1999
Appointed Date: 16 January 1998
75 years old
Director
THOMAS, Wyndham
Resigned: 06 October 1992
101 years old

Persons With Significant Control

Enterprise Holding Company No1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICE DEVELOPMENTS LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Appointment of Mr Andrew Latham Nelson as a director on 18 December 2015
04 Jul 2016
Director's details changed for Mr Paul Birch on 1 July 2016
07 Jan 2016
Termination of appointment of Andrew Michael Eastwood as a director on 15 December 2015
...
... and 179 more events
07 Dec 1987
Full accounts made up to 31 March 1987
07 Dec 1987
Return made up to 16/10/87; full list of members
04 Nov 1987
Particulars of mortgage/charge
05 Dec 1986
Full accounts made up to 31 March 1986
05 Dec 1986
Return made up to 15/10/86; full list of members

ICE DEVELOPMENTS LIMITED Charges

18 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 26 November 2008
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
21 August 2000
Composite guarantee and mortgage debenture
Delivered: 23 August 2000
Status: Satisfied on 19 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries(As Defined) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 June 2000
Legal charge
Delivered: 6 July 2000
Status: Satisfied on 4 January 2001
Persons entitled: East Cambridgeshire District Council
Description: Land at wisbech road and black bank road littleport…
30 September 1999
Deed of charge over credit balances
Delivered: 8 October 1999
Status: Satisfied on 4 August 2000
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ice developments limited high interest…
5 February 1999
Legal charge
Delivered: 11 February 1999
Status: Satisfied on 23 October 2000
Persons entitled: Barclays Bank PLC
Description: Land situate in watson street, middlesbrough, redcar and…
5 February 1999
Legal charge
Delivered: 11 February 1999
Status: Satisfied on 15 October 1999
Persons entitled: Barclays Bank PLC
Description: Land situate on the east side of hay lane and the south…
17 January 1997
Legal charge
Delivered: 22 January 1997
Status: Satisfied on 2 November 2001
Persons entitled: Bri Tel Fund Trustees Limited
Description: L/Hold land known as land at elkington st,aston,demised by…
8 March 1993
Deed of charge over credit balances
Delivered: 17 March 1993
Status: Satisfied on 2 May 1995
Persons entitled: Barclays Bank PLC
Description: All sums of money deposited with the bank number 30998222…
24 August 1992
Charge over credit balances
Delivered: 3 September 1992
Status: Satisfied on 4 August 2000
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc M395 ref M193C &…
30 June 1992
Legal charge
Delivered: 20 July 1992
Status: Satisfied on 15 October 1999
Persons entitled: Unity Trust Bank PLC
Description: Land on the east side of hay lane and south side of bayley…
16 January 1992
Legal charge
Delivered: 24 January 1992
Status: Satisfied on 4 August 2000
Persons entitled: Barclays Bank PLC
Description: 7-57 (odd nos.) seymour street, liverpool and 96-100 (even…
16 April 1991
Legal charge
Delivered: 20 April 1991
Status: Satisfied on 4 August 2000
Persons entitled: Unity Trust Bank PLC
Description: L/H property k/a cleveland business centre at the junction…
30 November 1990
Mortgage
Delivered: 6 December 1990
Status: Satisfied on 15 October 1999
Persons entitled: Unity Trust Bank PLC
Description: Land situate on the east side of hay lane and the south…
24 October 1990
Legal charge
Delivered: 14 November 1990
Status: Satisfied on 4 August 2000
Persons entitled: The Co-Operative Bank PLC
Description: L/H property at city road, east manchester fixed charge…
3 July 1990
Legal charge
Delivered: 12 July 1990
Status: Satisfied on 4 August 2000
Persons entitled: The Co-Operative Bank PLC
Description: Two plots of land situate in and fronting to city road…
3 July 1990
Legal charge
Delivered: 12 July 1990
Status: Satisfied on 4 August 2000
Persons entitled: Co-Operative Bank PLC.
Description: Standard form jct private with quantities building contract…
19 June 1990
Legal charge
Delivered: 20 June 1990
Status: Satisfied on 17 November 1993
Persons entitled: The Mayor and Burgesses of the London Borough of Lambeth
Description: F/H property k/a coronation buildings, south lambeth road…
5 April 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 15 October 1999
Persons entitled: Barclays Bank PLC
Description: Coronation buildings, south lambeth road, vauxhall, l/b of…
19 January 1990
Legal charge
Delivered: 3 February 1990
Status: Satisfied on 4 August 2000
Persons entitled: Unity Trust Bank PLC
Description: All rights title & interst of the company in the…
22 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied on 19 January 1991
Persons entitled: The Co-Operative Bank PLC
Description: L/H land on the south east side of albion street manchester…
22 February 1989
Charge
Delivered: 3 March 1989
Status: Satisfied on 19 January 1991
Persons entitled: The Co-Operative Bank PLC
Description: The benefit of a building agreement see doc M513C for…
27 January 1989
Legal charge
Delivered: 16 February 1989
Status: Satisfied on 4 August 2000
Persons entitled: Unity Trust Bank PLC
Description: Victoria works, graham st, birmingham.. Floating charge…
27 April 1988
Legal charge
Delivered: 10 May 1988
Status: Satisfied on 23 July 1988
Persons entitled: Chartered Trust Public Limited Company.
Description: All estate interest or right whatsoever of the company over…
9 February 1988
Legal charge
Delivered: 19 February 1988
Status: Satisfied on 4 August 2000
Persons entitled: Barclays Bank PLC
Description: The guildhall high street walsall, W.midlands title nos…
27 October 1987
Charge
Delivered: 4 November 1987
Status: Satisfied on 23 July 1988
Persons entitled: Chartered Trust Public Limited Company.
Description: Agreement dated 27-10-87 and land at burney street, and…

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