THE PROTEIN ICE CREAM COMPANY LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2QA

Company number 08305360
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 6-8 CHURCH ROAD, RICHMOND, ENGLAND, TW9 2QA
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from The Printworks 139 Clapham Road London SW9 0HP to 6-8 Church Road Richmond TW9 2QA on 20 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of THE PROTEIN ICE CREAM COMPANY LIMITED are www.theproteinicecreamcompany.co.uk, and www.the-protein-ice-cream-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The Protein Ice Cream Company Limited is a Private Limited Company. The company registration number is 08305360. The Protein Ice Cream Company Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of The Protein Ice Cream Company Limited is 6 8 Church Road Richmond England Tw9 2qa. . DUGGAN, Gregory Gerard is a Director of the company. HUBERMAN, Paul Laurence is a Director of the company. KAYE, Steven Jonathan is a Director of the company. KENNEDY, Damien is a Director of the company. MCCLEAN, Eric William is a Director of the company. MYERS, Andrew Leon is a Director of the company. Director CONWAY, Gary Alexander has been resigned. Director OVENDEN, David Clifford has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Director
DUGGAN, Gregory Gerard
Appointed Date: 04 April 2014
38 years old

Director
HUBERMAN, Paul Laurence
Appointed Date: 25 August 2016
64 years old

Director
KAYE, Steven Jonathan
Appointed Date: 25 August 2016
60 years old

Director
KENNEDY, Damien
Appointed Date: 04 April 2014
40 years old

Director
MCCLEAN, Eric William
Appointed Date: 23 November 2012
69 years old

Director
MYERS, Andrew Leon
Appointed Date: 25 August 2016
53 years old

Resigned Directors

Director
CONWAY, Gary Alexander
Resigned: 25 August 2016
Appointed Date: 01 August 2014
52 years old

Director
OVENDEN, David Clifford
Resigned: 07 April 2014
Appointed Date: 23 November 2012
67 years old

THE PROTEIN ICE CREAM COMPANY LIMITED Events

20 Feb 2017
Registered office address changed from The Printworks 139 Clapham Road London SW9 0HP to 6-8 Church Road Richmond TW9 2QA on 20 February 2017
09 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
28 Oct 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 855,160

28 Oct 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 828,207

...
... and 34 more events
27 Dec 2012
Particulars of variation of rights attached to shares
27 Dec 2012
Change of share class name or designation
27 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

27 Dec 2012
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

23 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE PROTEIN ICE CREAM COMPANY LIMITED Charges

21 January 2016
Charge code 0830 5360 0003
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
14 January 2015
Charge code 0830 5360 0002
Delivered: 29 January 2015
Status: Satisfied on 15 September 2016
Persons entitled: Barry Jacobs
Description: Contains fixed charge…
20 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…