ICE PAK INTERNATIONAL LTD
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 2TP

Company number 03234894
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address C/O HARRY YEARSLEY LIMITED, HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of ICE PAK INTERNATIONAL LTD are www.icepakinternational.co.uk, and www.ice-pak-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Ashton-under-Lyne Rail Station is 8.3 miles; to Belle Vue Rail Station is 8.4 miles; to Guide Bridge Rail Station is 8.7 miles; to Chassen Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Pak International Ltd is a Private Limited Company. The company registration number is 03234894. Ice Pak International Ltd has been working since 07 August 1996. The present status of the company is Active. The registered address of Ice Pak International Ltd is C O Harry Yearsley Limited Hareshill Road Heywood Lancashire Ol10 2tp. . BAKER, Jonathan Carl is a Director of the company. KING, Ian David is a Director of the company. WHITWORTH, Philip John is a Director of the company. YEARSLEY, Harry Edwin, Director is a Director of the company. Secretary CANTRILL, Suzanne Evelyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CANTRILL, Alan Edwin has been resigned. Director CANTRILL, Antony has been resigned. Director CANTRILL, Julie has been resigned. Director CANTRILL, Suzanne Evelyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


ice pak international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAKER, Jonathan Carl
Appointed Date: 13 January 2011
60 years old
Director
KING, Ian David
Appointed Date: 13 January 2011
57 years old
Director
WHITWORTH, Philip John
Appointed Date: 13 January 2011
63 years old
Director
YEARSLEY, Harry Edwin, Director
Appointed Date: 13 January 2011
59 years old

Resigned Directors

Secretary
CANTRILL, Suzanne Evelyn
Resigned: 13 January 2011
Appointed Date: 07 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 1996
Appointed Date: 07 August 1996
Director
CANTRILL, Alan Edwin
Resigned: 13 January 2011
Appointed Date: 07 August 1996
71 years old
Director
CANTRILL, Antony
Resigned: 13 January 2011
Appointed Date: 07 August 1996
69 years old
Director
CANTRILL, Julie
Resigned: 13 January 2011
Appointed Date: 07 August 1996
65 years old
Director
CANTRILL, Suzanne Evelyn
Resigned: 13 January 2011
Appointed Date: 07 August 1996
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 1996
Appointed Date: 07 August 1996

Persons With Significant Control

Harry Yearsley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICE PAK INTERNATIONAL LTD Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Dec 2015
Micro company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
18 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 58 more events
20 Aug 1996
Director resigned
20 Aug 1996
New secretary appointed;new director appointed
20 Aug 1996
New director appointed
20 Aug 1996
New director appointed
07 Aug 1996
Incorporation

ICE PAK INTERNATIONAL LTD Charges

2 September 1996
Legal charge
Delivered: 5 September 1996
Status: Satisfied on 5 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage borrowdale house 49 barkly road…
2 September 1996
Debenture
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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