ICE-PAK SEAFOOD SPECIALISTS LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 2TP

Company number 01883262
Status Active
Incorporation Date 5 February 1985
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 ninety events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of ICE-PAK SEAFOOD SPECIALISTS LIMITED are www.icepakseafoodspecialists.co.uk, and www.ice-pak-seafood-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten 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 Seafood Specialists Limited is a Private Limited Company. The company registration number is 01883262. Ice Pak Seafood Specialists Limited has been working since 05 February 1985. The present status of the company is Active. The registered address of Ice Pak Seafood Specialists Limited 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. 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. The company operates in "Non-trading company".


ice-pak seafood specialists 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
Director
CANTRILL, Alan Edwin
Resigned: 13 January 2011
71 years old
Director
CANTRILL, Antony
Resigned: 13 January 2011
69 years old
Director
CANTRILL, Julie
Resigned: 13 January 2011
65 years old
Director
CANTRILL, Suzanne Evelyn
Resigned: 13 January 2011
69 years old

Persons With Significant Control

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

ICE-PAK SEAFOOD SPECIALISTS LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Dec 2015
Micro company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,002
18 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 80 more events
04 Sep 1987
Accounts for a small company made up to 31 March 1987
04 Sep 1987
Return made up to 07/08/87; full list of members
29 Aug 1986
Accounts for a small company made up to 31 March 1986
29 Aug 1986
Return made up to 18/08/86; full list of members
05 Feb 1985
Certificate of incorporation

ICE-PAK SEAFOOD SPECIALISTS LIMITED Charges

13 August 2010
Debenture
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 1992
Legal charge
Delivered: 19 August 1992
Status: Satisfied on 14 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings lying to the west of market street…
12 September 1989
Legal charge
Delivered: 19 September 1989
Status: Satisfied on 14 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at beck lane heckmondwike into kirklees west…
13 March 1986
Debenture
Delivered: 18 March 1986
Status: Satisfied on 14 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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