I C E DISTRIBUTION LTD
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4NF

Company number 04557493
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 399A HOLCOMBE ROAD, HELMSHORE, ROSSENDALE, LANCASHIRE, BB4 4NF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of I C E DISTRIBUTION LTD are www.icedistribution.co.uk, and www.i-c-e-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. I C E Distribution Ltd is a Private Limited Company. The company registration number is 04557493. I C E Distribution Ltd has been working since 09 October 2002. The present status of the company is Active. The registered address of I C E Distribution Ltd is 399a Holcombe Road Helmshore Rossendale Lancashire Bb4 4nf. The company`s financial liabilities are £189.59k. It is £82.17k against last year. The cash in hand is £6.21k. It is £5.99k against last year. And the total assets are £101.07k, which is £4.54k against last year. CRITCHLEY, Steven is a Secretary of the company. CHAMBERS, Nigel Victor is a Director of the company. CRITCHLEY, Steven is a Director of the company. Secretary BUNTING, Elizabeth Jayne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SMALL, Denise Elaine has been resigned. Director BUNTING, Andrew has been resigned. Director SMALL, Michael Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


i c e distribution Key Finiance

LIABILITIES £189.59k
+76%
CASH £6.21k
+2761%
TOTAL ASSETS £101.07k
+4%
All Financial Figures

Current Directors

Secretary
CRITCHLEY, Steven
Appointed Date: 14 January 2006
Director
CHAMBERS, Nigel Victor
Appointed Date: 05 May 2004
68 years old
Director
CRITCHLEY, Steven
Appointed Date: 01 July 2003
67 years old

Resigned Directors

Secretary
BUNTING, Elizabeth Jayne
Resigned: 14 January 2006
Appointed Date: 05 May 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2002
Appointed Date: 09 October 2002
Secretary
SMALL, Denise Elaine
Resigned: 05 May 2004
Appointed Date: 10 October 2002
Director
BUNTING, Andrew
Resigned: 14 January 2006
Appointed Date: 01 July 2003
61 years old
Director
SMALL, Michael Anthony
Resigned: 05 May 2004
Appointed Date: 10 October 2002
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Steven Critchley
Notified on: 9 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Victor Chambers
Notified on: 9 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I C E DISTRIBUTION LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4
10 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
...
... and 42 more events
18 Feb 2003
New director appointed
25 Oct 2002
Registered office changed on 25/10/02 from: victoria house, 20 hoghton street, southport merseyside PR9 0NX
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
09 Oct 2002
Incorporation

I C E DISTRIBUTION LTD Charges

4 January 2006
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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