ICE PACKAGING LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 8LN

Company number 03695621
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address THE OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of ICE PACKAGING LIMITED are www.icepackaging.co.uk, and www.ice-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Willington Rail Station is 5.5 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.5 miles; to Tamworth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Packaging Limited is a Private Limited Company. The company registration number is 03695621. Ice Packaging Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Ice Packaging Limited is The Old Police Station Church Street Swadlincote Derbyshire De11 8ln. The company`s financial liabilities are £14.09k. It is £1.54k against last year. And the total assets are £7.3k, which is £-0.24k against last year. BILTON, Eileen is a Secretary of the company. BILTON, David Kenneth is a Director of the company. Secretary BILTON, Eileen has been resigned. Secretary BILTON, Eileen has been resigned. Secretary BUCKLER, Simon Jeremy has been resigned. Secretary PAINE, Gareth James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WARD, Jacqueline has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Packaging activities".


ice packaging Key Finiance

LIABILITIES £14.09k
+12%
CASH n/a
TOTAL ASSETS £7.3k
-4%
All Financial Figures

Current Directors

Secretary
BILTON, Eileen
Appointed Date: 30 January 2009

Director
BILTON, David Kenneth
Appointed Date: 15 January 1999
71 years old

Resigned Directors

Secretary
BILTON, Eileen
Resigned: 11 May 2007
Appointed Date: 18 June 2001

Secretary
BILTON, Eileen
Resigned: 01 June 1999
Appointed Date: 15 January 1999

Secretary
BUCKLER, Simon Jeremy
Resigned: 28 January 2009
Appointed Date: 11 May 2007

Secretary
PAINE, Gareth James
Resigned: 27 April 2001
Appointed Date: 01 June 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Director
WARD, Jacqueline
Resigned: 30 April 2001
Appointed Date: 01 June 1999
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr David Kenneth Bilton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ICE PACKAGING LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2

...
... and 48 more events
10 Feb 1999
New director appointed
10 Feb 1999
New secretary appointed
10 Feb 1999
Director resigned
10 Feb 1999
Secretary resigned
15 Jan 1999
Incorporation

ICE PACKAGING LIMITED Charges

26 July 1999
Mortgage debenture
Delivered: 5 August 1999
Status: Satisfied on 31 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…