ICE HOUSE STREET (NO.1) LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 07761780
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of ICE HOUSE STREET (NO.1) LIMITED are www.icehousestreetno1.co.uk, and www.ice-house-street-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice House Street No 1 Limited is a Private Limited Company. The company registration number is 07761780. Ice House Street No 1 Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Ice House Street No 1 Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. WALKER, Christopher John is a Director of the company. FIDENTIA TRUSTEES LIMITED is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
FIDENTIA NOMINEES LIMITED
Appointed Date: 05 September 2011
Director
WALKER, Christopher John
Appointed Date: 05 September 2011
66 years old
Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 05 September 2011

Persons With Significant Control

Ice House Street Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICE HOUSE STREET (NO.1) LIMITED Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
09 Oct 2015
Full accounts made up to 31 December 2014
29 Sep 2015
Director's details changed for Mr Christopher John Walker on 29 September 2015
...
... and 11 more events
12 Jan 2012
Particulars of a mortgage or charge / charge no: 6
10 Jan 2012
Particulars of a mortgage or charge / charge no: 2
26 Nov 2011
Particulars of a mortgage or charge / charge no: 1
05 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
05 Sep 2011
Incorporation

ICE HOUSE STREET (NO.1) LIMITED Charges

1 January 2012
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
23 November 2011
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…

Similar Companies

ICE HOUSE RECRUITMENT LIMITED ICE HOUSE RENTALS LTD ICE HOUSE STREET UK LIMITED ICE HUB CATERING LIMITED ICE HUT LTD ICE HVAC & REFRIGERATION LTD ICE HYGIENE SUPPLIES LTD