ICEIMP LIMITED

Hellopages » Swansea » Swansea » SA1 1DZ

Company number 01910957
Status Active
Incorporation Date 3 May 1985
Company Type Private Limited Company
Address 28 WIND STREET, SWANSEA, SA1 1DZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Stephen Paul Way as a secretary on 14 December 2015. The most likely internet sites of ICEIMP LIMITED are www.iceimp.co.uk, and www.iceimp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Iceimp Limited is a Private Limited Company. The company registration number is 01910957. Iceimp Limited has been working since 03 May 1985. The present status of the company is Active. The registered address of Iceimp Limited is 28 Wind Street Swansea Sa1 1dz. . TERCERO, Daniel Alejandro is a Director of the company. Secretary MARTINEZ, Benigno Diaz has been resigned. Secretary TERCERO, Susan has been resigned. Secretary WAY, Stephen Paul has been resigned. Director MARTINEZ, Benigno Diaz has been resigned. Director TERCERO, Manuel has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TERCERO, Daniel Alejandro
Appointed Date: 15 October 1997
51 years old

Resigned Directors

Secretary
MARTINEZ, Benigno Diaz
Resigned: 29 April 1994
Secretary
TERCERO, Susan
Resigned: 14 September 2006
Appointed Date: 29 April 1994
Secretary
WAY, Stephen Paul
Resigned: 14 December 2015
Appointed Date: 14 September 2006
Director
MARTINEZ, Benigno Diaz
Resigned: 29 April 1994
83 years old
Director
TERCERO, Manuel
Resigned: 07 June 2005
80 years old

Persons With Significant Control

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

ICEIMP LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
17 Aug 2016
Termination of appointment of Stephen Paul Way as a secretary on 14 December 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 85 more events
06 Jun 1988
Accounting reference date shortened from 31/03 to 31/01
20 Apr 1988
Accounts made up to 30 April 1986
20 Apr 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1988
Return made up to 29/10/87; full list of members
15 Dec 1987
Return made up to 31/10/86; full list of members

ICEIMP LIMITED Charges

9 March 2006
Deed of charge over credit balances
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re iceimp limited business premium…
6 March 2006
Guarantee & debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2005
Guarantee & debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2005
Legal charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 28 and 30 wind street swansea t/n…
4 May 2005
Guarantee & debenture
Delivered: 24 May 2005
Status: Satisfied on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1994
Legal charge
Delivered: 9 May 1994
Status: Satisfied on 10 June 2005
Persons entitled: Midland Bank PLC
Description: The borough arms and 28 wind street swansea (now k/as la…
29 April 1994
Fixed and floating charge
Delivered: 5 May 1994
Status: Satisfied on 10 June 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1985
Legal charge
Delivered: 14 October 1985
Status: Satisfied on 10 June 2005
Persons entitled: Midland Bank PLC
Description: The f/h property k/a the borough arms and 28, wind street…

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