THE ICE ORGANISATION LIMITED
TUNBRIDGE WELLS ICE ORGANISATION LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 2TU

Company number 05999039
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address CALVERLEY HOUSE, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, ENGLAND, TN1 2TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from C/O Klare Martin Calverley House Calverley Road Tunbridge Wells Kent TN1 2TU to Calverley House 55 Calverley Road Tunbridge Wells TN1 2TU on 5 April 2017; Confirmation statement made on 15 November 2016 with updates; Statement of capital following an allotment of shares on 13 October 2016 GBP 2,421,414.4 . The most likely internet sites of THE ICE ORGANISATION LIMITED are www.theiceorganisation.co.uk, and www.the-ice-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Ice Organisation Limited is a Private Limited Company. The company registration number is 05999039. The Ice Organisation Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of The Ice Organisation Limited is Calverley House 55 Calverley Road Tunbridge Wells England Tn1 2tu. . EBSWORTH, Jonathan is a Secretary of the company. BAULK, Michael Robert Gordon is a Director of the company. HUGHES, Gareth Roger is a Director of the company. TENNANT, Teresa Mary is a Director of the company. THORNE, Judith Linda is a Director of the company. TOOMEY, Stephen Andrew is a Director of the company. Secretary BWB SECRETARIAL LIMITED has been resigned. Director BIDWELL, Robin O'Neill, Dr has been resigned. Director ESOM, Steven Derek has been resigned. Director PUHL, Ingo has been resigned. Director SILBY, Donald Wayne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EBSWORTH, Jonathan
Appointed Date: 24 July 2007
Director
BAULK, Michael Robert Gordon
Appointed Date: 01 September 2015
82 years old
Director
HUGHES, Gareth Roger
Appointed Date: 15 November 2006
66 years old
Director
TENNANT, Teresa Mary
Appointed Date: 16 February 2007
66 years old
Director
THORNE, Judith Linda
Appointed Date: 15 November 2006
63 years old
Director
TOOMEY, Stephen Andrew
Appointed Date: 15 November 2006
69 years old

Resigned Directors

Secretary
BWB SECRETARIAL LIMITED
Resigned: 24 July 2007
Appointed Date: 15 November 2006
Director
BIDWELL, Robin O'Neill, Dr
Resigned: 31 December 2014
Appointed Date: 16 March 2010
81 years old
Director
ESOM, Steven Derek
Resigned: 31 August 2015
Appointed Date: 13 September 2011
65 years old
Director
PUHL, Ingo
Resigned: 16 March 2010
Appointed Date: 16 February 2007
58 years old
Director
SILBY, Donald Wayne
Resigned: 09 June 2013
Appointed Date: 16 February 2007
77 years old

THE ICE ORGANISATION LIMITED Events

05 Apr 2017
Registered office address changed from C/O Klare Martin Calverley House Calverley Road Tunbridge Wells Kent TN1 2TU to Calverley House 55 Calverley Road Tunbridge Wells TN1 2TU on 5 April 2017
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Nov 2016
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 2,421,414.4
17 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 2,414,084.6
20 Jul 2016
Statement of capital following an allotment of shares on 13 May 2016
  • GBP 2,351,781.8
...
... and 102 more events
03 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007
Memorandum and Articles of Association
02 Jan 2007
Company name changed ice organisation LIMITED\certificate issued on 02/01/07
15 Nov 2006
Incorporation

THE ICE ORGANISATION LIMITED Charges

17 February 2010
Debenture
Delivered: 22 February 2010
Status: Satisfied on 17 November 2011
Persons entitled: The Noteholders Pursuant to the Loan Note Instrument
Description: Fixed and floating charge over the undertaking and all…

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