PACKAGED ICE COMPANY LIMITED(THE)
SOUTH KIRKBY

Hellopages » West Yorkshire » Wakefield » WF9 3AP

Company number 02104659
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address JOSEPH MARR HOUSE, UNITS 18/20 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 28 December 2014. The most likely internet sites of PACKAGED ICE COMPANY LIMITED(THE) are www.packagedicecompany.co.uk, and www.packaged-ice-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Packaged Ice Company Limited The is a Private Limited Company. The company registration number is 02104659. Packaged Ice Company Limited The has been working since 27 February 1987. The present status of the company is Active. The registered address of Packaged Ice Company Limited The is Joseph Marr House Units 18 20 Langthwaite Business Park South Kirkby West Yorkshire Wf9 3ap. . MARR, Philip Edward is a Director of the company. Secretary KEANE, Simon Andrew has been resigned. Secretary KELLY, John Peter has been resigned. Secretary KELLY, John Peter has been resigned. Director CAWLEY, Walter Sidney Claypole has been resigned. Director KELLY, John Peter has been resigned. Director LONG, Anthony Howard has been resigned. Director MARR, Charles Roger has been resigned. Director SUTCLIFFE, Christopher Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MARR, Philip Edward
Appointed Date: 23 March 2010
41 years old

Resigned Directors

Secretary
KEANE, Simon Andrew
Resigned: 22 November 2013
Appointed Date: 08 November 2012
Secretary
KELLY, John Peter
Resigned: 31 May 2015
Appointed Date: 22 November 2013
Secretary
KELLY, John Peter
Resigned: 08 November 2012
Director
CAWLEY, Walter Sidney Claypole
Resigned: 04 February 1994
94 years old
Director
KELLY, John Peter
Resigned: 31 May 2015
68 years old
Director
LONG, Anthony Howard
Resigned: 31 August 1992
96 years old
Director
MARR, Charles Roger
Resigned: 23 March 2010
Appointed Date: 15 February 1994
65 years old
Director
SUTCLIFFE, Christopher Arthur
Resigned: 31 December 2011
Appointed Date: 15 April 2002
76 years old

PACKAGED ICE COMPANY LIMITED(THE) Events

12 Sep 2016
Accounts for a dormant company made up to 27 December 2015
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 Oct 2015
Accounts for a small company made up to 28 December 2014
24 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
08 Jul 2015
Termination of appointment of John Peter Kelly as a director on 31 May 2015
...
... and 87 more events
02 Sep 1987
Secretary resigned;new secretary appointed
02 Sep 1987
Director resigned;new director appointed
02 Sep 1987
Accounting reference date notified as 31/03
28 Feb 1987
Secretary resigned
27 Feb 1987
Certificate of Incorporation

PACKAGED ICE COMPANY LIMITED(THE) Charges

28 March 1996
Debenture
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1989
Debenture
Delivered: 16 January 1989
Status: Satisfied on 14 May 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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