THE ICE COMPANY (POLARCUBE) LIMITED
SOUTH KIRKBY

Hellopages » West Yorkshire » Wakefield » WF9 3AP

Company number 00456135
Status Active
Incorporation Date 25 June 1948
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 one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of THE ICE COMPANY (POLARCUBE) LIMITED are www.theicecompanypolarcube.co.uk, and www.the-ice-company-polarcube.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. The Ice Company Polarcube Limited is a Private Limited Company. The company registration number is 00456135. The Ice Company Polarcube Limited has been working since 25 June 1948. The present status of the company is Active. The registered address of The Ice Company Polarcube Limited 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 ASHNESS, Dena has been resigned. Secretary ASHNESS, Dena has been resigned. Secretary KEANE, Simon Andrew has been resigned. Secretary KELLY, John Peter has been resigned. Secretary KELLY, John Peter has been resigned. Director ASHNESS, Dena has been resigned. Director ASHNESS, Richard Stewart has been resigned. Director ASHNESS, Richard Stewart has been resigned. Director GALWAY, Brian has been resigned. Director JACOBS, Nicholas has been resigned. Director KELLY, John Peter has been resigned. Director MARR, Charles Roger has been resigned. Director MARR, James Geoffrey 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
ASHNESS, Dena
Resigned: 31 January 1997
Appointed Date: 20 January 1991
Secretary
ASHNESS, Dena
Resigned: 07 May 1993
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
Appointed Date: 31 January 1997
Director
ASHNESS, Dena
Resigned: 31 January 1997
74 years old
Director
ASHNESS, Richard Stewart
Resigned: 31 January 1997
Appointed Date: 20 January 1991
72 years old
Director
ASHNESS, Richard Stewart
Resigned: 07 May 1993
72 years old
Director
GALWAY, Brian
Resigned: 29 November 1996
Appointed Date: 01 June 1995
59 years old
Director
JACOBS, Nicholas
Resigned: 31 December 2011
Appointed Date: 01 April 2002
60 years old
Director
KELLY, John Peter
Resigned: 31 May 2015
Appointed Date: 31 January 1997
68 years old
Director
MARR, Charles Roger
Resigned: 23 March 2010
Appointed Date: 31 January 1997
65 years old
Director
MARR, James Geoffrey
Resigned: 01 April 2000
Appointed Date: 31 January 1997
62 years old
Director
SUTCLIFFE, Christopher Arthur
Resigned: 31 December 2011
Appointed Date: 15 April 2002
76 years old

THE ICE COMPANY (POLARCUBE) LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 27 December 2015
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
09 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Jul 2015
Termination of appointment of John Peter Kelly as a director on 31 May 2015
...
... and 118 more events
14 Feb 1989
Return made up to 30/01/89; full list of members
24 Mar 1988
Accounts for a small company made up to 30 June 1987
24 Mar 1988
Return made up to 09/03/88; full list of members
02 Mar 1987
Accounts for a small company made up to 30 June 1986
02 Mar 1987
Return made up to 25/02/87; full list of members

THE ICE COMPANY (POLARCUBE) LIMITED Charges

13 May 1997
Debenture
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1997
Debenture
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1996
Chattels mortgage
Delivered: 7 June 1996
Status: Satisfied on 25 March 1997
Persons entitled: Forward Trust Limited
Description: Two new vogt PI8XT tube-ice machines with attachments…
23 February 1996
Collateral debenture
Delivered: 24 February 1996
Status: Satisfied on 8 February 1997
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1995
Charge
Delivered: 21 June 1995
Status: Satisfied on 8 February 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1993
Debenture
Delivered: 2 October 1993
Status: Satisfied on 8 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1993
Debenture
Delivered: 14 September 1993
Status: Satisfied on 8 February 1997
Persons entitled: 3I Group PLC
Description: For full details of plant and machinery see form 395 for…
2 March 1990
Debenture
Delivered: 21 March 1990
Status: Satisfied on 10 November 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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