Company number 05224107
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address UNIT A, AVENUE FOUR, WITNEY, OXFORDSHIRE, OX28 4BN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 052241070005, created on 26 April 2016. The most likely internet sites of ICEOXFORD LIMITED are www.iceoxford.co.uk, and www.iceoxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.5 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iceoxford Limited is a Private Limited Company.
The company registration number is 05224107. Iceoxford Limited has been working since 07 September 2004.
The present status of the company is Active. The registered address of Iceoxford Limited is Unit A Avenue Four Witney Oxfordshire Ox28 4bn. . BUSBY, Christopher Vallis is a Secretary of the company. BUSBY, Christopher Vallis is a Director of the company. ELD, Charles John is a Director of the company. KELLY, Paul is a Director of the company. SNELLING, Christopher David is a Director of the company. Secretary KELLY, Sheila Janene has been resigned. Director DALGLEISH, Michael John has been resigned. Director DALGLEISH, Michael John has been resigned. Director ELD, Caroline Sophia has been resigned. Director HUMPHREYS, Wayne Stuart has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Director
KELLY, Paul
Appointed Date: 07 September 2004
64 years old
Resigned Directors
Persons With Significant Control
Seighford Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ICEOXFORD LIMITED Events
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Registration of charge 052241070005, created on 26 April 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 7 September 2015
...
... and 64 more events
16 Sep 2005
Return made up to 07/09/05; full list of members
08 Jun 2005
Secretary resigned
08 Jun 2005
New secretary appointed
25 Oct 2004
Registered office changed on 25/10/04 from: unit 6 thames business advice centre osney mead oxford oxfordshire OX2 0DR
07 Sep 2004
Incorporation
26 April 2016
Charge code 0522 4107 0005
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 May 2015
Charge code 0522 4107 0004
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Mtf Funding Limited
Description: Contains fixed charge…
30 November 2013
Charge code 0522 4107 0003
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
11 August 2011
Mortgage debenture
Delivered: 17 August 2011
Status: Satisfied
on 29 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Debenture
Delivered: 14 October 2008
Status: Satisfied
on 18 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…