Fylde Ice & Cold Storage Company,Limited

Company Name	Fylde Ice & Cold Storage Company,Limited
Company Status	Dissolved
Company Number	00099876
Category	Private Limited Company
Incorporation Date	14 October 1908(114 years, 8 months ago)
Dissolution Date	19 July 2022 (10 months, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Edward Marr
Date of Birth	September 1984 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(101 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mrs Annabelle Amy Tyson
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(101 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mrs Polly Anna Metclafe
Date of Birth	March 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(101 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Kenneth Harry Fairbotham
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(82 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 February 1992)
Role	Retired
Correspondence Address	Grey Knotts 2 Eaton Way Poulton Le Fylde Lancashire FY6 8DS

Director Name	Anthony Howard Long
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(82 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 August 1992)
Role	Company Director
Correspondence Address	3 Glenmore Avenue Thornton Cleveleys Lancashire FY5 4NY

Director Name	Mr Andrew Leslie Marr
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(82 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 North Bar Without Beverley East Yorkshire HU17 7AB

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(82 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House High Wold Market Weighton East Yorkshire YO43 4ND

Director Name	Geoffrey Alan Marr
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(82 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	The Old Rectory Sigglesthorne Hull East Yorkshire HU11 5QA

Director Name	Peter Maurice Merrick
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(82 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Garstang Road East Little Singleton Poulton Le Fylde Lancashire FY6 8LX

Director Name	Mr David Neil Parkes
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(82 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Manor Welton Brough Hull East Yorkshire HU15 1ND

Director Name	Mr Thomas Wilson
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(82 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 1994)
Role	Company Director
Correspondence Address	24 Eamont Place Fleetwood Lancashire FY7 8EW

Director Name	Mr John Peter Kelly
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(82 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 31 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Nationality	British
Status	Resigned
Appointed	03 August 1991(82 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bond Lane Appleton Roebuck York YO23 7EF

Director Name	James Geoffrey Marr
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(86 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 May 2001)
Role	Company Director
Correspondence Address	6 Newbegin Beverley East Yorkshire HU17 8EG

Secretary Name	Mr Simon Andrew Keane
Status	Resigned
Appointed	08 November 2012(104 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 November 2013)
Role	Company Director
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(105 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Nicholas Giles Wharton
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(105 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 April 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Contact

Website	party-ice.co.uk
Telephone	01977 655800
Telephone region	Pontefract

Location

Registered Address	Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	J. Marr LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	27 December 2020 (2 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 May 2000	Delivered on: 3 June 2000 Satisfied on: 8 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the south east side of jessop way brunel drive industrial estate newark nottinghamshire t/no NT302074. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 March 1996	Delivered on: 4 April 1996 Satisfied on: 8 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied
25 November 1988	Delivered on: 13 December 1988 Satisfied on: 14 May 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 270 walton summit, bamber bridge, preston lancashire. Fully Satisfied
29 December 1986	Delivered on: 6 January 1987 Satisfied on: 7 March 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.061 hectares of land walton summit employment centre bamber bridge pre ston lancashire. Fully Satisfied
25 November 1985	Delivered on: 3 December 1985 Satisfied on: 14 May 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M249). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 November 1985	Delivered on: 3 December 1985 Satisfied on: 7 March 1997 Persons entitled: Barclays Bank PLC Classification: Charge on building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.061 hectares of land or thereabouts of walton summit employment centre, bamber bridge, preston, lancashire. Fully Satisfied

Filing History

14 September 2021	Accounts for a dormant company made up to 27 December 2020 (6 pages)
25 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 29 December 2019 (6 pages)
14 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 30 December 2018 (6 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
19 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
30 August 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
30 August 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
23 December 2016	Director's details changed for Miss Polly Anna Marr on 10 December 2016 (2 pages)
23 December 2016	Director's details changed for Miss Polly Anna Marr on 10 December 2016 (2 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
12 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
9 October 2015	Accounts for a small company made up to 28 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 28 December 2014 (6 pages)
25 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 September 2015	Director's details changed for Mr Giles Wharton on 24 September 2015 (2 pages)
25 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 September 2015	Director's details changed for Mr Giles Wharton on 24 September 2015 (2 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page)
5 January 2015	Statement by Directors (2 pages)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Solvency Statement dated 19/12/14 (2 pages)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/12/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2015	Statement by Directors (2 pages)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Solvency Statement dated 19/12/14 (2 pages)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/12/2014 (2 pages)
3 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 1,217,080.00 (4 pages)
3 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 1,217,080.00 (4 pages)
3 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 December 2014	Satisfaction of charge 6 in full (1 page)
8 December 2014	Satisfaction of charge 7 in full (2 pages)
8 December 2014	Satisfaction of charge 7 in full (2 pages)
8 December 2014	Satisfaction of charge 6 in full (1 page)
27 November 2014	Section 519 (1 page)
27 November 2014	Section 519 (1 page)
13 November 2014	Section 519 (1 page)
13 November 2014	Section 519 (1 page)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,015,330 (6 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,015,330 (6 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,015,330 (6 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 June 2014	Appointment of Mr Giles Wharton as a director (2 pages)
6 June 2014	Appointment of Mr Giles Wharton as a director (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
6 March 2014	Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
6 March 2014	Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 (2 pages)
3 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
3 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,015,330 (6 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,015,330 (6 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,015,330 (6 pages)
18 February 2013	Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr John Peter Kelly on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr John Peter Kelly on 14 February 2013 (2 pages)
12 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page)
12 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page)
19 December 2012	Registered office address changed from Wyre Dock Fleetwood Lancs FY7 6NN on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Wyre Dock Fleetwood Lancs FY7 6NN on 19 December 2012 (1 page)
9 November 2012	Termination of appointment of John Kelly as a secretary (1 page)
9 November 2012	Appointment of Mr Simon Andrew Keane as a secretary (2 pages)
9 November 2012	Termination of appointment of John Kelly as a secretary (1 page)
9 November 2012	Appointment of Mr Simon Andrew Keane as a secretary (2 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (13 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (13 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (13 pages)
4 July 2011	Termination of appointment of Peter Merrick as a director (1 page)
4 July 2011	Termination of appointment of Peter Merrick as a director (1 page)
5 January 2011	Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages)
28 October 2010	Termination of appointment of Charles Marr as a director (1 page)
28 October 2010	Termination of appointment of Charles Marr as a director (1 page)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
26 July 2010	Director's details changed for Miss Annabelle Amy Marr on 22 May 2010 (2 pages)
26 July 2010	Director's details changed for Miss Annabelle Amy Marr on 22 May 2010 (2 pages)
1 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
1 April 2010	Appointment of Miss Annabelle Amy Marr as a director (2 pages)
1 April 2010	Appointment of Miss Polly Anna Marr as a director (2 pages)
1 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
1 April 2010	Appointment of Miss Annabelle Amy Marr as a director (2 pages)
1 April 2010	Appointment of Miss Polly Anna Marr as a director (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
11 August 2009	Return made up to 03/08/09; full list of members (22 pages)
11 August 2009	Return made up to 03/08/09; full list of members (22 pages)
23 February 2009	Director and secretary's change of particulars / john kelly / 06/02/2009 (2 pages)
23 February 2009	Director and secretary's change of particulars / john kelly / 06/02/2009 (2 pages)
23 February 2009	Director and secretary's change of particulars / john kelly / 06/02/2009 (2 pages)
23 February 2009	Director and secretary's change of particulars / john kelly / 06/02/2009 (2 pages)
20 October 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
20 October 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
26 August 2008	Return made up to 03/08/08; full list of members (29 pages)
26 August 2008	Return made up to 03/08/08; full list of members (29 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
18 August 2007	Return made up to 03/08/07; full list of members (10 pages)
18 August 2007	Return made up to 03/08/07; full list of members (10 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
14 August 2006	Return made up to 03/08/06; full list of members (11 pages)
14 August 2006	Return made up to 03/08/06; full list of members (11 pages)
19 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 February 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
1 February 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
16 August 2005	Return made up to 03/08/05; change of members (7 pages)
16 August 2005	Return made up to 03/08/05; change of members (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (11 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (11 pages)
23 July 2004	Return made up to 03/08/04; full list of members (12 pages)
23 July 2004	Return made up to 03/08/04; full list of members (12 pages)
27 January 2004	Group of companies' accounts made up to 31 March 2003 (30 pages)
27 January 2004	Group of companies' accounts made up to 31 March 2003 (30 pages)
24 July 2003	Return made up to 03/08/03; no change of members (8 pages)
24 July 2003	Return made up to 03/08/03; no change of members (8 pages)
29 January 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
29 January 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
13 August 2002	Return made up to 03/08/02; full list of members (13 pages)
13 August 2002	Return made up to 03/08/02; full list of members (13 pages)
22 February 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
22 February 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
27 November 2001	Auditor's resignation (1 page)
27 November 2001	Auditor's resignation (1 page)
15 August 2001	Return made up to 03/08/01; full list of members (13 pages)
15 August 2001	Return made up to 03/08/01; full list of members (13 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
25 January 2001	Full group accounts made up to 31 March 2000 (25 pages)
25 January 2001	Full group accounts made up to 31 March 2000 (25 pages)
10 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 August 2000	Return made up to 03/08/00; full list of members (16 pages)
18 August 2000	Return made up to 03/08/00; full list of members (16 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
24 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
24 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
10 August 1999	Return made up to 03/08/99; full list of members (16 pages)
10 August 1999	Return made up to 03/08/99; full list of members (16 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
25 January 1999	Full group accounts made up to 31 March 1998 (23 pages)
25 January 1999	Full group accounts made up to 31 March 1998 (23 pages)
5 August 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Director's particulars changed (17 pages)
5 August 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Director's particulars changed (17 pages)
4 February 1998	Full accounts made up to 31 March 1997 (17 pages)
4 February 1998	Full accounts made up to 31 March 1997 (17 pages)
26 January 1998	Auditor's resignation (1 page)
26 January 1998	Auditor's resignation (1 page)
19 August 1997	Return made up to 03/08/97; full list of members (18 pages)
19 August 1997	Return made up to 03/08/97; full list of members (18 pages)
29 May 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
29 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
29 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 May 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
29 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
29 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 May 1997	Conve 23/04/97 (1 page)
21 May 1997	Ad 23/04/97--------- £ si [email protected]=280000 £ ic 735330/1015330 (2 pages)
21 May 1997	Conve 23/04/97 (1 page)
21 May 1997	Ad 23/04/97--------- £ si [email protected]=280000 £ ic 735330/1015330 (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 1997	Full group accounts made up to 31 March 1996 (17 pages)
16 January 1997	Full group accounts made up to 31 March 1996 (17 pages)
22 August 1996	Return made up to 03/08/96; full list of members (18 pages)
22 August 1996	Return made up to 03/08/96; full list of members (18 pages)
17 July 1996	Ad 01/04/96--------- £ si [email protected]=300000 £ ic 435330/735330 (2 pages)
17 July 1996	Ad 01/04/96--------- £ si [email protected]=300000 £ ic 435330/735330 (2 pages)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
28 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 February 1996	Conve 22/02/96 (1 page)
28 February 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
28 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 February 1996	Conve 22/02/96 (1 page)
20 February 1996	Full group accounts made up to 31 March 1995 (16 pages)
20 February 1996	Full group accounts made up to 31 March 1995 (16 pages)
8 November 1995	Nc inc already adjusted 27/09/95 (1 page)
8 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 November 1995	Nc inc already adjusted 27/09/95 (1 page)
8 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 1995	Return made up to 03/08/95; full list of members (22 pages)
17 August 1995	Return made up to 03/08/95; full list of members (22 pages)
7 June 1995	New director appointed (3 pages)
7 June 1995	New director appointed (3 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
14 October 1908	Incorporation (40 pages)
14 October 1908	Incorporation (40 pages)

Fylde Ice & Cold Storage Company,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies