The Ice Company (Polarcube) Limited

Company Name	The Ice Company (Polarcube) Limited
Company Status	Dissolved
Company Number	00456135
Category	Private Limited Company
Incorporation Date	25 June 1948(75 years, 10 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Names	Oldhams Frozen Foods Limited and Oldhams Ice Company Limited

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 39 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(61 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 02 August 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	Dena Ashness
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(42 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Redfern House Sutton Street Bearsted Maidstone Kent ME14 4HP

Director Name	Richard Stewart Ashness
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(42 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Redfern House Sutton Street Bearsted Maidstone Kent ME14 4HP

Director Name	Richard Stewart Ashness
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(42 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Redfern House Sutton Street Bearsted Maidstone Kent ME14 4HP

Secretary Name	Dena Ashness
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(42 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	Redfern House Sutton Street Bearsted Maidstone Kent ME14 4HP

Secretary Name	Dena Ashness
Nationality	British
Status	Resigned
Appointed	20 January 1991(42 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Redfern House Sutton Street Bearsted Maidstone Kent ME14 4HP

Director Name	Brian Galway
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(46 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 1996)
Role	General Manager
Correspondence Address	9 Tannery Wharf Newark Nottinghamshire NG24 4US

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(48 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 23 March 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	James Geoffrey Marr
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(48 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	6 Newbegin Beverley East Yorkshire HU17 8EG

Director Name	Mr John Peter Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(48 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 May 2015)
Role	Company Director
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	31 January 1997(48 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bond Lane Appleton Roebuck York YO23 7EF

Director Name	Mr Nicholas Jacobs
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(53 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dingle Heys Farm Plough Lane Lathom Lancashire L40 6JL

Director Name	Mr Christopher Arthur Sutcliffe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(53 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	72 Wynford Avenue Leeds West Yorkshire LS16 6JW

Secretary Name	Mr Simon Andrew Keane
Status	Resigned
Appointed	08 November 2012(64 years, 5 months 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(65 years, 5 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

Contact

Website	theiceco.co.uk
Email address	[email protected]
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

Shareholders

100 at £1	Fylde Ice & Cold Storage Company LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 May 1997	Delivered on: 15 May 1997 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 buildings fixtures fixed plant and machinery. Outstanding
31 January 1997	Delivered on: 6 February 1997 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 plant and machinery. Outstanding
7 June 1996	Delivered on: 7 June 1996 Satisfied on: 25 March 1997 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two new vogt PI8XT tube-ice machines with attachments serail numbers 96B-9507001 and 96B -9507002 two new air cooled condensers. Fully Satisfied
23 February 1996	Delivered on: 24 February 1996 Satisfied on: 8 February 1997 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from anglobrim limited 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 June 1995	Delivered on: 21 June 1995 Satisfied on: 8 February 1997 Persons entitled: Midland Bank PLC Classification: Charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
23 September 1993	Delivered on: 2 October 1993 Satisfied on: 8 November 1995 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 buildings fixtures fixed plant and machinery. Fully Satisfied
26 August 1993	Delivered on: 14 September 1993 Satisfied on: 8 February 1997 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details of plant and machinery see form 395 for full details. 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
2 March 1990	Delivered on: 21 March 1990 Satisfied on: 10 November 1993 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: 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

Filing History

20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 29 December 2019 (6 pages)
22 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 30 December 2018 (6 pages)
22 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017	Notification of The Fylde Ice & Coldstorage Company Limited as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Notification of The Fylde Ice & Coldstorage Company Limited as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
20 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
20 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (3 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (3 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
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)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
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)
15 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (5 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 Mr Philip Edward Marr on 1 October 2013 (2 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
4 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
4 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	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 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 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 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)
13 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 13 February 2013 (1 page)
13 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 13 February 2013 (1 page)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
19 December 2012	Registered office address changed from Jessop Way Northern Road Industrial Estate Newark Nottinghamshire NG24 2ER on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Jessop Way Northern Road Industrial Estate Newark Nottinghamshire NG24 2ER on 19 December 2012 (1 page)
9 November 2012	Termination of appointment of John Kelly as a secretary (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	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 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 May 2012	Termination of appointment of Christopher Sutcliffe as a director (1 page)
17 May 2012	Termination of appointment of Nicholas Jacobs as a director (1 page)
17 May 2012	Termination of appointment of Nicholas Jacobs as a director (1 page)
17 May 2012	Termination of appointment of Christopher Sutcliffe as a director (1 page)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
6 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
20 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Mr Christopher Arthur Sutcliffe on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Christopher Arthur Sutcliffe on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 February 2009	Director and secretary's change of particulars / john kelly / 06/02/2009 (2 pages)
23 February 2009	Director's change of particulars / christopher sutcliffe / 01/02/2009 (2 pages)
23 February 2009	Director and secretary's change of particulars / john kelly / 06/02/2009 (2 pages)
23 February 2009	Director's change of particulars / christopher sutcliffe / 01/02/2009 (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)
26 January 2009	Return made up to 20/01/09; full list of members (4 pages)
26 January 2009	Return made up to 20/01/09; full list of members (4 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 January 2008	Return made up to 20/01/08; full list of members (2 pages)
25 January 2008	Return made up to 20/01/08; full list of members (2 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 January 2007	Return made up to 20/01/07; full list of members (2 pages)
30 January 2007	Return made up to 20/01/07; full list of members (2 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 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)
13 March 2006	Return made up to 20/01/06; full list of members (2 pages)
13 March 2006	Return made up to 20/01/06; full list of members (2 pages)
20 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
20 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
24 January 2005	Return made up to 20/01/05; full list of members (8 pages)
24 January 2005	Return made up to 20/01/05; full list of members (8 pages)
6 February 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
6 February 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
28 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
17 January 2003	Return made up to 20/01/03; full list of members (8 pages)
17 January 2003	Return made up to 20/01/03; full list of members (8 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
22 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
22 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 January 2002	Return made up to 20/01/02; full list of members (6 pages)
24 January 2002	Return made up to 20/01/02; full list of members (6 pages)
27 November 2001	Auditor's resignation (1 page)
27 November 2001	Auditor's resignation (1 page)
19 March 2001	Return made up to 20/01/01; full list of members (6 pages)
19 March 2001	Return made up to 20/01/01; full list of members (6 pages)
16 March 2001	Registered office changed on 16/03/01 from: richardson house sherwood avenue newark nottinghamshire NG24 1QF (1 page)
16 March 2001	Registered office changed on 16/03/01 from: richardson house sherwood avenue newark nottinghamshire NG24 1QF (1 page)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
6 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Return made up to 20/01/00; full list of members (7 pages)
28 January 2000	Return made up to 20/01/00; full list of members (7 pages)
4 February 1999	Return made up to 20/01/99; no change of members (7 pages)
4 February 1999	Return made up to 20/01/99; no change of members (7 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 January 1998	Auditor's resignation (1 page)
26 January 1998	Auditor's resignation (1 page)
19 January 1998	Return made up to 20/01/98; full list of members (10 pages)
19 January 1998	Return made up to 20/01/98; full list of members (10 pages)
31 May 1997	Declaration of assistance for shares acquisition (6 pages)
31 May 1997	Declaration of assistance for shares acquisition (6 pages)
21 May 1997	Resolutions SRES13 ‐ Special resolution (15 pages)
21 May 1997	Resolutions SRES13 ‐ Special resolution (15 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1997	Return made up to 20/01/97; full list of members (6 pages)
17 February 1997	Return made up to 20/01/97; full list of members (6 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Secretary resigned;director resigned (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1997	Registered office changed on 06/02/97 from: redfern house sutton street bearsted maidstone kent ME14 4HP (1 page)
6 February 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
6 February 1997	New director appointed (4 pages)
6 February 1997	New director appointed (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	New director appointed (3 pages)
6 February 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	New director appointed (4 pages)
6 February 1997	Registered office changed on 06/02/97 from: redfern house sutton street bearsted maidstone kent ME14 4HP (1 page)
6 February 1997	New secretary appointed;new director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
30 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
30 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
24 February 1996	Particulars of mortgage/charge (3 pages)
24 February 1996	Particulars of mortgage/charge (3 pages)
18 February 1996	Return made up to 20/01/96; no change of members (4 pages)
18 February 1996	Return made up to 20/01/96; no change of members (4 pages)
24 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
24 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
8 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)

The Ice Company (Polarcube) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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