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I.C.E.A. LIMITED

Learn more about I.C.E.A. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF

I.C.E.A. LIMITED on the map

Company type: Private Limited Company
Company number: 00092710
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.03.26
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 24.08
next due date: 2016.05.24
overdue: NO
last made update: 2014.08.23
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

DEUTSCHE TRUSTEE COMPANY LIMITED (OR SUCH OTHER PERSON ACTING AS SECURITY TRUSTEE UNDER THEPUNCH TAVERNS FIRST PRIORITY DEED OF CHARGE) (THE "SECURITY TRUSTEE")
THIRD SUPPLEMENTAL DEED OF CHARGE - Outstanding on 2003.11.20
DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE PUNCH TAVERNS SECURED PARTIES
- Outstanding on 2014.10.15

List of company documents:

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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 2593000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14
Form type: AA
Date: 2015.05.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000927100028
Form type: MR01
Date: 2014.10.15
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SECRETARY APPOINTED FRANCESCA APPLEBY
Form type: AP03
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS
Form type: TM02
Date: 2014.10.08
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13
Form type: AA
Date: 2014.05.09
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL
Form type: TM02
Date: 2013.02.01
£2.95
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SECRETARY APPOINTED CLAIRE LOUISE HARRIS
Form type: AP03
Date: 2013.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12
Form type: AA
Date: 2013.01.30
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11
Form type: AA
Date: 2012.04.11
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART
Form type: TM02
Date: 2011.07.15
£2.95
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SECRETARY APPOINTED HELEN TYRRELL
Form type: AP03
Date: 2011.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011
Form type: CH03
Date: 2011.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON
Form type: TM01
Date: 2011.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10
Form type: AA
Date: 2011.01.04
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR APPOINTED STEPHEN PETER DANDO
Form type: AP01
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON
Form type: TM01
Date: 2010.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09
Form type: AA
Date: 2010.02.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009
Form type: CH03
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009
Form type: CH01
Date: 2009.10.21
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP
Form type: 288b
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH
Form type: 288a
Date: 2008.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07
Form type: AA
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06
Form type: AA
Date: 2007.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05
Form type: AA
Date: 2006.04.18
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S366A DISP HOLDING AGM 23/03/06
Form type: ELRES
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: ELRES
Document description: S386 DISP APP AUDS 23/03/06
Document type: ANNOTATION
Date: 2006.04.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/03/06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03
Form type: AA
Date: 2004.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/02
Form type: AA
Date: 2003.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, 107 STATION STREET, BURTON-ON-TRENT, STAFFS, DE14 1BZ
Form type: 287
Date: 2002.10.06

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Company directors and board members:

FRANCESCA APPLEBY (current)
Secretary, 2014.10.07
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
EDWARD MICHAEL BASHFORTH (current)
Director, 2008.07.01
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
STEPHEN PETER DANDO (current)
Director, CHARTERED ACCOUNTANT, 2010.06.18
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
RICHARD EDGAR BELL (resigned)
Secretary, 1992.07.13 - 2002.04.26
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
CLAIRE LOUISE HARRIS (resigned)
Secretary, 2013.02.01 - 2014.10.07
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
SUSAN CLARE RUDD (resigned)
Secretary, 2002.04.26 - 2006.11.30
17 THACKER DRIVE , LICHFIELD
WS13 6NS, STAFFORDSHIRE
CLAIRE SUSAN STEWART (resigned)
Secretary, 2006.11.30 - 2011.07.06
SUNRISE HOUSE NINTH AVENUE , BURTON UPON TRENT
DE14 3JZ, STAFFORDSHIRE
HELEN TYRRELL (resigned)
Secretary, 2011.07.06 - 2013.02.01
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
RICHARD EDGAR BELL (resigned)
Director, SECRETARY, 1992.07.13 - 2002.08.12
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
PETER ANTHONY CONSTANTINE (resigned)
Director, CHARTERED SURVEYOR ESTATES DIR, 2000.02.18 - 2001.08.07
83 SOUTH RISE , CARDIFF
CF14 0RG, SOUTH GLAMORGAN
PHILIP DUTTON (resigned)
Director, 2007.10.17 - 2011.01.31
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
BRUCE ABBOTT JONES (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 2000.06.23
1 HALL DRIVE , HANBURY
DE13 8TF, STAFFORDSHIRE
DEBORAH JANE KEMP (resigned)
Director, 2002.08.12 - 2008.07.01
6 STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BJ
ROBERT JAMES MCDONALD (resigned)
Director, 1999.11.09 - 2007.10.17
46 WENTWORTH DRIVE , LICHFIELD
WS14 9HN, STAFFORDSHIRE
NEIL DAVID PRESTON (resigned)
Director, 1999.03.05 - 2010.06.18
57 POSTERN ROAD TATENHILL , BURTON ON TRENT
DE13 9SJ, STAFFORDSHIRE
GORDON WILLIAM GEORGE WHITEHEAD (resigned)
Director, ACCOUNTANT, 1992.07.13 - 1999.03.05
ROSEDALE 24 JACKS LANE , MARCHINGTON
ST14 8LW, STAFFORDSHIRE
NICHOLAS JAMES WILFORD (resigned)
Director, CHARTERED SURVEYOR, 1992.07.13 - 1995.05.31
THE VIRGATE CHURCH STREET SWEPSTONE COALVILLE , LEICESTER
LE6 7SA, LEICESTERSHIRE
ANTHONY ERIC WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1999.06.16
BUPTON GRANGE LONGFORD LANE LONGFORD , ASHBOURNE
DE6 3DT, DERBYSHIRE

Companies near to I.C.E.A. ltd.

Information about the Private Limited Company I.C.E.A. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data