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FYLDE ICE & COLD STORAGE COMPANY,LIMITED

Learn more about FYLDE ICE & COLD STORAGE COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOSEPH MARR HOUSE, UNITS 18/20 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP

FYLDE ICE & COLD STORAGE COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00099876
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.10.14
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14
Form type: AA
Date: 2015.10.09
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WHARTON / 24/09/2015
Form type: CH01
Date: 2015.09.25
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APPOINTMENT TERMINATED, SECRETARY JOHN KELLY
Form type: TM02
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
Form type: TM01
Date: 2015.07.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.05
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SOLVENCY STATEMENT DATED 19/12/14
Form type: CAP-SS
Date: 2015.01.05
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05/01/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.01.05
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REDUCE ISSUED CAPITAL 19/12/2014
Form type: RES06
Date: 2015.01.05
Child documents:
Document type: ANNOTATION
Date: 2015.01.05
Form type: RES13
Document description: CANCEL SHARE PREM A/C 19/12/2014
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16/12/14 STATEMENT OF CAPITAL GBP 1217080.00
Form type: SH01
Date: 2015.01.03
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ALTER ARTICLES 16/12/2014
Form type: RES01
Date: 2015.01.03
Child documents:
Document type: ANNOTATION
Date: 2015.01.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.01.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.08
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SECTION 519
Form type: MISC
Date: 2014.11.27
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SECTION 519
Form type: MISC
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 01/09/2014
Form type: CH01
Date: 2014.09.03
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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DIRECTOR APPOINTED MR GILES WHARTON
Form type: AP01
Date: 2014.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 01/10/2013
Form type: CH01
Date: 2014.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 15/02/2013
Form type: CH01
Date: 2014.03.06
£2.95
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SECRETARY APPOINTED MR JOHN PETER KELLY
Form type: AP03
Date: 2013.12.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON KEANE
Form type: TM02
Date: 2013.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 18/02/2013
Form type: CH01
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 14/02/2013
Form type: CH01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 14/02/2013
Form type: CH01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 14/02/2013
Form type: CH01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER KELLY / 14/02/2013
Form type: CH01
Date: 2013.02.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW KEANE / 12/02/2013
Form type: CH03
Date: 2013.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, WYRE DOCK, FLEETWOOD, LANCS, FY7 6NN
Form type: AD01
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY JOHN KELLY
Form type: TM02
Date: 2012.11.09
£2.95
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SECRETARY APPOINTED MR SIMON ANDREW KEANE
Form type: AP03
Date: 2012.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MERRICK
Form type: TM01
Date: 2011.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 04/01/2011
Form type: CH01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MARR
Form type: TM01
Date: 2010.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE AMY MARR / 22/05/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD MARR
Form type: AP01
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED MISS ANNABELLE AMY MARR
Form type: AP01
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED MISS POLLY ANNA MARR
Form type: AP01
Date: 2010.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN KELLY / 06/02/2009
Form type: 288c
Date: 2009.02.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN KELLY / 06/02/2009
Form type: 288c
Date: 2009.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.06.19

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Company directors and board members:

PHILIP EDWARD MARR (current)
Director, 2010.03.23
JOSEPH MARR HOUSE UNITS 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
POLLY ANNA MARR (current)
Director, 2010.03.23
JOSEPH MARR HOUSE UNITS 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
ANNABELLE AMY TYSON (current)
Director, 2010.03.23
JOSEPH MARR HOUSE UNITS 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
NICHOLAS GILES WHARTON (current)
Director, GROUP FINANCE DIRECTOR, 2014.04.28
JOSEPH MARR HOUSE UNITS 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
SIMON ANDREW KEANE (resigned)
Secretary, 2012.11.08 - 2013.11.22
JOSEPH MARR HOUSE UNITS 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
JOHN PETER KELLY (resigned)
Secretary, 1991.08.03 - 2012.11.08
6 BOND LANE , APPLETON ROEBUCK
YO23 7EF, YORK
JOHN PETER KELLY (resigned)
Secretary, 2013.11.22 - 2015.05.31
JOSEPH MARR HOUSE UNITS 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
KENNETH HARRY FAIRBOTHAM (resigned)
Director, RETIRED, 1991.08.03 - 1992.02.25
GREY KNOTTS 2 EATON WAY , POULTON LE FYLDE
FY6 8DS, LANCASHIRE
JOHN PETER KELLY (resigned)
Director, ACCOUNTANT, 1991.08.03 - 2015.05.31
JOSEPH MARR HOUSE UNITS 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
ANTHONY HOWARD LONG (resigned)
Director, 1991.08.03 - 1992.08.31
3 GLENMORE AVENUE , THORNTON CLEVELEYS
FY5 4NY, LANCASHIRE
ANDREW LESLIE MARR (resigned)
Director, 1991.08.03 - 1999.03.31
62 NORTH BAR WITHOUT , BEVERLEY
HU17 7AB, EAST YORKSHIRE
CHARLES ROGER MARR (resigned)
Director, 1991.08.03 - 2010.10.27
THE OLD FARM HOUSE HIGH WOLD , MARKET WEIGHTON
YO43 4ND, EAST YORKSHIRE
GEOFFREY ALAN MARR (resigned)
Director, 1991.08.03 - 2000.04.04
THE OLD RECTORY SIGGLESTHORNE , HULL
HU11 5QA, EAST YORKSHIRE
JAMES GEOFFREY MARR (resigned)
Director, 1995.05.15 - 2001.05.31
6 NEWBEGIN , BEVERLEY
HU17 8EG, EAST YORKSHIRE
PETER MAURICE MERRICK (resigned)
Director, 1991.08.03 - 2011.06.30
SPRINGFIELD GARSTANG ROAD EAST LITTLE SINGLETON , POULTON LE FYLDE
FY6 8LX, LANCASHIRE
DAVID NEIL PARKES (resigned)
Director, 1991.08.03 - 1995.04.04
WELTON MANOR WELTON BROUGH , HULL
HU15 1ND, EAST YORKSHIRE
THOMAS WILSON (resigned)
Director, 1991.08.03 - 1994.09.09
24 EAMONT PLACE , FLEETWOOD
FY7 8EW, LANCASHIRE

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Information about the Private Limited Company FYLDE ICE & COLD STORAGE COMPANY,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