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THE ICE COMPANY (POLARCUBE) LIMITED

Learn more about THE ICE COMPANY (POLARCUBE) 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

THE ICE COMPANY (POLARCUBE) LIMITED on the map

Company type: Private Limited Company
Company number: 00456135
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.25
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.02.06
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.05.15

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
Form type: TM01
Date: 2015.07.08
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APPOINTMENT TERMINATED, SECRETARY JOHN KELLY
Form type: TM02
Date: 2015.07.08
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 01/10/2013
Form type: CH01
Date: 2014.03.06
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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SECRETARY APPOINTED MR JOHN PETER KELLY
Form type: AP03
Date: 2013.12.04
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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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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
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW KEANE / 13/02/2013
Form type: CH03
Date: 2013.02.13
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, JESSOP WAY, NORTHERN ROAD INDUSTRIAL ESTATE, NEWARK, NOTTINGHAMSHIRE, NG24 2ER
Form type: AD01
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY JOHN KELLY
Form type: TM02
Date: 2012.11.09
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SECRETARY APPOINTED MR SIMON ANDREW KEANE
Form type: AP03
Date: 2012.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTCLIFFE
Form type: TM01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACOBS
Form type: TM01
Date: 2012.05.17
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED MR PHILIP EDWARD MARR
Form type: AP01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MARR
Form type: TM01
Date: 2010.04.01
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR SUTCLIFFE / 20/01/2010
Form type: CH01
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SUTCLIFFE / 01/02/2009
Form type: 288c
Date: 2009.02.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN KELLY / 06/02/2009
Form type: 288c
Date: 2009.02.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN KELLY / 06/02/2009
Form type: 288c
Date: 2009.02.23
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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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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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/01 FROM:, RICHARDSON HOUSE, SHERWOOD AVENUE, NEWARK, NOTTINGHAMSHIRE NG24 1QF
Form type: 287
Date: 2001.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12

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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
DENA ASHNESS (resigned)
Secretary, DIRECTOR, 1991.01.20 - 1993.05.07
REDFERN HOUSE SUTTON STREET BEARSTED , MAIDSTONE
ME14 4HP, KENT
DENA ASHNESS (resigned)
Secretary, DIRECTOR, 1991.01.20 - 1997.01.31
REDFERN HOUSE SUTTON STREET BEARSTED , MAIDSTONE
ME14 4HP, KENT
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, 2013.11.22 - 2015.05.31
JOSEPH MARR HOUSE UNITS 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
JOHN PETER KELLY (resigned)
Secretary, DIRECTOR, 1997.01.31 - 2012.11.08
6 BOND LANE , APPLETON ROEBUCK
YO23 7EF, YORK
NORTH YORKSHIRE
DENA ASHNESS (resigned)
Director, 1991.01.20 - 1997.01.31
REDFERN HOUSE SUTTON STREET BEARSTED , MAIDSTONE
ME14 4HP, KENT
RICHARD STEWART ASHNESS (resigned)
Director, 1991.01.20 - 1993.05.07
REDFERN HOUSE SUTTON STREET BEARSTED , MAIDSTONE
ME14 4HP, KENT
RICHARD STEWART ASHNESS (resigned)
Director, 1991.01.20 - 1997.01.31
REDFERN HOUSE SUTTON STREET BEARSTED , MAIDSTONE
ME14 4HP, KENT
BRIAN GALWAY (resigned)
Director, GENERAL MANAGER, 1995.06.01 - 1996.11.29
9 TANNERY WHARF , NEWARK
NG24 4US, NOTTINGHAMSHIRE
NICHOLAS JACOBS (resigned)
Director, COMPANY DIRECTOR, 2002.04.01 - 2011.12.31
DINGLE HEYS FARM PLOUGH LANE , LATHOM
L40 6JL, LANCASHIRE
JOHN PETER KELLY (resigned)
Director, 1997.01.31 - 2015.05.31
JOSEPH MARR HOUSE UNITS 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
CHARLES ROGER MARR (resigned)
Director, COMPANY DIRECTOR, 1997.01.31 - 2010.03.23
THE OLD FARM HOUSE HIGH WOLD , MARKET WEIGHTON
YO43 4ND, EAST YORKSHIRE
JAMES GEOFFREY MARR (resigned)
Director, COMPANY DIRECTOR, 1997.01.31 - 2000.04.01
6 NEWBEGIN , BEVERLEY
HU17 8EG, EAST YORKSHIRE
CHRISTOPHER ARTHUR SUTCLIFFE (resigned)
Director, SALES DIRECTOR, 2002.04.15 - 2011.12.31
72 WYNFORD AVENUE , LEEDS
LS16 6JW, WEST YORKSHIRE
ENGLND

Companies near to THE ICE COMPANY (POLARCUBE) ltd.

Information about the Private Limited Company THE ICE COMPANY (POLARCUBE) 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: 2016.05.06. Reload the data