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PETERHEAD ICE COMPANY LIMITED

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

Company details

COURTYARD LODGE, ASHLEY ROAD HALE, ALTRINCHAM, CHESHIRE, WA14 3NG

PETERHEAD ICE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00600322
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.11
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company PETERHEAD ICE COMPANY LIMITED is a Private Limited Company, registration number 00600322, established in United Kingdom on the 11. March 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on COURTYARD LODGE, ASHLEY ROAD HALE, ALTRINCHAM, CHESHIRE, WA14 3NG. Business of the company PETERHEAD ICE COMPANY LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.03.07. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.11.10. We do not have any information about the company PETERHEAD ICE COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.10.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15/10/03 AND - Outstanding on 2003.10.24

List of company documents:

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Find out more information about PETERHEAD ICE COMPANY LIMITED. Our website makes it possible to view other available documents related to PETERHEAD ICE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 6000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM JACKSON / 01/11/2014
Form type: CH03
Date: 2014.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILNE / 01/11/2014
Form type: CH01
Date: 2014.11.26
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRACEGIRDLE / 13/02/2012
Form type: CH01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON
Form type: TM01
Date: 2011.12.07
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILNE / 10/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOUSTON / 10/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRACEGIRDLE / 10/11/2009
Form type: CH01
Date: 2009.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AAMD
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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REGISTERED OFFICE CHANGED ON 30/01/04 FROM:, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE
Form type: 287
Date: 2004.01.30
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.28
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
Form type: 225
Date: 2003.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14

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Company directors and board members:

ALAN WILLIAM JACKSON (current)
Secretary, 2003.10.10
COURTYARD LODGE ASHLEY ROAD HALE , ALTRINCHAM
WA14 3NG, CHESHIRE
MICHAEL JOHN BRACEGIRDLE (current)
Director, COMPANY DIRECTOR, 2003.10.10
COURTYARD LODGE ASHLEY ROAD HALE , ALTRINCHAM
WA14 3NG, CHESHIRE
BRIAN CHARLES MILNE (current)
Director, ACCOUNTANT, 2003.10.10
COURTYARD LODGE ASHLEY ROAD HALE , ALTRINCHAM
WA14 3NG, CHESHIRE
CHRISTOPHER BRIAN BURT (resigned)
Secretary, 1994.07.29 - 2003.10.10
2 BADGERS WOOD , COTTINGHAM
HU16 5ST, EAST YORKSHIRE
FRED WILLIAM LINDSTROM (resigned)
Secretary, 1991.11.10 - 1994.07.29
11 NEWSHAM GARTH , HULL
HU4 7NB, NORTH HUMBERSIDE
ALISTAIR GEORGE GRANT (resigned)
Director, FINANCE DIRECTOR, 2003.10.08 - 2003.10.10
167 SOUTH ANDERSON DRIVE , ABERDEEN
AB1 6JS, ABERDEENSHIRE
JAMES HOUSTON (resigned)
Director, COMPANY DIRECTOR, 2003.10.10 - 2011.12.05
1 HAMILTON ROAD BOTHWELL , GLASGOW
G71 8AT
FRED WILLIAM LINDSTROM (resigned)
Director, COMPANY SECRETARY, 1991.11.10 - 1994.07.29
11 NEWSHAM GARTH , HULL
HU4 7NB, NORTH HUMBERSIDE
ANDREW LESLIE MARR (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 2003.10.10
62 NORTH BAR WITHOUT , BEVERLEY
HU17 7AB, EAST YORKSHIRE
ANDREW WILLIAM REGAN (resigned)
Director, COMPANY DIRECTOR, 2003.06.16 - 2003.10.10
41 HARLAND WAY , COTTINGHAM
HU16 5PR, EAST YORKSHIRE

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Information about the Private Limited Company PETERHEAD ICE 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: 2016.05.20. Reload the data