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LOWESTOFT ICE COMPANY LIMITED

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

Company details

JUBILEE HALL FARM, CRANWORTH, THETFORD, NORFOLK, IP25 7SH

LOWESTOFT ICE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00674590
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.09
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47890 - Retail sale via stalls and markets of other goods

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.02.04

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 100000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, THE WHITE HOUSE HIGH STREET, DEREHAM, NORFOLK, NR19 1DR, ENGLAND
Form type: AD01
Date: 2013.06.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, THE PRIORY CHURCH STREET, DEREHAM, NORFOLK, NR19 1DW
Form type: AD01
Date: 2012.11.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, THE WHITE HOUSE, HIGH STREET, DEREHAM, NORFOLK, NR19 1DR
Form type: 287
Date: 2009.05.18
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/05 FROM:, 23 HERRING MARKET, LOWESTOFT, SUFFOLK NR32 1BZ
Form type: 287
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.04
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
Form type: 225
Date: 2004.10.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, 8 WAVENEY ROAD, LOWESTOFT, SUFFOLK NR32 1BN
Form type: 287
Date: 2004.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
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REGISTERED OFFICE CHANGED ON 12/10/00 FROM:, BATTERY GREEN ROAD, LOWESTOFT, SUFFOLK, NR32 1DQ
Form type: 287
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.07
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RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28

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Company directors and board members:

ROSEMARY EVE BUNNING (current)
Secretary, FISH MERCHANT, 2004.04.13
MEADOW COTTAGE CRANWORTH , THETFORD
IP25 7SH, NORFOLK
GEORGE ROBERT BUNNING (current)
Director, FISH MERCHANT, 2004.04.13
MEADOW COTTAGE CRANWORTH , THETFORD
IP25 7SH, NORFOLK
ROSEMARY EVE BUNNING (current)
Director, FISH MERCHANT, 2004.04.13
MEADOW COTTAGE CRANWORTH , THETFORD
IP25 7SH, NORFOLK
HUGH GREVILLE SIMS (resigned)
Secretary, 1991.09.19 - 2003.12.31
PENDENNIS 32 YARMOUTH ROAD , LOWESTOFT
NR32 4AG, SUFFOLK
GORDON DAVID CLARIDGE (resigned)
Director, CHIEF EXECUTIVE, 1991.09.19 - 1996.01.11
NORCOTT HALL NORTHCHURCH , BERKHAMSTED
HP4 1LB, HERTS
PETA ANTIONETTE CLARIDGE (resigned)
Director, FARM MANAGER, 1996.01.12 - 2003.12.31
NORCOTT COURT FARM NORTHCHURCH , BERKHAMSTED
HP4 1LD, HERTFORDSHIRE
ROBIN ANTHONY CLARIDGE (resigned)
Director, TRAWLER MANAGER, 1996.01.12 - 2003.12.31
SCHOOL HOUSE HENHAM WANGFORD , BECCLES
NR34 8AB, SUFFOLK
Date 2013.09.30 2012.09.30
Fixed Assets £ 174,443 - 3.74 % £ 181,226
Tangible Fixed Assets £ 174,443 - 3.74 % £ 181,226
Current Assets £ 38,319 + 79.35 % £ 21,365
Tangible Fixed Assets Depreciation £ 249,789 + 2.79 % £ 243,006
Provisions For Liabilities Charges £ 3,479 - 12.74 % £ 3,987
Debtors £ 38,319 + 79.35 % £ 21,365
Shareholder Funds £ 174,601 + 6.06 % £ 164,620
Profit Loss Account Reserve £ 103,830 - 8.77 % £ 113,811
Revaluation Reserve £ 178,431 £ 178,431
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 174,601 + 6.06 % £ 164,620
Total Assets Less Current Liabilities £ 178,080 + 5.62 % £ 168,607
Net Current Assets Liabilities £ 3,637 - 71.18 % £ 12,619
Creditors Due Within One Year £ 34,682 + 2.05 % £ 33,984
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 424,232 £ 424,232

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  • NATUREVAPE LIMITED - 2 RECTORY VILLA COTTAGE, WOODRISING ROAD, CRANWORTH, NORFOLK, UNITED KINGDOM, IP25 7SH
  • JUST A THOUGHT LIMITED - ST MARYS RETREAT SHIPDHAM ROAD, CRANWORTH, THETFORD, NORFOLK, IP25 7SH

Information about the Private Limited Company LOWESTOFT 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: 2016.05.26. Reload the data