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FRANKS ICE CREAM LIMITED

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

Company details

CAPEL HENDRE INDUSTRIAL ESTATE, CAPEL HENDRE, AMMANFORD, DYFED, SA18 3SJ

FRANKS ICE CREAM LIMITED on the map

Company type: Private Limited Company
Company number: 00754010
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10520 - Manufacture of ice cream

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.01

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / GIULIO DALLAVALLE / 28/01/2013
Form type: CH01
Date: 2013.01.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RENALDO FRANCESCO GIUSEPPE DALLAVALLE / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA COSIMA DALLAVALLE / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DALLAVALLE / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / GIULIO DALLAVALLE / 07/01/2010
Form type: CH01
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR THERESA DALLANALLE
Form type: 288b
Date: 2008.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
Child documents:
Document type: ANNOTATION
Date: 1996.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/96
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/93 FROM:, 2 NEW SCHOOL ROAD, GARNANT, AMMANFORD, SA18 1LL
Form type: 287
Date: 1993.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.21

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Company directors and board members:

RENALDO FRANCESCO GIUSEPPE DALLAVALLE (current)
Secretary, COMPANY SECRETARY, 1993.12.11
LA SCALA 15 BRYNMAWR AVENUE , AMMANFORD
SA18 2DA
GIULIO DALLAVALLE (current)
Director, COMPANY DIRECTOR, 1995.08.24
2 PARC NANT Y FELIN , AMMANFORD
SA18 2JZ, DYFED
JOSEPH DALLAVALLE (current)
Director, COMPANY DIRECTOR, 1991.12.31
3 NANT MAEN NEW SCHOOL ROAD GARNANT , AMMANFORD
SA18, DYFED
MARIA COSIMA DALLAVALLE (current)
Director, SALES ADMINISTRATOR, 2002.10.01
LA SCALA 15 BRYNMAWR AVENUE , AMMANFORD
SA18 2DA
RENALDO FRANCESCO GIUSEPPE DALLAVALLE (current)
Director, COMPANY SECRETARY, 1995.08.24
LA SCALA 15 BRYNMAWR AVENUE , AMMANFORD
SA18 2DA
BRUNO DALLAVALLA (resigned)
Secretary, 1991.12.31 - 1993.12.10
20 CWMAMMAN ROAD GARNANT , AMMANFORD
SA18 1NF, DYFED
THERESA DALLANALLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.01.11
20 CWMAMMAN ROAD GARNANT , AMMANFORD
SA18 1NF, DYFED
BRUNO DALLAVALLA (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.12.10
20 CWMAMMAN ROAD GARNANT , AMMANFORD
SA18 1NF, DYFED
Date 2012.12.31
Tangible Fixed Assets £ 459,732
Current Assets £ 944,916
Tangible Fixed Assets Depreciation £ 352,276
Provisions For Liabilities Charges £ 216,730
Debtors £ 613,537
Shareholder Funds £ 447,816
Profit Loss Account Reserve £ 446,816
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 447,816
Total Assets Less Current Liabilities £ 664,546
Net Current Assets Liabilities £ 204,814
Creditors Due Within One Year £ 740,102
Cash Bank In Hand £ 95,198
Stocks Inventory £ 236,081
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 11,506
Tangible Fixed Assets Cost Or Valuation £ 743,758
Tangible Fixed Assets Depreciation Charged In Period £ 79,756

Companies near to FRANKS ICE CREAM ltd.

Information about the Private Limited Company FRANKS ICE CREAM 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: 2016.06.02. Reload the data