About

Registered Number: 04777244
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Moor Park House, Clifford Lister Business Centre Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BL

 

Blyton Ice Cream Ltd was founded on 27 May 2003 with its registered office in Rotherham, it has a status of "Active". This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, George William Wainwright 01 August 2017 - 1
HUGHES, Alison Mary 27 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
COOK, Warwick Wainwright 27 May 2003 12 June 2017 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 12 May 2020
MR01 - N/A 09 December 2019
CS01 - N/A 25 November 2019
AAMD - Amended Accounts 24 October 2019
AA - Annual Accounts 29 August 2019
AA01 - Change of accounting reference date 28 February 2019
AA - Annual Accounts 20 December 2018
AAMD - Amended Accounts 30 November 2018
CS01 - N/A 09 October 2018
PSC01 - N/A 24 August 2018
SH01 - Return of Allotment of shares 24 August 2018
CH01 - Change of particulars for director 24 August 2018
CS01 - N/A 08 June 2018
PSC07 - N/A 07 June 2018
CH01 - Change of particulars for director 15 May 2018
PSC04 - N/A 14 May 2018
PSC01 - N/A 14 May 2018
SH01 - Return of Allotment of shares 09 May 2018
RESOLUTIONS - N/A 01 May 2018
AA - Annual Accounts 15 December 2017
TM02 - Termination of appointment of secretary 14 August 2017
AP01 - Appointment of director 10 August 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 02 December 2014
AD01 - Change of registered office address 31 October 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 16 July 2013
AD01 - Change of registered office address 16 July 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 21 June 2012
AD01 - Change of registered office address 01 December 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 13 July 2009
287 - Change in situation or address of Registered Office 30 June 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 21 June 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
225 - Change of Accounting Reference Date 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.