Based in Deeside, Flintshire, Ice Acquisitions Ltd was founded on 01 November 2004, it has a status of "Active". There are 2 directors listed as Vaughan, Duncan Andrew, Burrell, Jayne Katherine for this business in the Companies House registry. We do not know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAUGHAN, Duncan Andrew | 31 December 2014 | - | 1 |
| BURRELL, Jayne Katherine | 01 April 2011 | 31 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 12 November 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| TM02 - Termination of appointment of secretary | 31 December 2014 | |
| AP03 - Appointment of secretary | 31 December 2014 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 11 November 2014 | |
| MR04 - N/A | 22 July 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2012 | |
| RESOLUTIONS - N/A | 12 April 2012 | |
| CC04 - Statement of companies objects | 12 April 2012 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AP03 - Appointment of secretary | 05 April 2011 | |
| TM02 - Termination of appointment of secretary | 05 April 2011 | |
| RESOLUTIONS - N/A | 04 April 2011 | |
| SH19 - Statement of capital | 07 March 2011 | |
| OC138 - Order of Court | 07 March 2011 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07 March 2011 | |
| RESOLUTIONS - N/A | 01 March 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| AUD - Auditor's letter of resignation | 21 February 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2007 | |
| SA - Shares agreement | 11 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 2007 | |
| 123 - Notice of increase in nominal capital | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
| 225 - Change of Accounting Reference Date | 04 April 2006 | |
| 395 - Particulars of a mortgage or charge | 15 March 2006 | |
| 395 - Particulars of a mortgage or charge | 15 March 2006 | |
| 395 - Particulars of a mortgage or charge | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 287 - Change in situation or address of Registered Office | 28 December 2005 | |
| 395 - Particulars of a mortgage or charge | 05 December 2005 | |
| 395 - Particulars of a mortgage or charge | 05 December 2005 | |
| 395 - Particulars of a mortgage or charge | 05 December 2005 | |
| 363a - Annual Return | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| RESOLUTIONS - N/A | 21 April 2005 | |
| MEM/ARTS - N/A | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 395 - Particulars of a mortgage or charge | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| NEWINC - New incorporation documents | 01 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 April 2012 | Fully Satisfied |
N/A |
| A declaration of pledge | 11 April 2007 | Fully Satisfied |
N/A |
| A security interest agreement | 11 April 2007 | Fully Satisfied |
N/A |
| A deed of accession | 11 April 2007 | Fully Satisfied |
N/A |
| Debenture | 28 February 2006 | Fully Satisfied |
N/A |
| A security interest agreement | 28 February 2006 | Fully Satisfied |
N/A |
| A declaration of pledge | 28 February 2006 | Fully Satisfied |
N/A |
| A declaration of pledge | 15 November 2005 | Fully Satisfied |
N/A |
| Debenture | 15 November 2005 | Fully Satisfied |
N/A |
| Security interest agreement | 15 November 2005 | Fully Satisfied |
N/A |
| Debenture | 17 December 2004 | Fully Satisfied |
N/A |
