About

Registered Number: 04385650
Date of Incorporation: 01/03/2002 (19 years and 10 months ago)
Company Status: Active
Registered Address: Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP

 

Based in Farnborough, Hampshire, Ice Machines Uk Ltd was established in 2002, it's status is listed as "Active". There are 5 directors listed for Ice Machines Uk Ltd. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Michael 01 April 2014 - 1
GOODHEW, Iain 02 April 2002 08 April 2002 1
HARRIS, Michael Kevin 08 April 2002 23 July 2009 1
WELHAM, Craig 07 March 2002 02 April 2002 1
Secretary Name Appointed Resigned Total Appointments
WELHAM, Dawn Helen 07 March 2002 02 April 2002 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 28 November 2019
MR04 - N/A 02 April 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 21 March 2016
CH01 - Change of particulars for director 18 March 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 16 December 2014
SH01 - Return of Allotment of shares 24 November 2014
AP01 - Appointment of director 14 April 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 17 April 2012
AD01 - Change of registered office address 23 December 2011
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 05 February 2010
288b - Notice of resignation of directors or secretaries 17 August 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 27 January 2009
287 - Change in situation or address of Registered Office 04 July 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 04 April 2007
AA - Annual Accounts 15 January 2007
395 - Particulars of a mortgage or charge 06 May 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 17 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
CERTNM - Change of name certificate 05 April 2002
CERTNM - Change of name certificate 13 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
287 - Change in situation or address of Registered Office 12 March 2002
NEWINC - New incorporation documents 01 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.