About

Registered Number: 05655962
Date of Incorporation: 16/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Park Row House, 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF

 

Icelolly Marketing Ltd was setup in 2005. We don't currently know the number of employees at this organisation. There are 6 directors listed as Barrett, Stuart James, Clinch, David, Iacobucci, Antonio, Makh, Suniel, Quigley, Brendan, Willoughby, Claire for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Stuart James 21 February 2019 - 1
CLINCH, David 11 September 2012 - 1
IACOBUCCI, Antonio 01 May 2016 - 1
MAKH, Suniel 01 December 2011 06 April 2018 1
QUIGLEY, Brendan 01 June 2010 07 December 2010 1
WILLOUGHBY, Claire 22 December 2014 30 November 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 January 2020
MR04 - N/A 08 January 2020
MR04 - N/A 08 January 2020
MR04 - N/A 08 January 2020
MR01 - N/A 23 December 2019
CS01 - N/A 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
AA - Annual Accounts 11 October 2019
AP01 - Appointment of director 04 April 2019
AP01 - Appointment of director 04 April 2019
CS01 - N/A 29 December 2018
MR01 - N/A 21 December 2018
AA - Annual Accounts 04 September 2018
TM01 - Termination of appointment of director 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
AP01 - Appointment of director 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 18 August 2016
AP01 - Appointment of director 06 May 2016
AR01 - Annual Return 12 January 2016
AP01 - Appointment of director 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
MR01 - N/A 28 August 2015
MR01 - N/A 28 August 2015
AA - Annual Accounts 20 August 2015
MR01 - N/A 10 August 2015
AP01 - Appointment of director 31 July 2015
AP01 - Appointment of director 31 July 2015
TM01 - Termination of appointment of director 31 July 2015
AP01 - Appointment of director 10 July 2015
AR01 - Annual Return 28 January 2015
AP01 - Appointment of director 30 December 2014
TM01 - Termination of appointment of director 15 August 2014
AA - Annual Accounts 15 August 2014
AD01 - Change of registered office address 07 March 2014
AR01 - Annual Return 14 January 2014
TM01 - Termination of appointment of director 20 November 2013
CH01 - Change of particulars for director 30 September 2013
MR01 - N/A 21 September 2013
RESOLUTIONS - N/A 12 September 2013
CC04 - Statement of companies objects 12 September 2013
MR01 - N/A 12 September 2013
MR01 - N/A 12 September 2013
MR01 - N/A 12 September 2013
AP01 - Appointment of director 11 September 2013
AP01 - Appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
TM02 - Termination of appointment of secretary 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AP01 - Appointment of director 09 September 2013
AA - Annual Accounts 17 July 2013
RESOLUTIONS - N/A 12 February 2013
AP01 - Appointment of director 05 February 2013
AR01 - Annual Return 19 December 2012
CH01 - Change of particulars for director 19 December 2012
CH01 - Change of particulars for director 19 December 2012
CH01 - Change of particulars for director 18 December 2012
AA - Annual Accounts 04 October 2012
AP01 - Appointment of director 11 September 2012
AP01 - Appointment of director 11 September 2012
AUD - Auditor's letter of resignation 29 May 2012
AP01 - Appointment of director 27 March 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 13 January 2011
TM01 - Termination of appointment of director 07 December 2010
AA - Annual Accounts 23 September 2010
CH03 - Change of particulars for secretary 31 August 2010
AP01 - Appointment of director 15 June 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 05 September 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 27 September 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
287 - Change in situation or address of Registered Office 27 June 2007
363a - Annual Return 15 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
287 - Change in situation or address of Registered Office 03 January 2006
NEWINC - New incorporation documents 16 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2019 Outstanding

N/A

A registered charge 18 December 2018 Outstanding

N/A

A registered charge 13 August 2015 Fully Satisfied

N/A

A registered charge 13 August 2015 Fully Satisfied

N/A

A registered charge 04 August 2015 Fully Satisfied

N/A

A registered charge 03 September 2013 Fully Satisfied

N/A

A registered charge 03 September 2013 Outstanding

N/A

A registered charge 03 September 2013 Outstanding

N/A

A registered charge 03 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.