About

Registered Number: 05822057
Date of Incorporation: 18/05/2006 (18 years ago)
Company Status: Active
Registered Address: Forstal House Maidstone Road, Paddock Wood, Tonbridge, Kent, TN12 6PY

 

Having been setup in 2006, Taywell Ice Creams Ltd have registered office in Tonbridge, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of this organisation are listed as Turney, Ross Joel, Turney, Cherie, Turney, Ross Joel, Stillwell, Angela, Turney, Cherie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNEY, Ross Joel 01 November 2016 - 1
STILLWELL, Angela 01 November 2010 25 February 2016 1
TURNEY, Cherie 01 January 2017 17 March 2020 1
Secretary Name Appointed Resigned Total Appointments
TURNEY, Cherie 01 January 2017 17 March 2020 1
TURNEY, Ross Joel 22 August 2013 01 January 2017 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
TM01 - Termination of appointment of director 17 March 2020
TM02 - Termination of appointment of secretary 17 March 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 07 January 2019
CS01 - N/A 09 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 01 December 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 06 January 2017
AP01 - Appointment of director 06 January 2017
AP03 - Appointment of secretary 06 January 2017
TM02 - Termination of appointment of secretary 06 January 2017
CS01 - N/A 25 November 2016
TM01 - Termination of appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
MR04 - N/A 19 September 2016
AR01 - Annual Return 23 May 2016
MR01 - N/A 26 April 2016
AA - Annual Accounts 11 March 2016
SH08 - Notice of name or other designation of class of shares 09 March 2016
TM01 - Termination of appointment of director 29 February 2016
SH01 - Return of Allotment of shares 25 September 2015
SH08 - Notice of name or other designation of class of shares 20 August 2015
TM01 - Termination of appointment of director 31 July 2015
AR01 - Annual Return 21 May 2015
AP01 - Appointment of director 07 April 2015
AA - Annual Accounts 31 March 2015
SH01 - Return of Allotment of shares 13 February 2015
CH01 - Change of particulars for director 13 February 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 19 May 2014
AP03 - Appointment of secretary 07 October 2013
SH01 - Return of Allotment of shares 07 October 2013
TM01 - Termination of appointment of director 07 October 2013
TM02 - Termination of appointment of secretary 07 October 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 21 May 2012
CH03 - Change of particulars for secretary 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH01 - Change of particulars for director 21 May 2012
AA - Annual Accounts 08 January 2012
SH01 - Return of Allotment of shares 21 December 2011
CH01 - Change of particulars for director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
CH03 - Change of particulars for secretary 31 May 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 24 May 2011
AP01 - Appointment of director 16 November 2010
AD01 - Change of registered office address 26 October 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 11 June 2007
225 - Change of Accounting Reference Date 11 May 2007
287 - Change in situation or address of Registered Office 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
NEWINC - New incorporation documents 18 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.