Northumbrian Ice Cream Company Limited

Company Name	Northumbrian Ice Cream Company Limited
Directors	Kieran Anthony O'Connor and Michael Reid
Company Status	Active
Company Number	02892944
Category	Private Limited Company
Incorporation Date	31 January 1994(30 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Mr Kieran Anthony O'Connor
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(24 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Mr Michael Reid
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(24 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Mr Paul John Goldfinch
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Roselands Green Lane Ashington Northumberland NE63 8DJ

Director Name	Mr Peter John Goldfinch
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Secretary Name	Mr Peter John Goldfinch
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Stephen Mather
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 January 2011)
Role	Md\
Country of Residence	England
Correspondence Address	1 Mendip Close Ashington Northumberland NE63 0HU

Director Name	Margaret Goldfinch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(13 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Mr Paul John Goldfinch
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(16 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Mrs Allison Goldfinch
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(17 years after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	polarkrush.co.uk

Location

Registered Address	Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Bothal
Address Matches	2 other UK companies use this postal address

Shareholders

900 at £1	Paul John Goldfinch 90.00% Ordinary A
50 at £1	Allison Goldfinch 5.00% Ordinary B
50 at £1	Paul John Goldfinch 5.00% Ordinary B

Financials

Year	2014
Net Worth	£1,356,809
Cash	£8,340
Current Liabilities	£410,855

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

5 January 2018	Delivered on: 8 January 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the property known as 167 wansbeck business park, ashington, northumberland registered at the land registry with title number ND142856. Outstanding
26 January 2017	Delivered on: 2 February 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
19 July 2005	Delivered on: 27 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a site BT167/10 wansbeck business park ashington northumberland. Outstanding
8 February 2005	Delivered on: 12 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 February 2023	Delivered on: 23 February 2023 Persons entitled: Blue Raspberry Investments LTD (Crn: 11681865) Classification: A registered charge Outstanding
27 March 2000	Delivered on: 3 April 2000 Satisfied on: 25 February 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1A 1B and 2 at 2 and 4 freeman way,north seaton industrial estate,ashington,northumberland; nd 110805. Fully Satisfied
21 March 2000	Delivered on: 3 April 2000 Satisfied on: 3 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 April 1999	Delivered on: 14 May 1999 Satisfied on: 25 November 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1A, 1B 2, 2 and 4 freeman way north seaton industrial estate ashington northumberland and the proceeds of sale thereof. Fully Satisfied
25 January 1999	Delivered on: 2 February 1999 Satisfied on: 12 December 2000 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1996	Delivered on: 4 May 1996 Satisfied on: 15 December 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

30 June 2020	Second filing of Confirmation Statement dated 13/03/2020 (9 pages)
15 April 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
14 February 2020	Confirmation statement made on 31 January 2020 with updates ANNOTATION Clarification a second file CS01 (Statement of Capital and Shareholder Information) was registered on 30/06/2020. (5 pages)
16 July 2019	Change of details for Polar Krush Group Limited as a person with significant control on 11 April 2019 (2 pages)
27 June 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
30 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 April 2019	Particulars of variation of rights attached to shares (3 pages)
29 April 2019	Change of share class name or designation (2 pages)
18 April 2019	Satisfaction of charge 028929440009 in full (1 page)
18 April 2019	Cessation of Paul John Goldfinch as a person with significant control on 11 April 2019 (1 page)
18 April 2019	Notification of Polar Krush Group Limited as a person with significant control on 11 April 2019 (2 pages)
18 April 2019	Cessation of Allison Goldfinch as a person with significant control on 11 April 2019 (1 page)
8 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
18 April 2018	Appointment of Mr Michael Reid as a director on 18 April 2018 (2 pages)
18 April 2018	Appointment of Mr Kieran O'connor as a director on 18 April 2018 (2 pages)
28 February 2018	Satisfaction of charge 028929440008 in full (1 page)
14 February 2018	Change of details for Mr Paul John Goldfinch as a person with significant control on 14 February 2018 (2 pages)
14 February 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
14 February 2018	Change of details for Mrs Allison Goldfinch as a person with significant control on 14 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
15 January 2018	Satisfaction of charge 6 in full (1 page)
15 January 2018	Satisfaction of charge 7 in full (1 page)
11 January 2018	Termination of appointment of Peter John Goldfinch as a secretary on 30 November 2017 (1 page)
8 January 2018	Registration of charge 028929440009, created on 5 January 2018 (15 pages)
29 November 2017	Change of details for Mr Paul John Goldfinch as a person with significant control on 6 April 2017 (2 pages)
29 November 2017	Change of details for Mr Paul John Goldfinch as a person with significant control on 6 April 2017 (2 pages)
29 November 2017	Notification of Allison Goldfinch as a person with significant control on 6 April 2017 (2 pages)
29 November 2017	Notification of Allison Goldfinch as a person with significant control on 6 April 2017 (2 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 March 2017	31/01/17 Statement of Capital gbp 1000 (5 pages)
2 February 2017	Registration of charge 028929440008, created on 26 January 2017 (8 pages)
2 February 2017	Registration of charge 028929440008, created on 26 January 2017 (8 pages)
11 January 2017	Director's details changed for Mr Paul John Goldfinch on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Paul John Goldfinch on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Allison Goldfinch on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Allison Goldfinch on 11 January 2017 (2 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (6 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (6 pages)
26 February 2016	Director's details changed for Mr Peter John Goldfinch on 1 February 2015 (2 pages)
26 February 2016	Director's details changed for Mr Paul John Goldfinch on 1 February 2015 (2 pages)
26 February 2016	Director's details changed for Mr Paul John Goldfinch on 1 February 2015 (2 pages)
26 February 2016	Director's details changed for Mr Peter John Goldfinch on 1 February 2015 (2 pages)
29 January 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 January 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (6 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (6 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 February 2014	Director's details changed for Mr Paul John Goldfinch on 1 February 2013 (2 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (6 pages)
7 February 2014	Director's details changed for Mr Paul John Goldfinch on 1 February 2013 (2 pages)
7 February 2014	Director's details changed for Mr Paul John Goldfinch on 1 February 2013 (2 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Register(s) moved to registered office address (1 page)
25 March 2013	Register(s) moved to registered office address (1 page)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
10 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 1,000.00 (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 1,000.00 (4 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
16 February 2011	Secretary's details changed for Mr Peter John Goldfinch on 31 January 2011 (1 page)
16 February 2011	Register inspection address has been changed from C/O Northumbrian Ice Cram Company Limited Unit 10 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW (1 page)
16 February 2011	Director's details changed for Margaret Goldfinch on 31 January 2011 (2 pages)
16 February 2011	Director's details changed for Mr Peter John Goldfinch on 31 January 2011 (2 pages)
16 February 2011	Register inspection address has been changed from C/O Northumbrian Ice Cream Company Limited Unit 10 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW (1 page)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Director's details changed for Margaret Goldfinch on 31 January 2011 (2 pages)
16 February 2011	Register inspection address has been changed from C/O Northumbrian Ice Cream Company Limited Unit 10 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW (1 page)
16 February 2011	Director's details changed for Mr Peter John Goldfinch on 31 January 2011 (2 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Secretary's details changed for Mr Peter John Goldfinch on 31 January 2011 (1 page)
16 February 2011	Director's details changed for Mr Peter John Goldfinch on 31 January 2011 (2 pages)
16 February 2011	Director's details changed for Margaret Goldfinch on 31 January 2011 (2 pages)
16 February 2011	Director's details changed for Mr Peter John Goldfinch on 31 January 2011 (2 pages)
16 February 2011	Register inspection address has been changed from C/O Northumbrian Ice Cram Company Limited Unit 10 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW (1 page)
16 February 2011	Director's details changed for Margaret Goldfinch on 31 January 2011 (2 pages)
2 February 2011	Appointment of Mrs Allison Goldfinch as a director (2 pages)
2 February 2011	Appointment of Mrs Allison Goldfinch as a director (2 pages)
31 January 2011	Termination of appointment of Stephen Mather as a director (1 page)
31 January 2011	Termination of appointment of Stephen Mather as a director (1 page)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 April 2010	Appointment of Mr Paul John Goldfinch as a director (2 pages)
22 April 2010	Appointment of Mr Paul John Goldfinch as a director (2 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Margaret Goldfinch on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Stephen Mather on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Margaret Goldfinch on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Stephen Mather on 23 February 2010 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
24 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 July 2009	Appointment terminated director paul goldfinch (1 page)
15 July 2009	Appointment terminated director paul goldfinch (1 page)
23 February 2009	Return made up to 31/01/09; full list of members (4 pages)
23 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 February 2008	Return made up to 31/01/08; full list of members (4 pages)
29 February 2008	Return made up to 31/01/08; full list of members (4 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
26 February 2007	Return made up to 31/01/07; full list of members (3 pages)
26 February 2007	Return made up to 31/01/07; full list of members (3 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 February 2006	Return made up to 31/01/06; full list of members (2 pages)
3 February 2006	Return made up to 31/01/06; full list of members (2 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 May 2005	Registered office changed on 18/05/05 from: freeman way north seaton industrial estate ashington northumberland NE63 0YB (1 page)
18 May 2005	Registered office changed on 18/05/05 from: freeman way north seaton industrial estate ashington northumberland NE63 0YB (1 page)
23 February 2005	Auditor's resignation (1 page)
23 February 2005	Auditor's resignation (1 page)
12 February 2005	Particulars of mortgage/charge (3 pages)
12 February 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
6 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 February 2004	Return made up to 31/01/04; full list of members (7 pages)
9 February 2004	Return made up to 31/01/04; full list of members (7 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
29 July 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
21 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
20 February 2002	Return made up to 31/01/02; full list of members (6 pages)
20 February 2002	Return made up to 31/01/02; full list of members (6 pages)
10 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
10 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
30 January 2001	Return made up to 31/01/01; full list of members (6 pages)
30 January 2001	Return made up to 31/01/01; full list of members (6 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
3 April 2000	Particulars of mortgage/charge (4 pages)
3 April 2000	Particulars of mortgage/charge (4 pages)
3 April 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Return made up to 31/01/00; full list of members (6 pages)
28 February 2000	Return made up to 31/01/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
14 May 1999	Particulars of mortgage/charge (4 pages)
14 May 1999	Particulars of mortgage/charge (4 pages)
26 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Particulars of mortgage/charge (7 pages)
2 February 1999	Particulars of mortgage/charge (7 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 October 1998	Registered office changed on 21/10/98 from: 2 senet green lane ashington northumberland NE63 0EF (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 2 senet green lane ashington northumberland NE63 0EF (1 page)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 February 1997	Return made up to 31/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 February 1997	Return made up to 31/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 March 1996	Full accounts made up to 31 March 1995 (12 pages)
4 March 1996	Full accounts made up to 31 March 1995 (12 pages)
22 February 1996	Return made up to 31/01/96; no change of members (4 pages)
22 February 1996	Return made up to 31/01/96; no change of members (4 pages)
12 February 1996	Ad 31/01/94--------- Â£ si 2@1 (2 pages)
12 February 1996	Ad 31/01/94--------- Â£ si 2@1 (2 pages)
31 January 1994	Incorporation (12 pages)
31 January 1994	Incorporation (12 pages)

Northumbrian Ice Cream Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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