NIC Ice Limited

Company Name	NIC Ice Limited
Company Status	Active
Company Number	00394506
Category	Private Limited Company
Incorporation Date	6 April 1945(79 years, 1 month ago)
Previous Names	Marcantonio Foods.Limited and Marcantonio Foods Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mrs Nadia Millar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(71 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Director Name	Mr Michael Wodskou
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	06 February 2017(71 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Director Name	Mr Riccardo Antonio Marcantonio
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(73 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Director Name	Mr Erik Oskar Ekelund
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Swedish
Status	Current
Appointed	01 December 2023(78 years, 8 months after company formation)
Appointment Duration	5 months
Role	Chairman
Country of Residence	Sweden
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Secretary Name	Mr Michael Wodskou
Status	Current
Appointed	22 February 2024(78 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Director Name	Mrs Michelle Mary Conway
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	18 March 2024(79 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Director Name	Bernard Michael Vincent Marcantonio
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(46 years, 6 months after company formation)
Appointment Duration	10 years (resigned 30 October 2001)
Role	Biscuit Manufacturer
Correspondence Address	8 Laurel Close Ilford Essex IG6 2SX

Director Name	Mr Remo Filippo James Marcantonio
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(46 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (resigned 06 February 2017)
Role	Biscuit Manufacturer
Country of Residence	England
Correspondence Address	Marcantonio Foods Limited 20 Thames Road Barking Essex IG11 0HZ

Director Name	Phillip Brian Marcantonio
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(46 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (resigned 06 February 2017)
Role	Biscuit Manufacturer
Country of Residence	England
Correspondence Address	Marcantonio Foods Limited 20 Thames Road Barking Essex IG11 0HZ

Director Name	Franco Venditti
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(46 years, 6 months after company formation)
Appointment Duration	24 years, 2 months (resigned 01 January 2016)
Role	Biscuit Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Marcantonio Foods Limited 20 Thames Road Barking Essex IG11 0HZ

Director Name	Rolando Alfonso Luigi Marcantonio
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(46 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 09 September 2006)
Role	Biscuit Manufacturer
Correspondence Address	Burnham Layters Way Gerrards Cross Buckinghamshire SL9 7QZ

Secretary Name	Remo Filippo James Marcantonio
Nationality	British
Status	Resigned
Appointed	19 October 1991(46 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	7 Sydney Street London SW3 6PU

Director Name	Mr Nicholas Philip Venditti
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2006(61 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 December 2023)
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Director Name	Carsten Hoffman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 2013(67 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2016)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Idun Industri Hvamveien 1 Skjetten 2013 Norway

Director Name	Pal Ostensvig
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 February 2013(67 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Idun Industri Hvamveien 1 Skjetten 2013 Norway

Director Name	Mr Tor Agner Osmundsen
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 February 2013(67 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 September 2023)
Role	Director Of Subsidaries
Country of Residence	Norway
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Secretary Name	Nicholas Philip Venditti
Status	Resigned
Appointed	09 September 2013(68 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 December 2022)
Role	Company Director
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Director Name	Mr John Patrick Aalhuizen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 February 2017(71 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Director Name	Mr Thomas Ernst Bruck
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 2017(71 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Director Name	Mr Bernard Bertram Pooley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(71 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Director Name	Mr Stephen John Edwards
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(75 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Director Name	Mr Shashi Prakash Surana
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2022(77 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Secretary Name	Mr Shashi Surana
Status	Resigned
Appointed	13 December 2022(77 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2024)
Role	Company Director
Correspondence Address	20 Thames Road Barking Essex IG11 0HZ

Contact

Website	marcantonio.co.uk

Location

Registered Address	20 Thames Road Barking Essex IG11 0HZ
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

180k at £1	Nic Enterprises LTD 81.27% Ordinary A
41.5k at £1	Nic Enterprises LTD 18.73% Ordinary

Financials

Year	2014
Turnover	£9,756,448
Gross Profit	£4,683,907
Net Worth	£2,885,584
Cash	£518,671
Current Liabilities	£1,344,048

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 3 weeks from now)

Charges

10 November 2009	Delivered on: 20 November 2009 Satisfied on: 11 June 2012 Persons entitled: Phillip Brian Marcantonio Classification: Loan agreement Secured details: Â£165,000 due or to become due from the company to the chargee. Particulars: Floating charge over all the undertaking, property, rights and assets of the company present and future. Fully Satisfied
28 January 2009	Delivered on: 31 January 2009 Satisfied on: 25 March 2009 Persons entitled: Marcantonio Foods LTD 1987 Retirement Benefits Scheme-003244 Classification: Floating charge - loan Secured details: Â£300,000 due or to become due from the company to the chargee. Particulars: Loan secured against stocks held by marcantonio foods LTD. Fully Satisfied
14 November 1990	Delivered on: 15 November 1990 Satisfied on: 22 July 2009 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: Unit no 1, felnex industrial estate, newport, gwent. Fully Satisfied
14 November 1945	Delivered on: 29 November 1945 Satisfied on: 22 July 2009 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due to the bank on any account. Particulars: 15 howard rd leytonstone EX1 together with all trade and other fixtures now or at any time on or about the said property. Fully Satisfied
1 October 2007	Delivered on: 3 October 2007 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: F/H property 18 thames road barking essex t/n EGL370819. Outstanding
24 May 2004	Delivered on: 3 June 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
1 June 1982	Delivered on: 15 June 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22, thames road, barking, essex. Title no. Ngl 164785 fixed & floating charges on the undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding
1 June 1982	Delivered on: 15 June 1982 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22, thames road, barking, essex title no. Ngl 164785. Outstanding

Filing History

25 March 2024	Appointment of Mrs Michelle Mary Conway as a director on 18 March 2024 (2 pages)
23 February 2024	Appointment of Mr Michael Wodskou as a secretary on 22 February 2024 (2 pages)
23 February 2024	Termination of appointment of Shashi Surana as a secretary on 22 February 2024 (1 page)
23 February 2024	Termination of appointment of Shashi Prakash Surana as a director on 22 February 2024 (1 page)
13 December 2023	Termination of appointment of Nicholas Philip Venditti as a director on 1 December 2023 (1 page)
13 December 2023	Appointment of Mr Erik Oskar Ekelund as a director on 1 December 2023 (2 pages)
30 October 2023	Change of details for Nic Enterprises Ltd as a person with significant control on 30 October 2023 (2 pages)
30 October 2023	Confirmation statement made on 15 October 2023 with updates (5 pages)
12 September 2023	Termination of appointment of Tor Agner Osmundsen as a director on 12 September 2023 (1 page)
12 September 2023	Termination of appointment of Stephen John Edwards as a director on 12 September 2023 (1 page)
15 August 2023	Full accounts made up to 31 December 2022 (38 pages)
12 April 2023	Satisfaction of charge 3 in full (1 page)
12 April 2023	Satisfaction of charge 5 in full (1 page)
12 April 2023	Satisfaction of charge 6 in full (1 page)
12 April 2023	Satisfaction of charge 2 in full (1 page)
14 December 2022	Termination of appointment of Nicholas Philip Venditti as a secretary on 13 December 2022 (1 page)
14 December 2022	Appointment of Mr Shashi Surana as a secretary on 13 December 2022 (2 pages)
14 December 2022	Appointment of Mr Shashi Prakash Surana as a director on 13 December 2022 (2 pages)
14 December 2022	Termination of appointment of Bernard Bertram Pooley as a director on 13 December 2022 (1 page)
27 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
15 September 2022	Full accounts made up to 31 December 2021 (35 pages)
13 January 2022	Resolutions RES13 ‐ Company business 15/12/2021 (2 pages)
29 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 December 2020 (33 pages)
1 February 2021	Termination of appointment of Thomas Ernst Bruck as a director on 1 January 2021 (1 page)
11 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (27 pages)
10 July 2020	Termination of appointment of John Patrick Aalhuizen as a director on 8 July 2020 (1 page)
2 April 2020	Appointment of Mr Stephen John Edwards as a director on 1 April 2020 (2 pages)
3 January 2020	Change of name notice (2 pages)
3 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-01 (2 pages)
22 October 2019	Director's details changed for Mr Nicholas Philip Venditti on 19 October 2019 (2 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
22 October 2019	Secretary's details changed for Nicholas Philip Venditti on 19 October 2019 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (26 pages)
26 October 2018	Cessation of Orkla Asa as a person with significant control on 18 October 2018 (1 page)
26 October 2018	Cessation of Orkla Food Ingrediants As as a person with significant control on 18 October 2018 (1 page)
26 October 2018	Cessation of Idun Industri As as a person with significant control on 18 October 2018 (1 page)
26 October 2018	Cessation of Nicholas Philip Venditti as a person with significant control on 18 October 2018 (1 page)
26 October 2018	Cessation of Thomas Ernst Bruck as a person with significant control on 18 October 2018 (1 page)
26 October 2018	Cessation of Bernard Bertram Pooley as a person with significant control on 18 October 2018 (1 page)
26 October 2018	Cessation of John Patrick Aalhuizen as a person with significant control on 18 October 2018 (1 page)
26 October 2018	Cessation of Cherry Blumbery as a person with significant control on 18 October 2018 (1 page)
26 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
26 October 2018	Cessation of Michael George Forrester as a person with significant control on 18 October 2018 (1 page)
26 October 2018	Cessation of Michael Wodskou as a person with significant control on 18 October 2018 (1 page)
26 October 2018	Cessation of Nadia Millar as a person with significant control on 18 October 2018 (1 page)
26 October 2018	Director's details changed for Mr Tor Agner Osmundsen on 18 October 2018 (2 pages)
26 October 2018	Cessation of Tor Agner Osmundsen as a person with significant control on 18 October 2018 (1 page)
5 September 2018	Appointment of Mr Riccardo Antonio Marcantonio as a director on 1 September 2018 (2 pages)
8 August 2018	Full accounts made up to 31 December 2017 (25 pages)
22 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22 (3 pages)
2 November 2017	Notification of Michael Forrester as a person with significant control on 18 October 2017 (2 pages)
2 November 2017	Notification of Nadia Millar as a person with significant control on 18 October 2017 (2 pages)
2 November 2017	Notification of Tor Agner Osmundsen as a person with significant control on 18 October 2017 (2 pages)
2 November 2017	Notification of Idun Industri As as a person with significant control on 18 October 2017 (1 page)
2 November 2017	Notification of Idun Industri As as a person with significant control on 18 October 2017 (1 page)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 November 2017	Notification of Orkla Asa as a person with significant control on 18 October 2017 (1 page)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 November 2017	Notification of Michael Forrester as a person with significant control on 18 October 2017 (2 pages)
2 November 2017	Notification of Tor Agner Osmundsen as a person with significant control on 18 October 2017 (2 pages)
2 November 2017	Notification of Orkla Food Ingrediants As as a person with significant control on 18 October 2017 (1 page)
2 November 2017	Notification of Nicholas Philip Venditti as a person with significant control on 18 October 2017 (2 pages)
2 November 2017	Notification of Thomas Ernst Bruck as a person with significant control on 18 October 2017 (2 pages)
2 November 2017	Notification of Cherry Blumbery as a person with significant control on 18 October 2017 (2 pages)
2 November 2017	Notification of Nicholas Philip Venditti as a person with significant control on 18 October 2017 (2 pages)
2 November 2017	Notification of Thomas Ernst Bruck as a person with significant control on 18 October 2017 (2 pages)
2 November 2017	Notification of Nadia Millar as a person with significant control on 18 October 2017 (2 pages)
2 November 2017	Notification of Orkla Asa as a person with significant control on 18 October 2017 (1 page)
2 November 2017	Notification of Orkla Food Ingrediants As as a person with significant control on 18 October 2017 (1 page)
2 November 2017	Notification of Cherry Blumbery as a person with significant control on 18 October 2017 (2 pages)
1 November 2017	Notification of Michael Wodskou as a person with significant control on 18 October 2017 (2 pages)
1 November 2017	Notification of Michael Wodskou as a person with significant control on 18 October 2017 (2 pages)
1 November 2017	Notification of John Patrick Aalhuizen as a person with significant control on 18 October 2017 (2 pages)
1 November 2017	Notification of Bernard Bertram Pooley as a person with significant control on 18 October 2017 (2 pages)
1 November 2017	Notification of Bernard Bertram Pooley as a person with significant control on 18 October 2017 (2 pages)
1 November 2017	Notification of John Patrick Aalhuizen as a person with significant control on 18 October 2017 (2 pages)
24 July 2017	Full accounts made up to 31 December 2016 (25 pages)
24 July 2017	Full accounts made up to 31 December 2016 (25 pages)
19 February 2017	Appointment of Mr Michael Wodskou as a director on 6 February 2017 (2 pages)
19 February 2017	Appointment of Mr Michael Wodskou as a director on 6 February 2017 (2 pages)
19 February 2017	Appointment of Mr Thomas Ernst Bruck as a director on 6 February 2017 (2 pages)
19 February 2017	Appointment of Mr Bernard Bertram Pooley as a director on 6 February 2017 (2 pages)
19 February 2017	Appointment of Mr John Patrick Aalhuizen as a director on 6 February 2017 (2 pages)
19 February 2017	Appointment of Mr Thomas Ernst Bruck as a director on 6 February 2017 (2 pages)
19 February 2017	Appointment of Mr John Patrick Aalhuizen as a director on 6 February 2017 (2 pages)
19 February 2017	Appointment of Mrs Nadia Millar as a director on 6 February 2017 (2 pages)
19 February 2017	Appointment of Mrs Nadia Millar as a director on 6 February 2017 (2 pages)
19 February 2017	Appointment of Mr Bernard Bertram Pooley as a director on 6 February 2017 (2 pages)
17 February 2017	Termination of appointment of Remo Filippo James Marcantonio as a director on 6 February 2017 (1 page)
17 February 2017	Termination of appointment of Remo Filippo James Marcantonio as a director on 6 February 2017 (1 page)
17 February 2017	Termination of appointment of Phillip Brian Marcantonio as a director on 6 February 2017 (1 page)
17 February 2017	Termination of appointment of Phillip Brian Marcantonio as a director on 6 February 2017 (1 page)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (27 pages)
12 August 2016	Full accounts made up to 31 December 2015 (27 pages)
6 June 2016	Termination of appointment of Carsten Hoffman as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Carsten Hoffman as a director on 1 June 2016 (1 page)
2 March 2016	Termination of appointment of Franco Venditti as a director on 1 January 2016 (1 page)
2 March 2016	Termination of appointment of Franco Venditti as a director on 1 January 2016 (1 page)
13 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 221,472 (11 pages)
13 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 221,472 (11 pages)
5 October 2015	Termination of appointment of Pal Ostensvig as a director on 1 October 2015 (1 page)
5 October 2015	Termination of appointment of Pal Ostensvig as a director on 1 October 2015 (1 page)
5 October 2015	Termination of appointment of Pal Ostensvig as a director on 1 October 2015 (1 page)
18 August 2015	Register(s) moved to registered inspection location Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH (1 page)
18 August 2015	Register(s) moved to registered inspection location Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (24 pages)
1 July 2015	Full accounts made up to 31 December 2014 (24 pages)
14 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 221,472 (11 pages)
14 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 221,472 (11 pages)
28 August 2014	Full accounts made up to 31 December 2013 (22 pages)
28 August 2014	Full accounts made up to 31 December 2013 (22 pages)
28 February 2014	Director's details changed for Tor Agner Osmundsen on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Carsten Hoffman on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Nicholas Philip Venditti on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Phillip Brian Marcantonio on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Carsten Hoffman on 28 February 2014 (2 pages)
28 February 2014	Secretary's details changed for Nicholas Philip Venditti on 28 February 2014 (1 page)
28 February 2014	Director's details changed for Remo Filippo James Marcantonio on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Franco Venditti on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Carsten Hoffman on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Tor Agner Osmundsen on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Phillip Brian Marcantonio on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Carsten Hoffman on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Carsten Hoffman on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Pal Ostensvig on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Franco Venditti on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Pal Ostensvig on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Nicholas Philip Venditti on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Remo Filippo James Marcantonio on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Carsten Hoffman on 28 February 2014 (2 pages)
28 February 2014	Secretary's details changed for Nicholas Philip Venditti on 28 February 2014 (1 page)
13 January 2014	Director's details changed for Franco Venditti on 19 October 2013 (2 pages)
13 January 2014	Director's details changed for Remo Filippo James Marcantonio on 19 October 2013 (2 pages)
13 January 2014	Appointment of Nicholas Philip Venditti as a secretary (2 pages)
13 January 2014	Director's details changed for Nicholas Philip Venditti on 19 October 2013 (2 pages)
13 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 221,472 (11 pages)
13 January 2014	Director's details changed for Franco Venditti on 19 October 2013 (2 pages)
13 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 221,472 (11 pages)
13 January 2014	Director's details changed for Remo Filippo James Marcantonio on 19 October 2013 (2 pages)
13 January 2014	Appointment of Nicholas Philip Venditti as a secretary (2 pages)
13 January 2014	Director's details changed for Nicholas Philip Venditti on 19 October 2013 (2 pages)
30 September 2013	Section 519 (1 page)
30 September 2013	Section 519 (1 page)
8 July 2013	Register inspection address has been changed (1 page)
8 July 2013	Register inspection address has been changed (1 page)
10 June 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
10 June 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
22 March 2013	Appointment of Tor Agner Osmundsen as a director (3 pages)
22 March 2013	Appointment of Tor Agner Osmundsen as a director (3 pages)
22 March 2013	Appointment of Pal Ostensvig as a director (3 pages)
22 March 2013	Appointment of Pal Ostensvig as a director (3 pages)
22 March 2013	Appointment of Carsten Hoffman as a director (3 pages)
22 March 2013	Appointment of Carsten Hoffman as a director (3 pages)
22 February 2013	Termination of appointment of Remo Marcantonio as a secretary (1 page)
22 February 2013	Termination of appointment of Remo Marcantonio as a secretary (1 page)
22 February 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
22 February 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
18 February 2013	Resolutions RES13 ‐ Inc share class 06/05/2006 RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2013	Memorandum and Articles of Association (15 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2013	Memorandum and Articles of Association (15 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2013	Resolutions RES13 ‐ Inc share class 06/05/2006 RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2013	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
12 February 2013	Director's details changed for Remo Filippo James Marcantonio on 18 October 2012 (2 pages)
12 February 2013	Secretary's details changed for Remo Filippo James Marcantonio on 18 October 2012 (2 pages)
12 February 2013	Secretary's details changed for Remo Filippo James Marcantonio on 18 October 2012 (2 pages)
12 February 2013	Director's details changed for Remo Filippo James Marcantonio on 18 October 2012 (2 pages)
21 June 2012	Accounts for a medium company made up to 31 January 2012 (22 pages)
21 June 2012	Accounts for a medium company made up to 31 January 2012 (22 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
16 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
4 August 2011	Accounts for a medium company made up to 31 January 2011 (21 pages)
4 August 2011	Accounts for a medium company made up to 31 January 2011 (21 pages)
18 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
18 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
27 May 2010	Accounts for a medium company made up to 31 January 2010 (22 pages)
27 May 2010	Accounts for a medium company made up to 31 January 2010 (22 pages)
26 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (9 pages)
26 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (9 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 September 2009	Accounts for a medium company made up to 31 January 2009 (23 pages)
24 September 2009	Accounts for a medium company made up to 31 January 2009 (23 pages)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
31 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
29 January 2009	Return made up to 19/10/08; full list of members (7 pages)
29 January 2009	Return made up to 19/10/08; full list of members (7 pages)
20 October 2008	Accounts for a medium company made up to 31 January 2008 (23 pages)
20 October 2008	Accounts for a medium company made up to 31 January 2008 (23 pages)
12 September 2008	Capitals not rolled up (2 pages)
12 September 2008	Particulars of contract relating to shares (2 pages)
12 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2008	Gbp nc 200000/250000\06/05/06 (1 page)
12 September 2008	Capitals not rolled up (2 pages)
12 September 2008	Gbp nc 200000/250000\06/05/06 (1 page)
12 September 2008	Particulars of contract relating to shares (2 pages)
12 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2008	Registered office changed on 23/06/2008 from, haslers, old station road, loughton, essex, IG10 4PL (1 page)
23 June 2008	Registered office changed on 23/06/2008 from, haslers, old station road, loughton, essex, IG10 4PL (1 page)
11 December 2007	Return made up to 19/10/07; full list of members (5 pages)
11 December 2007	Return made up to 19/10/07; full list of members (5 pages)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Accounts for a medium company made up to 31 January 2007 (26 pages)
8 November 2007	Accounts for a medium company made up to 31 January 2007 (26 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Return made up to 19/10/06; full list of members (5 pages)
2 March 2007	Return made up to 19/10/06; full list of members (5 pages)
5 December 2006	Full accounts made up to 31 January 2006 (22 pages)
5 December 2006	Full accounts made up to 31 January 2006 (22 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	New director appointed (2 pages)
23 January 2006	Return made up to 19/10/05; full list of members (6 pages)
23 January 2006	Return made up to 19/10/05; full list of members (6 pages)
22 January 2006	Location of debenture register (1 page)
22 January 2006	Location of debenture register (1 page)
22 January 2006	Location of register of members (1 page)
22 January 2006	Location of register of members (1 page)
13 September 2005	Return made up to 19/10/04; full list of members (5 pages)
13 September 2005	Return made up to 19/10/04; full list of members (5 pages)
1 September 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
1 September 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house, 8 johnston road, woodford green, essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house, 8 johnston road, woodford green, essex IG8 0XA (1 page)
14 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
26 November 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
3 June 2004	Particulars of mortgage/charge (9 pages)
3 June 2004	Particulars of mortgage/charge (9 pages)
29 November 2003	Accounts for a medium company made up to 31 January 2003 (20 pages)
29 November 2003	Accounts for a medium company made up to 31 January 2003 (20 pages)
27 November 2003	Return made up to 19/10/03; full list of members (11 pages)
27 November 2003	Return made up to 19/10/03; full list of members (11 pages)
12 November 2002	Return made up to 19/10/02; full list of members (11 pages)
12 November 2002	Return made up to 19/10/02; full list of members (11 pages)
6 July 2002	Accounts for a medium company made up to 31 January 2002 (20 pages)
6 July 2002	Accounts for a medium company made up to 31 January 2002 (20 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
16 November 2001	Accounts for a medium company made up to 31 January 2001 (19 pages)
16 November 2001	Accounts for a medium company made up to 31 January 2001 (19 pages)
28 October 2001	Return made up to 19/10/01; full list of members (10 pages)
28 October 2001	Return made up to 19/10/01; full list of members (10 pages)
30 November 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
30 November 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
9 November 2000	Return made up to 19/10/00; full list of members (13 pages)
9 November 2000	Return made up to 19/10/00; full list of members (13 pages)
20 October 1999	Return made up to 19/10/99; full list of members (13 pages)
20 October 1999	Return made up to 19/10/99; full list of members (13 pages)
18 June 1999	Accounts for a medium company made up to 31 January 1999 (19 pages)
18 June 1999	Accounts for a medium company made up to 31 January 1999 (19 pages)
15 January 1999	Return made up to 19/10/98; full list of members (8 pages)
15 January 1999	Return made up to 19/10/98; full list of members (8 pages)
7 January 1999	Memorandum and Articles of Association (15 pages)
7 January 1999	Memorandum and Articles of Association (15 pages)
5 January 1999	Registered office changed on 05/01/99 from: 20 thames road, barking, essex, IG11 0HZ (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 20 thames road, barking, essex, IG11 0HZ (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1998	Accounts for a medium company made up to 31 January 1998 (21 pages)
2 June 1998	Accounts for a medium company made up to 31 January 1998 (21 pages)
21 October 1997	Accounts for a medium company made up to 31 January 1997 (21 pages)
21 October 1997	Accounts for a medium company made up to 31 January 1997 (21 pages)
16 October 1997	Return made up to 19/10/97; no change of members (6 pages)
16 October 1997	Return made up to 19/10/97; no change of members (6 pages)
26 October 1996	Return made up to 19/10/96; no change of members (6 pages)
26 October 1996	Return made up to 19/10/96; no change of members (6 pages)
1 May 1996	Full accounts made up to 31 January 1996 (20 pages)
1 May 1996	Full accounts made up to 31 January 1996 (20 pages)
22 May 1995	Full accounts made up to 31 January 1995 (21 pages)
22 May 1995	Full accounts made up to 31 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
15 June 1982	Particulars of mortgage/charge (3 pages)
15 June 1982	Particulars of debentures (3 pages)
15 June 1982	Particulars of mortgage/charge (3 pages)
15 June 1982	Particulars of debentures (3 pages)

NIC Ice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London