Icefront Limited

Company Name	Icefront Limited
Directors	Gordon John Hogg and Christopher Hogg
Company Status	Active
Company Number	03064035
Category	Private Limited Company
Incorporation Date	2 June 1995(28 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Gordon John Hogg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 June 1995(6 days after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Moorland 20 Kippington Road Sevenoaks Kent TN13 2LH

Secretary Name	Alexander Gordon Hogg
Nationality	British
Status	Current
Appointed	05 September 2003(8 years, 3 months after company formation)
Appointment Duration	20 years, 7 months
Role	Secretary
Correspondence Address	222 Central Markets London EC1A 9LH

Director Name	Mr Christopher Hogg
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	222 Central Markets London EC1A 9LH

Director Name	Christiaan Willem Rook
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1998)
Role	Company Director
Correspondence Address	9 Wood Lodge Grange Sevenoaks Kent TN13 1NW

Secretary Name	Christiaan Willem Rook
Nationality	British
Status	Resigned
Appointed	08 June 1995(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1998)
Role	Company Director
Correspondence Address	9 Wood Lodge Grange Sevenoaks Kent TN13 1NW

Secretary Name	Victor Herbert Down
Nationality	British
Status	Resigned
Appointed	25 January 1998(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 September 2003)
Role	Company Director
Correspondence Address	120 Bladindon Drive Bexley Kent DA5 3BW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	icefront.co.uk

Location

Registered Address	7 West Smithfield London EC1A 9JX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Alivi Bv 50.00% Ordinary A
1 at £1	Crislex LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,992,650
Cash	£1,104,447
Current Liabilities	£941,503

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

30 June 1995	Delivered on: 15 July 1995 Persons entitled: Warysse B.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal mortgage over the following f/h, l/h or immovable property, 207 london central markets london EC1, stall 2C4 and office 2C4 west meat market building london central markets EC1, 221, 230 and 231 london central markets EC1 95. 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

30 June 1995

Delivered on: 15 July 1995
Persons entitled: Warysse B.V.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First legal mortgage over the following f/h, l/h or immovable property, 207 london central markets london EC1, stall 2C4 and office 2C4 west meat market building london central markets EC1, 221, 230 and 231 london central markets EC1 95. 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

Filing History

4 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
5 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
13 June 2018	Notification of Chralivi Limited as a person with significant control on 1 September 2017 (2 pages)
13 June 2018	Cessation of Christiaan Willem Rook as a person with significant control on 1 September 2017 (1 page)
13 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
9 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
21 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 October 2016	Satisfaction of charge 1 in full (2 pages)
28 October 2016	Satisfaction of charge 1 in full (2 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
18 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
18 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 October 2013	Auditor's resignation (1 page)
16 October 2013	Auditor's resignation (1 page)
13 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
16 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Secretary's details changed for Alexander Gordon Hogg on 1 July 2011 (1 page)
16 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Secretary's details changed for Alexander Gordon Hogg on 1 July 2011 (1 page)
16 July 2012	Secretary's details changed for Alexander Gordon Hogg on 1 July 2011 (1 page)
30 May 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
30 May 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
8 September 2011	Statement of company's objects (2 pages)
8 September 2011	Change of share class name or designation (2 pages)
8 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 September 2011	Statement of company's objects (2 pages)
8 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 September 2011	Change of share class name or designation (2 pages)
14 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
27 May 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
27 May 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
19 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
13 July 2009	Return made up to 02/06/09; full list of members (3 pages)
13 July 2009	Return made up to 02/06/09; full list of members (3 pages)
24 June 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
24 June 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
30 July 2008	Return made up to 02/06/08; full list of members (3 pages)
30 July 2008	Return made up to 02/06/08; full list of members (3 pages)
27 June 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
27 June 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
29 March 2008	Registered office changed on 29/03/2008 from 22 lechmere road london NW2 5BU (1 page)
29 March 2008	Registered office changed on 29/03/2008 from 22 lechmere road london NW2 5BU (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 222 central markets, london, EC1A 9LH (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 222 central markets, london, EC1A 9LH (1 page)
5 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
5 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Return made up to 02/06/07; full list of members (2 pages)
8 June 2007	Return made up to 02/06/07; full list of members (2 pages)
8 June 2007	Secretary's particulars changed (1 page)
5 July 2006	Full accounts made up to 31 August 2005 (14 pages)
5 July 2006	Full accounts made up to 31 August 2005 (14 pages)
6 June 2006	Registered office changed on 06/06/06 from: 222 222 london central markets, london, EC1A (1 page)
6 June 2006	Return made up to 02/06/06; full list of members (2 pages)
6 June 2006	Return made up to 02/06/06; full list of members (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: 222 222 london central markets, london, EC1A (1 page)
4 October 2005	Full accounts made up to 31 August 2004 (12 pages)
4 October 2005	Full accounts made up to 31 August 2004 (12 pages)
2 August 2005	Return made up to 02/06/05; full list of members (6 pages)
2 August 2005	Return made up to 02/06/05; full list of members (6 pages)
1 June 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
1 June 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
1 September 2004	Full accounts made up to 31 August 2003 (12 pages)
1 September 2004	Full accounts made up to 31 August 2003 (12 pages)
27 July 2004	Return made up to 02/06/04; full list of members (6 pages)
27 July 2004	Return made up to 02/06/04; full list of members (6 pages)
11 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
11 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
15 September 2003	Full accounts made up to 31 August 2002 (10 pages)
15 September 2003	Full accounts made up to 31 August 2002 (10 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
1 September 2003	Return made up to 02/06/03; full list of members (6 pages)
1 September 2003	Return made up to 02/06/03; full list of members (6 pages)
5 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
5 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
26 September 2002	Full accounts made up to 31 August 2001 (9 pages)
26 September 2002	Full accounts made up to 31 August 2001 (9 pages)
11 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
11 June 2002	Return made up to 02/06/02; full list of members (6 pages)
11 June 2002	Return made up to 02/06/02; full list of members (6 pages)
11 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 222 central markets, london, EC1A 9LH (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 222 central markets, london, EC1A 9LH (1 page)
20 July 2001	Return made up to 02/06/01; full list of members (6 pages)
20 July 2001	Registered office changed on 20/07/01 from: 83 cambridge street, pimlico, london, SW1V 4PS (1 page)
20 July 2001	Return made up to 02/06/01; full list of members (6 pages)
20 July 2001	Registered office changed on 20/07/01 from: 83 cambridge street, pimlico, london, SW1V 4PS (1 page)
3 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 July 2000	Return made up to 02/06/00; full list of members (6 pages)
18 July 2000	Return made up to 02/06/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 26 August 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 26 August 1999 (5 pages)
7 July 1999	Return made up to 02/06/99; full list of members (7 pages)
7 July 1999	Return made up to 02/06/99; full list of members (7 pages)
16 March 1999	Accounts for a small company made up to 27 August 1998 (5 pages)
16 March 1999	Accounts for a small company made up to 27 August 1998 (5 pages)
21 April 1998	New secretary appointed (1 page)
21 April 1998	New secretary appointed (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
9 March 1998	Accounts for a small company made up to 28 August 1997 (5 pages)
9 March 1998	Accounts for a small company made up to 28 August 1997 (5 pages)
9 July 1997	Return made up to 02/06/97; no change of members (3 pages)
9 July 1997	Return made up to 02/06/97; no change of members (3 pages)
2 April 1997	Accounts for a small company made up to 29 August 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 29 August 1996 (6 pages)
1 October 1996	Return made up to 02/06/96; full list of members (6 pages)
1 October 1996	Return made up to 02/06/96; full list of members (6 pages)
13 March 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
13 March 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
15 July 1995	Particulars of mortgage/charge (4 pages)
15 July 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 June 1995	Director resigned;new director appointed (4 pages)
15 June 1995	Registered office changed on 15/06/95 from: 120 east road, london, N1 6AA (1 page)
15 June 1995	Director resigned;new director appointed (4 pages)
15 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 June 1995	Registered office changed on 15/06/95 from: 120 east road, london, N1 6AA (1 page)
2 June 1995	Incorporation (28 pages)
2 June 1995	Incorporation (28 pages)