Active
Company Information for NIC ICE LIMITED
20 THAMES ROAD, BARKING, ESSEX, IG11 0HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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NIC ICE LIMITED | ||||
Legal Registered Office | ||||
20 THAMES ROAD BARKING ESSEX IG11 0HZ Other companies in IG11 | ||||
Previous Names | ||||
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Company Number | 00394506 | |
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Company ID Number | 00394506 | |
Date formed | 1945-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB246689221 |
Last Datalog update: | 2023-11-06 10:38:51 |
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Officer | Role | Date Appointed |
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NICHOLAS PHILIP VENDITTI |
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JOHN PATRICK AALHUIZEN |
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THOMAS ERNST BRUCK |
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RICCARDO ANTONIO MARCANTONIO |
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NADIA MILLAR |
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TOR AGNER OSMUNDSEN |
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BERNARD BERTRAM POOLEY |
||
NICHOLAS PHILIP VENDITTI |
||
MICHAEL WODSKOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP BRIAN MARCANTONIO |
Director | ||
REMO FILIPPO JAMES MARCANTONIO |
Director | ||
CARSTEN HOFFMAN |
Director | ||
FRANCO VENDITTI |
Director | ||
PAL OSTENSVIG |
Director | ||
REMO FILIPPO JAMES MARCANTONIO |
Company Secretary | ||
ROLANDO ALFONSO LUIGI MARCANTONIO |
Director | ||
BERNARD MICHAEL VINCENT MARCANTONIO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WAVERLEY BAKERY LIMITED | Director | 2017-02-06 | CURRENT | 1999-04-08 | Active | |
CALL CATERLINK LTD | Director | 2017-02-06 | CURRENT | 1993-09-15 | Active | |
NIC ENTERPRISES LIMITED | Director | 2018-09-01 | CURRENT | 2006-06-08 | Active | |
FOOD INGREDIENTS INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-08 | Active | |
ORCHARD VALLEY FOODS LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-10 | Active | |
THE WAVERLEY BAKERY LIMITED | Director | 2016-02-29 | CURRENT | 1999-04-08 | Active | |
CALL CATERLINK LTD | Director | 2017-02-07 | CURRENT | 1993-09-15 | Active | |
THE WAVERLEY BAKERY LIMITED | Director | 2017-02-06 | CURRENT | 1999-04-08 | Active | |
MARCANTONIO FOODS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
20 CHAPEL STREET MANAGEMENT CO LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
ST EVAL CANDLE CO LTD | Director | 2015-05-14 | CURRENT | 2002-09-19 | Active | |
NIC ENTERPRISES LIMITED | Director | 2013-07-03 | CURRENT | 2006-06-08 | Active | |
DMT PROPERTY SERVICES LTD | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
KELSALL STEELE LIMITED | Director | 2002-11-26 | CURRENT | 2002-11-26 | Liquidation | |
KELSALL STEELE INVESTMENT SERVICES LIMITED | Director | 1997-06-23 | CURRENT | 1997-06-23 | Active | |
CALL CATERLINK LTD | Director | 2017-02-06 | CURRENT | 1993-09-15 | Active | |
NIC ENTERPRISES LIMITED | Director | 2017-02-06 | CURRENT | 2006-06-08 | Active | |
THE WAVERLEY BAKERY LIMITED | Director | 2016-02-29 | CURRENT | 1999-04-08 | Active | |
MARCANTONIO FOODS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS MICHELLE MARY CONWAY | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIP VENDITTI | ||
DIRECTOR APPOINTED MR ERIK OSKAR EKELUND | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES | |
PSC05 | Change of details for Nic Enterprises Ltd as a person with significant control on 2023-10-30 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR TOR AGNER OSMUNDSEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN EDWARDS | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
APPOINTMENT TERMINATED, DIRECTOR BERNARD BERTRAM POOLEY | ||
DIRECTOR APPOINTED MR SHASHI PRAKASH SURANA | ||
Termination of appointment of Nicholas Philip Venditti on 2022-12-13 | ||
Appointment of Mr Shashi Surana as company secretary on 2022-12-13 | ||
AP03 | Appointment of Mr Shashi Surana as company secretary on 2022-12-13 | |
TM02 | Termination of appointment of Nicholas Philip Venditti on 2022-12-13 | |
AP01 | DIRECTOR APPOINTED MR SHASHI PRAKASH SURANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BERTRAM POOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution Company business 15/12/2021</ul> | ||
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ERNST BRUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK AALHUIZEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN EDWARDS | |
RES15 | CHANGE OF COMPANY NAME 06/11/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Philip Venditti on 2019-10-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS PHILIP VENDITTI on 2019-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tor Agner Osmundsen on 2018-10-18 | |
PSC07 | CESSATION OF MICHAEL GEORGE FORRESTER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RICCARDO ANTONIO MARCANTONIO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 22/05/18 | |
CERTNM | COMPANY NAME CHANGED MARCANTONIO FOODS.LIMITED CERTIFICATE ISSUED ON 22/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORKLA ASA | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORKLA FOOD INGREDIANTS AS | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDUN INDUSTRI AS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FORRESTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRY BLUMBERY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PHILIP VENDITTI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOR AGNER OSMUNDSEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA MILLAR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ERNST BRUCK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK AALHUIZEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WODSKOU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD BERTRAM POOLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS NADIA MILLAR | |
AP01 | DIRECTOR APPOINTED MR BERNARD BERTRAM POOLEY | |
AP01 | DIRECTOR APPOINTED MR THOMAS ERNST BRUCK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WODSKOU | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK AALHUIZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMO MARCANTONIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARCANTONIO | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 221472 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HOFFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO VENDITTI | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 221472 | |
AR01 | 19/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAL OSTENSVIG | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 221472 | |
AR01 | 19/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAL OSTENSVIG / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOR AGNER OSMUNDSEN / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HOFFMAN / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP VENDITTI / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO VENDITTI / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REMO FILIPPO JAMES MARCANTONIO / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HOFFMAN / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BRIAN MARCANTONIO / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HOFFMAN / 28/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PHILIP VENDITTI / 28/02/2014 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 221472 | |
AR01 | 19/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED NICHOLAS PHILIP VENDITTI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP VENDITTI / 19/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO VENDITTI / 19/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REMO FILIPPO JAMES MARCANTONIO / 19/10/2013 | |
MISC | SECTION 519 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CARSTEN HOFFMAN | |
AP01 | DIRECTOR APPOINTED TOR AGNER OSMUNDSEN | |
AP01 | DIRECTOR APPOINTED PAL OSTENSVIG | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REMO MARCANTONIO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | INC SHARE CLASS 06/05/2006 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 27/08/1998 | |
RES01 | ALTER ARTICLES 01/02/2013 | |
RES01 | ALTER ARTICLES 01/02/2013 | |
AR01 | 19/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REMO FILIPPO JAMES MARCANTONIO / 18/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REMO FILIPPO JAMES MARCANTONIO / 18/10/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 19/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 | |
AR01 | 19/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | |
AR01 | 19/10/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 06/05/2006 | |
123 | GBP NC 200000/250000 06/05/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0206365 | Active | Licenced property: 18 THAMES ROAD BARKING GB IG11 0HZ. Correspondance address: 18-22 THAMES ROAD BARKING GB IG11 0HZ |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LOAN AGREEMENT | Satisfied | PHILLIP BRIAN MARCANTONIO | |
FLOATING CHARGE - LOAN | Satisfied | MARCANTONIO FOODS LTD 1987 RETIREMENT BENEFITS SCHEME-003244 | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK LTD | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | WESTMINSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIC ICE LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as NIC ICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |