THE ICE CREAM FARM LTD
DRUMLAN HALL FARM, NEWTON LANE, TATTENHALL, CHESTER CH3 9NE- Active
- Private Limited Company
- Company No. 02008421
- Last Updated: 01 Mar 2024
Company Profile
THE ICE CREAM FARM LTD was incorporated on Wednesday, April 9, 1986 as a Private Limited Company with registered address in CHESTER. THE ICE CREAM FARM LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 38 years 10 months and 14 days.
| Name | THE ICE CREAM FARM LTD |
|---|---|
| Company number | 02008421 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRUMLAN HALL FARM, NEWTON LANE TATTENHALL CHESTER CH3 9NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Gareth Fell Nationality: British |
Dates: Saturday, February 29, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Helen Fell Nationality: British |
Dates: Saturday, February 29, 2020 - Saturday, February 29, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Helen Fell Nationality: British |
Dates: Friday, July 6, 2018 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Louise Gerrard Nationality: British |
Dates: Friday, July 6, 2018 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Laurie Fell Nationality: British |
Dates: Friday, July 6, 2018 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Anne Fell Nationality: British |
Dates: Friday, July 6, 2018 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tattenhall Dairy Products Holdings Limited Newton Lane, Tattenhall, CH3 9NE |
Dates: Friday, July 6, 2018 - Saturday, February 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graeme Fell Nationality: British |
Dates: Wednesday, September 20, 2017 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
|
| Mr Jonathan Gareth Fell Nationality: British |
Dates: Wednesday, September 20, 2017 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
|
| Mrs Margaret Anne Fell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2017
ownership of shares 25 to 50 percent
|
| Mr Thomas Laurie Fell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE ICE CREAM FARM LTD | 09 Apr 1986 |
| TATTENHALL DAIRY PRODUCTS LIMITED | 16 Oct 2019 |