ENGLISH LAKES ICE CREAM LIMITED

STERLING HOUSE WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE, CARLISLE  CA1 2SA
  • Active
  • Private Limited Company
  • Company No. 04065965
  • Last Updated: 01 Mar 2024

Company Profile

ENGLISH LAKES ICE CREAM LIMITED was incorporated on Wednesday, September 6, 2000 as a Private Limited Company with registered address in CARLISLE. ENGLISH LAKES ICE CREAM LIMITED has the status: Active and it's listed in the following category: Manufacture of ice cream. This Private Limited Company has been operating for 24 years 5 months and 17 days.

Name ENGLISH LAKES ICE CREAM LIMITED
Company number 04065965
Company type Private Limited Company
Incorporation date 06 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address STERLING HOUSE WAVELL DRIVE
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CA1 2SA
Country Of Origin ENGLAND

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 Robin Graham Nationality: British Dates: Friday, September 27, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Joanne Graham Nationality: British Dates: Friday, September 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Frances Elizabeth Fryer Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter Fryer Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 04 October 2016
Last confirmation statement dated 06 September 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
ENGLISH LAKES ICE CREAM LIMITED 06 Sep 2000