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The Ice Cream Farm Ltd (registration number 02008421) is a private limited company legally formed on 1986-04-09. This company is located at Drumlan Hall Farm, Newton Lane, Tattenhall, Chester CH3 9NE. Changed on 2019-10-16, the previous name this business used was Tattenhall Dairy Products Limited. The Ice Cream Farm Ltd is operating under SIC code: 93290 which stands for "other amusement and recreation activities n.e.c.".

Company details

Name The Ice Cream Farm Ltd
Number 02008421
Date of Incorporation: 1986/04/09
End of financial year: 31 December
Address: Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, CH3 9NE
SIC code: 93290 - Other amusement and recreation activities n.e.c.

When it comes to the 6 directors that can be found in the above-mentioned firm, we can name: Catriona C. (appointed on 06 July 2023), Kathryn L. (appointment date: 06 July 2023), Helen F. (appointed on 17 January 2022). 1 secretary is there as well: Margaret F. (appointed on 01 October 1992). The official register lists 11 persons of significant control, namely: Jonathan F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Helen F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tattenhall Dairy Products Holdings Limited can be found at Newton Lane, Tattenhall, CH3 9NE Chester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 182,082 264,605 448,701 607,174 400,771 600,524 602,599 1,105,510 284,951 776,490 769,909 803,228
Fixed Assets 576,646 691,879 745,869 - - 4,684,295 4,479,089 4,383,412 3,641,452 3,287,182 3,177,611 3,183,454
Total Assets Less Current Liabilities 473,034 634,555 854,585 1,139,715 3,731,786 4,156,125 4,339,086 4,548,901 3,494,203 3,634,310 3,323,112 3,524,228
Number Shares Allotted - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 399,549 512,806 731,063 1,001,699 1,370,940 - - - - - - -
Tangible Fixed Assets 576,646 691,879 745,869 930,785 4,891,700 - - - - - - -

People with significant control

Jonathan F.
29 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Helen F.
29 February 2020 - 29 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Tattenhall Dairy Products Holdings Limited
6 July 2018 - 29 February 2020
Address Drumlan Hall Farm Newton Lane, Tattenhall, Chester, CH3 9NE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Company Register
Registration number 11422812
Nature of control: 75,01-100% shares
75,01-100% voting rights
Graeme F.
20 September 2017 - 6 July 2018
Nature of control: 25-50% shares
Helen F.
6 July 2018 - 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Louise G.
6 July 2018 - 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Jonathan F.
20 September 2017 - 6 July 2018
Nature of control: 25-50% shares
Thomas F.
6 July 2018 - 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Margaret F.
6 July 2018 - 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Margaret F.
6 April 2016 - 20 September 2017
Nature of control: 25-50% shares
Thomas F.
6 April 2016 - 20 September 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, July 2023 | accounts 		Free Download (12 pages)

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