ICE-CREAM DIRECT (UK) LIMITED

ICE-CREAM DIRECT (UK) LIMITED is an active private limited company, incorporated on 31 January 1995. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Church Street, Doncaster. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ICE-CREAM DIRECT (UK) LIMITED previously had the company name ICE-CREAM DIRECT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	77-79 CHURCH STREET
Address Line 2	BENTLEY
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Postcode	DN5 0BE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From 28/09/2007 onwards:

ICE-CREAM DIRECT (UK) LIMITED

Prior to 28/09/2007:

ICE-CREAM DIRECT LIMITED

Directors

(The company's officers)

MR DAVID ARTHUR DIMON

(~82 year old British national)

77-79 CHURCH STREET BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 0BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/1995

MRS HAZEL DIMON

(~80 year old British national)

77-79 CHURCH STREET BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 0BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2017

MRS LORRAINE JACKSON

(~48 year old British national)

77-79 CHURCH STREET BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 0BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2015

HAZEL DIMON

(~80 year old British national)

77-79 CHURCH STREET BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 0BE, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 31/01/1995

Shareholders

(Persons of Significant Control)

Mrs Hazel Dimon

(~80 year old British national)

77-79 Church Street, Bentley, Doncaster, South Yorkshire, DN5 0BE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr David Arthur Dimon

(~82 year old British national)

77-79 Church Street, Bentley, Doncaster, South Yorkshire, DN5 0BE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ICE CREAM DIRECT (CENTRAL) LIMITED

MRS HAZEL DIMON
MRS LORRAINE JACKSON

OWSTON PARK LEISURE LTD

MR DAVID ARTHUR DIMON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)