Company information:
The Ice Cream Farm Ltd (No: 02008421)
Address: DRUMLAN HALL FARM, NEWTON LANE, TATTENHALL, CHESTER, CHESHIRE, CH3 9NE
Status: Active
Incorporated: 04-Sep-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: CATRIONA CRANK ( DOB: Mar-1986 From: Jul-2023 )
Current Director: THOMAS LAURIE FELL ( DOB: May-1944 From: Dec-1991 )
Current Director: MARGARET ANNE FELL ( DOB: Jan-1945 From: Oct-1992 )
Current Director: JONATHAN GARETH FELL ( DOB: Oct-1971 From: Sep-2004 )
Current Director: HELEN FELL ( DOB: Jan-1986 From: Jan-2022 )
Current Director: KATHRYN LEWIS ( DOB: Jun-1979 From: Jul-2023 )
Current Secretary: MARGARET ANNE FELL ( DOB: Jan-1945 From: Oct-1992 )
Resigned Director: GRAEME MARK FELL ( DOB: Sep-1969 From: Aug-2012 To: Feb-2020 )
Resigned Director: PETER DAVID THOMAS ( DOB: May-1943 From: Dec-1991 To: Oct-1992 )
Resigned Secretary: PETER DAVID THOMAS ( DOB: May-1943 From: Dec-1991 To: Oct-1992 )
Persons of Significant Control:
Tattenhall Dairy Products Holdings Limited, Drumlan Hall Farm Newton Lane, Tattenhall, Chester, CH3 9NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-06, Ceased: 2020-02-29)
Mr Jonathan Gareth Fell, Tattenhall, Chester, Cheshire, CH3 9NE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-02-29)
Mrs Helen Fell, Drumlan Hall Farm Newton Lane, Tattenhall, Chester, CH3 9NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-06, Ceased: 2018-07-06)
Mrs Margaret Anne Fell, Drumlan Hall Farm Newton Lane, Tattenhall, Chester, CH3 9NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-06, Ceased: 2018-07-06)
Mr Jonathan Gareth Fell, Tattenhall, Chester, Cheshire, CH3 9NE: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-20, Ceased: 2018-07-06)
Ms Louise Gerrard, Drumlan Hall Farm Newton Lane, Tattenhall, Chester, CH3 9NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-06, Ceased: 2018-07-06)
Mr Thomas Laurie Fell, Tattenhall, Chester, Cheshire, CH3 9NE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-20)
Mrs Margaret Anne Fell, Tattenhall, Chester, Cheshire, CH3 9NE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-20)
Mr Graeme Fell, Tattenhall, Chester, Cheshire, CH3 9NE: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-20, Ceased: 2018-07-06)
Mr Thomas Laurie Fell, Drumlan Hall Farm Newton Lane, Tattenhall, Chester, CH3 9NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-06, Ceased: 2018-07-06)
Mrs Helen Fell, Tattenhall, Chester, Cheshire, CH3 9NE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-02-29, Ceased: 2020-02-29)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,759,983 | 4,552,578 | 4,347,372 | 4,251,695 | 3,509,734 | 3,287,181 | 3,177,611 | 3,183,453 | 3,165,017 | 4759983.0,4552578.0,4347372.0,4251695.0,3509734.0,3287181.0,3177611.0,3183453.0,3165017.0 |
| Fixed assets / Investment property | 131,717 | 131,717 | 131,717 | 131,717 | 131,717 | 131717.0,131717.0,131717.0,131717.0,131717.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 126,449 | 141,912 | 138,786 | 480,288 | 88,037 | 73,004 | 113,906 | 126449.0,141912.0,138786.0,480288.0,88037.0,73004.0,113906.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 31,055 | 188,826 | 127,964 | 140,396 | 119,849 | 364,179 | 218,973 | 69,544 | 42,069 | 31055.0,188826.0,127964.0,140396.0,119849.0,364179.0,218973.0,69544.0,42069.0 |