0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ICELANDIC GROUP UK LIMITED

Learn more about ICELANDIC GROUP UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE ROAD NUMBER 2, SOUTH HUMBERSIDE INDUSTRIAL, ESTATE, GRIMSBY SOUTH HUMBERSIDE DN312TG

ICELANDIC GROUP UK LIMITED on the map

Company type: Private Limited Company
Company number: 00481280
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.20
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
  • 10850 - Manufacture of prepared meals and dishes

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.05.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.05.04
LANDSBANKINN HF
- Outstanding on 2013.05.16
LANDSBANKINN HF
- Outstanding on 2013.11.07

List of company documents:

buy all documents
Find out more information about ICELANDIC GROUP UK LIMITED. Our website makes it possible to view other available documents related to ICELANDIC GROUP UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD BALES
Form type: TM01
Date: 2016.05.04
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JOHN HARDING RUTHERFORD
Form type: AP01
Date: 2016.02.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GORDON PATES
Form type: TM01
Date: 2016.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
27/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 25011854
£2.95
Add to cart
DIRECTOR APPOINTED MR ARNI GEIR PALSSON
Form type: AP01
Date: 2014.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MAGNUS BJARNASON
Form type: TM01
Date: 2014.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KEITH MOODY
Form type: TM02
Date: 2014.08.29
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON JOHN SMITH
Form type: AP01
Date: 2014.08.14
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD BALES
Form type: AP01
Date: 2014.08.14
£2.95
Add to cart
27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MAGNI GEIRSSON
Form type: TM01
Date: 2014.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELEY
Form type: TM01
Date: 2014.05.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.12.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.12.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004812800022
Form type: MR01
Date: 2013.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARNI PALSSON
Form type: TM01
Date: 2013.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HERDIS FJELDSTED
Form type: TM01
Date: 2013.06.14
£2.95
Add to cart
06/06/13 STATEMENT OF CAPITAL GBP 25011854
Form type: SH19
Date: 2013.06.06
£2.95
Add to cart
27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
Add to cart
DIRECTOR APPOINTED MR GORDON CHRISTOPHER PATES
Form type: AP01
Date: 2013.05.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANITA BARKER
Form type: TM01
Date: 2013.05.16
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004812800021
Form type: MR01
Date: 2013.05.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
Add to cart
DIRECTOR APPOINTED MR MAGNUS BJARNASON
Form type: AP01
Date: 2013.01.02
£2.95
Add to cart
SECOND FILING WITH MUD 27/05/12 FOR FORM AR01
Form type: RP04
Date: 2012.12.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LARUS ASGEIRSSON
Form type: TM01
Date: 2012.12.06
£2.95
Add to cart
DIRECTOR APPOINTED HERDIS DROFN FJELDSTED
Form type: AP01
Date: 2012.10.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ARNI GEIR PALSSON
Form type: AP01
Date: 2012.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 04/09/2012
Form type: CH01
Date: 2012.09.04
£2.95
Add to cart
SECRETARY APPOINTED MR KEITH MOODY
Form type: AP03
Date: 2012.08.31
£2.95
Add to cart
DIRECTOR APPOINTED MR LARUS SIGURDUR ASGEIRSSON
Form type: AP01
Date: 2012.06.12
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHANN GUNNAR JOHANNSSON
Form type: AP01
Date: 2012.06.12
£2.95
Add to cart
27/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
Child documents:
Document type: ANNOTATION
Date: 2012.12.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 27 December 2012
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.05.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.05.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.05.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.05.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.05.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.05.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.05.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 24/04/2012
Form type: CH01
Date: 2012.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 23/04/2012
Form type: CH01
Date: 2012.04.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL GISBY
Form type: TM02
Date: 2012.03.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 12/03/2012
Form type: CH01
Date: 2012.03.12
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRYNJOLFUR BJARNASON
Form type: TM01
Date: 2011.09.30
£2.95
Add to cart
27/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
£2.95
Add to cart
DIRECTOR APPOINTED MR BRYNJOLFUR BJARNASON
Form type: AP01
Date: 2011.03.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAGNI THOR GEIRSSON / 18/03/2011
Form type: CH01
Date: 2011.03.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAGNI THOR GEIRSSON / 14/03/2011
Form type: CH01
Date: 2011.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR INGVAR EYFJORD JONSSON
Form type: TM01
Date: 2011.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FINNBOGI BALDVINSSON
Form type: TM01
Date: 2011.03.14
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.07.29
£2.95
Add to cart
SOLVENCY STATEMENT DATED 14/07/10
Form type: CAP-SS
Date: 2010.07.29
£2.95
Add to cart
ALTER ARTICLES 14/07/2010
Form type: RES01
Date: 2010.07.29
Child documents:
Document type: ANNOTATION
Date: 2010.07.29
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 14/07/2010
£2.95
Add to cart
SECRETARY APPOINTED MR MICHAEL KEITH GISBY
Form type: AP03
Date: 2010.06.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHANN GUNNAR JOHANNSSON (current)
Director, FINANCE, 2012.05.29
27 BORGARTUN , REYKJAVIK
105, ICELAND
ICELAND
ARNI GEIR PALSSON (current)
Director, CEO, 2014.10.31
BUILDING NUMBER 27 BORGARTUN POSTCODE 105 , REYKJAVIK
ICELAND
ANDREW JOHN HARDING RUTHERFORD (current)
Director, FINANCE DIRECTOR, 2015.10.05
ESTATE ROAD NUMBER 2 SOUTH HUMBERSIDE INDUSTRIAL , ESTATE
GRIMSBY SOUTH HUMBERSIDE DN312TG
SIMON JOHN SMITH (current)
Director, 2014.08.14
ICELANDIC SEACHILL ESTATE ROAD NO.2 SOUTH HUMBERSIDE INDUSTRIAL ESTATE , GRIMSBY
DN31 2TG, LINCS
ENGLAND
FINNBOGI ALFRED BALDVINSSON (resigned)
Secretary, 2006.02.17 - 2007.01.23
41 UELZENER STRASSE D-21335 , LUNEBURG
GERMANY
MICHAEL KEITH GISBY (resigned)
Secretary, 2010.06.18 - 2012.03.16
ESTATE ROAD NUMBER 2 SOUTH HUMBERSIDE INDUSTRIAL , ESTATE
GRIMSBY SOUTH HUMBERSIDE DN312TG
MICHAEL KEITH GISBY (resigned)
Secretary, ACCOUNTANT, 2007.01.23 - 2008.03.28
13 ELMS DRIVE KIRK ELLA , HULL
HU10 7QH, NORTH HUMBERSIDE
KEITH MOODY (resigned)
Secretary, 2012.08.31 - 2014.08.29
ESTATE ROAD NUMBER 2 SOUTH HUMBERSIDE INDUSTRIAL , ESTATE
GRIMSBY SOUTH HUMBERSIDE DN312TG
SIMON WEBSTER (resigned)
Secretary, ACCOUNTANT, 2008.03.28 - 2010.06.14
6A ABBEY ROAD , ULCEBY
DN39 6TJ, SOUTH HUMBERSIDE
GLENN RAMSEY WISHART (resigned)
Secretary, 1991.04.30 - 2006.02.17
37 BULWICK AVENUE , GRIMSBY
DN33 3BH, NORTH EAST LINCOLNSHIRE
THOROLFUR ARNASON (resigned)
Director, CEO ICELANDIC GROUP PLC, 2005.06.21 - 2005.10.14
BERGSTADASTRAETI 80 , REYKJAVIK
FOREIGN, 101
ICELAND
LARUS SIGURDUR ASGEIRSSON (resigned)
Director, CEO, 2012.05.29 - 2012.12.03
27 BORGARTUN , REYKJAVIK
105, ICELAND
ICELAND
FINNBOGI ALFRED BALDVINSSON (resigned)
Director, CEO ICELANDIC EUROPE, 2006.01.26 - 2011.02.02
4 KLOPSTOCKSTRASSE , 21335 LUNEBURG
GERMANY
RICHARD BALES (resigned)
Director, 2014.08.14 - 2016.04.30
ICELANDIC SEACHILL ESTATE ROAD NO.2 SOUTH HUMBERSIDE INDUSTRIAL ESTATE , GRIMSBY
DN31 2TG, LINCS
ENGLAND
ANITA MARIE BARKER (resigned)
Director, MANAGING DIRECTOR, 2007.03.01 - 2013.05.15
80 SHEEPWALK LANE RAVENSHEAD , NOTTINGHAM
NG15 9FB, NOTTINGHAMSHIRE
BRYNJOLFUR BJARNASON (resigned)
Director, CEO OF ICELANDIC GROUP PLC, 2011.02.03 - 2011.09.07
27 BORGARTUN , REYKJAVIK
105
ICELAND
MAGNUS BJARNASON (resigned)
Director, CEO, 2012.12.18 - 2014.10.31
27 BORGARTUN , REYKJAVIK
105
ICELAND
SIGHVATUR BJARNASON (resigned)
Director, 1992.05.10 - 1995.05.05
VINNSLUSTODIN H/F , VESTMANNAEYJAR
ICELAND
BOGI NILS BOGASON (resigned)
Director, CFO ICELANDIC GROUP PLC, 2005.06.21 - 2007.01.23
BAKKASTADIR 167 , REYKJAVIK
FOREIGN, 112
ICELAND
SIGURDUR EINARSSON (resigned)
Director, COMPANY DIRECTOR, 1995.05.05 - 1997.03.03
ISFELAG VESTMANNAEYJA HF STRANDVEGI 28 900 VESTMANNAEYJAR , ICELAND
FOREIGN
MALCOLM ROBERT ELEY (resigned)
Director, MANAGING DIRECTOR, 2007.07.26 - 2014.05.07
8 SOUTHFIELD HESSLE , HULL
HU13 0EX, EAST RIDING OF YORKSHIRE
INGVAR EYFJORD JONSSON (resigned)
Director, 2008.11.14 - 2011.02.02
STARMOA 15 , 260 REYKJANESBAER
260
ICELAND
HERDIS DROFN FJELDSTED (resigned)
Director, INVESTMENT MANAGER, 2012.10.18 - 2013.06.14
9 7TH FLOOR LAGMULA , REYKJAVIK
108
ICELAND
AGNAR FRIDRIKSSON (resigned)
Director, MANAGING DIRECTOR, 1991.04.30 - 2006.01.26
49 HUMBERSTON AVENUE HUMBERSTON , GRIMSBY
DN36 4SW, NORTH EAST LINCOLNSHIRE
MAGNI THOR GEIRSSON (resigned)
Director, 2006.02.03 - 2014.05.23
18 IRIS CRESCENT , LINCOLN
LN1 1AZ
LARUS AEGIR GUDMUNDSSON (resigned)
Director, 1991.04.30 - 1994.05.06
HOLANES H/F , SKAGASTROND
FOREIGN
ICELAND
GUNNLAUGUR SAEVAR GUNNLAUGSSON (resigned)
Director, 2005.10.24 - 2007.01.23
BLIKANES 23 , 210 GARDABAER
ICELAND
JON PALL HALLDORSSON (resigned)
Director, 1991.04.30 - 1997.03.03
ISAFIRDI , ICELAND
JON INGVARSSON (resigned)
Director, 1991.04.30 - 1999.05.18
SKILDINGANES 38 , 101 REYKJAVIK
ICELAND
ADALSTEINN JONSSON (resigned)
Director, 1994.05.06 - 1997.03.03
ESKIFJARDAR HF STRANDGOTU 39 , 735 ESFIFJORDUR
ICELAND
BJARNI LUDVIKSON (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.05.18 - 2001.07.04
MELABRAUT 42 , SELTJARNARNES
ICELAND
OLAFUR MARTEINSSON (resigned)
Director, COMPANY DIRECTOR, 1995.05.05 - 1997.03.03
THORODUR RAMMI HF ADALGOTU 10 580 SIGLUFJORDUR , ICELAND
FOREIGN
OLAFUR BALDUR OLAFSSON (resigned)
Director, 1991.04.30 - 1997.03.03
HEIDARBRUN 13 , KEFLAVIK
ICELAND
ARNI GEIR PALSSON (resigned)
Director, CONSULTANT, 2012.10.18 - 2013.06.14
27 BORGARTUN , REYKJAVIK
105
ICELAND
FRIDRIK PALSSON (resigned)
Director, 1993.10.21 - 1999.05.18
VESTURBRUN 18 , REYKJAVIK
104
ICELAND

Companies near to ICELANDIC GROUP UK ltd.

Information about the Private Limited Company ICELANDIC GROUP UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data