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ICELAND FOODSTORES LIMITED

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

Company details

SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW

ICELAND FOODSTORES LIMITED on the map

Company type: Private Limited Company
Company number: 00917394
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.06
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW VAUGHAN / 16/04/2016
Form type: CH01
Date: 2016.05.18
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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2016.01.07
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.23
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23/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.23
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SOLVENCY STATEMENT DATED 17/12/14
Form type: CAP-SS
Date: 2014.12.23
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REDUCE ISSUED CAPITAL 17/12/2014
Form type: RES06
Date: 2014.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14
Form type: AA
Date: 2014.12.19
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APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL
Form type: TM02
Date: 2014.12.12
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SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN
Form type: AP03
Date: 2014.12.12
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DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN
Form type: AP01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR JAYNE BURRELL
Form type: TM01
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.22
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.06.27
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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ADOPT ARTICLES 04/04/2012
Form type: RES01
Date: 2012.04.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.13
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DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL
Form type: AP01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD
Form type: TM01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.06.14
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 31/05/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 31/05/2011
Form type: CH01
Date: 2011.05.31
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SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL
Form type: AP03
Date: 2011.04.05
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APPOINTMENT TERMINATED, SECRETARY JOHN BERRY
Form type: TM02
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2010.06.15
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, SECOND AVENUE, DEESIDE INDUSTRIAL PARL, DEESIDE, FLINTSHIRE, CH5 2NW
Form type: 287
Date: 2008.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008
Form type: 288c
Date: 2008.04.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.21
Child documents:
Document type: ANNOTATION
Date: 2006.04.21
Form type: RES13
Document description: FACIL LETT DEB DEED 31/03/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2005.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.30

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Company directors and board members:

DUNCAN ANDREW VAUGHAN (current)
Secretary, 2014.12.12
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
TARSEM SINGH DHALIWAL (current)
Director, 2005.03.04
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
DUNCAN ANDREW VAUGHAN (current)
Director, COMPANY SECRETARY & LEGAL DIRECTOR, 2014.12.12
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
JOHN GRAHAM BERRY (resigned)
Secretary, 1991.05.24 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
JOHN GRAHAM BERRY (resigned)
Secretary, 2005.03.04 - 2011.04.01
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
JAYNE KATHERINE BURRELL (resigned)
Secretary, 2011.04.01 - 2014.12.12
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
SUZANNE GABRIELLE CHASE (resigned)
Secretary, COMPANY DIRECTOR, 2001.09.04 - 2005.02.22
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
GUNNAR SIGURDSSON (resigned)
Secretary, COMPANY DIRECTOR, 2005.02.22 - 2005.03.04
4 GREENLINK WALK KEW RIVERSIDE , RICHMOND UPON THAMES
TW9 4AF, LONDON
JOHN GRAHAM BERRY (resigned)
Director, COMPANY SECRETARY, 1991.05.24 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
PAUL BOOKER (resigned)
Director, CONTROLLER, 1996.12.17 - 1998.10.15
3 SUFFOLK CLOSE , WIMBORNE
BH21 2TX, DORSET
DAVID CHARLES BROWN (resigned)
Director, 1996.12.17 - 1999.10.18
PORTAL LODGE FOREST ROAD , TARPORLEY
CW6 0HX, CHESHIRE
JAYNE KATHERINE BURRELL (resigned)
Director, COMPANY SECRETARY, 2012.03.19 - 2014.12.12
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
SUZANNE GABRIELLE CHASE (resigned)
Director, COMPANY DIRECTOR, 2001.09.04 - 2005.02.22
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
ANDREW JAMES CLARKE (resigned)
Director, MANAGING DIRECTOR, 2004.05.28 - 2005.02.11
OLD RECTORY HIGH STREET WHITWELL , NOTTINGHAM
S80 4RE
MICHAEL ANDREW COUPE (resigned)
Director, MANAGING DIRECTOR, 2001.11.05 - 2004.05.28
RIVERSIDE THE TERRACE , BOSTON SPA
LS23 6AH, WEST YORKSHIRE
TARSEM SINGH DHALIWAL (resigned)
Director, 1999.06.30 - 2002.01.25
6 CUMBRAE DRIVE STANNEY OAKS , ELLESMERE PORT
CH65 9JX, CHESHIRE
DENNIS EVANS (resigned)
Director, REGIONAL CONTROLLER, 1996.12.17 - 1997.08.22
21 BICKERTON WAY , NORTHWICH
CW9 8FZ, CHESHIRE
PALMI HARALDSSON (resigned)
Director, COMPANY DIRECTOR, 2005.02.22 - 2005.03.04
SOLVALLARGATA 4 , 101 REYKJAVIK
FOREIGN
ICELAND
NICHOLAS EDWARD HARRIS (resigned)
Director, REGIONAL CONTROLLER, 1996.12.17 - 2000.12.08
10 PRIMROSE ROAD ALLERTON , LIVERPOOL
L18 2HE
WILLIAM JOHN HOSKINS (resigned)
Director, COMPANY DIRECTOR, 2001.01.30 - 2005.02.22
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
KEVIN DOUGLAS KNOX (resigned)
Director, REGIONAL CONTROLLER, 1996.12.17 - 1999.10.19
3 PERIWINKLE CLOSE LINDFORD , BORDON
GU35 0YQ, HAMPSHIRE
JAMES BERNARD LEIGH (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1996.12.17
22 CURZON PARK NORTH , CHESTER
CH4 8AR, CHESHIRE
JAMES BERNARD LEIGH (resigned)
Director, 1997.04.15 - 1999.06.30
22 CURZON PARK NORTH , CHESTER
CH4 8AR, CHESHIRE
ANDREW SIMON PRITCHARD (resigned)
Director, 1996.12.17 - 2001.01.30
KIDNAL GRANGE KIDNAL , MALPAS
SY14 7DJ, CHESHIRE
ANDREW SIMON PRITCHARD (resigned)
Director, 2005.03.04 - 2012.03.19
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
GUNNAR SIGURDSSON (resigned)
Director, COMPANY DIRECTOR, 2005.02.22 - 2005.03.04
4 GREENLINK WALK KEW RIVERSIDE , RICHMOND UPON THAMES
TW9 4AF, LONDON
MALCOLM CONRAD WALKER (resigned)
Director, 1996.12.17 - 2001.01.30
BROXTON OLD HALL BROXTON , CHESTER
CH5 9EF, CHESHIRE

Companies near to ICELAND FOODSTORES ltd.

Information about the Private Limited Company ICELAND FOODSTORES 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: 2016.06.17. Reload the data