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ICELAND FOODS LIMITED

Learn more about ICELAND FOODS 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 FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01107406
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.10
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

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.25
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.12.09
BARCLAYS BANK PLC
- Outstanding on 2013.07.11
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- Outstanding on 2014.07.21
BANC OF AMERICA LEASING & CAPITAL, LLC
- Outstanding on 2016.01.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 25/03/16
Form type: AA
Date: 2016.06.21
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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 35110110
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REGISTRATION OF A CHARGE / CHARGE CODE 011074060032
Form type: MR01
Date: 2016.01.08
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2015.06.17
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SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN
Form type: AP03
Date: 2014.12.31
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APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL
Form type: TM02
Date: 2014.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CANNING / 23/09/2014
Form type: CH01
Date: 2014.09.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.19
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ALTER ARTICLES 03/07/2014
Form type: RES01
Date: 2014.07.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 011074060031
Form type: MR01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.06.20
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER
Form type: TM01
Date: 2014.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FOLEY
Form type: TM01
Date: 2014.01.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011074060030
Form type: MR01
Date: 2013.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011074060029
Form type: MR04
Date: 2013.07.02
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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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REGISTRATION OF A CHARGE / CHARGE CODE 011074060029
Form type: MR01
Date: 2013.06.11
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DIRECTOR APPOINTED MR PAUL MICHAEL FOLEY
Form type: AP01
Date: 2013.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.10.31
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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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DIRECTOR APPOINTED MR STEVEN JOHN WALKER
Form type: AP01
Date: 2012.05.02
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DIRECTOR APPOINTED MR NIGEL MARTIN BROADHURST
Form type: AP01
Date: 2012.04.25
£2.95
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DIRECTOR APPOINTED MR NICHOLAS CANNING
Form type: AP01
Date: 2012.04.25
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
Form type: MG01
Date: 2012.04.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27
Form type: MG01
Date: 2012.04.19
£2.95
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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: 25
Form type: MG01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD
Form type: TM01
Date: 2012.03.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.11.01
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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 MALCOLM CONRAD WALKER / 31/05/2011
Form type: CH01
Date: 2011.05.31
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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
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BERRY
Form type: TM02
Date: 2011.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2010.06.08
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.04.21

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Company directors and board members:

DUNCAN ANDREW VAUGHAN (current)
Secretary, 2014.12.31
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
NIGEL MARTIN BROADHURST (current)
Director, 2012.04.20
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
NICHOLAS CANNING (current)
Director, 2012.04.20
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
MALCOLM CONRAD WALKER (current)
Director, 2005.03.04
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
JOHN GRAHAM BERRY (resigned)
Secretary, 1992.05.24 - 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 - 2014.12.31
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
STEVEN MARK ARCHDEACON (resigned)
Director, BUYING DIRECTOR, 2000.03.17 - 2001.03.14
ROWES GROUND , CHORLEY
CW5 8JR, CHESHIRE
JOHN GRAHAM BERRY (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1992.05.24 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
ANDREW BLATHERWICK (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1995.04.28
GREENWAYS GROVE ROAD MOLLINGTON , CHESTER
CH1 6LG, CHESHIRE
ANDREW WILLIAM BRENT (resigned)
Director, MARKETING DIRECTOR, 1995.04.24 - 1997.04.02
FRIARS LEA STATION ROAD LEA BY BACKFORD , MOLLINGTON
CHESTER
NIGEL MARTIN BROADHURST (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1998.10.16
80 OAKLANDS GUILDEN SUTTON , CHESTER
CH3 7HG, CHESHIRE
DAVID CHARLES BROWN (resigned)
Director, COMPANY DIRECTOR, 1994.04.12 - 1999.10.18
PORTAL LODGE FOREST ROAD , TARPORLEY
CW6 0HX, CHESHIRE
SUZANNE GABRIELLE CHASE (resigned)
Director, COMPANY DIRECTOR, 2001.09.04 - 2005.02.22
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
MARTIN ANTHONY CHATWIN (resigned)
Director, 1998.07.06 - 2001.12.31
WHITE OAKS GREEN BANK EATON ROAD , CHESTER
CH4 7EH, CHESHIRE
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
PAUL CURLEY (resigned)
Director, COMPANY DIRECTOR, 2001.07.02 - 2002.04.02
THE STABLES GRAVELLY BANK FARM YEAVELEY , DERBY
DE6 2DT
TARSEM SINGH DHALIWAL (resigned)
Director, 1998.09.11 - 2002.01.25
6 CUMBRAE DRIVE STANNEY OAKS , ELLESMERE PORT
CH65 9JX, CHESHIRE
PAUL MICHAEL FOLEY (resigned)
Director, COMPANY DIRECTOR, 2013.01.01 - 2014.01.07
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
RUSSELL MARK FORD (resigned)
Director, APPLIANCE DIRECTOR, 1994.12.08 - 2001.01.05
THE COTTAGE YEW TREE BARNS SPRINGE LANE BADDILEY , NANTWICH
CW5 8ND, CHESHIRE
BARRINGTON HENRY THOMAS GLOVER (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.07.01
20 BERKLEY DRIVE , CHESTER
CH4 7EL, CHESHIRE
JONATHAN PAUL GREY (resigned)
Director, HOME SERVICE DIRECTOR, 2000.05.12 - 2005.02.22
36 DEVONSHIRE PARK ROAD DAVENPORT , STOCKPORT
SK2 6JW, GREATER MANCHESTER
WILLIAM GRIMSEY (resigned)
Director, CHIEF EXECUTIVE, 2001.01.30 - 2005.02.11
THE CAPITA GROUP PLC 71 VICTORIA STREET , LONDON
SW1H 0XA
PALMI HARALDSSON (resigned)
Director, COMPANY DIRECTOR, 2005.02.22 - 2007.03.20
SOLVALLARGATA 4 , 101 REYKJAVIK
FOREIGN
ICELAND
DEREK EDWARD HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.04.28
BRIGSTED 7 ST PETERS CLOSE HESWALL , WIRRAL
L60 0DU, MERSEYSIDE
PETER STUART HINCHCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.12.30
HATTON HOUSE HATTON HEATH , CHESTER
CH3 9AP, CHESHIRE
WILLIAM JOHN HOSKINS (resigned)
Director, COMPANY DIRECTOR, 2001.01.30 - 2005.02.22
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
MARK BENJAMIN BAYS HUDSON (resigned)
Director, TRADING DIRECTOR, 1995.05.01 - 1997.11.17
HOME FARM LISCOMBE PARK , SOULBURY
LU7 0JL, BUCKINGHAMSHIRE
SARA ANNE JAMISON (resigned)
Director, MARKETING DIRECTOR, 2000.06.01 - 2002.12.24
16 BRETON CLOSE UPTON , CHESTER
CH2 1HY, CHESHIRE
NICHOLAS VAUGHAN JONES (resigned)
Director, COMPANY DIRECTOR, 1994.04.12 - 2005.02.22
OLD FARM COTTAGE PINFOLD LANE NORTHOP HALL , MOLD
CH7 6HE, CLWYD
RICHARD STANLEY KIRK (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1996.05.03
FADDILEY HALL FADDILEY , NANTWICH
CW5 8JW, CHESHIRE

Companies near to ICELAND FOODS ltd.

Information about the Private Limited Company ICELAND FOODS 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: 2016.07.24. Reload the data