Active
Company Information for ICELAND FOODSTORES LIMITED
SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW,
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Company Registration Number
00917394
Private Limited Company
Active |
Company Name | |
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ICELAND FOODSTORES LIMITED | |
Legal Registered Office | |
SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW Other companies in CH5 | |
Company Number | 00917394 | |
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Company ID Number | 00917394 | |
Date formed | 1967-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:55:33 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN ANDREW VAUGHAN |
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TARSEM SINGH DHALIWAL |
||
DUNCAN ANDREW VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE KATHERINE BURRELL |
Company Secretary | ||
JAYNE KATHERINE BURRELL |
Director | ||
ANDREW SIMON PRITCHARD |
Director | ||
JOHN GRAHAM BERRY |
Company Secretary | ||
GUNNAR SIGURDSSON |
Company Secretary | ||
PALMI HARALDSSON |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
SUZANNE GABRIELLE CHASE |
Company Secretary | ||
SUZANNE GABRIELLE CHASE |
Director | ||
WILLIAM JOHN HOSKINS |
Director | ||
ANDREW JAMES CLARKE |
Director | ||
MICHAEL ANDREW COUPE |
Director | ||
TARSEM SINGH DHALIWAL |
Director | ||
JOHN GRAHAM BERRY |
Company Secretary | ||
JOHN GRAHAM BERRY |
Director | ||
ANDREW SIMON PRITCHARD |
Director | ||
MALCOLM CONRAD WALKER |
Director | ||
NICHOLAS EDWARD HARRIS |
Director | ||
KEVIN DOUGLAS KNOX |
Director | ||
DAVID CHARLES BROWN |
Director | ||
JAMES BERNARD LEIGH |
Director | ||
PAUL BOOKER |
Director | ||
DENNIS EVANS |
Director | ||
JAMES BERNARD LEIGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODE HAIR SALON LIMITED | Director | 2017-11-02 | CURRENT | 2006-11-06 | Active | |
NEWKEECO LIMITED | Director | 2016-07-12 | CURRENT | 2016-02-24 | Active | |
STRAHAN LIMITED | Director | 2015-08-28 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
ICELAND BONDCO PLC | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
STRAHAN II LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active - Proposal to Strike off | |
BYWATER CAPITAL LIMITED | Director | 2013-05-15 | CURRENT | 2008-05-30 | Active | |
ICELAND FINANCE LIMITED | Director | 2012-11-28 | CURRENT | 2012-07-17 | Active | |
ICELAND IN ICELAND LIMITED | Director | 2012-10-05 | CURRENT | 2012-09-19 | Active | |
LOXTON FROZEN FOODS LIMITED | Director | 2012-08-22 | CURRENT | 2007-04-02 | Active | |
INSPIRED GLOBAL CUISINE LTD | Director | 2012-08-22 | CURRENT | 1985-04-15 | Active | |
KINGDOM INLAND TRADING LIMITED | Director | 2012-03-19 | CURRENT | 1995-09-26 | Active | |
ICELAND VLNCO LIMITED | Director | 2012-03-06 | CURRENT | 2012-02-07 | Active | |
LANNIS LIMITED | Director | 2012-02-17 | CURRENT | 2011-12-08 | Active | |
WD FF MIDCO LIMITED | Director | 2012-02-17 | CURRENT | 2012-01-17 | Active | |
ICELAND ACQUICO LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-07 | Active | |
INDIVIDUAL RESTAURANT COMPANY LIMITED | Director | 2011-06-22 | CURRENT | 2000-06-29 | In Administration/Administrative Receiver | |
BYWATER PROPERTIES POLAND HOLDINGS LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
W2D2 LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-07 | In Administration/Administrative Receiver | |
BIG PROPERTY COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-08 | Dissolved 2017-04-18 | |
BIG PROPERTY HOLDINGS LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
WPD HOLDINGS LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Dissolved 2013-10-08 | |
ICE AND EASY LTD | Director | 2008-10-03 | CURRENT | 2005-11-08 | Active | |
CT ICE (HOLDINGS) LIMITED | Director | 2007-03-28 | CURRENT | 2004-04-05 | Active | |
ICELAND FOODS GROUP LIMITED | Director | 2007-02-07 | CURRENT | 2007-01-29 | Active | |
CT ICE ACQUISITIONS LIMITED | Director | 2006-04-03 | CURRENT | 2005-01-04 | Active | |
BEECH HOUSE DEESIDE LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-03 | Active | |
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED | Director | 2005-03-04 | CURRENT | 1990-03-13 | Active | |
ICELAND LIMITED | Director | 2005-03-04 | CURRENT | 1973-05-11 | Active | |
DEESIDE STORAGE LIMITED | Director | 2005-03-04 | CURRENT | 1981-11-05 | Active | |
ICELAND GROUP LIMITED | Director | 2005-03-04 | CURRENT | 1995-07-13 | Active | |
BURGUNDY LIMITED | Director | 2005-03-04 | CURRENT | 1987-05-20 | Active | |
BEJAM GROUP LIMITED | Director | 2005-03-04 | CURRENT | 1967-10-05 | Active | |
ICELAND (NOMINEES) LIMITED | Director | 2005-03-04 | CURRENT | 1987-05-06 | Active | |
BEJAM FREEZER FOOD CENTRES LIMITED | Director | 2005-03-04 | CURRENT | 1988-11-16 | Active | |
ICELAND OVERSEAS LIMITED | Director | 2005-03-04 | CURRENT | 1991-10-09 | Active | |
ICELAND LIMITED | Director | 2005-03-04 | CURRENT | 1993-03-17 | Active | |
ICELAND FROZEN FOODS LIMITED | Director | 2005-03-04 | CURRENT | 1996-11-28 | Active | |
ICELAND INTERNATIONAL LIMITED | Director | 2005-03-04 | CURRENT | 1998-03-03 | Active | |
ICELAND FOODS LIMITED | Director | 2005-03-04 | CURRENT | 1973-04-10 | Active | |
ICELAND FOODS HOLDINGS LIMITED | Director | 2005-03-04 | CURRENT | 1973-11-15 | Active | |
ICEBOX MIDCO LIMITED | Director | 2004-12-15 | CURRENT | 2004-11-17 | Active | |
INDIVIDUAL RESTAURANTS (IRC) LIMITED | Director | 2004-12-15 | CURRENT | 2004-11-01 | Active | |
ICEBOX HOLDINGS LIMITED | Director | 2004-12-15 | CURRENT | 2004-11-02 | Active | |
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED | Director | 2014-12-12 | CURRENT | 1990-03-13 | Active | |
ICELAND LIMITED | Director | 2014-12-12 | CURRENT | 1973-05-11 | Active | |
DEESIDE STORAGE LIMITED | Director | 2014-12-12 | CURRENT | 1981-11-05 | Active | |
ICELAND GROUP LIMITED | Director | 2014-12-12 | CURRENT | 1995-07-13 | Active | |
CT ICE ACQUISITIONS LIMITED | Director | 2014-12-12 | CURRENT | 2005-01-04 | Active | |
BEECH HOUSE DEESIDE LIMITED | Director | 2014-12-12 | CURRENT | 2005-05-03 | Active | |
ICELAND IN ICELAND LIMITED | Director | 2014-12-12 | CURRENT | 2012-09-19 | Active | |
BURGUNDY LIMITED | Director | 2014-12-12 | CURRENT | 1987-05-20 | Active | |
BEJAM GROUP LIMITED | Director | 2014-12-12 | CURRENT | 1967-10-05 | Active | |
ICELAND (NOMINEES) LIMITED | Director | 2014-12-12 | CURRENT | 1987-05-06 | Active | |
BEJAM FREEZER FOOD CENTRES LIMITED | Director | 2014-12-12 | CURRENT | 1988-11-16 | Active | |
ICELAND OVERSEAS LIMITED | Director | 2014-12-12 | CURRENT | 1991-10-09 | Active | |
KINGDOM INLAND TRADING LIMITED | Director | 2014-12-12 | CURRENT | 1995-09-26 | Active | |
ICELAND FROZEN FOODS LIMITED | Director | 2014-12-12 | CURRENT | 1996-11-28 | Active | |
ICELAND FOODS HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 1973-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Duncan Andrew Vaughan on 2016-04-16 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-12-23 GBP 1 | |
CAP-SS | Solvency Statement dated 17/12/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul> | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/14 | |
TM02 | Termination of appointment of Jayne Katherine Burrell on 2014-12-12 | |
AP03 | Appointment of Mr Duncan Andrew Vaughan as company secretary on 2014-12-12 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE KATHERINE BURRELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 5005000 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/04/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 31/05/2011 | |
AP03 | SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BERRY | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AR01 | 24/05/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM SECOND AVENUE DEESIDE INDUSTRIAL PARL DEESIDE FLINTSHIRE CH5 2NW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACIL LETT DEB DEED 31/03/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 01/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | AUTH TO SIGN DEBEN 23/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S252 DISP LAYING ACC 26/07/05 | |
ELRES | S386 DISP APP AUDS 26/07/05 | |
ELRES | S366A DISP HOLDING AGM 26/07/05 | |
RES04 | £ NC 5000/5005000 23/0 | |
123 | NC INC ALREADY ADJUSTED 23/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/06/05--------- £ SI 5000000@1=5000000 £ IC 5000/5005000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICELAND FOODSTORES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ICELAND FOODSTORES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |