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Home > England & Wales Companies > LOXTON FROZEN FOODS LIMITED
Company Information for

LOXTON FROZEN FOODS LIMITED

SECOND AVENUE DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW,
Company Registration Number
06197485
Private Limited Company
Active

Company Overview

About Loxton Frozen Foods Ltd
LOXTON FROZEN FOODS LIMITED was founded on 2007-04-02 and has its registered office in Flintshire. The organisation's status is listed as "Active". Loxton Frozen Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOXTON FROZEN FOODS LIMITED
 
Legal Registered Office
SECOND AVENUE DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NW
Other companies in CH5
 
Filing Information
Company Number 06197485
Company ID Number 06197485
Date formed 2007-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 31/12/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 00:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOXTON FROZEN FOODS LIMITED
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Company Officers of LOXTON FROZEN FOODS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ANDREW VAUGHAN
 Company Secretary 2014-12-31
TARSEM SINGH DHALIWAL
 Director 2012-08-22
MALCOLM CONRAD WALKER
 Director 2012-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE KATHERINE BURRELL
 Company Secretary 2012-10-24 2014-12-31
DAVID CHARLES WALKER
 Company Secretary 2007-04-02 2012-10-24
DAVID CHARLES WALKER
 Director 2007-04-02 2012-10-24
STEVEN JOHN WALKER
 Director 2007-04-02 2012-10-24
PETER WILD BULLIVANT
 Director 2007-04-02 2010-06-15
PAMELA JONES
 Director 2007-04-02 2010-06-15

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TARSEM SINGH DHALIWAL MODE HAIR SALON LIMITED Director 2017-11-02 CURRENT 2006-11-06 Active
TARSEM SINGH DHALIWAL NEWKEECO LIMITED Director 2016-07-12 CURRENT 2016-02-24 Active
TARSEM SINGH DHALIWAL STRAHAN LIMITED Director 2015-08-28 CURRENT 2011-09-01 Active - Proposal to Strike off
TARSEM SINGH DHALIWAL ICELAND BONDCO PLC Director 2014-06-12 CURRENT 2014-06-12 Active
TARSEM SINGH DHALIWAL STRAHAN II LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active - Proposal to Strike off
TARSEM SINGH DHALIWAL BYWATER CAPITAL LIMITED Director 2013-05-15 CURRENT 2008-05-30 Active
TARSEM SINGH DHALIWAL ICELAND FINANCE LIMITED Director 2012-11-28 CURRENT 2012-07-17 Active
TARSEM SINGH DHALIWAL ICELAND IN ICELAND LIMITED Director 2012-10-05 CURRENT 2012-09-19 Active
TARSEM SINGH DHALIWAL INSPIRED GLOBAL CUISINE LTD Director 2012-08-22 CURRENT 1985-04-15 Active
TARSEM SINGH DHALIWAL KINGDOM INLAND TRADING LIMITED Director 2012-03-19 CURRENT 1995-09-26 Active
TARSEM SINGH DHALIWAL ICELAND VLNCO LIMITED Director 2012-03-06 CURRENT 2012-02-07 Active
TARSEM SINGH DHALIWAL LANNIS LIMITED Director 2012-02-17 CURRENT 2011-12-08 Active
TARSEM SINGH DHALIWAL WD FF MIDCO LIMITED Director 2012-02-17 CURRENT 2012-01-17 Active
TARSEM SINGH DHALIWAL ICELAND ACQUICO LIMITED Director 2012-02-17 CURRENT 2012-02-07 Active
TARSEM SINGH DHALIWAL INDIVIDUAL RESTAURANT COMPANY LIMITED Director 2011-06-22 CURRENT 2000-06-29 In Administration/Administrative Receiver
TARSEM SINGH DHALIWAL BYWATER PROPERTIES POLAND HOLDINGS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
TARSEM SINGH DHALIWAL W2D2 LIMITED Director 2011-04-01 CURRENT 2011-02-07 In Administration/Administrative Receiver
TARSEM SINGH DHALIWAL BIG PROPERTY COMPANY LIMITED Director 2010-12-23 CURRENT 2010-12-08 Dissolved 2017-04-18
TARSEM SINGH DHALIWAL BIG PROPERTY HOLDINGS LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
TARSEM SINGH DHALIWAL WPD HOLDINGS LIMITED Director 2008-12-15 CURRENT 2008-12-15 Dissolved 2013-10-08
TARSEM SINGH DHALIWAL ICE AND EASY LTD Director 2008-10-03 CURRENT 2005-11-08 Active
TARSEM SINGH DHALIWAL CT ICE (HOLDINGS) LIMITED Director 2007-03-28 CURRENT 2004-04-05 Active
TARSEM SINGH DHALIWAL ICELAND FOODS GROUP LIMITED Director 2007-02-07 CURRENT 2007-01-29 Active
TARSEM SINGH DHALIWAL CT ICE ACQUISITIONS LIMITED Director 2006-04-03 CURRENT 2005-01-04 Active
TARSEM SINGH DHALIWAL BEECH HOUSE DEESIDE LIMITED Director 2005-06-07 CURRENT 2005-05-03 Active
TARSEM SINGH DHALIWAL RAMSGATE FLAT MANAGEMENT COMPANY LIMITED Director 2005-03-04 CURRENT 1990-03-13 Active
TARSEM SINGH DHALIWAL ICELAND LIMITED Director 2005-03-04 CURRENT 1973-05-11 Active
TARSEM SINGH DHALIWAL DEESIDE STORAGE LIMITED Director 2005-03-04 CURRENT 1981-11-05 Active
TARSEM SINGH DHALIWAL ICELAND GROUP LIMITED Director 2005-03-04 CURRENT 1995-07-13 Active
TARSEM SINGH DHALIWAL BURGUNDY LIMITED Director 2005-03-04 CURRENT 1987-05-20 Active
TARSEM SINGH DHALIWAL BEJAM GROUP LIMITED Director 2005-03-04 CURRENT 1967-10-05 Active
TARSEM SINGH DHALIWAL ICELAND (NOMINEES) LIMITED Director 2005-03-04 CURRENT 1987-05-06 Active
TARSEM SINGH DHALIWAL BEJAM FREEZER FOOD CENTRES LIMITED Director 2005-03-04 CURRENT 1988-11-16 Active
TARSEM SINGH DHALIWAL ICELAND OVERSEAS LIMITED Director 2005-03-04 CURRENT 1991-10-09 Active
TARSEM SINGH DHALIWAL ICELAND LIMITED Director 2005-03-04 CURRENT 1993-03-17 Active
TARSEM SINGH DHALIWAL ICELAND FROZEN FOODS LIMITED Director 2005-03-04 CURRENT 1996-11-28 Active
TARSEM SINGH DHALIWAL ICELAND INTERNATIONAL LIMITED Director 2005-03-04 CURRENT 1998-03-03 Active
TARSEM SINGH DHALIWAL ICELAND FOODSTORES LIMITED Director 2005-03-04 CURRENT 1967-10-06 Active
TARSEM SINGH DHALIWAL ICELAND FOODS LIMITED Director 2005-03-04 CURRENT 1973-04-10 Active
TARSEM SINGH DHALIWAL ICELAND FOODS HOLDINGS LIMITED Director 2005-03-04 CURRENT 1973-11-15 Active
TARSEM SINGH DHALIWAL ICEBOX MIDCO LIMITED Director 2004-12-15 CURRENT 2004-11-17 Active
TARSEM SINGH DHALIWAL INDIVIDUAL RESTAURANTS (IRC) LIMITED Director 2004-12-15 CURRENT 2004-11-01 Active
TARSEM SINGH DHALIWAL ICEBOX HOLDINGS LIMITED Director 2004-12-15 CURRENT 2004-11-02 Active
MALCOLM CONRAD WALKER FRODSHAM LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
MALCOLM CONRAD WALKER THE FOOD WAREHOUSE LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MALCOLM CONRAD WALKER ICELAND LIMITED Director 2015-11-24 CURRENT 1993-03-17 Active
MALCOLM CONRAD WALKER STRAHAN LIMITED Director 2015-08-28 CURRENT 2011-09-01 Active - Proposal to Strike off
MALCOLM CONRAD WALKER ICELAND BONDCO PLC Director 2014-06-12 CURRENT 2014-06-12 Active
MALCOLM CONRAD WALKER STRAHAN II LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active - Proposal to Strike off
MALCOLM CONRAD WALKER BYWATER CAPITAL LIMITED Director 2013-05-15 CURRENT 2008-05-30 Active
MALCOLM CONRAD WALKER ICE AND EASY LTD Director 2012-08-22 CURRENT 2005-11-08 Active
MALCOLM CONRAD WALKER INSPIRED GLOBAL CUISINE LTD Director 2012-08-22 CURRENT 1985-04-15 Active
MALCOLM CONRAD WALKER ICELAND INTERNATIONAL LIMITED Director 2012-03-19 CURRENT 1998-03-03 Active
MALCOLM CONRAD WALKER ICELAND VLNCO LIMITED Director 2012-03-06 CURRENT 2012-02-07 Active
MALCOLM CONRAD WALKER LANNIS LIMITED Director 2012-02-17 CURRENT 2011-12-08 Active
MALCOLM CONRAD WALKER WD FF MIDCO LIMITED Director 2012-02-17 CURRENT 2012-01-17 Active
MALCOLM CONRAD WALKER ICELAND ACQUICO LIMITED Director 2012-02-17 CURRENT 2012-02-07 Active
MALCOLM CONRAD WALKER INDIVIDUAL RESTAURANT COMPANY LIMITED Director 2011-06-22 CURRENT 2000-06-29 In Administration/Administrative Receiver
MALCOLM CONRAD WALKER W2D2 LIMITED Director 2011-04-11 CURRENT 2011-02-07 In Administration/Administrative Receiver
MALCOLM CONRAD WALKER BIG PROPERTY COMPANY LIMITED Director 2010-12-23 CURRENT 2010-12-08 Dissolved 2017-04-18
MALCOLM CONRAD WALKER BIG PROPERTY HOLDINGS LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
MALCOLM CONRAD WALKER ICELAND FOODS GROUP LIMITED Director 2007-02-07 CURRENT 2007-01-29 Active
MALCOLM CONRAD WALKER BUSINESS HOMES SOLENT LIMITED Director 2006-02-22 CURRENT 1997-04-07 Liquidation
MALCOLM CONRAD WALKER ICEBOX MIDCO LIMITED Director 2005-03-04 CURRENT 2004-11-17 Active
MALCOLM CONRAD WALKER INDIVIDUAL RESTAURANTS (IRC) LIMITED Director 2005-03-04 CURRENT 2004-11-01 Active
MALCOLM CONRAD WALKER ICEBOX HOLDINGS LIMITED Director 2005-03-04 CURRENT 2004-11-02 Active
MALCOLM CONRAD WALKER ICELAND FOODS LIMITED Director 2005-03-04 CURRENT 1973-04-10 Active
MALCOLM CONRAD WALKER CT ICE (HOLDINGS) LIMITED Director 2004-06-22 CURRENT 2004-04-05 Active
MALCOLM CONRAD WALKER CT ICE LIMITED Director 2002-01-25 CURRENT 2001-03-06 Active
MALCOLM CONRAD WALKER ICELAND FROZEN FOODS PLC Director 1996-05-22 CURRENT 1996-05-22 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CESSATION OF ICELAND FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-05Notification of Wd Ff Midco Limited as a person with significant control on 2024-03-25
2024-04-05CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-08-18AAFULL ACCOUNTS MADE UP TO 25/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-07-26AAFULL ACCOUNTS MADE UP TO 26/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-07-15AAFULL ACCOUNTS MADE UP TO 27/03/20
2020-07-15AAFULL ACCOUNTS MADE UP TO 27/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-06-26AAFULL ACCOUNTS MADE UP TO 29/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-06-25AAFULL ACCOUNTS MADE UP TO 30/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-06-21AAFULL ACCOUNTS MADE UP TO 24/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 11428
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-28AAFULL ACCOUNTS MADE UP TO 25/03/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 11428
2016-04-13AR0102/04/16 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 27/03/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 11428
2015-04-29AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-31AP03Appointment of Mr Duncan Andrew Vaughan as company secretary on 2014-12-31
2014-12-31TM02Termination of appointment of Jayne Katherine Burrell on 2014-12-31
2014-06-20AAFULL ACCOUNTS MADE UP TO 28/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 11428
2014-04-15AR0102/04/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-24AR0102/04/13 ANNUAL RETURN FULL LIST
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM 4 Hammerstone Road Gorton Manchester Greater Manchester M18 8EQ England
2012-10-24AP03Appointment of Miss Jayne Katherine Burrell as company secretary
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2012-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WALKER
2012-09-12AA01Current accounting period extended from 31/10/12 TO 31/03/13
2012-08-22AP01DIRECTOR APPOINTED MR MALCOLM CONRAD WALKER
2012-08-22AP01DIRECTOR APPOINTED MR TARSEM SINGH DHALIWAL
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-04-12AR0102/04/12 FULL LIST
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 4 HAMMERSTONE ROAD GORTON MANCHESTER GREATER MANCHESTER M18 8EQ ENGLAND
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM ROWAN HOUSE WHITEHALL INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK5 7LW
2012-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
2011-09-01AR0102/04/11 NO CHANGES
2011-08-13DISS40DISS40 (DISS40(SOAD))
2011-08-09GAZ1FIRST GAZETTE
2011-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-02-03AR0131/12/10 FULL LIST
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-31MISCSECTION 519
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WALKER / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 01/10/2009
2010-07-08AR0102/04/10 FULL LIST
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA JONES
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER BULLIVANT
2010-04-29AA01CURREXT FROM 30/04/2010 TO 31/10/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WALKER / 23/04/2010
2010-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-04-07363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-06AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-09-08363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALKER / 01/09/2007
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / PAMELA JONES / 05/03/2008
2007-06-15123NC INC ALREADY ADJUSTED 21/05/07
2007-06-15RES04£ NC 1000/12000 21/05/
2007-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-1588(2)RAD 21/05/07--------- £ SI 14280@.1=1428 £ IC 10000/11428
2007-06-1588(2)RAD 18/05/07--------- £ SI 99000@.1=9900 £ IC 100/10000
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10850 - Manufacture of prepared meals and dishes




Licences & Regulatory approval
We could not find any licences issued to LOXTON FROZEN FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOXTON FROZEN FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2012-02-01 Outstanding ICELAND FOODS LIMITED
GUARANTEE & DEBENTURE 2010-10-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LOXTON FROZEN FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOXTON FROZEN FOODS LIMITED
Trademarks
We have not found any records of LOXTON FROZEN FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOXTON FROZEN FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10850 - Manufacture of prepared meals and dishes) as LOXTON FROZEN FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOXTON FROZEN FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOXTON FROZEN FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOXTON FROZEN FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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